Balticagrar, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
1 by profit
10 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Balticagrar"
Registration number, date 42103030016, 28.02.2003
VAT number LV42103030016 from 11.06.2003 Europe VAT register
Register, date Commercial Register, 28.02.2003
Legal address "Baroni", Tadaiķu pag., Dienvidkurzemes nov., LV-3452 Check address owners
Fixed capital 145 124 EUR, registered payment 26.06.2015
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, €) 86.03 -702.02 -200.81
Personal income tax (thousands, €) 161.97 103.8 104.34
Statutory social insurance contributions (thousands, €) 168.99 163.01 150.9
Average employees count 21 24 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.08.2008

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2023
* 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

Natural person

100 % 5 183 € 28 € 145 124 Germany 19.06.2015 26.06.2015

Procures

Period Rights Person

From 10.07.2020

 Right to represent individually
Natural person (from 10.07.2020 )

Apply information changes

ML

"Balticagrar", SIA

Aistere, "Mazpoļi" , Tadaiķu pagasts, Dienvidkurzemes nov., LV-3452

Lauksaimniecības pakalpojumi

Historical addresses

Liepājas rajons, Aizpute, Cepļa iela 1-49 Until 11.09.2003 21 year ago
Liepāja, Alejas iela 47-4 Until 17.02.2012 12 years ago
Durbes nov., Tadaiķu pag., "Baroni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums 2023 GP PDF
Vadibas zinojums Balticagrar SIA 2023 GP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums BALTICAGRAR PDF
Balticagrar SIA vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Balticagrar SIA valdes zinojums PDF
Revidenta atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzinums 2020 GP PDF
Vadibas zinojums 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens Balticagrar 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens Balticagrar 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens Balticagrar 2017 PDF
Vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Sledziens Balticagrar 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (7.29 KB)

2008

 Annual report 08.05.2009  TIF (733.53 KB)

2007

 Annual report 25.04.2024  TIF (5.48 MB)

2006

 Annual report 25.04.2024  TIF (6.17 MB)

2005

 Annual report 25.04.2024  TIF (6.59 MB)

2004

 Annual report 20.04.2007  TIF (344.5 KB)

2003

 Annual report 20.04.2007  TIF (198.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 235.18 KB 25.04.2024 19.06.2015 1

Articles of Association

 TIF 278.2 KB 25.04.2024 19.06.2015 1

Articles of Association

 TIF 437.89 KB 25.04.2024 07.08.2008 1

Articles of Association

 TIF 413.57 KB 25.04.2024 15.08.2005 1

Regulations for the increase/reduction of the equity

 TIF 338.51 KB 25.04.2024 15.08.2005 1

Shareholders’ register

TIF 180.23 KB 25.04.2024 15.08.2005 1

Articles of Association

 TIF 26.64 MB 25.04.2024 13.02.2003 31

Memorandum of Association

 TIF 2.56 MB 25.04.2024 13.02.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 257.59 KB 15.06.2023 15.06.2023 4

Protocols/decisions of a company/organisation

 TIF 1019.02 KB 14.06.2023 08.06.2023 3

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.04 KB 10.07.2020 10.07.2020 1

Application

 TIF 106.8 KB 08.07.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 17.06.2020 17.06.2020 2

Application

 TIF 77.4 KB 15.06.2020 12.06.2020 2

Submission/Application

 TIF 7.56 KB 15.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 16.10.2018 16.10.2018 1

Application

 TIF 85.78 KB 11.10.2018 11.10.2018 3

Decisions / letters / protocols of public notaries

 TIF 689.24 KB 25.04.2024 17.02.2017 2

Application

 TIF 3.22 MB 25.04.2024 14.02.2017 3

Notice of a member of the Board regarding the resignation

 TIF 157.41 KB 25.04.2024 14.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 673.61 KB 25.04.2024 26.06.2015 1

Application

 TIF 1.36 MB 25.04.2024 19.06.2015 3

Application

 TIF 2.28 MB 25.04.2024 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 697.25 KB 25.04.2024 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 613.99 KB 25.04.2024 17.02.2012 1

Application

 TIF 3.81 MB 25.04.2024 08.02.2012 4

Decisions / letters / protocols of public notaries

 TIF 845.22 KB 25.04.2024 22.08.2008 2

Receipts on the publication and state fees

 TIF 347.5 KB 25.04.2024 18.08.2008 1

Receipts on the publication and state fees

 TIF 338.59 KB 25.04.2024 18.08.2008 1

Application

 TIF 2.84 MB 25.04.2024 07.08.2008 5

Decisions / letters / protocols of public notaries

 TIF 525.35 KB 25.04.2024 07.08.2008 1

Sample report

 TIF 433.78 KB 25.04.2024 07.08.2008 1

Receipts on the publication and state fees

 TIF 493.13 KB 25.04.2024 04.07.2006 1

Receipts on the publication and state fees

 TIF 579.39 KB 25.04.2024 04.07.2006 1

Application

 TIF 315.66 KB 20.04.2007 04.07.2006 2

Decisions / letters / protocols of public notaries

 TIF 54.18 KB 20.04.2007 04.07.2006 1

Protocols/decisions of a company/organisation

 TIF 13.08 KB 20.04.2007 04.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 746.07 KB 25.04.2024 30.08.2005 2

Receipts on the publication and state fees

 TIF 270.49 KB 25.04.2024 20.08.2005 1

Receipts on the publication and state fees

 TIF 294.32 KB 25.04.2024 19.08.2005 1

Application

 TIF 1.97 MB 25.04.2024 15.08.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 143.36 KB 25.04.2024 15.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 690.16 KB 25.04.2024 15.08.2005 1

Protocols/decisions of a company/organisation

 TIF 544.95 KB 25.04.2024 15.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 420.21 KB 25.04.2024 11.09.2003 1

Announcement regarding the legal address

 TIF 558.89 KB 25.04.2024 26.08.2003 2

Application

 TIF 3.12 MB 25.04.2024 26.08.2003 5

Power of attorney, act of empowerment

 TIF 405.17 KB 25.04.2024 26.08.2003 1

Receipts on the publication and state fees

 TIF 1.44 MB 25.04.2024 26.08.2003 1

Receipts on the publication and state fees

 TIF 1.45 MB 25.04.2024 26.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 660.59 KB 25.04.2024 28.02.2003 1

Registration certificates

 TIF 1.68 MB 25.04.2024 28.02.2003 1

Application

 TIF 5.73 MB 25.04.2024 13.02.2003 8

Bank statements or other document regarding the payment of the equity

TIF 334.17 KB 25.04.2024 13.02.2003 1

Receipts on the publication and state fees

 TIF 1.33 MB 25.04.2024 13.02.2003 1

Receipts on the publication and state fees

 TIF 1.35 MB 25.04.2024 13.02.2003 1

Announcement regarding the legal address

 TIF 39.34 KB 20.04.2007 13.02.2003 2

Consent of a member of the Board / executive director

 TIF 34.6 KB 20.04.2007 13.02.2003 2

Sample report

 TIF 39.13 KB 20.04.2007 13.02.2003 1

Copy of the personal identification document

 TIF 1.79 MB 25.04.2024 08.03.2001 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