Aggregare, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
2 by profit
9 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Aggregare" |
| Registration number, date | 40103301223, 17.06.2010 |
| VAT number | LV40103301223 from 17.08.2010 Europe VAT register |
| Register, date | Commercial Register, 17.06.2010 |
| Legal address | "Remonthalle 2", Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 2 836 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
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, €) | 212.87 | 105.92 | 103.8 |
| Personal income tax (thousands, €) | 33.62 | 23.37 | 20.36 |
| Statutory social insurance contributions (thousands, €) | 57.21 | 31.7 | 29.64 |
| Average employees count | 12 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2019 | 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 | 19.05.2021 |
* 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 % | 2 836 | € 1 | € 2 836 | Latvia | 20.02.2020 | 25.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Aggregare", SIA
"Remonthalle 2", Sējas pagasts, Saulkrastu nov., LV-2142 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Sējas nov., Loja, Jēņu iela "Sudrabkalni"-10 | Until 25.10.2010 | 14 years ago |
|---|---|---|
| Sējas nov., "Remonthalle 2" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP Aggregare Vad bas zi ojums | EDOC | ||||
| ATZINUMS AGGREGARE | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Aggregare GP 2022 16.05.2023 Vadibas zinojums ID 271584 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Aggregare VadibasZinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP SIA Aggregare 2020 v14.06 parakstits VZ ID 169804 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums Aggregare 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 03 19 vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vad.Zinojums | |||||
| SKMBT 22317042814230 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums Aggregare | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-30 Vad.Zin Aggregare | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 17.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35 KB | 27.04.2021 | 21.04.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 27.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
TIF | 53.79 KB | 20.02.2020 | 20.02.2020 | 2 |
Shareholders’ register |
TIF | 100.06 KB | 04.09.2019 | 02.09.2019 | 3 |
Shareholders’ register |
TIF | 168.08 KB | 16.01.2019 | 29.10.2018 | 6 |
Shareholders’ register |
TIF | 110.3 KB | 25.11.2016 | 09.11.2016 | 3 |
Shareholders’ register |
TIF | 132.15 KB | 20.05.2015 | 22.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 27.3 KB | 16.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 32.24 KB | 16.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 154.12 KB | 16.12.2014 | 25.11.2014 | 4 |
Shareholders’ register |
TIF | 25.3 KB | 24.05.2013 | 25.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.06 KB | 26.04.2012 | 23.10.2011 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.34 KB | 30.09.2011 | 31.08.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 40.53 KB | 30.09.2011 | 31.08.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.3 KB | 30.09.2011 | 31.08.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 202.18 KB | 31.05.2011 | 10.05.2011 | 3 |
Articles of Association |
TIF | 64.28 KB | 23.06.2010 | 26.05.2010 | 1 |
Memorandum of Association |
TIF | 155.69 KB | 23.06.2010 | 26.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 19.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 50.48 KB | 19.05.2021 | 14.05.2021 | 1 |
Application |
DOCX | 45.35 KB | 19.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 27.04.2021 | 27.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.44 KB | 27.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 16.13 KB | 27.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 42.65 KB | 27.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 47.73 KB | 27.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 27.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.11 KB | 27.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 203.91 KB | 20.02.2020 | 20.02.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11 KB | 20.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 153.63 KB | 04.09.2019 | 02.09.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.81 KB | 04.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 631.83 KB | 16.01.2019 | 16.01.2019 | 13 |
Application |
TIF | 207.13 KB | 16.01.2019 | 01.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 146.57 KB | 16.01.2019 | 29.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 25.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 202.3 KB | 25.11.2016 | 09.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 20.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 167.67 KB | 20.05.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.91 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 236.47 KB | 16.12.2014 | 25.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 194.21 KB | 16.12.2014 | 25.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 16.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 184.14 KB | 16.12.2013 | 13.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 16.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 24.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 78.77 KB | 24.05.2013 | 25.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 21.09.2012 | 12.09.2012 | 2 |
Application |
TIF | 49.99 KB | 21.09.2012 | 11.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 84.16 KB | 26.04.2012 | 11.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 26.04.2012 | 23.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 26.04.2012 | 23.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 30.09.2011 | 22.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 31.05.2011 | 30.05.2011 | 1 |
Other documents |
TIF | 58.02 KB | 31.05.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 25.10.2010 | 25.10.2010 | 2 |
Application |
TIF | 136.28 KB | 25.10.2010 | 28.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.56 KB | 25.10.2010 | 21.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 35.79 KB | 25.10.2010 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.23 KB | 23.06.2010 | 17.06.2010 | 2 |
Registration certificates |
TIF | 176.62 KB | 23.06.2010 | 17.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.72 KB | 23.06.2010 | 01.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 50.16 KB | 23.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 781.88 KB | 23.06.2010 | 26.05.2010 | 7 |
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