AA agro, SIA

Limited Liability Company, Micro company
Place in branch
860 by turnover
265 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA agro"
Registration number, date 42403017248, 19.10.2005
VAT number LV42403017248 from 03.02.2006 Europe VAT register
Register, date Commercial Register, 19.10.2005
Legal address "Eglaine", Lazdukalna pag., Balvu nov., LV-4577 Check address owners
Fixed capital 2 840 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 31.62 27.54 52.05
Personal income tax (thousands, €) 7.7 8.38 12.93
Statutory social insurance contributions (thousands, €) 13.61 15.5 21.22
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 18.05.2015 27.05.2015

Apply information changes

"AA agro", SIA

"Eglaine", Lazdukalna pagasts, Balvu nov., LV-4577 Check address owners

Celtniecības un remonta darbi

Historical addresses

Balvu rajons, Lazdukalna pagasts, Benislava Until 03.07.2009 16 years ago
Rugāju nov., Lazdukalna pag., Benislava Until 27.05.2015 10 years ago
Rugāju nov., Lazdukalna pag., "Eglaine" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (436.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (342.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (342.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (375.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (287.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (282.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (402.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (164.99 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.24 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.7 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums AGRO 11 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP-vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (15.73 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (11.87 KB)

2007

 Annual report 03.06.2008  TIF (625.94 KB)

2006

 Annual report 24.04.2007  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.28 KB 28.05.2015 18.05.2015 1

Articles of Association

 TIF 11.2 KB 28.05.2015 18.05.2015 1

Shareholders’ register

TIF 155.55 KB 28.05.2015 18.05.2015 2

Articles of Association

 TIF 16.44 KB 25.07.2007 11.10.2005 1

Memorandum of Association

 TIF 31.75 KB 25.07.2007 11.10.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.03 KB 24.05.2024 23.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 81.47 KB 21.05.2024 20.05.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.54 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 28.03.2018 28.03.2018 2

Statement regarding the beneficial owners

 TIF 220.45 KB 28.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 52.48 KB 28.05.2015 27.05.2015 2

Application

 TIF 124.89 KB 28.05.2015 22.05.2015 2

Confirmation or consent to legal address

 TIF 7.82 KB 28.05.2015 18.05.2015 1

Protocols/decisions of a company/organisation

 TIF 23.82 KB 28.05.2015 18.05.2015 1

Application

 TIF 170.66 KB 12.11.2008 11.11.2008 3

Decisions / letters / protocols of public notaries

 TIF 35.64 KB 12.11.2008 11.11.2008 2

Protocols/decisions of a company/organisation

 TIF 10.69 KB 12.11.2008 11.11.2008 1

Receipts on the publication and state fees

 TIF 52.33 KB 12.11.2008 11.11.2008 3

Decisions / letters / protocols of public notaries

 TIF 42.48 KB 25.07.2007 19.10.2005 2

Registration certificates

 TIF 23.89 KB 25.07.2007 19.10.2005 1

Application

 TIF 180.11 KB 25.07.2007 14.10.2005 3

Bank statements or other document regarding the payment of the equity

TIF 13.44 KB 24.07.2007 14.10.2005 1

Receipts on the publication and state fees

 TIF 110.69 KB 24.07.2007 14.10.2005 2

Sample report

 TIF 18.66 KB 24.07.2007 13.10.2005 1

Appraisal reports

 TIF 22.91 KB 25.07.2007 11.10.2005 1

Announcement regarding the legal address

 TIF 9.24 KB 24.07.2007 11.10.2005 1

Consent of the auditor

 TIF 7.88 KB 24.07.2007 11.10.2005 1

Consent of a member of the Board / executive director

 TIF 7.13 KB 24.07.2007 11.10.2005 1

Power of attorney, act of empowerment

 TIF 19.59 KB 24.07.2007 11.10.2005 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register