Baltic Agro Machinery, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Agro Machinery" |
| Registration number, date | 40003450717, 30.06.1999 |
| VAT number | LV40003450717 from 07.07.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Tīraines iela 15, Rīga, LV-1058 Check address owners |
| Fixed capital | 6 609 456 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Tīraines 15, Rīga, LV-1058 |
|---|---|
| Phone | +371 8558 |
| Phone | +371 66118558 |
| Equipment trade KUBOTA, KOBELCO, GROVE | +371 26412668 |
| Trade of equipment PONSSE | +371 29165500 |
| Equipment sales and rental - KUBOTA, KOBELCO, Dynapac | +371 27897892 |
| Spare parts sale | +371 27897896 |
| Spare parts sale | +371 28378234 |
| info@ba-machinery.lv | |
| www.facebook.com/balticagromachinerylatvija | |
| Homepage | balticagromachinery.lv |
| GBP | Show in Google search results |
| www.instagram.com/balticagromachinerylatvija | |
| Youtube | www.youtube.com/channel/UCVFUNXCJnQmWHFMpCMXHCvA |
| LinkedIn.com | www.linkedin.com/company/sia-baltic-agro-machinery |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Construction machinery; sale, servis, Loading and unloading equipment, Forestry machinery, Agricultural machinery and implements, sale, Agricultural machinery and implements, spare parts, Agricultural machinery and implements, repairs, Road construction, maintenance |
| Agricultural, forestry and construction equipment sales in Latvia | LTD "Baltic Agro Machinery" is a machinery sales and service company that sells agricultural, forestry, construction and municipal machinery throughout Latvia. The company operates with the aim of providing reliable and practical solutions for the needs of various industries, using a developed network of sales and service centers. |
| Equipment sales and service | The company provides sales of new and used equipment, spare parts supply, technical maintenance and service.... show more |
| Official representative of agricultural and industrial machinery in Latvia | Baltic Agro Machinery is the official distributor of PONSSE, KUBOTA, KOBELCO, CLAAS, HORSCH, HE-VA, FLIEGL... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Preču zīmes
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.11.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2009 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.04.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.01.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.04.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
DA Agravis Machinery Holding A/sReg. no. 36907037
|
100 % | 4 648 | € 1 422 | € 6 609 456 | Denmark | 31.03.2020 | 16.04.2020 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13 557.73 | 20 173.64 | 15 928.21 |
| Personal income tax (thousands, €) | 1 019.37 | 987.36 | 687.11 |
| Statutory social insurance contributions (thousands, €) | 1 841.37 | 1 799.55 | 1 284.22 |
| Average employees count | 137 | 133 | 119 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 3121.73 | 2427.21 | 451.49 | 132 |
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Historical company names
| SIA "KONEKESKO LATVIJA" | Until 16.04.2020 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Kesko Agro Latvija" | Until 01.12.2008 | 18 years ago |
| SIA "KESKO AGRO LATVIA" | Until 04.06.2004 | 22 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 26.11.1999 | 27 years ago |
|---|---|---|
| Rīga, Vienības gatve 87 | Until 04.06.2004 | 22 years ago |
| Rīga, Vienības gatve 93 | Until 21.06.2004 | 22 years ago |
| Rīga, Vienības gatve 93 | Until 21.03.2007 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Audit report LAT 2024 | |||||
| BAM LSA 2024 LV vadibas zinojums EDS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report LSA BAM 2022 LV | |||||
| BAM LSA 2022 LV final BAM parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BAM LSA 2021 LV final vadibas zinojums | |||||
| Conclusion LSA LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Conclusion BAM LSA 11 02 2021 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REv zinojums | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rev zin | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zin EDS | |||||
| vad zin EDS | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va.zinojums kons. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 06.08.2010 | ZIP (1.42 MB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | ZIP (2.64 MB) | |
2008 |
Consolidated financial statement | 26.07.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 11.08.2009 | TIF (1.08 MB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (1.18 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (4.74 MB) | ||
2006 |
Consolidated financial statement | 22.05.2007 | PDF (1.21 MB) | ||
2006 |
Annual report | 22.05.2007 | PDF (694.88 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (932.85 KB) | ||
2004 |
Annual report | 26.11.2019 | TIF (1.02 MB) | ||
2003 |
Annual report | 26.11.2019 | TIF (660.3 KB) | ||
2002 |
Annual report | 26.11.2019 | TIF (639.06 KB) | ||
