AGROBALT CORPORATION, SIA
Limited Liability Company
Place in branch
855 by turnover
673 by paid taxes
38 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 "AGROBALT CORPORATION" |
| Registration number, date | 40003705097, 14.10.2004 |
| VAT number | LV40003705097 from 14.09.2005 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.76 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.07 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (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
ML
"Agrobalt Corporation", SIA
Jūras 5, Jūrmala, LV-2015 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Ruses iela 24-49 | Until 29.06.2005 | 19 years ago |
|---|---|---|
| Jūrmala, Kauguru iela 3 | Until 11.01.2006 | 18 years ago |
| Jūrmala, Jūras iela 5 | Until 17.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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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