BALTLATAGRO, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
33 by profit
21 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTLATAGRO"
Registration number, date 41503077367, 24.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2017
Legal address Grodņas iela 34 – 43, Daugavpils, LV-5417 Check address owners
Fixed capital 10 EUR, registered payment 24.01.2017
CSDD Transport vehicles registered in CSDD

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
  • Positive 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2) Lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2017
* 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

Natural person

60 % 6 € 1 € 6 Latvia 24.01.2017 24.01.2017

Natural person

40 % 4 € 1 € 4 Latvia 24.01.2017 24.01.2017

Apply information changes

ML

"Baltlatagro", SIA

Grodņas 34, Daugavpils, LV-5417 Check address owners

Lopbarība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (77.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (74.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.12 KB) €11.00

2017

 Annual report 24.01.2017 - 31.12.2017 28.06.2018  PDF (80.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.03 KB 27.01.2017 19.01.2017 1

Memorandum of association

 TIF 33.09 KB 27.01.2017 19.01.2017 1

Shareholders’ register

TIF 113.53 KB 27.01.2017 19.01.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.74 KB 27.01.2017 24.01.2017 2

Application

 TIF 249.05 KB 27.01.2017 19.01.2017 7

Confirmation or consent to legal address

 TIF 23.13 KB 27.01.2017 19.01.2017 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