BaltAgro Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.03.2017
Business form Limited Liability Company
Registered name SIA "BaltAgro Group"
Registration number, date 40103720919, 15.10.2013
VAT number None (excluded 18.09.2014) Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
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

Historical company names

SIA "valstana" Until 03.12.2013 12 years ago
Sabiedrība ar ierobežotu atbildību "Alco veikals" Until 21.11.2013 12 years ago

Historical addresses

Rīga, Ģertrūdes iela 99 k-1 -30 Until 21.11.2013 12 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.51 KB 04.12.2013 27.11.2013 2

Articles of Association

 TIF 30.64 KB 22.11.2013 14.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 19.5 KB 22.11.2013 14.11.2013 1

Shareholders’ register

TIF 32.42 KB 22.11.2013 14.11.2013 2

Shareholders’ register

TIF 42.01 KB 22.11.2013 14.11.2013 2

Memorandum of Association

 TIF 24.75 KB 22.10.2013 10.10.2013 1

Shareholders’ register

DOCX 18.12 KB 10.10.2013 10.10.2013 1

Shareholders’ register

DOCX 18.12 KB 10.10.2013 10.10.2013 1

Articles of Association

 TIF 17.12 KB 22.10.2013 10.08.2013 1

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 903.48 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 102.72 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.72 KB 09.09.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.03 KB 04.12.2013 03.12.2013 2

Registration certificates

 TIF 60.88 KB 04.12.2013 03.12.2013 1

Application

 TIF 24.93 KB 04.12.2013 27.11.2013 1

Protocols/decisions of a company/organisation

 TIF 54.7 KB 04.12.2013 27.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 45.55 KB 22.11.2013 21.11.2013 2

Registration certificates

 TIF 32.37 KB 22.11.2013 21.11.2013 1

Application

 TIF 99.73 KB 22.11.2013 14.11.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.5 KB 22.11.2013 14.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.21 KB 22.11.2013 14.11.2013 1

Consent of a member of the Board / executive director

 TIF 29.21 KB 22.11.2013 14.11.2013 2

Protocols/decisions of a company/organisation

 TIF 34.61 KB 22.11.2013 14.11.2013 2

Confirmation or consent to legal address

 TIF 12.32 KB 22.11.2013 12.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.72 KB 22.10.2013 15.10.2013 2

Registration certificates

 TIF 78.99 KB 22.10.2013 15.10.2013 1

Announcement regarding the legal address

 TIF 12.08 KB 22.10.2013 10.10.2013 1

Application

 DOC 176.5 KB 10.10.2013 10.10.2013 6

Application

 DOC 176.5 KB 10.10.2013 10.10.2013 6

Application

 EDOC 59.36 KB 10.10.2013 10.10.2013 6

Shareholders’ register

EDOC 34.89 KB 10.10.2013 10.10.2013 1

Confirmation or consent to legal address

 TIF 10.73 KB 22.10.2013 07.10.2013 1
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