Belagro, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
19 by paid taxes
9 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 "Belagro" |
| Registration number, date | 40003877081, 23.11.2006 |
| VAT number | LV40003877081 from 05.01.2007 Europe VAT register |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | Vestienas iela 20 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.08.2015 |
| 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
- 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, €) | 20.69 | 17.28 | 11.96 |
| Personal income tax (thousands, €) | 5.29 | 4.66 | 3.31 |
| Statutory social insurance contributions (thousands, €) | 16.07 | 14.68 | 10.03 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| 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 20.08.2019 | 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 | 31.01.2017 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 01.12.2020 | 22.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Belagro", SIA
Vestienas 20, Rīga, LV-1035 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĪPAŠUMU APSAIMNIEKOTĀJS" | Until 25.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 121-14 | Until 29.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 38-402 | Until 19.08.2009 | 15 years ago |
| Rīga, Andromedas gatve 12 - 10 | Until 01.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 BA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 30 03 2023 | |||||
| Vad zinojums 2022 BA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 17 05 2022 | |||||
| Vad zinojums BELAGRO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 BA | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BA revidentu zin 2019 | |||||
| BA vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BAvadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BA vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums BA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 20.08.2012 | TIF (611.17 KB) | ||
2010 |
Annual report | 13.07.2011 | TIF (533.53 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (402.26 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (527.78 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.96 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 12.34 KB | 22.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.07 KB | 21.08.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 27.86 KB | 21.08.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 471.59 KB | 21.08.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 13.32 KB | 22.12.2010 | 23.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 26.03.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 20.7 KB | 26.03.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 18.68 KB | 23.04.2007 | 09.11.2006 | 1 |
Memorandum of Association |
TIF | 41.27 KB | 23.04.2007 | 09.11.2006 | 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 |
EDOC | 35.41 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOC | 38.5 KB | 01.03.2021 | 25.01.2021 | 1 |
Application |
EDOC | 17.14 KB | 01.03.2021 | 25.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 12.5 KB | 01.03.2021 | 25.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 11.14 KB | 01.03.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
DOCX | 53.9 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 58.92 KB | 22.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 12.34 KB | 22.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
EDOC | 24.13 KB | 20.08.2019 | 02.08.2019 | 4 |
Application |
DOC | 61 KB | 20.08.2019 | 02.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 03.02.2017 | 31.01.2017 | 2 |
Application |
TIF | 3.2 MB | 03.02.2017 | 26.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 03.02.2017 | 26.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.12 KB | 03.02.2017 | 10.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.79 KB | 03.02.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 21.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 235.13 KB | 21.08.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 21.08.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 22.12.2010 | 21.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.64 KB | 22.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 69.04 KB | 22.12.2010 | 23.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.09 KB | 22.12.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 26.03.2010 | 25.03.2010 | 1 |
Registration certificates |
TIF | 47.11 KB | 26.03.2010 | 25.03.2010 | 1 |
Application |
TIF | 31.45 KB | 26.03.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.8 KB | 26.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 25.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 46.06 KB | 25.03.2010 | 15.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 25.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 24.08.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.34 KB | 24.08.2009 | 17.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 24.08.2009 | 07.08.2009 | 1 |
Application |
TIF | 24.36 KB | 24.08.2009 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.39 KB | 06.06.2008 | 29.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.96 KB | 06.06.2008 | 24.04.2008 | 1 |
Application |
TIF | 147.52 KB | 06.06.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 154.35 KB | 06.06.2008 | 24.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 23.04.2007 | 23.11.2006 | 2 |
Registration certificates |
TIF | 24.05 KB | 23.04.2007 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 23.04.2007 | 20.11.2006 | 2 |
Application |
TIF | 339.61 KB | 23.04.2007 | 16.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 23.04.2007 | 16.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 23.04.2007 | 09.11.2006 | 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