AGRAR UNION, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRAR UNION"
Registration number, date 48503007005, 28.03.2000
VAT number LV48503007005 from 20.04.2000 Europe VAT register
Register, date Commercial Register, 06.09.2004
Legal address Ausmas iela 2A, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 173 500 EUR, registered payment 16.12.2014
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, €) -78.79 -79.68 -36.08
Personal income tax (thousands, €) 96.45 89.06 41.32
Statutory social insurance contributions (thousands, €) 70.26 55.07 46.79
Average employees count 9 9 8

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 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.12.2014
* 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

SIA "Agropērle"

Reg. no. 40203536257
Dobeles nov., Krimūnu pag., "Lakstīgalas"

50 % 50 € 1 735 € 86 750 Latvia 30.05.2024 28.06.2024

Natural person

50 % 50 € 1 735 € 86 750 Latvia 30.05.2024 28.06.2024

Apply information changes

"Agrar Union", SIA

Ausmas 2A, Dobele, Dobeles nov., LV-3701 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Dobeles rajons, Naudītes pagasts, Apgulde, Dārza iela 3-7 Until 06.09.2004 21 year ago
Dobeles rajons, Dobele, Ausmas iela 2a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Agrar Union atzinums PDF
Vadibas zinojums GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
P rbaudes zi ojums AU EDOC
Vadibas zinojums AU PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums AU PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AU PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin AU ar parakstu PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin x PDF
Zinojums Agrar Union PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums D PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad z 001 (2) JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zin AU PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
AU vad zin 12 JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vad Zin AU PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin.2010 AU RAR

2009

Annual report 28.04.2010  TIF (547.29 KB)

2008

Annual report 25.03.2009  TIF (645.44 KB)

2007

Annual report 14.04.2008  TIF (962.27 KB)

2006

Annual report 20.07.2007  TIF (992.06 KB)

2005

Annual report 26.11.2014  TIF (902.04 KB)

2004

Annual report 26.11.2014  TIF (745.07 KB)

2003

Annual report 26.11.2014  TIF (742.22 KB)

2002

Annual report 26.11.2014  TIF (1.7 MB)

2001

Annual report 26.11.2014  TIF (1.68 MB)

2000

Annual report 26.11.2014  TIF (1.99 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.83 KB 27.06.2024 30.05.2024 4

Amendments to the Articles of Association

EDOC 25.89 KB 27.05.2024 23.05.2024 1

Articles of Association

EDOC 38.98 KB 27.05.2024 23.05.2024 1

Articles of Association

TIF 373.28 KB 21.01.2015 10.12.2014 7

Shareholders’ register

TIF 82.15 KB 21.01.2015 10.12.2014 2

Shareholders’ register

TIF 93.01 KB 21.01.2015 10.12.2014 2

Shareholders’ register

TIF 29.76 KB 12.04.2013 27.02.2013 1

Shareholders’ register

TIF 45.68 KB 14.04.2008 28.09.2007 2

Articles of Association

TIF 278.1 KB 26.11.2014 22.06.2004 6

Shareholders’ register

TIF 32.06 KB 26.11.2014 22.06.2004 1

Amendments to the Articles of Association

TIF 60.83 KB 26.11.2014 23.01.2003 2

Amendments to the Articles of Association

TIF 58.61 KB 26.11.2014 13.05.2002 2

Regulations for the increase/reduction of the equity

TIF 23.02 KB 26.11.2014 20.03.2002 1

Amendments to the Articles of Association

TIF 43.02 KB 26.11.2014 10.01.2002 2

Amendments to the Articles of Association

TIF 58.78 KB 26.11.2014 29.10.2000 2

Articles of Association

TIF 515.38 KB 26.11.2014 25.02.2000 11

Memorandum of association

TIF 598.08 KB 26.11.2014 18.02.2000 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.52 KB 28.06.2024 28.06.2024 5

Application

EDOC 53 KB 27.05.2024 23.05.2024 1

Protocols/decisions of a company/organisation

EDOC 47.74 KB 27.05.2024 23.05.2024 1

Decisions / letters / protocols of public notaries

TIF 79.51 KB 21.01.2015 16.12.2014 2

Application

TIF 219.58 KB 21.01.2015 10.12.2014 4

Protocols/decisions of a company/organisation

TIF 192.45 KB 21.01.2015 10.12.2014 4

Decisions / letters / protocols of public notaries

TIF 37.06 KB 12.04.2013 14.03.2013 1

Application

TIF 83.68 KB 12.04.2013 07.03.2013 2

Decisions / letters / protocols of public notaries

TIF 57.84 KB 21.04.2011 19.04.2011 1

Application

TIF 291.42 KB 21.04.2011 18.04.2011 4

Protocols/decisions of a company/organisation

TIF 41.38 KB 21.04.2011 31.03.2011 1

Application

TIF 164.61 KB 14.04.2008 28.09.2007 2

Protocols/decisions of a company/organisation

TIF 83.16 KB 14.04.2008 28.09.2007 2

Receipts on the publication and state fees

TIF 171.08 KB 14.04.2008 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 49.58 KB 26.11.2014 06.09.2004 1

