AGRE ELEKTRO, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
35 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRE ELEKTRO"
Registration number, date 43202001782, 29.11.1993
VAT number LV43202001782 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Tirgus iela 2, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 34 145 EUR, registered payment 15.11.2018
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, €) 16.85 14.82 13.94
Personal income tax (thousands, €) 2.18 0.79 1.01
Statutory social insurance contributions (thousands, €) 8.26 6.1 4.93
Average employees count 4 4 4
Received COVID-19 downtime support 04.01.2022, 330.37 €

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.11.2018
* 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 % 34 145 € 1 € 34 145 Latvia 07.11.2018 15.11.2018

Apply information changes

ML

"Agre Elektro", SIA

Tirgus 2, Balvi, Balvu nov., LV-4501 Check address owners

Sadzīves tehnikas tirdzniecība

Historical addresses

Alūksne, Dārza iela 6 Until 11.11.2004 20 years ago
Alūksnes rajons, Alūksne, Dārza iela 6 Until 03.07.2009 15 years ago
Alūksnes nov., Alūksne, Dārza iela 6 Until 15.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (79.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (89.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.48 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (2.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Agre PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AGRE DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
AGRE zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 09.05.2011  TIF (1 MB)

2009

Annual report 10.05.2010  TIF (1.02 MB)

2008

Annual report 30.04.2009  TIF (1.16 MB)

2007

Annual report 10.06.2008  TIF (886.59 KB)

2006

Annual report 13.08.2007  TIF (860.68 KB)

2005

Annual report 09.12.2006  PDF (593.7 KB)

2004

Annual report 30.01.2018  TIF (582.43 KB)

2003

Annual report 30.01.2018  TIF (641.73 KB)

2002

Annual report 30.01.2018  TIF (622.09 KB)

2001

Annual report 30.01.2018  TIF (601.05 KB)

2000

Annual report 30.01.2018  TIF (843.92 KB)

1999

Annual report 30.01.2018  TIF (987.43 KB)

1998

Annual report 30.01.2018  TIF (604.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90.79 KB 12.11.2018 07.11.2018 3

