AGRARIS, SIA
Limited Liability Company, Small company
Place in branch
117 by turnover
339 by profit
33 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRARIS" |
| Registration number, date | 41503024514, 06.04.2000 |
| VAT number | LV41503024514 from 29.05.2000 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | "Kaltes", Vīganti, Višķu pag., Augšdaugavas nov., LV-5481 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Kaltes", Vīganti, Višķu pagasts, Augšdaugavas nov., LV-5481 |
|---|---|
| Mobile phone | +371 26608589 |
| Mobile phone | +371 26497879 |
| agraris@apollo.lv | |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Augkopība un tehniskās kultūras |
Graudkopība, ziemas kvieši, vasaras mieži, auzas, rapsis, rapši, lauksaimniecības kultūru audzēšana.
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 3 | € 498 | € 1 494 | Latvia | 12.12.2018 | 21.12.2018 |
Natural person |
16.67 % | 1 | € 498 | € 498 | Latvia | 18.05.2015 | 25.06.2015 |
Natural person |
16.67 % | 1 | € 498 | € 498 | Latvia | 18.05.2015 | 25.06.2015 |
Natural person |
16.67 % | 1 | € 498 | € 498 | Latvia | 18.05.2015 | 25.06.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -149.48 | -131.64 | -124.77 |
| Personal income tax (thousands, €) | 38.13 | 31 | 26.44 |
| Statutory social insurance contributions (thousands, €) | 67.82 | 49.5 | 45.67 |
| Average employees count | 17 | 16 | 16 |
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) |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "AGRARIS" | Until 03.01.2005 | 19 years ago |
|---|
Historical addresses
| Daugavpils rajons, Višķu pagasts, Vīganti, 7-3 | Until 03.01.2005 | 19 years ago |
|---|---|---|
| Daugavpils rajons, Višķu pagasts, "Kaltes" | Until 03.07.2009 | 15 years ago |
| Daugavpils nov., Višķu pag., "Kaltes" | Until 04.12.2015 | 9 years ago |
| Daugavpils nov., Višķu pag., Vīganti, "Kaltes" | 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 | 15.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums AGRARIS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (580.01 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1016.24 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (559.2 KB) | ||
2004 |
Annual report | 03.10.2018 | TIF (723.24 KB) | ||
2003 |
Annual report | 03.10.2018 | TIF (760.13 KB) | ||
2002 |
Annual report | 03.10.2018 | TIF (712.05 KB) | ||
2001 |
Annual report | 03.10.2018 | TIF (649.62 KB) | ||
2000 |
Annual report | 03.10.2018 | TIF (599.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.27 KB | 10.01.2019 | 12.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 03.10.2018 | 18.05.2015 | 1 |
Articles of Association |
TIF | 101.55 KB | 03.10.2018 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 49.99 KB | 03.10.2018 | 18.05.2015 | 2 |
Articles of Association |
TIF | 116.5 KB | 03.10.2018 | 24.12.2004 | 3 |
Shareholders’ register |
TIF | 28.84 KB | 03.10.2018 | 24.12.2004 | 1 |
Articles of Association |
TIF | 384.9 KB | 03.10.2018 | 15.03.2000 | 8 |
Shareholders’ register |
TIF | 62.79 KB | 03.10.2018 | 15.03.2000 | 2 |
Memorandum of association |
TIF | 191.28 KB | 03.10.2018 | 14.03.2000 | 4 |