FarmTech, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FarmTech"
Registration number, date 41203025370, 24.11.2005
VAT number None (excluded 21.09.2017) Europe VAT register
Register, date Commercial Register, 24.11.2005
Legal address "Brīvnieki", Ģibuļu pag., Talsu nov., LV-3297 Check address owners
Fixed capital 71 140 EUR, registered payment 15.06.2015
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 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 15.03.2018
Denmark Denmark

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 Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2010

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.07.2009
* 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

BALTIC FARMS A/S

Reg. no. 26893291
Nojsomheds Gods, Nojsomhedsvej 35, 4900, Nakskov

100 % 10 € 7 114 € 71 140 Denmark 29.05.2015 15.06.2015

Procures

Period Rights Person

From 03.05.2013

 Right to represent individually
Natural person (from 03.05.2013 )

From 12.06.2015

 Right to represent individually
Natural person (from 12.06.2015 )

Apply information changes

ML

"FarmTech", SIA

"Brīvnieki", Ģibuļu pagasts, Talsu nov., LV-3297 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical addresses

Talsu rajons, Ģibuļu pagasts, "Brīvnieki" Until 03.07.2009 15 years ago
Talsu nov., Ģibuļu pag., "Brīvnieki" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (79.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (80.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
FARMTECH dalibnieku sapulce 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
FARMTECH dalibnieku sapulces protokols 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2020  PDF (690.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.07.2019  PDF (1.91 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.24 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (713.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
FarmTech vad zin JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
FarmTech vad.zin. JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
FarmTecf vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
FarmTech vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Farmteh. sia-vad.zin. ZIP

2009

 Annual report 29.05.2010  TIF (492.19 KB)

2008

 Annual report 02.06.2009  TIF (471.97 KB)

2006

 Annual report 31.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.38 KB 19.03.2018 29.05.2015 1

Articles of Association

 TIF 99.39 KB 19.03.2018 29.05.2015 3

Shareholders’ register

TIF 221.65 KB 16.06.2015 29.05.2015 3

Amendments to the Articles of Association

 TIF 8.61 KB 19.03.2018 24.04.2013 1

Articles of Association

 TIF 13.11 KB 19.03.2018 24.04.2013 1

Shareholders’ register

TIF 50.01 KB 17.04.2008 06.02.2008 2

Shareholders’ register

TIF 19.83 KB 17.04.2008 07.06.2007 1

Articles of Association

 TIF 24.62 KB 17.04.2008 31.12.2006 1

Regulations for the increase/reduction of the equity

 TIF 62.79 KB 17.04.2008 31.12.2006 2

Articles of Association

 TIF 55.22 KB 17.04.2008 23.02.2006 2

Shareholders’ register

TIF 133.15 KB 16.04.2008 16.11.2005 2

Articles of Association

 TIF 46.66 KB 16.04.2008 09.11.2005 2

Memorandum of Association

 TIF 164.18 KB 16.04.2008 09.11.2005 4

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 191.1 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.36 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 297.27 KB 13.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 48.55 KB 19.03.2018 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.8 KB 19.03.2018 12.06.2015 1

Application

 TIF 52.87 KB 19.03.2018 29.05.2015 1

Protocols/decisions of a company/organisation

 TIF 59.17 KB 19.03.2018 29.05.2015 2

Application

 TIF 125.51 KB 19.03.2018 28.05.2015 4

Power of attorney, act of empowerment

 TIF 77.5 KB 19.03.2018 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.48 KB 19.03.2018 03.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.13 KB 19.03.2018 03.05.2013 1

Application

 TIF 105.46 KB 19.03.2018 24.04.2013 3

Application

 TIF 51.58 KB 19.03.2018 24.04.2013 2

Protocols/decisions of a company/organisation

 TIF 83.49 KB 19.03.2018 24.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 19.03.2018 25.02.2010 1

Application

 TIF 108.49 KB 19.03.2018 11.02.2010 4

Consent of a member of the Board / executive director

 TIF 8.78 KB 19.03.2018 11.02.2010 1

Protocols/decisions of a company/organisation

 TIF 33.14 KB 19.03.2018 11.02.2010 1

Sample report

 TIF 23.55 KB 19.03.2018 11.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.05 KB 19.03.2018 06.07.2009 1

Application

 TIF 163.06 KB 19.03.2018 25.06.2009 6

Protocols/decisions of a company/organisation

 TIF 39.18 KB 19.03.2018 25.06.2009 1

Sample report

 TIF 22.4 KB 19.03.2018 09.04.2008 1

Application

 TIF 127.14 KB 17.04.2008 16.02.2008 2

Receipts on the publication and state fees

 TIF 17.71 KB 17.04.2008 06.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.72 KB 17.04.2008 03.07.2007 1

Application

 TIF 140.7 KB 17.04.2008 26.06.2007 2

Appraisal reports

 TIF 54.18 KB 17.04.2008 25.06.2007 1

Power of attorney, act of empowerment

 TIF 22.4 KB 17.04.2008 07.06.2007 1

Protocols/decisions of a company/organisation

 TIF 75.39 KB 17.04.2008 31.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 69.76 KB 17.04.2008 09.03.2006 2

Application

 TIF 226.18 KB 17.04.2008 23.02.2006 4

Consent of a member of the Board / executive director

 TIF 10.41 KB 17.04.2008 23.02.2006 1

Protocols/decisions of a company/organisation

 TIF 111.59 KB 17.04.2008 23.02.2006 4

Decisions / letters / protocols of public notaries

 TIF 54.06 KB 17.04.2008 31.01.2006 1

Application

 TIF 244.44 KB 16.04.2008 26.01.2006 2

Power of attorney, act of empowerment

 TIF 46.81 KB 16.04.2008 26.01.2006 2

Sample report

 TIF 32.55 KB 16.04.2008 23.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 67.61 KB 16.04.2008 24.11.2005 1

Registration certificates

 TIF 40.92 KB 16.04.2008 24.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 29.51 KB 16.04.2008 16.11.2005 1

Announcement regarding the legal address

 TIF 14.93 KB 16.04.2008 09.11.2005 1

Application

 TIF 488.91 KB 16.04.2008 09.11.2005 4

Consent of a member of the Board / executive director

 TIF 12.45 KB 16.04.2008 09.11.2005 1

Consent of a member of the Board / executive director

 TIF 10.25 KB 16.04.2008 09.11.2005 1

Sample report

 TIF 51.02 KB 16.04.2008 09.11.2005 1

Consent of the auditor

 TIF 16.06 KB 16.04.2008 08.11.2005 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