Articles of Association

TIF 72.28 KB 12.11.2018 07.11.2018 3

Shareholders’ register

TIF 71.21 KB 12.11.2018 07.11.2018 3

Shareholders’ register

TIF 86.75 KB 12.11.2018 07.11.2018 3

Regulations for the increase/reduction of the equity

TIF 38.67 KB 13.08.2018 30.07.2018 1

Articles of Association

TIF 221.35 KB 25.06.2018 31.05.2018 3

Regulations for the increase/reduction of the equity

TIF 89.62 KB 25.06.2018 31.05.2018 1

Shareholders’ register

TIF 236.57 KB 25.06.2018 31.05.2018 4

Amendments to the Articles of Association

TIF 12.98 KB 03.06.2015 14.05.2015 1

Articles of Association

TIF 21.66 KB 03.06.2015 14.05.2015 1

Shareholders’ register

TIF 16.31 KB 03.06.2015 14.05.2015 1

Statement regarding foreign company, organisation

TIF 97.85 KB 20.02.2014 15.01.2014 3

Articles of Association

TIF 96.99 KB 20.02.2014 13.12.2013 3

Regulations for the increase/reduction of the equity

TIF 61.96 KB 20.02.2014 13.12.2013 2

Shareholders’ register

TIF 93.31 KB 20.02.2014 13.12.2013 3

Regulations for the increase/reduction of the equity

TIF 72.58 KB 30.01.2018 30.11.2012 2

Articles of Association

TIF 24.53 KB 12.12.2012 30.11.2012 1

Shareholders’ register

TIF 22.3 KB 12.12.2012 30.11.2012 1

Articles of Association

TIF 28.28 KB 30.01.2018 16.05.2011 1

Shareholders’ register

TIF 29.38 KB 19.10.2009 03.01.2007 1

Shareholders’ register

TIF 33.81 KB 30.01.2018 11.04.2006 1

Amendments to the Articles of Association

TIF 17.1 KB 30.01.2018 03.04.2006 1

Articles of Association

TIF 49.61 KB 30.01.2018 03.04.2006 1

Shareholders’ register

TIF 33.5 KB 30.01.2018 01.03.2006 1

Articles of Association

TIF 42.98 KB 30.01.2018 17.08.2005 1

Articles of Association

TIF 48.01 KB 30.01.2018 29.10.2004 1

Shareholders’ register

TIF 26.6 KB 30.01.2018 29.10.2004 1

Regulations for the increase/reduction of the equity

TIF 39.63 KB 30.01.2018 19.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.78 KB 30.01.2018 17.08.2004 1

Amendments to the Articles of Association

TIF 30.03 KB 30.01.2018 26.06.2003 1

Regulations for the increase/reduction of the equity

TIF 42.65 KB 30.01.2018 03.06.2003 1

Amendments to the Articles of Association

TIF 41.71 KB 30.01.2018 12.05.2003 1

Amendments to the Articles of Association

TIF 27.97 KB 30.01.2018 06.09.2001 1

Regulations for the increase/reduction of the equity

TIF 39.14 KB 30.01.2018 18.08.2001 1

Articles of Association

TIF 349.24 KB 30.01.2018 09.04.2000 8

Memorandum of association

TIF 34.76 KB 30.01.2018 09.04.2000 1

Memorandum of Association

TIF 38.48 KB 30.01.2018 09.04.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.33 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 189.81 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 15.11.2018 15.11.2018 2

Application

TIF 104.26 KB 12.11.2018 07.11.2018 3

Application

TIF 285.33 KB 12.11.2018 07.11.2018 7

Consent of a member of the Board / executive director

TIF 56.98 KB 12.11.2018 07.11.2018 3

Protocols/decisions of a company/organisation

TIF 86.61 KB 12.11.2018 07.11.2018 3

Statement regarding the beneficial owners

TIF 121.05 KB 12.11.2018 07.11.2018 4

Confirmation or consent to legal address

TIF 16.59 KB 12.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 16.08.2018 16.08.2018 2

Application

TIF 157.25 KB 13.08.2018 30.07.2018 4

Other documents

TIF 21.01 KB 13.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

TIF 164.8 KB 13.08.2018 30.07.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 27.06.2018 27.06.2018 2

Application

TIF 243.27 KB 25.06.2018 31.05.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 32.32 KB 25.06.2018 31.05.2018 1

Appraisal reports

TIF 103.07 KB 25.06.2018 31.05.2018 2

Appraisal reports

TIF 358.81 KB 25.06.2018 31.05.2018 3

Protocols/decisions of a company/organisation

TIF 321.38 KB 25.06.2018 31.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 01.02.2018 01.02.2018 2

Statement regarding the beneficial owners

TIF 164.07 KB 29.01.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

TIF 70.43 KB 03.06.2015 26.05.2015 2

Application

TIF 112.39 KB 03.06.2015 14.05.2015 3

Owner’s decisions

TIF 35.32 KB 03.06.2015 14.05.2015 1

Power of attorney, act of empowerment

TIF 15.46 KB 03.06.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 61.85 KB 20.02.2014 19.02.2014 2

Application

TIF 146.71 KB 20.02.2014 13.12.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.73 KB 20.02.2014 13.12.2013 1

Appraisal reports

TIF 63.44 KB 20.02.2014 13.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 20.02.2014 13.12.2013 1

Other documents

TIF 14.93 KB 20.02.2014 13.12.2013 1

Protocols/decisions of a company/organisation

TIF 109.21 KB 20.02.2014 13.12.2013 3

Auditor’s opinion

TIF 77.21 KB 20.02.2014 09.12.2013 2

Decisions / letters / protocols of public notaries

TIF 46.15 KB 12.12.2012 11.12.2012 2

Application

TIF 98.94 KB 30.01.2018 30.11.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.2 KB 30.01.2018 30.11.2012 1

