BALTICAGRO TRADE, 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.
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Basic data
| Status | Removed from the register, 26.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTICAGRO TRADE" |
| Registration number, date | 40103878473, 10.03.2015 |
| VAT number | None (excluded 21.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2015 |
| Legal address | Audēju iela 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.03.2017 (registered payment 03.03.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.88 | -0.02 | 0 |
| Personal income tax (thousands, €) | 0.71 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Slokas Veikparks" | Until 11.11.2015 | 10 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Sniķeru iela 17B | Until 11.11.2015 | 10 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.18 KB | 28.02.2017 | 28.02.2017 | 1 |
Articles of Association |
DOCX | 77.65 KB | 28.02.2017 | 28.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.38 KB | 28.02.2017 | 28.02.2017 | 1 |
Shareholders’ register |
1.58 MB | 28.02.2017 | 28.02.2017 | 2 | |
Shareholders’ register |
1.54 MB | 28.02.2017 | 28.02.2017 | 2 | |
Amendments to the Articles of Association |
433.18 KB | 06.11.2015 | 06.11.2015 | 1 | |
Amendments to the Articles of Association |
433.18 KB | 06.11.2015 | 06.11.2015 | 1 | |
Articles of Association |
308.43 KB | 06.11.2015 | 05.11.2015 | 1 | |
Articles of Association |
308.43 KB | 06.11.2015 | 05.11.2015 | 1 | |
Shareholders’ register |
1.57 MB | 06.11.2015 | 05.11.2015 | 2 | |
Shareholders’ register |
1.57 MB | 06.11.2015 | 05.11.2015 | 2 | |
Shareholders’ register |
TIF | 112.47 KB | 28.04.2015 | 03.04.2015 | 3 |
Articles of Association |
TIF | 20.75 KB | 28.04.2015 | 05.03.2015 | 1 |
Memorandum of association |
TIF | 49.24 KB | 28.04.2015 | 04.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 26.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.31 KB | 08.06.2018 | 24.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.31 KB | 08.06.2018 | 24.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.94 KB | 08.06.2018 | 24.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 213.99 KB | 05.07.2017 | 29.06.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.57 KB | 05.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 03.03.2017 | 03.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 83.21 KB | 28.02.2017 | 28.02.2017 | 1 |
Articles of Association |
EDOC | 79.41 KB | 28.02.2017 | 28.02.2017 | 1 |
Application |
6.7 MB | 28.02.2017 | 28.02.2017 | 24 | |
Application |
EDOC | 6.44 MB | 28.02.2017 | 28.02.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 84.07 KB | 28.02.2017 | 28.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86.24 KB | 28.02.2017 | 28.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.33 KB | 28.02.2017 | 28.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 28.02.2017 | 28.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 28.02.2017 | 28.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.66 MB | 28.02.2017 | 21.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.65 KB | 28.02.2017 | 21.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 28.02.2017 | 21.02.2017 | 2 |
Registration certificates |
TIF | 29.48 KB | 14.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.17 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.06 KB | 11.11.2015 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 440.01 KB | 06.11.2015 | 06.11.2015 | 1 |
Application |
547.6 KB | 06.11.2015 | 06.11.2015 | 4 | |
Application |
EDOC | 559.33 KB | 06.11.2015 | 06.11.2015 | 4 |
Articles of Association |
EDOC | 320.16 KB | 06.11.2015 | 05.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
222.24 KB | 06.11.2015 | 05.11.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 266.16 KB | 06.11.2015 | 05.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
254.67 KB | 06.11.2015 | 05.11.2015 | 1 | |
Notice of a member of the Board regarding the resignation |
165.32 KB | 06.11.2015 | 05.11.2015 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 165.6 KB | 06.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 328.86 KB | 06.11.2015 | 05.11.2015 | 2 |
Protocols/decisions of a company/organisation |
320.35 KB | 06.11.2015 | 05.11.2015 | 2 | |
Shareholders’ register |
EDOC | 1.57 MB | 06.11.2015 | 05.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 12.11.2015 | 26.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 12.11.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 28.04.2015 | 10.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.81 KB | 28.04.2015 | 04.03.2015 | 1 |
Application |
TIF | 378.69 KB | 28.04.2015 | 04.03.2015 | 9 |
Confirmation or consent to legal address |
TIF | 8.22 KB | 28.04.2015 | 04.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 51.36 KB | 12.11.2015 | 24.11.2014 | 2 |
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