Basic data
Name SIA "BiAGRO Baltika" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203017462, 27.12.2001
Register, Included in The Register Commercial register, 13.04.2004
SEPA identifier LV86ZZZ41203017462
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203017462 Is active 24.07.2002
Legal address Legal address: Kuldīgas nov., Raņķu pag., Raņķi, Ziedu iela 15, LV-3323 *** Previous addresses
Other registered in this address
Postal address Ziedu iela 15, Raņķi, Raņķu pag., Kuldīgas nov., LV-3323
Beneficial owners reported Yes
Registration certificate number, date Nr. K135191. 20.12.2012
Fixed capital Paid capital - 84 084.00 EUR (Registered in State Enterprise register 27.07.2016)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 2 327.19 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 63324710
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CAFEA GmbH(Registration number: HRB103189)Am Sandtorkai 2, 20457 Hamburg, Vācija
From 25.05.2016 3003 28.00 EUR 84 084.00 EUR 100.00 % 27.07.2016
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Germany Germany

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 49095 - 49109
 49095 - 49109
Net turnover
  15146 , Major
 15146
Major
Profit or loss
  109880
 109880
Equity capital
  15427
 15427
Fixed assets
  8464
 8464
Balance
  8416
 8416
Tangible assets
  6854
 6854
Liquidity
  14932 , Companies
 14932
Companies
Profitability
  81611 , Companies
 81611
Companies

About the company's comparative indices

Legal address on the map
BiAGRO Baltika Legal address on the map
Publications (0)