Baltic Agro Trade, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | SIA Baltic Agro Trade |
| Registration number, date | 40103237183, 02.07.2009 |
| VAT number | LV40103237183 from 27.07.2009 Europe VAT register |
| Register, date | Commercial Register, 02.07.2009 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.18 | 0.23 | 0.46 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2023 | 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 | 19.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 16.11.2023 | 30.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "4. stāvs GmbH" | Until 30.11.2023 | last year |
|---|
Historical addresses
| Rīga, Čiekurkalna 6. šķērslīnija 16 - 19 | Until 19.01.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas agro 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (482.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160203 191012 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums13 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RTF | ||||
2009 |
Annual report | 18.03.2010 | TIF (967.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.67 KB | 30.11.2023 | 23.11.2023 | 1 |
Shareholders’ register |
EDOC | 38.51 KB | 30.11.2023 | 16.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 41.46 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 18.06.2015 | 15.06.2015 | 3 |
Articles of Association |
EDOC | 41.61 KB | 18.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 24.05 KB | 10.01.2012 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 13.04 KB | 04.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 18.7 KB | 10.09.2009 | 16.06.2009 | 1 |
Memorandum of association |
TIF | 46.14 KB | 10.09.2009 | 16.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.93 KB | 16.01.2024 | 09.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 62.05 KB | 19.01.2024 | 13.12.2023 | 1 |
Application |
EDOC | 58.63 KB | 30.11.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.72 KB | 30.11.2023 | 16.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.21 KB | 28.02.2018 | 23.02.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 56.21 KB | 28.02.2018 | 23.02.2018 | 9 |
Statement regarding the beneficial owners |
EDOC | 71.92 KB | 28.02.2018 | 23.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 26.06.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 41.46 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 54.87 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
DOCX | 22.42 KB | 18.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 18.06.2015 | 15.06.2015 | 3 |
Articles of Association |
EDOC | 41.61 KB | 18.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 18.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.16 KB | 18.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.92 KB | 10.01.2012 | 09.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.92 KB | 10.01.2012 | 01.12.2011 | 2 |
Application |
TIF | 371.11 KB | 10.01.2012 | 09.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 10.01.2012 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 04.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 94.4 KB | 04.01.2011 | 28.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 04.01.2011 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 10.09.2009 | 02.07.2009 | 2 |
Registration certificates |
TIF | 41.92 KB | 10.09.2009 | 02.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 10.09.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.68 KB | 10.09.2009 | 26.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 10.09.2009 | 16.06.2009 | 1 |
Application |
TIF | 116.11 KB | 10.09.2009 | 16.06.2009 | 3 |
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