BALTIC AGRO SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
43 by profit
88 by paid taxes
32 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC AGRO SYSTEMS" |
| Registration number, date | 51203033971, 27.10.2008 |
| VAT number | LV51203033971 from 03.12.2008 Europe VAT register |
| Register, date | Commercial Register, 27.10.2008 |
| Legal address | "Priednieki", Vandzenes pag., Talsu nov., LV-3281 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC AGRO SYSTEMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.62 | 22.99 | 2.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 1.32 | 1.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 11.10.2016 |
Contacts in cooperation with
Apply information changes
"Baltic Agro Systems", SIA
"Priednieki", Vandzenes pagasts, Talsu nov., LV-3281 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Talsu rajons, Vandzenes pagasts, "Priednieki" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BAS Vadibas zinojums GP 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BAS Vadibas zinojums GP 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BAS Vadibas zinojums GP 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BAS Vadibas zinojums GP 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BAS Vadibas zinojums GP 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BAS Vadibas zinojums GP 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BAS Vadibas zinojums GP 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BAS Vadibas zinojums GP 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BAS Vadibas zinojums GP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BAS Vadibas zinojums GP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAS Vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 25.01.2011 | TIF (19.74 KB) | |
2009 |
Annual report: Board statement | 27.10.2008 - 31.12.2009 | 03.05.2010 | TIF (20.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.11 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 26.48 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 315.7 KB | 06.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 486.72 KB | 06.05.2009 | 22.10.2008 | 1 |
Memorandum of Association |
TIF | 486.72 KB | 06.05.2009 | 22.10.2008 | 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 | 181.25 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 11.10.2016 | 11.10.2016 | 1 |
Application |
DOCX | 23.14 KB | 07.10.2016 | 06.10.2016 | 2 |
Application |
EDOC | 36.05 KB | 07.10.2016 | 06.10.2016 | 2 |
Application |
DOCX | 23.14 KB | 07.10.2016 | 06.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.11 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 26.48 KB | 06.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.12 KB | 06.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.12 KB | 06.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.67 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 315.7 KB | 06.07.2016 | 29.06.2016 | 1 |
Notary’s decision |
TIF | 486.72 KB | 06.05.2009 | 27.10.2008 | 1 |
Registration certificates |
TIF | 486.72 KB | 06.05.2009 | 27.10.2008 | 1 |
Application |
TIF | 2.85 MB | 06.05.2009 | 24.10.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 06.05.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 06.05.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 06.05.2009 | 24.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 486.72 KB | 06.05.2009 | 22.10.2008 | 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