Best Fert, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Best Fert"
Registration number, date 40003974989, 04.12.2007
VAT number None (excluded 25.10.2024) Europe VAT register
Register, date Commercial Register, 04.12.2007
Legal address Kalna iela 3, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners
Fixed capital 2 840 EUR, registered payment 15.12.2014
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, €) 0.04 0.04 0.04
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 Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
Estonia Germany

Control type: via legal arrangement as the founder

Natural person From 21.05.2019
Lithuania Lithuania

Control type: as a representative of the executive institution or of the administrative body

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.  04.12.2007
* 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

Best Fert UAB

Reg. no. 300940627
Kareiviu g. 19-177, LT-09133, Lietuva

100 % 20 € 142 € 2 840 Lithuania 19.08.2014 15.12.2014

Apply information changes

ML

"Best Fert", SIA

Rīga

Agroķīmija, mēslošanas līdzekļi

http://www.bestfert.lt

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Lībiešu iela 3 Until 06.06.2008 16 years ago
Rīga, Staraja Rusas iela 22A-6 Until 20.11.2008 16 years ago
Jelgava, Atmodas iela 19 Until 14.09.2011 13 years ago
Tukuma nov., Tukums, Pasta iela 11 k-2 -27 Until 11.12.2013 11 years ago
Tukuma nov., Tukums, Elizabetes iela 14 Until 18.02.2015 9 years ago
Rīga, Krustpils iela 6 Until 21.05.2019 5 years ago
Sējas nov., Loja, "Zeltiņi" - 15 Until 23.12.2019 5 years ago
Sējas nov., Loja, "Sidrabiņas" - 1 Until 01.07.2021 3 years ago
Saulkrastu nov., Sējas pag., Loja, "Sidrabiņas" - 1 Until 22.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (431.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (924.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (87.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (383.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.76 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.7 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.43 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
gada parstakts PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
parakstits gal dala PDF

2012

Annual report 01.06.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
gada parskts 1 dala PDF

2011

Annual report 01.06.2011 - 31.05.2012 29.12.2012  ZIP
1_HTML izdruka HTML
gada parskats LVVAD PDF

2010

Annual report 01.06.2010 - 31.05.2011 29.12.2011  ZIP
1_HTML izdruka HTML
vd001 RAR

2009

Annual report 20.08.2010  TIF (1000.55 KB)

2008

Annual report 15.07.2009  TIF (984.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.1 KB 16.12.2014 20.08.2014 1

Shareholders’ register

TIF 89.71 KB 16.12.2014 19.08.2014 3

Articles of Association

TIF 49.43 KB 14.12.2012 05.12.2012 1

Articles of Association

TIF 28.15 KB 28.05.2009 19.05.2009 1

Articles of Association

TIF 55.52 KB 14.12.2007 03.12.2007 2

Memorandum of Association

TIF 24.57 KB 14.12.2007 03.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 1.53 MB 22.06.2023 10.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 23.12.2019 23.12.2019 2

Application

TIF 78.63 KB 19.12.2019 06.12.2019 2

Confirmation or consent to legal address

TIF 9.51 KB 19.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

RTF 192.18 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 21.05.2019 21.05.2019 2

Application

TIF 31.95 KB 17.05.2019 25.04.2019 1

Application

TIF 101.42 KB 17.05.2019 25.04.2019 4

Confirmation or consent to legal address

TIF 7.12 KB 17.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

TIF 69.94 KB 23.02.2015 18.02.2015 2

Application

TIF 111.48 KB 23.02.2015 11.02.2015 2

Confirmation or consent to legal address

TIF 16.45 KB 23.02.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

TIF 99.61 KB 16.12.2014 15.12.2014 2

Power of attorney, act of empowerment

TIF 48.4 KB 16.12.2014 16.09.2014 1

Application

TIF 127.51 KB 16.12.2014 20.08.2014 2

Protocols/decisions of a company/organisation

TIF 29.98 KB 16.12.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

TIF 30.86 KB 12.12.2013 11.12.2013 2

Application

TIF 106.83 KB 12.12.2013 06.12.2013 2

Confirmation or consent to legal address

TIF 8.45 KB 12.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

TIF 67.44 KB 14.12.2012 13.12.2012 1

Application

TIF 208.44 KB 14.12.2012 05.12.2012 2

Protocols/decisions of a company/organisation

TIF 54.12 KB 14.12.2012 05.12.2012 1

Decisions / letters / protocols of public notaries

TIF 51.56 KB 15.09.2011 14.09.2011 1

Other documents

TIF 37.24 KB 15.09.2011 08.09.2011 2

Application

TIF 124.27 KB 15.09.2011 01.09.2011 2

Confirmation or consent to legal address

TIF 28.16 KB 15.09.2011 01.09.2011 1

Decisions / letters / protocols of public notaries

TIF 30.73 KB 28.05.2009 27.05.2009 1

Other documents

TIF 13.02 KB 28.05.2009 20.05.2009 2

Receipts on the publication and state fees

TIF 26.43 KB 28.05.2009 20.05.2009 2

Application

TIF 49.41 KB 28.05.2009 19.05.2009 2

Protocols/decisions of a company/organisation

TIF 8.62 KB 28.05.2009 19.05.2009 1

Other documents

TIF 159.78 KB 15.09.2011 29.01.2009 3

Decisions / letters / protocols of public notaries

TIF 33.37 KB 03.02.2009 20.11.2008 1

Application

TIF 58.5 KB 03.02.2009 27.10.2008 2

Receipts on the publication and state fees

TIF 26.95 KB 03.02.2009 20.10.2008 2

Decisions / letters / protocols of public notaries

TIF 48.36 KB 11.06.2008 06.06.2008 2

Application

TIF 244.57 KB 11.06.2008 05.06.2008 4

Application

TIF 184.8 KB 11.06.2008 05.06.2008 3

Receipts on the publication and state fees

TIF 30.44 KB 11.06.2008 05.06.2008 1

Receipts on the publication and state fees

TIF 31.11 KB 11.06.2008 05.06.2008 1

Sample report

TIF 24.09 KB 11.06.2008 04.06.2008 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 19.12.2007 17.12.2007 1

Application

TIF 68.26 KB 19.12.2007 11.12.2007 3

Receipts on the publication and state fees

TIF 47.18 KB 19.12.2007 11.12.2007 2

Decisions / letters / protocols of public notaries

TIF 34.71 KB 14.12.2007 04.12.2007 1

Registration certificates

TIF 15.66 KB 14.12.2007 04.12.2007 1

Sample report

TIF 16.19 KB 19.12.2007 03.12.2007 1

Announcement regarding the legal address

TIF 8.54 KB 14.12.2007 03.12.2007 1

Application

TIF 198.44 KB 14.12.2007 03.12.2007 8

Bank statements or other document regarding the payment of the equity

TIF 12.48 KB 14.12.2007 03.12.2007 1

Consent of a member of the Board / executive director

TIF 7.97 KB 14.12.2007 03.12.2007 1

Power of attorney, act of empowerment

TIF 147.94 KB 14.12.2007 03.12.2007 6

Receipts on the publication and state fees

TIF 49.26 KB 14.12.2007 03.12.2007 2

Sample report

TIF 19.77 KB 14.12.2007 03.12.2007 1

Power of attorney, act of empowerment

TIF 57.43 KB 12.12.2013 28.07.2003 2
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