IVABALTE AGRO, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
24 by profit
3 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "IVABALTE AGRO" |
| Registration number, date | 40103181570, 21.07.2008 |
| VAT number | LV40103181570 from 14.08.2008 Europe VAT register |
| Register, date | Commercial Register, 21.07.2008 |
| Legal address | Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 199 202 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 347.48 | 369.96 | 166.98 |
| Personal income tax (thousands, €) | 15.7 | 15.01 | 13.89 |
| Statutory social insurance contributions (thousands, €) | 33.62 | 32.34 | 32.78 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| 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 20.08.2024 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Ivabalte Uždaroji akcine bendroveReg. no. 173111650
|
100 % | 199 202 | € 1 | € 199 202 | Lithuania | 07.07.2015 | 30.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ivabalte Agro", SIA
"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Mārtiņmuiža" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Mārtiņmuiža" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., "Mārtiņmuiža" | Until 14.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Ivabalte Agro vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Ivabalte vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (458.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinjojums Ivabalte2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums 2017 EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ivabalte 2016 vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP0004 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0000 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (1.22 MB) | |
2008 |
Annual report | 31.03.2009 | TIF (556.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 6.16 MB | 12.06.2023 | 14.06.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.4 KB | 07.08.2015 | 16.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.03 KB | 07.08.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 18.73 KB | 07.08.2015 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 55.9 KB | 07.08.2015 | 07.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.09 KB | 25.03.2009 | 29.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 25.03.2009 | 21.10.2008 | 1 |
Articles of Association |
TIF | 29.78 KB | 25.03.2009 | 21.10.2008 | 1 |
Shareholders’ register |
TIF | 32.88 KB | 25.03.2009 | 21.10.2008 | 1 |
Articles of Association |
TIF | 31.18 KB | 25.03.2009 | 11.07.2008 | 1 |
Memorandum of Association |
TIF | 41.42 KB | 25.03.2009 | 11.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
452.52 KB | 20.08.2024 | 14.08.2024 | 6 | |
Protocols/decisions of a company/organisation |
174.58 KB | 20.08.2024 | 07.08.2024 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 279.09 KB | 20.08.2024 | 22.07.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.57 KB | 20.08.2024 | 21.06.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 336.77 KB | 20.08.2024 | 20.06.2024 | 7 |
Application |
TIF | 4.43 MB | 30.06.2023 | 22.06.2023 | 6 |
Application |
TIF | 132.26 KB | 03.04.2023 | 27.03.2023 | 4 |
Copy of the personal identification document |
TIF | 2.3 MB | 12.06.2023 | 08.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.94 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.23 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 578.23 KB | 23.02.2018 | 22.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 125.02 KB | 23.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 29.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 114.98 KB | 29.04.2016 | 12.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.26 KB | 29.04.2016 | 11.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 05.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 247.15 KB | 05.04.2016 | 29.03.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.52 KB | 05.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 07.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 108.54 KB | 07.08.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 07.08.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 07.11.2013 | 06.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.88 KB | 07.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 190.55 KB | 07.11.2013 | 30.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.95 KB | 07.11.2013 | 21.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.84 KB | 19.04.2012 | 18.04.2012 | 2 |
Application |
TIF | 277.52 KB | 19.04.2012 | 13.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.8 KB | 19.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 18.12.2009 | 17.12.2009 | 2 |
Application |
TIF | 136.39 KB | 18.12.2009 | 08.12.2009 | 4 |
Sample report |
TIF | 23.62 KB | 18.12.2009 | 08.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 18.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 25.03.2009 | 19.12.2008 | 1 |
Application |
TIF | 114.19 KB | 25.03.2009 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.69 KB | 25.03.2009 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.72 KB | 25.03.2009 | 03.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 67.29 KB | 25.03.2009 | 29.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.47 KB | 25.03.2009 | 28.10.2008 | 1 |
Application |
TIF | 144.41 KB | 25.03.2009 | 24.10.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.59 KB | 25.03.2009 | 21.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 25.03.2009 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.09 KB | 25.03.2009 | 21.07.2008 | 2 |
Registration certificates |
TIF | 38.24 KB | 25.03.2009 | 21.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.79 KB | 25.03.2009 | 11.07.2008 | 1 |
Application |
TIF | 412.4 KB | 25.03.2009 | 11.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.86 KB | 25.03.2009 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 258.51 KB | 25.03.2009 | 11.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 242.47 KB | 25.03.2009 | 02.06.2008 | 4 |
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