AGRO BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA AGRO BALTIC
Legal form Limited liability company (SIA)
Registration number, date 40203055499, 09.03.2017
Register, Included in The Register Commercial register, 09.03.2017
SEPA identifier LV71ZZZ40203055499
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203055499 Isn't active 22.03.201713.11.2019
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Silnieku iela 1A, LV-2167 Previous addresses
Other registered in this address
Postal address Silnieku iela 1A, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.09.2018)
Activity code (NACE)
  • Wholesale of live animals (46.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Activity termination 25.11.2019. Latvijas Republikas Uzņēmumu reģistra valsts notāra 07.10.2019. lēmums Nr.6-12/120441
Suspension of economic activity
  • 24.03.2020. Decision on the suspension of economic activity. From 03.04.2020. it is not allowed to perform transactions. (Source: SRS)
  • 30.03.2020. Valsts ieņēmumu dienesta Nodokļu pārvaldes 24.03.2020. lēmums Nr.30.1-8.59.2/48428 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
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
Sign in

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 26.09.2018
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 26.09.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices
Index Place
Age of the company * 123468 - 123497
 123468 - 123497

About the company's comparative indices

AGRO BALTIC mentioned in newspapers   AGRO BALTIC zo.lv catalogue
Legal address on the map
AGRO BALTIC Legal address on the map
Publications (0)