Agro Balticum, SIA
Limited Liability Company, Small company
Place in branch
14 by paid taxes
10 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 2022
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 "Agro Balticum" |
| Registration number, date | 40103205262, 09.12.2008 |
| VAT number | LV40103205262 from 05.02.2009 Europe VAT register |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Vangaļu ceļš 6, Jelgava, LV-3003 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 49.14 | 40.45 | 37.66 |
| Personal income tax (thousands, €) | 7.64 | 3.85 | 7.76 |
| Statutory social insurance contributions (thousands, €) | 11.85 | 9.91 | 9.02 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.10.2018 |
* 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 % | 10 000 | € 10 | € 100 000 | Latvia | 22.03.2024 | 27.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Agro Balticum", SIA
Vangaļu ceļš 6, Jelgava, LV-3003 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Universālas piegādes" | Until 12.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 132-17 | Until 12.07.2013 | 11 years ago |
|---|---|---|
| Jelgava, Atmodas iela 19 | Until 02.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.06.2022 - 31.05.2023 | 22.12.2023 | PDF (90.29 KB) | €11.00 |
2021 |
Annual report | 01.06.2021 - 31.05.2022 | 30.12.2022 | PDF (91.58 KB) | €11.00 |
2020 |
Annual report | 01.06.2020 - 31.05.2021 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinojums2020 2021 | DOCX | ||||
2019 |
Annual report | 01.06.2019 - 31.05.2020 | 30.12.2020 | PDF (91.46 KB) | €11.00 |
2018 |
Annual report | 01.06.2018 - 31.05.2019 | 23.10.2019 | PDF (877.61 KB) | €11.00 |
2017 |
Annual report | 01.06.2017 - 31.05.2018 | 03.10.2018 | PDF (1018.13 KB) | €11.00 |
2016 |
Annual report | 01.06.2016 - 31.05.2017 | 04.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.06.2015 - 31.05.2016 | 12.12.2016 | PDF (1.8 MB) | €8.00 |
2015 |
Annual report | 01.11.2014 - 31.05.2015 | 01.10.2015 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| Agro pielikums 2 31.05.15 | DOCX | ||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 | DOCX | ||||
2012 |
Annual report | 14.08.2013 | TIF (164.64 KB) | ||
2010 |
Annual report: Board statement | 01.11.2009 - 31.10.2010 | 04.01.2011 | ZIP (3.38 KB) | |
2009 |
Annual report | 09.12.2009 | TIF (205.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
601.67 KB | 27.03.2024 | 22.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
225.33 KB | 04.01.2021 | 22.12.2020 | 1 | |
Articles of Association |
TIF | 58.21 KB | 18.10.2018 | 07.09.2018 | 2 |
Shareholders’ register |
TIF | 87.83 KB | 18.10.2018 | 07.09.2018 | 2 |
Shareholders’ register |
TIF | 119.11 KB | 02.11.2017 | 24.10.2017 | 4 |
Articles of Association |
TIF | 36.14 KB | 25.10.2017 | 24.10.2017 | 2 |
Shareholders’ register |
TIF | 143.8 KB | 01.06.2017 | 30.05.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.43 KB | 01.06.2017 | 11.04.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 298.2 KB | 01.06.2017 | 21.02.2017 | 8 |
Shareholders’ register |
TIF | 56.24 KB | 24.11.2015 | 17.11.2015 | 2 |
Articles of Association |
TIF | 68.41 KB | 14.09.2015 | 03.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.1 KB | 14.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
TIF | 77.54 KB | 14.09.2015 | 03.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 15.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 65.43 KB | 15.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 24.03 KB | 15.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 72.41 KB | 15.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 31.82 KB | 16.07.2013 | 04.07.2013 | 2 |
Shareholders’ register |
TIF | 86.53 KB | 16.07.2013 | 04.07.2013 | 4 |
Articles of Association |
TIF | 22.25 KB | 11.06.2009 | 01.12.2008 | 1 |
Memorandum of Association |
TIF | 29.29 KB | 11.06.2009 | 01.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.64 KB | 27.03.2024 | 22.03.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 17.36 KB | 27.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
642.45 KB | 04.01.2021 | 23.12.2020 | 1 | |
Application |
660.14 KB | 04.01.2021 | 23.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
200.26 KB | 04.01.2021 | 22.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
274.83 KB | 04.01.2021 | 22.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
254.14 KB | 04.01.2021 | 22.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 22.10.2018 | 22.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 03.10.2018 | 25.09.2018 | 1 |
Application |
TIF | 325.68 KB | 22.10.2018 | 07.09.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 18.10.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 216.21 KB | 31.10.2017 | 24.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 31.10.2017 | 24.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 25.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.09 KB | 25.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 116.87 KB | 01.06.2017 | 30.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 344.25 KB | 01.06.2017 | 27.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 508.05 KB | 25.10.2017 | 06.04.2017 | 11 |
Power of attorney, act of empowerment |
TIF | 669.93 KB | 01.06.2017 | 06.04.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 24.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 68.28 KB | 24.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.46 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 128.04 KB | 14.09.2015 | 03.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.14 KB | 14.09.2015 | 03.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 14.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.58 KB | 15.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 169.47 KB | 15.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.1 KB | 15.06.2015 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.91 KB | 10.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 06.03.2014 | 19.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 16.07.2013 | 12.07.2013 | 2 |
Registration certificates |
TIF | 55.02 KB | 16.07.2013 | 12.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 16.07.2013 | 10.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.23 KB | 16.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 114.29 KB | 16.07.2013 | 04.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 16.07.2013 | 04.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 16.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 09.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 279.58 KB | 09.08.2012 | 31.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.4 KB | 09.08.2012 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 57.29 KB | 11.03.2011 | 02.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.58 KB | 11.03.2011 | 02.03.2011 | 1 |
Registration certificates |
TIF | 40.66 KB | 16.07.2013 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 11.06.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 28.42 KB | 11.06.2009 | 09.12.2008 | 1 |
Application |
TIF | 192.05 KB | 11.06.2009 | 05.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 11.06.2009 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.72 KB | 11.06.2009 | 02.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.42 KB | 11.06.2009 | 01.12.2008 | 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