Agra Grow, SIA

Limited Liability Company, Micro company
Place in branch
784 by turnover
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agra Grow"
Registration number, date 41503053509, 20.01.2011
VAT number LV41503053509 from 14.04.2011 Europe VAT register
Register, date Commercial Register, 20.01.2011
Legal address "Jaunbronki", Andrupene, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners
Fixed capital 2 828 EUR, registered payment 20.02.2014
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, €) -53.67 -67.42 -15.58
Personal income tax (thousands, €) 3.04 1.42 1.74
Statutory social insurance contributions (thousands, €) 8.57 8.48 3.39
Average employees count 4 4 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 29.08.2023
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   29.08.2023
* 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

Natural person

100 % 101 € 28 € 2 828 Latvia 16.08.2023 29.08.2023

Procures

Period Rights Person

From 13.08.2019

 Right to represent individually
Natural person (from 13.08.2019 )

Apply information changes

ML

"Agra Grow", SIA

Andrupene, Rēzeknes 9, Andrupenes pagasts, Krāslavas nov. LV-5687 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Dagdas nov., Andrupenes pag., Andrupene, Rēzeknes iela 9 Until 01.07.2021 3 years ago
Krāslavas nov., Andrupenes pag., Andrupene, Rēzeknes iela 9 Until 24.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
AgraGrow zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Agragrow zinojums22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Agragrow zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
AgraGrow zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Agra Zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
Agra vadzin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad pask2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad paskaidr 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vad paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 06.06.2012  TIF (474.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 106.85 KB 24.08.2023 16.08.2023 5

Amendments to the Articles of Association

 TIF 6.38 KB 26.02.2014 17.02.2014 1

Articles of Association

 TIF 23.51 KB 26.02.2014 17.02.2014 3

Shareholders’ register

TIF 15.98 KB 26.02.2014 17.02.2014 2

Articles of Association

 TIF 55.34 KB 25.01.2011 14.01.2011 3

Memorandum of Association

 TIF 26.5 KB 25.01.2011 14.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 357.18 KB 24.08.2023 21.08.2023 10

Protocols/decisions of a company/organisation

 TIF 62.03 KB 24.08.2023 16.08.2023 3

Decisions / letters / protocols of public notaries

 EDOC 30.36 KB 24.03.2022 24.03.2022 1

Application

 TIF 171.76 KB 21.03.2022 16.03.2022 4

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 13.08.2019 13.08.2019 2

Application

 TIF 161.29 KB 14.08.2019 08.08.2019 5

Decisions / letters / protocols of public notaries

 TIF 17.76 KB 26.02.2014 20.02.2014 1

Application

 TIF 42.29 KB 26.02.2014 17.02.2014 3

Protocols/decisions of a company/organisation

 TIF 7.46 KB 26.02.2014 17.02.2014 1

Registration certificates

 TIF 69.67 KB 11.05.2011 09.05.2011 1

Submission/Application

 TIF 11.72 KB 11.05.2011 06.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.32 KB 25.01.2011 20.01.2011 1

Registration certificates

 TIF 61.2 KB 25.01.2011 20.01.2011 1

Application

 TIF 208.07 KB 25.01.2011 17.01.2011 4

Power of attorney, act of empowerment

 TIF 13.78 KB 25.01.2011 17.01.2011 1

Announcement regarding the legal address

 TIF 11.23 KB 25.01.2011 14.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.94 KB 25.01.2011 14.01.2011 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