Appraisal reports

TIF 58.31 KB 30.01.2018 30.11.2012 2

Statement of the Board regarding the payment of the equity

TIF 12.28 KB 30.01.2018 30.11.2012 1

Other documents

TIF 15.04 KB 30.01.2018 30.11.2012 1

Protocols/decisions of a company/organisation

TIF 72.14 KB 30.01.2018 30.11.2012 2

Appraisal reports

TIF 82.29 KB 30.01.2018 29.11.2012 2

Decisions / letters / protocols of public notaries

TIF 61.52 KB 30.01.2018 14.06.2011 2

Application

TIF 130.32 KB 30.01.2018 16.05.2011 4

Protocols/decisions of a company/organisation

TIF 58.39 KB 30.01.2018 16.05.2011 2

Decisions / letters / protocols of public notaries

TIF 56.18 KB 30.01.2018 17.04.2009 1

Protocols/decisions of a company/organisation

TIF 30.28 KB 30.01.2018 31.03.2009 1

Application

TIF 239.6 KB 30.01.2018 20.03.2009 5

Receipts on the publication and state fees

TIF 32.26 KB 30.01.2018 18.03.2009 2

Power of attorney, act of empowerment

TIF 22.48 KB 30.01.2018 26.01.2007 1

Decisions / letters / protocols of public notaries

TIF 58.96 KB 30.01.2018 23.01.2007 1

Receipts on the publication and state fees

TIF 49.24 KB 30.01.2018 16.01.2007 3

Application

TIF 265.15 KB 30.01.2018 10.01.2007 6

Protocols/decisions of a company/organisation

TIF 33.88 KB 30.01.2018 03.01.2007 1

Sample report

TIF 23.72 KB 30.01.2018 03.01.2007 1

Application

TIF 88.62 KB 30.01.2018 18.04.2006 3

Decisions / letters / protocols of public notaries

TIF 54.73 KB 30.01.2018 10.04.2006 1

Receipts on the publication and state fees

TIF 53.09 KB 30.01.2018 06.04.2006 3

Application

TIF 122.56 KB 30.01.2018 05.04.2006 3

Consent of the auditor

TIF 20.7 KB 30.01.2018 04.04.2006 1

Sample report

TIF 24.48 KB 30.01.2018 04.04.2006 1

Consent of a member of the Board / executive director

TIF 12.96 KB 30.01.2018 03.04.2006 1

Protocols/decisions of a company/organisation

TIF 30.08 KB 30.01.2018 03.04.2006 1

Application

TIF 180.5 KB 30.01.2018 19.03.2006 5

Decisions / letters / protocols of public notaries

TIF 58.88 KB 30.01.2018 14.03.2006 1

Receipts on the publication and state fees

TIF 35.11 KB 30.01.2018 06.03.2006 2

Consent of a member of the Board / executive director

TIF 12.59 KB 30.01.2018 01.03.2006 1

Consent of a member of the Board / executive director

TIF 13.98 KB 30.01.2018 01.03.2006 1

Protocols/decisions of a company/organisation

TIF 35.98 KB 30.01.2018 01.03.2006 1

Sample report

TIF 25.62 KB 30.01.2018 28.02.2006 1

Decisions / letters / protocols of public notaries

TIF 63.58 KB 30.01.2018 14.12.2005 1

Application

TIF 77.6 KB 30.01.2018 09.12.2005 2

Receipts on the publication and state fees

TIF 45.44 KB 30.01.2018 09.12.2005 2

Protocols/decisions of a company/organisation

TIF 31.19 KB 30.01.2018 07.12.2005 1

Auditor’s report

TIF 42.09 KB 30.01.2018 05.12.2005 1

Decisions / letters / protocols of public notaries

TIF 32.06 KB 30.01.2018 29.08.2005 1

Receipts on the publication and state fees

TIF 17.53 KB 30.01.2018 18.08.2005 1

Announcement regarding the reorganisation

TIF 22.94 KB 30.01.2018 17.08.2005 1

Protocols/decisions of a company/organisation

TIF 26.43 KB 30.01.2018 17.08.2005 1

Protocols/decisions of a company/organisation

TIF 62.38 KB 30.01.2018 07.12.2004 1

Decisions / letters / protocols of public notaries

