B Agro, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "B Agro" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103624479, 11.01.2013
Register, Included in The Register Commercial register, 11.01.2013
SEPA identifier LV39ZZZ40103624479
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103624479 Is active 26.01.2013
Legal address Legal address: Siguldas nov., Sigulda, Pīlādžu iela 17, LV-2150 *** Previous addresses
Other registered in this address
Postal address Pīlādžu iela 17, Sigulda, Siguldas nov., LV-2150
Certificate of registration Nr. K139924. 11.01.2013
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 26.03.2019)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.05.2023
The State support The State support history  (Actual record: 26.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 270.38 EUR as of 26.03.2024
Find out current information about tax debts
Contact information
Phone +371 28663126
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.03.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
26.03.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2022 1 1.00 EUR 1.00 EUR 100.00 % 07.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 98824 - 98850
 98824 - 98850
Net turnover
  41223 , Major
 41223
Major
Profit or loss
  75994 - 76104
 75994 - 76104
Equity capital
  105596
 105596
Fixed assets
  66643 - 66653
 66643 - 66653
Balance
  78761 - 78765
 78761 - 78765
Tangible assets
  62970 - 62979
 62970 - 62979
Liquidity
  88600 - 88604 , Companies
 88600 - 88604
Companies
Profitability
  67958 , Companies
 67958
Companies

About the company's comparative indices

Legal address on the map
B Agro Legal address on the map
Publications (0)