FARMAX 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, 28.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "FARMAX BALTIC" SIA |
| Registration number, date | 44103055446, 18.05.2009 |
| VAT number | None (excluded 02.12.2019) Europe VAT register |
| Register, date | Commercial Register, 18.05.2009 |
| Legal address | Parka iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 1 268 344 EUR , registered 27.06.2018 (registered payment 27.06.2018: 1 268 344 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 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical addresses
| Valmieras rajons, Valmieras pagasts, Valmiermuiža, Rožu iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Rožu iela 11 | Until 17.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada lemums apstiprinats | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (479.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (256.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (776.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (1.63 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP54 kriteriju izpilde | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (562.96 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (471.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 73.71 KB | 25.06.2018 | 23.03.2018 | 1 |
Shareholders’ register |
TIF | 198.73 KB | 25.06.2018 | 23.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.24 KB | 29.03.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 68.85 KB | 29.03.2018 | 23.03.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.66 KB | 29.03.2018 | 23.03.2018 | 7 |
Articles of Association |
TIF | 108.48 KB | 29.03.2018 | 21.12.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 25.39 KB | 29.03.2018 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 82.88 KB | 29.03.2018 | 21.12.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.85 KB | 29.03.2018 | 26.06.2014 | 8 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 13.05.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 19.49 KB | 13.05.2013 | 19.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.25 KB | 13.05.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 13.05.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 29.26 KB | 25.05.2009 | 23.04.2009 | 1 |
Memorandum of Association |
TIF | 39.49 KB | 25.05.2009 | 23.04.2009 | 2 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 29.03.2018 | 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 |
RTF | 922.04 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.05 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.11 KB | 08.12.2020 | 19.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.02 KB | 08.12.2020 | 19.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.92 KB | 08.12.2020 | 19.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 27.06.2018 | 27.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 261.09 KB | 25.06.2018 | 17.05.2018 | 4 |
Application |
TIF | 165.48 KB | 25.06.2018 | 29.03.2018 | 3 |
Acceptance-conveyance act |
TIF | 10.65 KB | 29.03.2018 | 23.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.08 KB | 29.03.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.5 KB | 29.03.2018 | 23.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 50.7 KB | 25.06.2018 | 21.03.2018 | 1 |
Auditor’s opinion |
TIF | 91.74 KB | 29.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 29.03.2018 | 12.04.2016 | 2 |
Application |
TIF | 77.71 KB | 29.03.2018 | 18.01.2016 | 3 |
Acceptance-conveyance act |
TIF | 71.22 KB | 29.03.2018 | 21.12.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.98 KB | 29.03.2018 | 21.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 29.03.2018 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.81 KB | 29.03.2018 | 21.12.2015 | 5 |
Appraisal reports |
EDOC | 44.7 KB | 07.04.2016 | 20.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 19.02.2014 | 17.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 19.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 180.98 KB | 19.02.2014 | 23.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 14.12.2013 | 13.12.2013 | 1 |
Application |
TIF | 347.48 KB | 14.12.2013 | 05.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 13.05.2013 | 09.05.2013 | 2 |
Auditor’s opinion |
TIF | 109.17 KB | 10.07.2013 | 19.04.2013 | 4 |
Application |
TIF | 150.42 KB | 13.05.2013 | 19.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.36 KB | 13.05.2013 | 19.04.2013 | 1 |
Other documents |
TIF | 13.65 KB | 13.05.2013 | 19.04.2013 | 1 |
Owner’s decisions |
TIF | 24.25 KB | 13.05.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 28.11.2011 | 28.11.2011 | 1 |
Application |
TIF | 46.4 KB | 28.11.2011 | 21.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 7.82 KB | 28.11.2011 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 25.05.2009 | 18.05.2009 | 1 |
Registration certificates |
TIF | 99.51 KB | 25.05.2009 | 18.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 25.05.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 95.19 KB | 25.05.2009 | 24.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 25.05.2009 | 23.04.2009 | 1 |
Application |
TIF | 349.99 KB | 25.05.2009 | 23.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 228.88 KB | 25.05.2009 | 07.04.2009 | 7 |
Other documents |
TIF | 444.14 KB | 25.05.2009 | 17.03.2009 | 8 |
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.
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