AGROBALTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 02.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGROBALTS"
Registration number, date 40003395627, 27.05.1998
VAT number None (excluded 16.11.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.08.2004
Legal address Vaidelotes iela 4 – 28, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 25.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 33 388.53 0.00 0.00 0.00 08.12.2025
11.11.2025 33 388.53 0.00 0.00 0.00 11.11.2025
07.10.2025 33 388.53 0.00 0.00 0.00 07.10.2025
09.09.2025 33 388.53 0.00 0.00 0.00 09.09.2025
06.08.2025 33 388.53 0.00 0.00 0.00 06.08.2025
07.07.2025 33 388.53 0.00 0.00 0.00 07.07.2025
06.06.2025 33 388.53 0.00 0.00 0.00 06.06.2025
07.05.2025 33 388.53 0.00 0.00 0.00 07.05.2025
07.04.2025 33 388.53 0.00 0.00 0.00 07.04.2025
10.03.2025 33 388.53 0.00 0.00 0.00 10.03.2025
19.02.2025 33 388.53 0.00 0.00 0.00 19.02.2025
27.01.2025 33 388.53 0.00 0.00 0.00 27.01.2025
09.12.2024 33 388.53 0.00 0.00 0.00 09.12.2024
12.11.2024 33 388.53 0.00 0.00 0.00 12.11.2024
15.10.2024 33 388.53 0.00 0.00 0.00 15.10.2024
09.09.2024 33 388.53 0.00 0.00 0.00 09.09.2024
19.08.2024 33 388.53 0.00 0.00 0.00 19.08.2024
16.07.2024 33 388.53 0.00 0.00 0.00 16.07.2024
19.06.2024 33 388.53 0.00 0.00 0.00 19.06.2024
07.09.2020 270.98 0.00 0.00 0.00 16.09.2020 16:17

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 8.62 11.69
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0.01
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   10.04.2024
* 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

Rīgas pilsētas A.Pavļikova individuālais uzņēmums "TERMOBALT K"

Reg. no. 40102030190
Rīga, Krāslavas iela 24 - 2

99.96 % 2 844 € 1 € 2 844 Latvia 18.05.2023 24.05.2023

Natural person

0.04 % 1 € 1 € 1 18.05.2023 24.05.2023

Historical addresses

Rīga, Dzirciema iela 63-28 Until 25.05.2015 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.04.2024. Case number: C771020124
Court: Rīgas pilsētas tiesa (1000361696)

08.04.2024

10.04.2024   Appointment of an administrator in an insolvency case 
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas pilsētas tiesa (1000361696)

08.04.2024

10.04.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 10.05.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Gēgeris Artūrs

Antonijas iela 5-8, Rīga Nr. 00050 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29440880
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad. pazin Agro PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Protokola izraskts PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums 2017 Agro PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums Agro PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums - 2015 Agro PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Ago Vadibas pazinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums - 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.02.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums - 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums - 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums - 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  RAR (86.54 KB)

2008

Annual report 08.06.2009  TIF (1.3 MB)

2007

Annual report 28.07.2008  TIF (892.16 KB)

2006

Annual report 27.07.2007  PDF (1.25 MB)

2005

Annual report 01.11.2006  TIF (818.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.02 KB 24.05.2023 18.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.9 KB 10.04.2024 10.04.2024 2

Notary’s decision

EDOC 62.07 KB 10.04.2024 10.04.2024 2

Court decision/judgement

EDOC 61.13 KB 09.04.2024 08.04.2024 5

Court decision/judgement

DOCX 55.17 KB 09.04.2024 08.04.2024 5

State Revenue Service decisions/letters/statements

EDOC 87.53 KB 01.02.2024 31.01.2024 1

Application

EDOC 75.23 KB 24.05.2023 18.05.2023 20

State Revenue Service decisions/letters/statements

EDOC 78.84 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 15.02.2022 15.02.2022 2

Application

PDF 499.07 KB 15.02.2022 10.02.2022 1

Application

PDF 499.07 KB 15.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

PDF 427.88 KB 15.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

PDF 427.88 KB 15.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 12.01.2022 12.01.2022 2

Application

DOCX 47.47 KB 12.01.2022 08.01.2022 1

Application

DOCX 47.47 KB 12.01.2022 08.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.68 KB 12.01.2022 08.01.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.68 KB 12.01.2022 08.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 25.05.2015 25.05.2015 2

Amendments to the Articles of Association

EDOC 50.12 KB 15.05.2015 15.05.2015 3

Application

EDOC 59.96 KB 15.05.2015 15.05.2015 4

Articles of Association

EDOC 51.92 KB 15.05.2015 06.05.2015 5

Protocols/decisions of a company/organisation

EDOC 49.11 KB 15.05.2015 06.05.2015 2

Shareholders’ register

EDOC 43.14 KB 15.05.2015 06.05.2015 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