AB AGRO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB AGRO" |
| Registration number, date | 48503010217, 19.07.2004 |
| VAT number | LV48503010217 from 03.09.2004 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | "Ozoli", Kursīšu pag., Saldus nov., LV-3890 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -109.86 | -0.69 | -72.03 |
| Personal income tax (thousands, €) | 9.28 | 6.13 | 6.41 |
| Statutory social insurance contributions (thousands, €) | 16.12 | 10.73 | 11.3 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
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. | 08.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KLAGATI"Reg. no. 58503008731
|
100 % | 1 | € 2 845 | € 2 845 | Latvia | 12.05.2017 | 16.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"AB Agro", SIA
"Ozoli", Kursīšu pagasts, Saldus nov., LV-3890 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "AB AGRO" | Until 08.11.2023 | last year |
|---|
Historical addresses
| Dobeles rajons, Dobele, Dainu iela 10-33 | Until 02.07.2007 | 17 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Pils iela 5 | Until 30.03.2009 | 15 years ago |
| Saldus rajons, Kursīšu pagasts, "Ozoli" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (93.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (328.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (268.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas paskaidrojums AB Agro GP2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas paskaidrojums GP 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AB Agro vadibas paskaidrojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas paskaidrojums AB Agro GP 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Agro vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.03 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (784 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (550 B) | |
2007 |
Annual report | 02.06.2008 | TIF (485.27 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (447.68 KB) | ||
2005 |
Annual report | 02.04.2009 | TIF (496.63 KB) | ||
2004 |
Annual report | 02.04.2009 | TIF (546.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.27 KB | 08.11.2023 | 31.10.2023 | 1 |
Shareholders’ register |
TIF | 106.42 KB | 12.05.2017 | 12.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 32.16 KB | 19.08.2014 | 31.07.2014 | 1 |
Articles of Association |
TIF | 44.01 KB | 19.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 36.78 KB | 19.08.2014 | 31.07.2014 | 1 |
Shareholders’ register |
TIF | 149.31 KB | 19.08.2014 | 04.07.2014 | 8 |
Shareholders’ register |
TIF | 85.77 KB | 19.08.2014 | 03.07.2014 | 4 |
Shareholders’ register |
TIF | 38.09 KB | 02.04.2009 | 23.04.2007 | 1 |
Articles of Association |
TIF | 55.35 KB | 02.04.2009 | 16.07.2004 | 1 |
Memorandum of Association |
TIF | 78.49 KB | 02.04.2009 | 16.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.3 KB | 08.11.2023 | 02.11.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 22.19 KB | 08.11.2023 | 31.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 08.11.2023 | 14.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 270.09 KB | 28.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 106 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.35 KB | 19.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 19.08.2014 | 08.08.2014 | 1 |
Application |
TIF | 169.21 KB | 19.08.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.65 KB | 19.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 194.93 KB | 19.08.2014 | 30.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.03 KB | 19.08.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 02.04.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.38 KB | 02.04.2009 | 19.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 02.04.2009 | 28.02.2009 | 1 |
Application |
TIF | 325.59 KB | 02.04.2009 | 28.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.4 KB | 02.04.2009 | 28.02.2009 | 1 |
Sample report |
TIF | 34.84 KB | 02.04.2009 | 17.02.2009 | 1 |
Application |
TIF | 181.05 KB | 02.04.2009 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.49 KB | 02.04.2009 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.21 KB | 02.04.2009 | 02.07.2007 | 2 |
Sample report |
TIF | 27.69 KB | 02.04.2009 | 23.05.2007 | 1 |
Application |
TIF | 132.53 KB | 02.04.2009 | 20.05.2007 | 3 |
Announcement regarding the legal address |
TIF | 10.71 KB | 02.04.2009 | 15.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 02.04.2009 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.29 KB | 02.04.2009 | 19.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 02.04.2009 | 19.07.2004 | 1 |
Registration certificates |
TIF | 100.99 KB | 02.04.2009 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.74 KB | 02.04.2009 | 16.07.2004 | 1 |
Application |
TIF | 527.61 KB | 02.04.2009 | 16.07.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.94 KB | 02.04.2009 | 16.07.2004 | 1 |
Consent of the auditor |
TIF | 14.22 KB | 02.04.2009 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 02.04.2009 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.01 KB | 02.04.2009 | 16.07.2004 | 1 |
Sample report |
TIF | 34.88 KB | 02.04.2009 | 16.07.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 612.49 KB | 19.08.2014 | 24 |
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