Basic data
Name SIA "AG FARM BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003883291, 19.12.2006
Register, Included in The Register Commercial register, 19.12.2006
SEPA identifier LV83ZZZ50003883291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003883291 Is active 01.09.2008
Legal address Legal address: Rīga, Ganību dambis 24A, LV-1005 Other registered in this address
Postal address Ganību dambis 24A, Rīga, LV-1005
Certificate of registration Nr. K061173. 11.02.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.02.2014)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.02.2024
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 Not registered as of 13.03.2024
Find out current information about tax debts
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 (16)
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 11.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2023 100 14.00 EUR 1 400.00 EUR 50.00 % 100 15.12.2023
Document country on the date of registration: Latvia
SIA "Celeritas"(40003665837)Rīga, Bērzaunes iela 3A - 2
From 06.12.2023 100 14.00 EUR 1 400.00 EUR 50.00 % 100 15.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 66118 - 66138
 66118 - 66138
Net turnover
  11389 , Major
 11389
Major
Profit or loss
  3993
 3993
Equity capital
  10734
 10734
Fixed assets
  69122 - 112156
 69122 - 112156
Balance
  14077
 14077
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  14976 , Companies
 14976
Companies
Profitability
  24352 , Companies
 24352
Companies

About the company's comparative indices

Legal address on the map
AG FARM BALTIC Legal address on the map
Publications (0)