2001 |
Annual report | 26.11.2019 | TIF (913.97 KB) | ||
2000 |
Annual report | 26.11.2019 | TIF (899.78 KB) | ||
1999 |
Annual report | 26.11.2019 | TIF (272.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 261.83 KB | 08.12.2025 | 01.12.2025 | 6 |
Articles of Association |
492.83 KB | 08.12.2025 | 27.11.2025 | 10 | |
Articles of Association |
211.25 KB | 07.07.2022 | 02.11.2021 | 10 | |
Amendments to the Articles of Association |
DOC | 91.5 KB | 31.03.2020 | 31.03.2020 | 2 |
Amendments to the Articles of Association |
DOC | 91.5 KB | 31.03.2020 | 31.03.2020 | 2 |
Articles of Association |
DOCX | 40.42 KB | 31.03.2020 | 31.03.2020 | 10 |
Articles of Association |
DOCX | 40.42 KB | 31.03.2020 | 31.03.2020 | 10 |
Shareholders’ register |
DOCX | 27.14 KB | 31.03.2020 | 31.03.2020 | 1 |
Shareholders’ register |
DOCX | 27.14 KB | 31.03.2020 | 31.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.51 MB | 31.03.2020 | 25.03.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.51 MB | 31.03.2020 | 25.03.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.43 KB | 24.11.2017 | 15.11.2017 | 7 |
Amendments to the Articles of Association |
TIF | 199.91 KB | 17.03.2017 | 13.02.2017 | 3 |
Articles of Association |
TIF | 566.52 KB | 17.03.2017 | 13.02.2017 | 11 |
Shareholders’ register |
TIF | 132.09 KB | 17.03.2017 | 10.02.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 242.93 KB | 26.11.2019 | 16.09.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.77 KB | 26.11.2019 | 08.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.82 KB | 26.11.2019 | 21.06.2016 | 6 |
Shareholders’ register |
TIF | 72.29 KB | 06.02.2017 | 29.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 30.93 KB | 26.11.2019 | 21.05.2015 | 1 |
Articles of Association |
TIF | 451.17 KB | 26.11.2019 | 21.05.2015 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 234.03 KB | 26.11.2019 | 02.09.2011 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 233.93 KB | 26.11.2019 | 24.08.2011 | 6 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 26.11.2019 | 08.08.2011 | 1 |
Articles of Association |
TIF | 446.16 KB | 26.11.2019 | 08.08.2011 | 9 |
Shareholders’ register |
TIF | 33.55 KB | 26.11.2019 | 30.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 25.42 KB | 26.11.2019 | 28.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 82.91 KB | 26.11.2019 | 28.06.2010 | 2 |
Articles of Association |
TIF | 307.88 KB | 29.07.2011 | 28.06.2010 | 8 |
Amendments to the Articles of Association |
TIF | 21.3 KB | 26.11.2019 | 27.05.2010 | 1 |
Articles of Association |
TIF | 448.06 KB | 26.11.2019 | 27.05.2010 | 9 |
Shareholders’ register |
TIF | 33.79 KB | 26.11.2019 | 11.12.2009 | 1 |
Articles of Association |
TIF | 448.98 KB | 26.11.2019 | 03.12.2009 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 95.5 KB | 26.11.2019 | 03.12.2009 | 3 |
Shareholders’ register |
TIF | 33.6 KB | 26.11.2019 | 29.06.2009 | 1 |
Articles of Association |
TIF | 451.84 KB | 26.11.2019 | 25.06.2009 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 88.85 KB | 26.11.2019 | 25.06.2009 | 3 |
Articles of Association |
TIF | 453.86 KB | 26.11.2019 | 20.04.2009 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.86 KB | 26.11.2019 | 14.01.2009 | 10 |
Shareholders’ register |
TIF | 47.76 KB | 26.11.2019 | 01.01.2009 | 3 |
Articles of Association |
TIF | 454.33 KB | 26.11.2019 | 01.12.2008 | 9 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 26.11.2019 | 16.01.2006 | 1 |
Articles of Association |
TIF | 449.96 KB | 26.11.2019 | 16.01.2006 | 10 |
Articles of Association |
TIF | 480.7 KB | 26.11.2019 | 16.06.2005 | 10 |
Amendments to the Articles of Association |
TIF | 59.05 KB | 26.11.2019 | 31.12.2004 | 3 |
Articles of Association |
TIF | 447.73 KB | 26.11.2019 | 31.12.2004 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 14.75 KB | 26.11.2019 | 31.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 107.58 KB | 26.11.2019 | 31.12.2004 | 4 |
Shareholders’ register |
TIF | 20.55 KB | 26.11.2019 | 31.12.2004 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 26.11.2019 | 31.05.2004 | 1 |
Articles of Association |
TIF | 406.64 KB | 26.11.2019 | 20.04.2004 | 10 |
Amendments to the Articles of Association |
TIF | 48.35 KB | 26.11.2019 | 10.12.2002 | 3 |
Amendments to the Articles of Association |
TIF | 48.16 KB | 26.11.2019 | 11.12.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 102.54 KB | 26.11.2019 | 11.12.2001 | 5 |
Shareholders’ register |
TIF | 47.84 KB | 26.11.2019 | 11.12.2001 | 3 |
Amendments to the Articles of Association |
TIF | 63.68 KB | 26.11.2019 | 07.11.2001 | 4 |
Shareholders’ register |
TIF | 48.13 KB | 26.11.2019 | 07.11.2001 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 326.62 KB | 26.11.2019 | 25.09.2001 | 10 |
Amendments to the Articles of Association |
TIF | 48.56 KB | 26.11.2019 | 11.11.1999 | 3 |
Articles of Association |
TIF | 1.13 MB | 26.11.2019 | 26.05.1999 | 29 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.12 MB | 26.11.2019 | 10.05.1999 | 27 |