AGROBALT CORPORATION, SIA
Limited Liability Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGROBALT CORPORATION" |
| Registration number, date | 40003705097, 14.10.2004 |
| VAT number | LV40003705097 from 14.09.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Lienes iela 7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 498 000 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGROBALT CORPORATION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.68 | 0.76 | 0.18 |
| Personal income tax (thousands, €) | 0.01 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.58 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
INDERI, Sabiedrība ar ierobežotu atbildībuReg. no. 40103848318
|
100 % | 49 800 | € 10 | € 498 000 | Latvia | 17.12.2014 | 23.12.2014 |
Contacts in cooperation with
Apply information changes
"Agrobalt Corporation", SIA
Jūras 5, Jūrmala, LV-2015 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Ruses iela 24-49 | Until 29.06.2005 | 20 years ago |
|---|---|---|
| Jūrmala, Kauguru iela 3 | Until 11.01.2006 | 19 years ago |
| Jūrmala, Jūras iela 5 | Until 17.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (78.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (81.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 AGB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 15.05.2013 | TIF (355.08 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (357.41 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (99.35 KB) | |
2009 |
Annual report | 13.04.2010 | TIF (551.08 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (614.54 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (545.2 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (339.37 KB) | ||
2005 |
Annual report | 01.02.2018 | TIF (401.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.01 KB | 14.12.2017 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 65.5 KB | 01.02.2018 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 66.14 KB | 01.02.2018 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 87.83 KB | 01.02.2018 | 01.12.2014 | 2 |
Articles of Association |
TIF | 22.26 KB | 01.02.2018 | 28.11.2014 | 1 |
Articles of Association |
TIF | 20.55 KB | 01.02.2018 | 28.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.67 KB | 01.02.2018 | 28.12.2006 | 1 |
Articles of Association |
TIF | 29.56 KB | 01.02.2018 | 28.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.45 KB | 01.02.2018 | 28.12.2006 | 1 |
Shareholders’ register |
TIF | 31.52 KB | 01.02.2018 | 28.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 27.89 KB | 01.02.2018 | 06.11.2006 | 3 |
Articles of Association |
TIF | 42.03 KB | 01.02.2018 | 06.11.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.15 KB | 01.02.2018 | 06.11.2006 | 1 |
Shareholders’ register |
TIF | 31.15 KB | 01.02.2018 | 06.11.2006 | 1 |
Shareholders’ register |
TIF | 32.6 KB | 01.02.2018 | 20.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 34.16 KB | 01.02.2018 | 21.03.2006 | 3 |
Articles of Association |
TIF | 46.7 KB | 01.02.2018 | 21.03.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.54 KB | 01.02.2018 | 21.03.2006 | 1 |
Shareholders’ register |
TIF | 31 KB | 01.02.2018 | 21.03.2006 | 1 |
Shareholders’ register |
TIF | 26.62 KB | 02.02.2018 | 08.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 28.27 KB | 02.02.2018 | 07.12.2005 | 3 |
Articles of Association |
TIF | 44.57 KB | 02.02.2018 | 07.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.53 KB | 02.02.2018 | 07.12.2005 | 1 |
Articles of Association |
TIF | 34.11 KB | 02.02.2018 | 06.10.2004 | 3 |
Memorandum of Association |
TIF | 38.14 KB | 02.02.2018 | 06.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 331.25 KB | 25.04.2023 | 12.04.2023 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.72 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 13.06.2019 | 13.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 80.05 KB | 10.06.2019 | 10.06.2019 | 3 |
Application |
TIF | 420.9 KB | 05.06.2019 | 27.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.61 KB | 30.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 141.43 KB | 15.01.2018 | 10.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 15.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.71 KB | 15.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 01.02.2018 | 23.12.2014 | 2 |
Application |
TIF | 85.37 KB | 01.02.2018 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 01.02.2018 | 16.12.2014 | 2 |
Application |
TIF | 204.18 KB | 01.02.2018 | 01.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 27.41 KB | 01.02.2018 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.04 KB | 01.02.2018 | 01.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 202.98 KB | 01.02.2018 | 06.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 01.02.2018 | 26.02.2008 | 2 |
Application |
TIF | 126.58 KB | 01.02.2018 | 21.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 86.15 KB | 01.02.2018 | 20.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 01.02.2018 | 19.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 179.63 KB | 01.02.2018 | 25.01.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 01.02.2018 | 04.01.2007 | 1 |
Application |
TIF | 363.72 KB | 01.02.2018 | 29.12.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.69 KB | 01.02.2018 | 28.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.11 KB | 01.02.2018 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 01.02.2018 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.65 KB | 01.02.2018 | 28.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 01.02.2018 | 15.11.2006 | 2 |
Application |
TIF | 326.3 KB | 01.02.2018 | 10.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 45.31 KB | 01.02.2018 | 08.11.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.34 KB | 01.02.2018 | 06.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 01.02.2018 | 06.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 01.02.2018 | 06.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 01.02.2018 | 20.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 01.02.2018 | 20.04.2006 | 1 |
Submission/Application |
TIF | 35.36 KB | 01.02.2018 | 20.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 01.02.2018 | 03.04.2006 | 1 |
Application |
TIF | 221.49 KB | 01.02.2018 | 29.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 01.02.2018 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.77 KB | 01.02.2018 | 27.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 01.02.2018 | 22.03.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.03 KB | 01.02.2018 | 21.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.5 KB | 01.02.2018 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 01.02.2018 | 21.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 02.02.2018 | 11.01.2006 | 1 |
Application |
TIF | 244.35 KB | 02.02.2018 | 06.01.2006 | 4 |
Receipts on the publication and state fees |
TIF | 57.46 KB | 02.02.2018 | 06.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.04 KB | 02.02.2018 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 02.02.2018 | 22.12.2005 | 2 |
Application |
TIF | 219.53 KB | 02.02.2018 | 12.12.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.67 KB | 02.02.2018 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 02.02.2018 | 07.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.53 KB | 02.02.2018 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 02.02.2018 | 05.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 02.02.2018 | 29.06.2005 | 2 |
Application |
TIF | 274.28 KB | 02.02.2018 | 22.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 91.04 KB | 02.02.2018 | 22.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.4 KB | 02.02.2018 | 20.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 172.35 KB | 01.02.2018 | 09.06.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 02.02.2018 | 14.10.2004 | 1 |
Registration certificates |
TIF | 56 KB | 02.02.2018 | 14.10.2004 | 1 |
Application |
TIF | 182.5 KB | 02.02.2018 | 07.10.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.75 KB | 02.02.2018 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.73 KB | 02.02.2018 | 07.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.61 KB | 02.02.2018 | 06.10.2004 | 1 |
Consent of the auditor |
TIF | 9.02 KB | 02.02.2018 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 02.02.2018 | 06.10.2004 | 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.
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