Registration certificates

TIF 144.63 KB 26.11.2014 06.09.2004 1

Application

TIF 380.83 KB 26.11.2014 01.09.2004 5

Receipts on the publication and state fees

TIF 13.68 KB 26.11.2014 30.08.2004 2

Announcement regarding the legal address

TIF 10.78 KB 26.11.2014 22.06.2004 1

Consent of the auditor

TIF 20.37 KB 26.11.2014 22.06.2004 1

Consent of a member of the Board / executive director

TIF 11.41 KB 26.11.2014 22.06.2004 1

Protocols/decisions of a company/organisation

TIF 102.01 KB 26.11.2014 22.06.2004 2

Decisions / letters / protocols of public notaries

TIF 36.46 KB 26.11.2014 10.06.2003 1

Other documents

TIF 21.96 KB 26.11.2014 03.06.2003 1

Receipts on the publication and state fees

TIF 56.33 KB 26.11.2014 03.06.2003 2

Protocols/decisions of a company/organisation

TIF 32.74 KB 26.11.2014 02.06.2003 1

Decisions / letters / protocols of public notaries

TIF 32.01 KB 26.11.2014 08.04.2003 1

Other documents

TIF 24.37 KB 26.11.2014 01.04.2003 1

Receipts on the publication and state fees

TIF 62.18 KB 26.11.2014 01.04.2003 2

Protocols/decisions of a company/organisation

TIF 35.98 KB 26.11.2014 25.03.2003 1

Decisions / letters / protocols of public notaries

TIF 34.78 KB 26.11.2014 31.01.2003 1

Other documents

TIF 21.84 KB 26.11.2014 24.01.2003 1

Receipts on the publication and state fees

TIF 39.74 KB 26.11.2014 24.01.2003 2

Other documents

TIF 31.29 KB 26.11.2014 23.01.2003 1

Protocols/decisions of a company/organisation

TIF 75.84 KB 26.11.2014 23.01.2003 2

Sample report

TIF 30.73 KB 26.11.2014 10.12.2002 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 26.11.2014 13.05.2002 1

Receipts on the publication and state fees

TIF 55.41 KB 26.11.2014 28.04.2002 2

Bank statements or other document regarding the payment of the equity

TIF 12.16 KB 26.11.2014 20.03.2002 1

Other documents

TIF 22.75 KB 26.11.2014 20.03.2002 1

Other documents

TIF 21.97 KB 26.11.2014 20.03.2002 1

Decisions / letters / protocols of public notaries

TIF 28.51 KB 26.11.2014 31.01.2002 1

Receipts on the publication and state fees

TIF 53.94 KB 26.11.2014 24.01.2002 2

Other documents

TIF 20.45 KB 26.11.2014 10.01.2002 1

Protocols/decisions of a company/organisation

TIF 48.03 KB 26.11.2014 21.12.2001 1

Decisions / letters / protocols of public notaries

TIF 19.67 KB 26.11.2014 07.12.2000 1

Other documents

TIF 22.12 KB 26.11.2014 30.11.2000 1

Receipts on the publication and state fees

TIF 27.34 KB 26.11.2014 30.11.2000 1

Other documents

TIF 31.15 KB 26.11.2014 29.10.2000 1

Protocols/decisions of a company/organisation

TIF 70.75 KB 26.11.2014 29.10.2000 2

Decisions / letters / protocols of public notaries

TIF 19.06 KB 26.11.2014 28.03.2000 1

Registration certificates

TIF 52.09 KB 26.11.2014 28.03.2000 1

Sample report

TIF 32.88 KB 26.11.2014 22.03.2000 1

Application

TIF 173.54 KB 26.11.2014 21.03.2000 6

Receipts on the publication and state fees

TIF 3.52 KB 26.11.2014 21.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 26.11.2014 20.03.2000 1

Other documents

TIF 101.01 KB 26.11.2014 25.02.2000 3

Sample report

TIF 33.35 KB 26.11.2014 17.02.2000 1

Decisions / letters / protocols of public notaries

TIF 49.2 KB 26.11.2014 28.12.1998 1

Copy of the personal identification document

TIF 194.36 KB 26.11.2014 1

Copy of the personal identification document

TIF 979.75 KB 26.11.2014 6

Other documents

TIF 329.18 KB 26.11.2014 14

Other documents

TIF 58.41 KB 26.11.2014 2
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