BiAGRO Latvija, SIA
Limited Liability Company, Micro company
Place in branch
602 by turnover
45 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 "BiAGRO Latvija" |
| Registration number, date | 41203017458, 27.12.2001 |
| VAT number | LV41203017458 from 15.05.2002 Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Ziedu iela 15, Raņķi, Raņķu pag., Kuldīgas nov., LV-3323 Check address owners |
| Fixed capital | 220 668 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -10.96 | -12.16 | -11.9 |
| Personal income tax (thousands, €) | 17.44 | 16.24 | 12.17 |
| Statutory social insurance contributions (thousands, €) | 34.93 | 34.01 | 28.56 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2010 |
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. | 11.10.2010 |
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. | 15.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
CAFEA GmbHReg. no. HRB103189
|
100 % | 7 881 | € 28 | € 220 668 | Germany | 24.05.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
"BiAGRO Latvija", SIA
"Zelmeņi", Raņķu pagasts, Kuldīgas nov., LV-3323 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| SIA "Māja Cohrs Kurzeme" | Until 20.12.2012 | 13 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Turlavas pagasts, "Birznieki" | Until 29.07.2002 | 23 years ago |
|---|---|---|
| Kuldīgas rajons, Raņķu pagasts, "Purenes" | Until 03.07.2009 | 16 years ago |
| Skrundas nov., Raņķu pag., "Purenes" | Until 15.02.2010 | 15 years ago |
| Skrundas nov., Raņķu pag., Raņķi, Ziedu iela "Purenes" | Until 06.07.2011 | 14 years ago |
| Skrundas nov., Raņķu pag., Raņķi, Ziedu iela 15 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (862.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BBaltika 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (964.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | PDF (921.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BiAGRO LATVIJA SIA GP 2019 VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin2018 Latvija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BiAGRO Latvija vadibas zinojums | |||||
| Biagro Latvija RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (99.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012MCK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2011MCK | |||||
2010 |
Annual report | 19.05.2011 | TIF (460.19 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (4.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (5.23 KB) | |
2007 |
Annual report | 29.04.2008 | TIF (551.48 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (684.39 KB) | ||
2005 |
Annual report | 17.02.2010 | TIF (433.43 KB) | ||
2004 |
Annual report | 17.02.2010 | TIF (376.06 KB) | ||
2003 |
Annual report | 17.02.2010 | TIF (334.59 KB) | ||
2002 |
Annual report | 17.02.2010 | TIF (347.96 KB) | ||
2001 |
Annual report | 12.02.2018 | TIF (291.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.7 KB | 01.07.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 76.13 KB | 01.07.2016 | 24.05.2016 | 4 |
Shareholders’ register |
TIF | 88.3 KB | 01.07.2016 | 24.05.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.35 KB | 01.07.2016 | 29.04.2016 | 9 |
Articles of Association |
TIF | 72.81 KB | 12.02.2018 | 14.12.2012 | 3 |
Shareholders’ register |
TIF | 27.23 KB | 12.02.2018 | 17.09.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.79 KB | 12.02.2018 | 18.08.2010 | 9 |
Articles of Association |
TIF | 55.85 KB | 12.02.2018 | 28.01.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.38 KB | 12.02.2018 | 28.01.2010 | 2 |
Shareholders’ register |
TIF | 47.36 KB | 12.02.2018 | 28.01.2010 | 2 |
Articles of Association |
TIF | 1.16 MB | 12.02.2018 | 09.03.2004 | 28 |
Amendments to the Articles of Association |
TIF | 24.05 KB | 12.02.2018 | 29.07.2002 | 1 |
Articles of Association |
TIF | 1.42 MB | 12.02.2018 | 10.12.2001 | 27 |
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 | 65.9 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 147.31 KB | 03.04.2019 | 27.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 27.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.07.2016 | 27.07.2016 | 1 |
Application |
TIF | 91.27 KB | 01.07.2016 | 24.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.22 KB | 01.07.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 01.07.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 12.02.2018 | 20.12.2012 | 1 |
Registration certificates |
TIF | 46.24 KB | 12.02.2018 | 20.12.2012 | 1 |
Application |
TIF | 64.88 KB | 12.02.2018 | 14.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 12.02.2018 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 12.02.2018 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 12.02.2018 | 06.07.2011 | 1 |
Application |
TIF | 63.63 KB | 12.02.2018 | 16.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 12.02.2018 | 11.10.2010 | 2 |
Application |
TIF | 158.15 KB | 12.02.2018 | 01.10.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 27.44 KB | 12.02.2018 | 21.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.46 KB | 12.02.2018 | 20.09.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 90.14 KB | 12.02.2018 | 20.09.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 12.02.2018 | 20.09.2010 | 1 |
Other documents |
TIF | 32.87 KB | 12.02.2018 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 12.02.2018 | 15.02.2010 | 2 |
Application |
TIF | 355.68 KB | 12.02.2018 | 28.01.2010 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.77 KB | 12.02.2018 | 28.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 226.29 KB | 12.02.2018 | 28.01.2010 | 6 |
Sample report |
TIF | 21.43 KB | 12.02.2018 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 12.02.2018 | 04.12.2007 | 1 |
Application |
TIF | 171.16 KB | 12.02.2018 | 15.11.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 12.02.2018 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 12.02.2018 | 13.04.2004 | 1 |
Registration certificates |
TIF | 49.51 KB | 12.02.2018 | 13.04.2004 | 1 |
Application |
TIF | 255.96 KB | 12.02.2018 | 09.03.2004 | 10 |
Consent of a member of the Board / executive director |
TIF | 29.12 KB | 12.02.2018 | 09.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.34 KB | 12.02.2018 | 09.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 293.87 KB | 12.02.2018 | 09.03.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 12.02.2018 | 08.12.2003 | 1 |
Application |
TIF | 93.56 KB | 12.02.2018 | 04.12.2003 | 4 |
Sample report |
TIF | 20.7 KB | 12.02.2018 | 04.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.01 KB | 12.02.2018 | 30.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.97 KB | 12.02.2018 | 29.07.2002 | 1 |
Registration certificates |
TIF | 38.78 KB | 12.02.2018 | 29.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.62 KB | 12.02.2018 | 27.12.2001 | 1 |
Registration certificates |
TIF | 54.78 KB | 12.02.2018 | 27.12.2001 | 1 |
Registration certificates |
TIF | 40.12 KB | 12.02.2018 | 27.12.2001 | 1 |
Application |
TIF | 80.92 KB | 12.02.2018 | 19.12.2001 | 4 |
Application |
TIF | 67.25 KB | 12.02.2018 | 10.12.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 37.22 KB | 12.02.2018 | 29.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 29.94 KB | 12.02.2018 | 29.11.2001 | 2 |
Copy of the personal identification document |
TIF | 283.68 KB | 12.02.2018 | 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