AD Agro, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
30 by profit
20 by paid taxes
11 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 "AD Agro" |
| Registration number, date | 51203065981, 26.02.2019 |
| VAT number | LV51203065981 from 12.03.2019 Europe VAT register |
| Register, date | Commercial Register, 26.02.2019 |
| Legal address | Lielais prospekts 42 – 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD Agro, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 12 713.18 | 0.00 | 0.00 | 12 525.93 | 16.12.2024 |
| 12.11.2024 | 14 060.65 | 0.00 | 0.00 | 12 808.86 | 12.11.2024 |
| 07.10.2024 | 15 571.45 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 33 789.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 24 430.97 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 19 375.25 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 547.08 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 175.05 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 143.79 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 590.68 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 008.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 567.02 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 429.73 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 4 890.09 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 678.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 19 811.25 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 17 990.93 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.03.2023 | 13 325.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.11.2020 | 1 005.75 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 906.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 173.52 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 139.74 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2020 | 153.72 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.42 | 27.06 | -1.08 |
| Personal income tax (thousands, €) | 29.06 | 7.99 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 6.1 | 5.69 | 1.36 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| 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 26.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2019 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 01.03.2019 | 08.03.2019 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 01.03.2019 | 08.03.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (1.55 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (91.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (90.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (85.4 KB) | €11.00 |
2019 |
Annual report | 26.02.2019 - 31.12.2019 | 03.03.2020 | PDF (84.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.74 KB | 05.03.2019 | 01.03.2019 | 3 |
Articles of Association |
TIF | 16.23 KB | 21.02.2019 | 20.02.2019 | 1 |
Memorandum of association |
TIF | 50.15 KB | 21.02.2019 | 20.02.2019 | 2 |
Shareholders’ register |
TIF | 30.56 KB | 21.02.2019 | 20.02.2019 | 2 |
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 | 89.56 KB | 11.10.2024 | 11.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 10.10.2024 | 10.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.63 KB | 27.08.2024 | 27.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.1 KB | 05.10.2023 | 05.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.27 KB | 22.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 08.03.2019 | 08.03.2019 | 1 |
Application |
TIF | 49.47 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 157.4 KB | 21.02.2019 | 21.02.2019 | 6 |
Announcement regarding the legal address |
TIF | 7.51 KB | 21.02.2019 | 20.02.2019 | 1 |
Appraisal reports |
TIF | 28.49 KB | 21.02.2019 | 20.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 21.02.2019 | 20.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 41.54 KB | 27.02.2019 | 04.01.2017 | 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.
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