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 "AGREM" |
| Registration number, date | 40003177992, 04.02.1994 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Salas iela 5A, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 08.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
|---|---|
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 28.12.2007 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 21.06.2016 | 08.03.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "AGREM" | Until 13.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OLEANDRA" | Until 29.12.1995 | 29 years ago |
Historical addresses
| Rīga, Ilūkstes iela 109/3-60 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Mežciema iela 23-71 | Until 23.12.2008 | 16 years ago |
| Rīgas rajons, Ropažu novads, Ropaži, Salas iela 5A | Until 03.07.2009 | 15 years ago |
| Ropažu nov., Ropaži, Salas iela 5A | 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 | 21.05.2024 | PDF (280.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (278.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (270.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (273.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (340.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (898.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (758.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (416.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG 2012 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (104.13 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (243.11 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (233.26 KB) | ||
2006 |
Annual report | 02.04.2007 | PDF (191.92 KB) | ||
2005 |
Annual report | 12.10.2006 | PDF (343.13 KB) | ||
2004 |
Annual report | 21.06.2017 | TIF (366.9 KB) | ||
2003 |
Annual report | 21.06.2017 | TIF (425.65 KB) | ||
2002 |
Annual report | 21.06.2017 | TIF (364.87 KB) | ||
1999 |
Annual report | 21.06.2017 | TIF (820.22 KB) | ||
1998 |
Annual report | 21.06.2017 | TIF (751.15 KB) | ||
1997 |
Annual report | 21.06.2017 | TIF (1.88 MB) | ||
1996 |
Annual report | 21.06.2017 | TIF (2.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.78 KB | 07.03.2017 | 21.06.2016 | 2 |
Articles of Association |
TIF | 18.56 KB | 07.03.2017 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 07.03.2017 | 09.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.72 KB | 21.06.2017 | 10.03.2008 | 3 |
Articles of Association |
TIF | 28.67 KB | 04.01.2017 | 10.03.2008 | 1 |
Articles of Association |
TIF | 77.43 KB | 21.06.2017 | 06.12.2004 | 3 |
Shareholders’ register |
TIF | 16.89 KB | 21.06.2017 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 49.52 KB | 21.06.2017 | 29.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.43 KB | 21.06.2017 | 11.12.1995 | 1 |
Articles of Association |
TIF | 462.6 KB | 21.06.2017 | 03.02.1994 | 9 |
Memorandum of association |
TIF | 200.06 KB | 21.06.2017 | 5 |
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 | 179.66 KB | 08.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.03.2017 | 08.03.2017 | 1 |
Application |
TIF | 133.24 KB | 07.03.2017 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 07.03.2017 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 22.06.2017 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 22.06.2017 | 18.12.2008 | 2 |
Application |
TIF | 115.84 KB | 22.06.2017 | 17.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.31 KB | 22.06.2017 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 22.06.2017 | 26.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 21.06.2017 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.8 KB | 21.06.2017 | 12.03.2008 | 2 |
Application |
TIF | 210.83 KB | 21.06.2017 | 10.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.75 KB | 21.06.2017 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 21.06.2017 | 28.12.2007 | 2 |
Application |
TIF | 353 KB | 21.06.2017 | 29.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 49.47 KB | 21.06.2017 | 29.11.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 21.06.2017 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 21.06.2017 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 21.06.2017 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 21.06.2017 | 06.12.2004 | 1 |
Application |
TIF | 181.43 KB | 21.06.2017 | 06.12.2004 | 4 |
Consent of the auditor |
TIF | 13.65 KB | 21.06.2017 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.59 KB | 21.06.2017 | 06.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.58 KB | 21.06.2017 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 21.06.2017 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 21.06.2017 | 06.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 21.06.2017 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 21.06.2017 | 20.12.1995 | 2 |
Appraisal reports |
TIF | 25.19 KB | 21.06.2017 | 11.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 28.16 KB | 21.06.2017 | 11.12.1995 | 1 |
Submission/Application |
TIF | 14.82 KB | 21.06.2017 | 11.12.1995 | 1 |
Announcement regarding the legal address |
TIF | 35.8 KB | 21.06.2017 | 14.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.7 KB | 21.06.2017 | 11.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 21.06.2017 | 01.09.1995 | 1 |
Application |
TIF | 156.98 KB | 21.06.2017 | 04.02.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.27 KB | 21.06.2017 | 04.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 37.09 KB | 21.06.2017 | 04.02.1994 | 2 |
Registration certificates |
TIF | 25.63 KB | 21.06.2017 | 04.02.1994 | 1 |
Registration certificates |
TIF | 496.41 KB | 21.06.2017 | 04.02.1994 | 1 |
Registration certificates |
TIF | 102.24 KB | 21.06.2017 | 04.02.1994 | 1 |
Registration certificates |
TIF | 421.56 KB | 21.06.2017 | 04.02.1994 | 1 |
Sample report |
TIF | 16.65 KB | 21.06.2017 | 01.02.1994 | 1 |
Other documents |
TIF | 24.17 KB | 21.06.2017 | 31.01.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 21.06.2017 | 28.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.45 KB | 21.06.2017 | 28.01.1994 | 1 |
Registration certificates |
TIF | 78 KB | 21.06.2017 | 17.01.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 21.06.2017 | 03.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 21.06.2017 | 03.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.19 KB | 21.06.2017 | 02.02.1993 | 1 |
Other documents |
TIF | 30.36 KB | 21.06.2017 | 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