AGRALI, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
2 by paid taxes
6 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 "AGRALI" |
| Registration number, date | 40003798858, 27.01.2006 |
| VAT number | LV40003798858 from 19.12.2012 Europe VAT register |
| Register, date | Commercial Register, 27.01.2006 |
| Legal address | Persiku iela 14, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 72 000 EUR, registered payment 14.12.2018 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 231.77 | 175.37 | 152.94 |
| Personal income tax (thousands, €) | 5.15 | 5.91 | 6.02 |
| Statutory social insurance contributions (thousands, €) | 20.79 | 20.35 | 20.03 |
| Average employees count | 5 | 6 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 2 509.27 € | ||
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.07.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2018 |
* 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 % | 20 | € 3 600 | € 72 000 | Latvia | 31.10.2018 | 14.12.2018 |
Contacts in cooperation with
Apply information changes
"Agrali", SIA
Ganību dambis 30A, Rīga, LV-1005 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Garupe, Persiku iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Garupe, Persiku iela 14 | 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 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AGRALI GP martins raivo ligita vadzin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin agrali | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 214256 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin Large | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.09.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agrali vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agrali vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agrali vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agrali vadibas zinojums2010 | DOCX | ||||
2009 |
Annual report | 05.06.2010 | TIF (1010.35 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (1.6 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 19.10.2007 | TIF (347.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.25 KB | 14.12.2018 | 31.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 14.12.2018 | 31.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.17 KB | 14.12.2018 | 23.10.2018 | 1 |
Articles of Association |
DOCX | 12.76 KB | 14.12.2018 | 23.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 14.12.2018 | 23.10.2018 | 1 |
Articles of Association |
TIF | 17.98 KB | 02.05.2017 | 02.07.2014 | 1 |
Shareholders’ register |
TIF | 75.46 KB | 02.05.2017 | 02.07.2014 | 3 |
Articles of Association |
TIF | 24.45 KB | 02.05.2017 | 31.03.2009 | 1 |
Articles of Association |
TIF | 27.83 KB | 02.05.2017 | 24.01.2006 | 1 |
Memorandum of Association |
TIF | 39.37 KB | 02.05.2017 | 23.01.2006 | 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 | 65.74 KB | 22.02.2019 | 22.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.56 KB | 20.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.12.2018 | 14.12.2018 | 2 |
Appraisal reports |
DOCX | 46.93 KB | 14.12.2018 | 28.11.2018 | 3 |
Appraisal reports |
EDOC | 55.25 KB | 14.12.2018 | 28.11.2018 | 3 |
Appraisal reports |
DOCX | 46.68 KB | 14.12.2018 | 28.11.2018 | 3 |
Appraisal reports |
EDOC | 55.52 KB | 14.12.2018 | 28.11.2018 | 3 |
Acceptance-conveyance act |
EDOC | 36.02 KB | 14.12.2018 | 31.10.2018 | 1 |
Acceptance-conveyance act |
DOCX | 13.92 KB | 14.12.2018 | 31.10.2018 | 1 |
Shareholders’ register |
EDOC | 39.15 KB | 14.12.2018 | 31.10.2018 | 1 |
Shareholders’ register |
EDOC | 39.1 KB | 14.12.2018 | 31.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 35.2 KB | 14.12.2018 | 23.10.2018 | 1 |
Articles of Association |
EDOC | 34.78 KB | 14.12.2018 | 23.10.2018 | 1 |
Application |
DOCX | 45.83 KB | 14.12.2018 | 23.10.2018 | 5 |
Application |
EDOC | 66.92 KB | 14.12.2018 | 23.10.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.04 KB | 14.12.2018 | 23.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.92 KB | 14.12.2018 | 23.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.04 KB | 14.12.2018 | 23.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14 KB | 14.12.2018 | 23.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.86 KB | 14.12.2018 | 23.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 14.12.2018 | 23.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.35 KB | 14.12.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 03.07.2018 | 03.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.49 KB | 28.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 02.05.2017 | 11.07.2014 | 2 |
Application |
TIF | 151.69 KB | 02.05.2017 | 02.07.2014 | 2 |
Application |
TIF | 207.54 KB | 02.05.2017 | 02.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 02.05.2017 | 02.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 02.05.2017 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 02.05.2017 | 30.04.2009 | 2 |
Application |
TIF | 203.76 KB | 02.05.2017 | 27.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.01 KB | 02.05.2017 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.66 KB | 02.05.2017 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.55 KB | 02.05.2017 | 27.01.2006 | 2 |
Registration certificates |
TIF | 22.68 KB | 02.05.2017 | 27.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 02.05.2017 | 24.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 02.05.2017 | 24.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 02.05.2017 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 02.05.2017 | 24.01.2006 | 1 |
Application |
TIF | 276.7 KB | 02.05.2017 | 23.01.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 02.05.2017 | 23.01.2006 | 1 |
Consent of the auditor |
TIF | 14.97 KB | 02.05.2017 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 02.05.2017 | 23.01.2006 | 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