IVABALTE AGRO, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
24 by profit
3 by paid taxes
6 by employees

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

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

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 bendrove

Reg. no. 173111650
Stoties gatve 23, Rokiškis

100 % 199 202 € 1 € 199 202 Lithuania 07.07.2015 30.07.2015

Apply information changes

"Ivabalte Agro", SIA

"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Lauksaimniecības tehnikas un traktortehnikas labošana, remonts

http://www.ivabalteagro.lv

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 PDF
SIA Ivabalte Agro vadibas zinojums GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
SIA Ivabalte vadibas zinojums GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
GP vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 PDF

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 PDF
vadibas zinjojums Ivabalte2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjojums 2017 EDS PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Ivabalte 2016 vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 452.52 KB 20.08.2024 14.08.2024 6

Protocols/decisions of a company/organisation

PDF 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