TIF 54.85 KB 30.01.2018 11.11.2004 1

Registration certificates

TIF 38.38 KB 30.01.2018 11.11.2004 1

Application

TIF 230.93 KB 30.01.2018 02.11.2004 7

Announcement regarding the legal address

TIF 13.39 KB 30.01.2018 29.10.2004 1

Statement of the Board regarding the payment of the equity

TIF 14.5 KB 30.01.2018 29.10.2004 1

Consent of the auditor

TIF 14.14 KB 30.01.2018 29.10.2004 1

Consent of a member of the Board / executive director

TIF 26.42 KB 30.01.2018 29.10.2004 2

Protocols/decisions of a company/organisation

TIF 30.34 KB 30.01.2018 29.10.2004 1

Receipts on the publication and state fees

TIF 36.05 KB 30.01.2018 29.10.2004 2

Sample report

TIF 31.64 KB 30.01.2018 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 30.01.2018 26.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 15.19 KB 30.01.2018 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 28.64 KB 30.01.2018 03.06.2003 1

Receipts on the publication and state fees

TIF 48.08 KB 30.01.2018 03.06.2003 3

Submission/Application

TIF 13.66 KB 30.01.2018 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 16.01 KB 30.01.2018 16.05.2003 1

Submission/Application

TIF 10.17 KB 30.01.2018 16.05.2003 1

Protocols/decisions of a company/organisation

TIF 30.25 KB 30.01.2018 12.05.2003 1

Application

TIF 12.52 KB 30.01.2018 23.04.2003 1

Receipts on the publication and state fees

TIF 31.16 KB 30.01.2018 22.04.2003 2

Protocols/decisions of a company/organisation

TIF 33.76 KB 30.01.2018 17.04.2003 1

Decisions / letters / protocols of public notaries

TIF 28.44 KB 30.01.2018 06.09.2001 1

Receipts on the publication and state fees

TIF 56.47 KB 30.01.2018 24.08.2001 2

Application

TIF 15.34 KB 30.01.2018 17.08.2001 1

Protocols/decisions of a company/organisation

TIF 30.89 KB 30.01.2018 17.08.2001 1

Decisions / letters / protocols of public notaries

TIF 34.27 KB 30.01.2018 02.05.2000 1

Registration certificates

TIF 74.7 KB 30.01.2018 02.05.2000 1

Application

TIF 130.59 KB 30.01.2018 27.04.2000 4

Receipts on the publication and state fees

TIF 23.92 KB 30.01.2018 27.04.2000 1

Other documents

TIF 50.13 KB 30.01.2018 26.04.2000 1

Sample report

TIF 26.68 KB 30.01.2018 26.04.2000 1

Protocols/decisions of a company/organisation

TIF 10.94 KB 30.01.2018 09.04.2000 1

Confirmation or consent to legal address

TIF 53.49 KB 30.01.2018 02.01.2000 1

Cover letter

TIF 9.05 KB 30.01.2018 06.01.1998 1

Sample report

TIF 47.09 KB 30.01.2018 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 29.36 KB 30.01.2018 29.11.1993 1

Registration certificates

TIF 81.96 KB 30.01.2018 29.11.1993 1

Registration certificates

TIF 80.55 KB 30.01.2018 29.11.1993 1

Specimen signature without Identity number

TIF 13.85 KB 30.01.2018 29.11.1993 1

Receipts on the publication and state fees

TIF 25.37 KB 30.01.2018 26.11.1993 2

Submission/Application

TIF 16.57 KB 30.01.2018 24.11.1993 1

Application

TIF 63.27 KB 30.01.2018 12.11.1993 2

Appraisal reports

TIF 28.09 KB 30.01.2018 1

Copy of the personal identification document

TIF 287.04 KB 30.01.2018 2

Copy of the personal identification document

TIF 154.06 KB 30.01.2018 1

Other documents

TIF 220.69 KB 30.01.2018 6
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