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
Registration certificate number, date 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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 29865787
+371 67470255
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 (17)
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 (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

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

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 65315 - 65335
 65315 - 65335
Net turnover
  9188 , Major
 9188
Major
Profit or loss
  2562
 2562
Equity capital
  10690
 10690
Fixed assets
  60763 - 60772
 60763 - 60772
Balance
  12180
 12180
Tangible assets
  57238 - 57245
 57238 - 57245
Liquidity
  29974 , Companies
 29974
Companies
Profitability
  21294 , Companies
 21294
Companies

About the company's comparative indices

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