Basic data
Name SIA "AgroLab Baltic"
Legal form Limited liability company (SIA)
Registration number, date 44103075387, 18.04.2012
Register, Included in The Register Commercial register, 18.04.2012
SEPA identifier LV57ZZZ44103075387
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103075387 Is active 03.05.2012
Legal address Legal address: Rīga, Elizabetes iela 45/47, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 45/47, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K076595. 18.04.2012
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 08.04.2015)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, ZO.LV)
  • Research and experimental development on natural sciences and engineering (72.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.10.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 16.01.2025
Find out current information about tax debts
Contact information
Phone +371 28383405
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 (12)
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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.10.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
01.10.2024
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AGROLAB(Registration number: 30344820)Rojleskovvej 18, 5500 Middelfart, Dānija
From 19.02.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 08.04.2015
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2018 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.04.2020

From Type of control: other
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 91153 - 91186
 91153 - 91186
Net turnover
  24202 , Major
 24202
Major
Profit or loss
  39599 - 39601
 39599 - 39601
Equity capital
  25561 - 25563
 25561 - 25563
Fixed assets
  39158 - 39159
 39158 - 39159
Balance
  31494
 31494
Tangible assets
  37150 - 37152
 37150 - 37152
Liquidity
  37110 , Companies
 37110
Companies
Profitability
  58767 , Companies
 58767
Companies

About the company's comparative indices

Legal address on the map
AgroLab Baltic Legal address on the map
Publications (0)