Baltija Agrar, SIA
Limited Liability Company, Micro company
Place in branch
561 by turnover
97 by paid taxes
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 "Baltija Agrar" |
| Registration number, date | 40103694688, 26.07.2013 |
| VAT number | LV40103694688 from 19.02.2014 Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | "Aizkalni", Vecumnieku pag., Bauskas nov., LV-3906 Check address owners |
| Fixed capital | 1 099 800 EUR, registered payment 13.05.2016 |
| 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
- 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, €) | 2.9 | 0.85 | 1.15 |
| Personal income tax (thousands, €) | 0.12 | 0.46 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.55 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2018 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2018 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2018 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2018 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2016 |
* 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 |
20 % | 219 960 | € 1 | € 219 960 | Turkey | 16.06.2016 | 04.07.2016 |
Natural person |
20 % | 219 960 | € 1 | € 219 960 | Turkey | 16.06.2016 | 04.07.2016 |
Natural person |
20 % | 219 960 | € 1 | € 219 960 | Turkey | 16.06.2016 | 04.07.2016 |
Natural person |
20 % | 219 960 | € 1 | € 219 960 | Turkey | 16.06.2016 | 04.07.2016 |
Natural person |
20 % | 219 960 | € 1 | € 219 960 | Turkey | 16.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltija Agrar", SIA
"Aizkalni", Vecumnieku pagasts, Bauskas nov., LV-3906 Check address owners
Lopkopība
Historical addresses
| Rīga, Daugavgrīvas iela 31 k-13 | Until 08.04.2016 | 8 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., "Aizkalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (1.85 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (89.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (383.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (663.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (82.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (421.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 26.07.2013 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BaltijaAgrar 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 354.46 KB | 01.11.2016 | 25.07.2016 | 9 |
Shareholders’ register |
TIF | 182.9 KB | 08.07.2016 | 16.06.2016 | 4 |
Shareholders’ register |
TIF | 84.97 KB | 24.05.2016 | 16.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 76.09 KB | 18.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 68.33 KB | 18.05.2016 | 10.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 96.77 KB | 18.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 71.68 KB | 18.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 82.36 KB | 13.04.2016 | 07.04.2016 | 3 |
Articles of Association |
TIF | 10.2 KB | 20.08.2013 | 22.07.2013 | 1 |
Memorandum of Association |
TIF | 30.43 KB | 20.08.2013 | 22.07.2013 | 1 |
Shareholders’ register |
TIF | 48.62 KB | 20.08.2013 | 22.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 357.66 KB | 15.11.2018 | 15.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 194.2 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.11.2018 | 15.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 53.88 KB | 13.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 791.58 KB | 13.11.2018 | 09.11.2018 | 19 |
Consent of a member of the Board / executive director |
TIF | 229.94 KB | 13.11.2018 | 08.11.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 909.3 KB | 13.11.2018 | 26.09.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 01.11.2016 | 28.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 757.46 KB | 01.11.2016 | 22.09.2016 | 17 |
Application |
TIF | 805.61 KB | 01.11.2016 | 25.07.2016 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 224.67 KB | 08.07.2016 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 364.78 KB | 08.07.2016 | 16.06.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 618.22 KB | 08.07.2016 | 10.06.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 635.04 KB | 08.07.2016 | 10.06.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 612.11 KB | 08.07.2016 | 10.06.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 619.14 KB | 08.07.2016 | 10.06.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 628.84 KB | 08.07.2016 | 10.06.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 24.05.2016 | 20.05.2016 | 1 |
Application |
TIF | 168.99 KB | 24.05.2016 | 16.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 221.8 KB | 24.05.2016 | 16.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 174.77 KB | 18.05.2016 | 10.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.9 KB | 18.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.04 KB | 18.05.2016 | 10.05.2016 | 5 |
Appraisal reports |
TIF | 177.55 KB | 18.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 13.04.2016 | 08.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.85 KB | 13.04.2016 | 07.04.2016 | 1 |
Application |
TIF | 238.27 KB | 13.04.2016 | 07.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 241.81 KB | 13.04.2016 | 07.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 573.02 KB | 24.05.2016 | 14.03.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 20.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 63.75 KB | 20.08.2013 | 26.07.2013 | 1 |
Submission/Application |
TIF | 18.9 KB | 20.08.2013 | 23.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.73 KB | 20.08.2013 | 22.07.2013 | 2 |
Application |
TIF | 131.37 KB | 20.08.2013 | 22.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 20.08.2013 | 22.07.2013 | 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