AGRE NAMI, SIA
Limited Liability Company, Micro company
Place in branch
732 by turnover
738 by profit
218 by paid taxes
36 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 | SIA "AGRE NAMI" |
| Registration number, date | 54103038151, 14.12.2005 |
| VAT number | LV54103038151 from 28.12.2005 Europe VAT register |
| Register, date | Commercial Register, 14.12.2005 |
| Legal address | Helēnas iela 59, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 01.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
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, €) | 14.86 | 10.39 | 9.62 |
| Personal income tax (thousands, €) | 1.35 | 0.58 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 4.63 | 2.86 | 2.07 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
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 % | 2 000 | € 1 | € 2 000 | Latvia | 17.11.2017 | 01.12.2017 |
Natural person |
50 % | 2 000 | € 1 | € 2 000 | Latvia | 17.11.2017 | 01.12.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Alūksnes rajons, Alūksne, Helēnas iela 59 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (102.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (103.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (103.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (103.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (124.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (679.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (286.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (756.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-PARAKSTITS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 10.05.2012 | TIF (769.25 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (756.8 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (794.85 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (826.13 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (693.59 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (670.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
264.53 KB | 01.12.2017 | 17.11.2017 | 1 | |
Articles of Association |
345.89 KB | 01.12.2017 | 17.11.2017 | 1 | |
Shareholders’ register |
101.66 KB | 01.12.2017 | 17.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
192.35 KB | 11.10.2017 | 10.10.2017 | 1 | |
Articles of Association |
TIF | 94.64 KB | 15.12.2014 | 24.11.2014 | 3 |
Shareholders’ register |
TIF | 45.08 KB | 15.12.2014 | 24.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 13.08.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 46.29 KB | 13.08.2014 | 04.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.35 KB | 13.08.2014 | 04.07.2014 | 1 |
Shareholders’ register |
TIF | 51.91 KB | 13.08.2014 | 04.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.62 KB | 06.06.2018 | 31.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 20.54 KB | 10.01.2008 | 05.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.42 KB | 10.01.2008 | 05.06.2007 | 1 |
Articles of Association |
TIF | 56.96 KB | 10.01.2008 | 07.12.2005 | 1 |
Articles of Association |
TIF | 57.67 KB | 10.01.2008 | 1 | |
Shareholders’ register |
TIF | 29.99 KB | 10.01.2008 | 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 |
EDOC | 69.05 KB | 01.12.2017 | 01.12.2017 | 2 |
Amendments to the Articles of Association |
335.38 KB | 01.12.2017 | 17.11.2017 | 1 | |
Articles of Association |
417.02 KB | 01.12.2017 | 17.11.2017 | 1 | |
Application |
378.11 KB | 01.12.2017 | 17.11.2017 | 1 | |
Application |
354.15 KB | 01.12.2017 | 17.11.2017 | 1 | |
Shareholders’ register |
131.17 KB | 01.12.2017 | 17.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 16.10.2017 | 16.10.2017 | 2 |
Protocols/decisions of a company/organisation |
478.8 KB | 01.12.2017 | 10.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
407.73 KB | 01.12.2017 | 10.10.2017 | 1 | |
Application |
378.02 KB | 11.10.2017 | 10.10.2017 | 24 | |
Application |
354.04 KB | 11.10.2017 | 10.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
478.8 KB | 11.10.2017 | 10.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
407.73 KB | 11.10.2017 | 10.10.2017 | 2 | |
Regulations for the increase/reduction of the equity |
223.4 KB | 11.10.2017 | 10.10.2017 | 1 | |
Application |
TIF | 272.67 KB | 15.12.2014 | 24.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.21 KB | 15.12.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.85 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 297.77 KB | 13.08.2014 | 04.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.01 KB | 13.08.2014 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 13.08.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.29 KB | 06.06.2018 | 03.06.2010 | 1 |
Application |
TIF | 206.82 KB | 06.06.2018 | 31.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.57 KB | 06.06.2018 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.58 KB | 06.06.2018 | 13.01.2009 | 1 |
Application |
TIF | 222.56 KB | 06.06.2018 | 09.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 60.58 KB | 06.06.2018 | 09.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 06.06.2018 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 10.01.2008 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.71 KB | 10.01.2008 | 23.11.2007 | 2 |
Application |
TIF | 353.97 KB | 10.01.2008 | 26.06.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.81 KB | 10.01.2008 | 05.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 10.01.2008 | 05.06.2007 | 1 |
Auditor’s report |
TIF | 70.58 KB | 10.01.2008 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.77 KB | 10.01.2008 | 14.12.2005 | 1 |
Registration certificates |
TIF | 60.97 KB | 10.01.2008 | 14.12.2005 | 1 |
Sample report |
TIF | 37.48 KB | 10.01.2008 | 14.12.2005 | 1 |
Application |
TIF | 468.1 KB | 10.01.2008 | 09.12.2005 | 7 |
Receipts on the publication and state fees |
TIF | 43.54 KB | 10.01.2008 | 09.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 15 KB | 10.01.2008 | 07.12.2005 | 1 |
Consent of the auditor |
TIF | 15.55 KB | 10.01.2008 | 07.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.49 KB | 10.01.2008 | 07.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.77 KB | 10.01.2008 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 10.01.2008 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 10.01.2008 | 07.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.76 KB | 10.01.2008 | 06.12.2005 | 1 |
Auditor’s report |
TIF | 64.31 KB | 10.01.2008 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.18 KB | 10.01.2008 | 07.12.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 316.21 KB | 10.01.2008 | 4 |
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