Baltic Agro Machinery, SIA
Limited Liability Company, Huge company
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/konekeskolatvija | |
| Homepage | balticagromachinery.lv |
| www.facebook.com/balticagromachinerylatvija | |
| GBP | Show in Google search results |
| 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 |
| Description | Baltic Agro Machinery Ltd. is engaged in the sale of agricultural, construction, municipal, forestry and agricultural machinery, providing full service in all regions of Latvia. |
Kubota, KOBELCO construction machinery - new and used: lift-trucks, crawler excavators, mini excavators, backhoe loaders, mini dumpers, construction equipment, special equipment, excavator, loader, communal equipment: tractors, lawn mowers, SPEARHEAD lawn and ditch shredder, PONSSE forestry equipment - harvesters, forwarders, excavators with harvester head, harwarders, new and used forestry equipment sale, PONSSE, forest machinery, KUBOTA municipal...
see all
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
Celtniecības tehnikas noma
Baltic Agro Machinery tehnikas serviss
Tehnika
Gallery
Asfalta ieklājēji Atlas Copco Dynapac
KOBELCO ekskavators
KOBELCO ekskavators
Kubota miniekskavators
Tehnikas noma
Ceļu būves tehnika Atlas Copco Dynapac
Harvester ponsse ergo 8w 4
Harvester ponsse ergo 8w c5 1
Harvester ponsse fox 4
Harvester ponsse fox
Harvester ponsse scorpion 10
Harvester ponsse scorpion 29
Harvesteri ponsse bear 8w 1
Harvesteri ponsse scorpion 10 meža tehnika
Harvesters ponsse beaver 2
Harvesteru galvas ponsse h6 2
KOBELCO ekskavators
KOBELCO ekskavators
KOBELCO ekskavators
KOBELCO ekskavators
KOBELCO ekskavators
KOBELCO ekskavators
KOBELCO ekskavators
KOBELCO ekskavators
Konekesko izbraukuma serviss
Konekesko Jelgava veikals
Kubota miniekskavators
Kubota miniekskavators
Kubota RTV900 transportieri
Lauksaimniecības tehnikas serviss Konekesko
Malkas skaldītāji Hakki Pilke Easy 50 1
Malkas skaldītājs Hakki Pilke OH 27
Mežizstrādes tehnika Harvester ponsse ergo 6w 4
Ponsse harvarderi meža tehnika
Muthing grāvju smalcinātājpļaujmašīna
KOBELCO ekskavatori
Grunts veltņi, Dynapac
Mežkopības un mežizstrādes tehnika
Lauksaimniecības tehnika
Preču zīmes
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.
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 |
* 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 |
|---|---|---|---|---|---|---|---|
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 |
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 |