AGR Balt, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 29.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGR Balt"
Registration number, date 40003866730, 18.10.2006
VAT number None (excluded 23.04.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2006
Legal address Klusā iela 21 – 13, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.35 5 0.20
Personal income tax (thousands, €) 0 0.10 0.05
Statutory social insurance contributions (thousands, €) 0.35 4.88 0.09
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
CSP industry
Redakcija NACE 2.1
 Lietotu preču mazumtirdzniecība (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.12.2023
* 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 % 100 € 28 € 2 800 09.08.2016 12.08.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (218.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (233.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (197.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (219.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (170.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (76.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (223 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.79 KB) €9.00

2015

 Annual report 11.05.2016  TIF (280.22 KB) €8.00

2014

 Annual report 29.05.2015  TIF (272.34 KB) €7.00

2013

 Annual report 16.05.2014  TIF (295.12 KB)

2012

 Annual report 03.10.2013  TIF (263.66 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
0428082724 001 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
0426184134 001 RAR

2009

 Annual report 14.06.2010  TIF (244.54 KB)

2008

 Annual report 11.06.2009  TIF (298.18 KB)

2007

 Annual report 26.01.2009  TIF (579.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.52 KB 17.08.2016 09.08.2016 2

Shareholders’ register

TIF 335.95 KB 17.08.2016 09.08.2016 3

Shareholders’ register

TIF 291.31 KB 17.08.2016 09.08.2016 3

Articles of Association

 TIF 16.23 KB 11.01.2008 22.09.2006 1

Memorandum of association

 TIF 34.5 KB 11.01.2008 21.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.7 KB 29.12.2023 22.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.17 KB 29.12.2023 22.12.2023 1

Application

 TIF 372.52 KB 17.08.2016 09.08.2016 7

Protocols/decisions of a company/organisation

 TIF 121.62 KB 17.08.2016 09.08.2016 3

Decisions / letters / protocols of public notaries

 EDOC 66.97 KB 12.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.9 KB 12.08.2016 09.08.2016 2

Consent of a member of the Board / executive director

 TIF 43.9 KB 17.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.37 KB 03.11.2009 02.11.2009 2

Application

 TIF 166.62 KB 03.11.2009 28.10.2009 5

Protocols/decisions of a company/organisation

 TIF 34.4 KB 03.11.2009 28.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.86 KB 11.01.2008 18.10.2006 2

Registration certificates

 TIF 22.4 KB 11.01.2008 18.10.2006 1

Other documents

 TIF 27.08 KB 11.01.2008 16.10.2006 2

Announcement regarding the legal address

 TIF 8.64 KB 11.01.2008 22.09.2006 1

Application

 TIF 228.74 KB 11.01.2008 22.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.7 KB 11.01.2008 22.09.2006 1

Receipts on the publication and state fees

 TIF 26.32 KB 11.01.2008 22.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 14.04 KB 11.01.2008 21.09.2006 2

Power of attorney, act of empowerment

 TIF 196.03 KB 11.01.2008 15.03.2005 5
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