BIOAGRO BALTIC, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIOAGRO BALTIC" |
| Registration number, date | 43603040481, 12.11.2009 |
| VAT number | None (excluded 26.06.2020) Europe VAT register |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Ziemeļu iela 25 – 10, Rīga, LV-1005 Check address owners |
| Fixed capital | 71 100 EUR , registered 15.07.2015 (registered payment 15.07.2015: 71 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.41 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
Historical addresses
| Rīga, Gaujas iela 43 - 2 | Until 05.06.2020 | 4 years ago |
|---|---|---|
| Jelgava, Avotu iela 11 | Until 21.11.2019 | 5 years ago |
| Jelgava, Peldu iela 7 | Until 16.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada p rskats 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (392.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 05.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
TIF | 105.27 KB | 30.08.2019 | 19.08.2019 | 3 |
Articles of Association |
TIF | 62.64 KB | 20.08.2019 | 19.08.2019 | 2 |
Shareholders’ register |
TIF | 81.59 KB | 30.05.2016 | 19.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 23.53 KB | 15.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 59.71 KB | 15.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 28.77 KB | 20.02.2012 | 14.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.75 KB | 02.08.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 25.5 KB | 02.08.2010 | 10.05.2010 | 1 |
Shareholders’ register |
TIF | 27.86 KB | 02.08.2010 | 10.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10 KB | 11.05.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 21.63 KB | 11.05.2010 | 15.04.2010 | 1 |
Shareholders’ register |
TIF | 25.77 KB | 11.05.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 16.73 KB | 12.11.2009 | 05.11.2009 | 1 |
Memorandum of Association |
TIF | 19.62 KB | 12.11.2009 | 05.11.2009 | 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 | 96.38 KB | 21.04.2021 | 21.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.65 KB | 24.02.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 05.02.2021 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.57 KB | 05.02.2021 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.7 KB | 05.02.2021 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 01.10.2020 | 01.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 01.10.2020 | 01.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.98 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 47.93 KB | 05.06.2020 | 01.06.2020 | 5 |
Application |
DOCX | 44.59 KB | 05.06.2020 | 01.06.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 176.28 KB | 05.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
124.41 KB | 05.06.2020 | 01.06.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 80.07 KB | 05.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 05.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.89 KB | 05.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.54 KB | 05.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 47.55 KB | 21.11.2019 | 15.11.2019 | 5 |
Application |
DOCX | 47.55 KB | 21.11.2019 | 15.11.2019 | 5 |
Application |
EDOC | 55.24 KB | 21.11.2019 | 15.11.2019 | 5 |
Confirmation or consent to legal address |
238.34 KB | 21.11.2019 | 11.11.2019 | 1 | |
Confirmation or consent to legal address |
238.34 KB | 21.11.2019 | 11.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 204.87 KB | 21.11.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 21.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 21.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 21.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 21.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 238.65 KB | 30.08.2019 | 19.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.08 KB | 30.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 30.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 358.34 KB | 30.05.2016 | 19.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.98 KB | 30.05.2016 | 19.04.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 34.23 KB | 30.05.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.44 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 315.26 KB | 15.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 15.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 20.02.2012 | 16.02.2012 | 2 |
Application |
TIF | 313.5 KB | 20.02.2012 | 14.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 02.08.2010 | 27.07.2010 | 2 |
Application |
TIF | 168.27 KB | 02.08.2010 | 23.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.71 KB | 02.08.2010 | 12.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 02.08.2010 | 10.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 11.05.2010 | 10.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 11.05.2010 | 15.04.2010 | 1 |
Application |
TIF | 147.5 KB | 11.05.2010 | 06.04.2010 | 5 |
Sample report |
TIF | 22.31 KB | 11.05.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 12.11.2009 | 12.11.2009 | 2 |
Registration certificates |
TIF | 44.03 KB | 12.11.2009 | 12.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.96 KB | 12.11.2009 | 09.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 12.11.2009 | 06.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 12.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 80.38 KB | 12.11.2009 | 05.11.2009 | 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