Balticagrar, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
1 by profit
10 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 | 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
- Existing active commercial 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
- Positive 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, €) | 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 )
|
Contacts in cooperation with
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 | |||||
| Revidenta atzinums 2023 GP | |||||
| Vadibas zinojums Balticagrar SIA 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums BALTICAGRAR | |||||
| Balticagrar SIA vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Balticagrar SIA valdes zinojums | |||||
| Revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums 2020 GP | |||||
| Vadibas zinojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens Balticagrar 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens Balticagrar 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Balticagrar 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens Balticagrar 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
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 |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.05.2016 |
LETA | Vācijas pilsonim piederošs graudaugu audzētājs SIA "Balticagrar" pērn izkļuvis no zaudējumiem |