Baltic Agro Trade, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ by employees

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

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

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 Ēku uzturēšanas un ekspluatācijas darbības (81.10)

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

Apply information changes

ML

"Baltic Agro Trade", SIA

Dārzciema 60, Rīga LV-1073 Check address owners

Nekustamais īpašums

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 5.5 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 PDF
vadibas agro 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
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 PDF
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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

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