AGROW BALTIC, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AGROW BALTIC" SIA |
| Registration number, date | 40103311185, 03.08.2010 |
| VAT number | None (excluded 26.11.2019) Europe VAT register |
| Register, date | Commercial Register, 03.08.2010 |
| Legal address | Lubānas iela 125A – 13, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 988 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 28.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (522.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (549.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 03.08.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro Baltic vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.85 KB | 30.05.2014 | 11.04.2014 | 4 |
Shareholders’ register |
TIF | 70.52 KB | 29.03.2012 | 12.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 39.42 KB | 27.09.2011 | 12.09.2011 | 1 |
Articles of Association |
TIF | 110.92 KB | 27.09.2011 | 12.09.2011 | 2 |
Shareholders’ register |
TIF | 513.45 KB | 27.09.2011 | 12.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.72 KB | 12.08.2011 | 05.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.17 KB | 06.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 67.66 KB | 06.05.2011 | 27.04.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.92 KB | 06.05.2011 | 27.04.2011 | 2 |
Shareholders’ register |
TIF | 66.58 KB | 06.05.2011 | 27.04.2011 | 2 |
Shareholders’ register |
TIF | 126.58 KB | 22.12.2010 | 15.12.2010 | 2 |
Articles of Association |
TIF | 135.03 KB | 11.08.2010 | 23.07.2010 | 2 |
Memorandum of Association |
TIF | 151.94 KB | 11.08.2010 | 23.07.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 216.61 KB | 22.12.2010 | 21.07.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.22 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.17 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.46 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.82 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 30.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 41.65 KB | 30.05.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 30.08.2013 | 28.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 30.08.2013 | 20.08.2013 | 1 |
Application |
TIF | 82.07 KB | 30.08.2013 | 20.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.37 KB | 30.08.2013 | 18.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 29.03.2012 | 28.03.2012 | 1 |
Application |
TIF | 71.74 KB | 29.03.2012 | 13.03.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 87.2 KB | 29.03.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 63.95 KB | 22.02.2012 | 14.02.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.95 KB | 22.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 27.09.2011 | 26.09.2011 | 2 |
Application |
TIF | 145.05 KB | 27.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 68.55 KB | 12.08.2011 | 05.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.52 KB | 12.08.2011 | 05.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 06.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 79.47 KB | 06.05.2011 | 27.04.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.5 KB | 06.05.2011 | 27.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.13 KB | 06.05.2011 | 27.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 22.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 70 KB | 22.12.2010 | 15.12.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 39.82 KB | 22.12.2010 | 15.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 22.12.2010 | 15.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 110.8 KB | 30.05.2014 | 29.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 139.45 KB | 29.03.2012 | 29.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.16 KB | 11.08.2010 | 03.08.2010 | 1 |
Registration certificates |
TIF | 173.75 KB | 11.08.2010 | 03.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.67 KB | 11.08.2010 | 02.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 53.34 KB | 11.08.2010 | 23.07.2010 | 1 |
Application |
TIF | 657.28 KB | 11.08.2010 | 23.07.2010 | 3 |
document.Ā1 |
TIF | 138.89 KB | 22.12.2010 | 21.07.2010 | 6 |
Copy of the personal identification document |
TIF | 35.67 KB | 22.02.2012 | 11.08.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register