AGRA 77, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
68 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRA 77"
Registration number, date 41203053209, 11.11.2014
VAT number LV41203053209 from 21.11.2014 Europe VAT register
Register, date Commercial Register, 11.11.2014
Legal address "Tomi", Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2021
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, €) 46.2 48.75 36.48
Personal income tax (thousands, €) 8.54 8.54 5.03
Statutory social insurance contributions (thousands, €) 19.87 20.31 13.94
Average employees count 5 5 4

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   11.11.2014
* 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 % 100 € 28 € 2 800 Latvia 07.09.2020 03.03.2021

Apply information changes

ML

"Agra 77", SIA

Sūru 3, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (79.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (79.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (80.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  PDF (347.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
lemums PDF

2014

Annual report 11.11.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
lemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.34 KB 03.03.2021 07.09.2020 1

Articles of Association

DOCX 21.99 KB 03.03.2021 01.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.46 KB 03.03.2021 01.08.2020 1

Articles of Association

TIF 25.48 KB 19.11.2014 07.11.2014 1

Memorandum of Association

TIF 42.7 KB 19.11.2014 07.11.2014 1

Shareholders’ register

TIF 425.24 KB 19.11.2014 07.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.79 KB 03.03.2021 03.03.2021 2

Application

EDOC 45.74 KB 03.03.2021 03.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 67.76 KB 03.03.2021 03.03.2021 2

Shareholders’ register

EDOC 26.19 KB 03.03.2021 07.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 84.42 KB 03.03.2021 26.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 77 KB 03.03.2021 26.08.2020 1

Articles of Association

EDOC 27.1 KB 03.03.2021 01.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.3 KB 03.03.2021 01.08.2020 1

Protocols/decisions of a company/organisation

EDOC 26.22 KB 03.03.2021 01.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.6 KB 03.03.2021 01.08.2020 1

Decisions / letters / protocols of public notaries

TIF 99.71 KB 19.11.2014 11.11.2014 2

Announcement regarding the legal address

TIF 22.31 KB 19.11.2014 07.11.2014 1

Application

TIF 564.42 KB 19.11.2014 07.11.2014 3

Confirmation or consent to legal address

TIF 22.97 KB 19.11.2014 07.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 401.9 KB 19.11.2014 06.11.2014 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