Agrera, SIA

Limited Liability Company, Small company
Place in branch
23 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agrera"
Registration number, date 45403019104, 23.03.2007
VAT number None (excluded 18.02.2022) Europe VAT register
Register, date Commercial Register, 23.03.2007
Legal address Pasta iela 25, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 845 EUR, registered payment 06.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
17.06.2024 1 651 722.91 0.00 0.00 0.00 17.06.2024
14.05.2024 1 651 722.91 0.00 0.00 0.00 14.05.2024
08.04.2024 1 651 722.91 0.00 0.00 0.00 08.04.2024
08.04.2024 1 651 722.91 0.00 0.00 0.00 08.04.2024
07.03.2024 1 651 722.91 0.00 0.00 0.00 07.03.2024
07.02.2024 1 651 722.91 0.00 0.00 0.00 07.02.2024
09.01.2024 1 651 722.91 0.00 0.00 0.00 09.01.2024
07.12.2023 1 651 722.91 0.00 0.00 0.00 07.12.2023
07.11.2023 1 651 722.91 0.00 0.00 0.00 07.11.2023
13.10.2023 1 651 722.91 0.00 0.00 0.00 13.10.2023
11.09.2023 1 651 722.91 0.00 0.00 0.00 11.09.2023
07.08.2023 1 651 722.91 0.00 0.00 0.00 07.08.2023
13.06.2023 1 651 722.91 0.00 0.00 0.00 13.06.2023
16.05.2023 1 651 722.91 0.00 0.00 0.00 16.05.2023
19.04.2023 1 651 722.91 0.00 0.00 0.00 19.04.2023
07.03.2023 1 651 722.91 0.00 0.00 0.00 07.03.2023
15.02.2023 1 651 722.91 0.00 0.00 0.00 15.02.2023
09.01.2023 1 651 722.91 0.00 0.00 0.00 09.01.2023
19.12.2022 1 651 722.91 0.00 0.00 0.00 19.12.2022
07.11.2022 1 651 722.91 0.00 0.00 0.00 07.11.2022
10.10.2022 1 651 722.91 0.00 0.00 0.00 10.10.2022
07.09.2022 1 651 722.91 0.00 0.00 0.00 07.09.2022
15.08.2022 1 651 722.91 0.00 0.00 0.00 15.08.2022
21.07.2022 1 651 722.91 0.00 0.00 0.00 21.07.2022
07.07.2022 1 651 722.91 0.00 0.00 0.00 07.07.2022
07.06.2022 1 651 722.91 0.00 0.00 0.00 07.06.2022
09.05.2022 1 651 722.91 0.00 0.00 0.00 09.05.2022
07.04.2022 1 651 722.91 0.00 0.00 0.00 07.04.2022
07.03.2022 1 651 722.91 0.00 0.00 0.00 07.03.2022
07.12.2020 1 651 722.91 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 651 722.91 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 651 722.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 651 722.91 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 651 722.91 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 651 722.91 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 651 722.91 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 651 722.91 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 651 722.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 651 722.91 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 651 722.91 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 651 722.91 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 651 722.91 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 651 722.91 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 651 722.91 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 651 722.91 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 651 722.91 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 651 722.91 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 651 722.91 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 650 984.67 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 652 070.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 650 341.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 650 737.15 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 650 748.34 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 650 782.97 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 651 562.16 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 651 562.16 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 465 337.11 1 528 358.05 0.00 0.00 12.09.2018 10:31
07.08.2018 1 492 301.69 1 554 858.05 0.00 0.00 14.08.2018 13:14
07.07.2018 1 530 242.58 1 554 858.05 0.00 0.00 16.07.2018 11:58
07.06.2018 1 554 534.92 1 578 858.05 0.00 0.00 11.06.2018 15:51
07.05.2018 1 553 710.83 1 578 858.05 0.00 0.00 29.05.2018 15:57
07.04.2018 1 575 215.83 1 578 858.05 0.00 0.00 15.05.2018 11:13
07.03.2018 1 577 835.33 1 578 858.05 0.00 0.00 14.03.2018 09:30
07.02.2018 1 578 858.05 1 578 858.05 0.00 0.00 15.02.2018 08:34
26.01.2018 1 576 903.05 1 578 858.05 0.00 0.00 02.02.2018 13:10

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   18.09.2018
* 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

Piena ceļš, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Reg. no. 40003662402
Stopiņu nov., Ulbroka, Institūta iela 1

75.01 % 2 134 € 1 € 2 134 Latvia 23.04.2015 06.05.2015

Natural person

24.99 % 711 € 1 € 711 Latvia 23.04.2015 06.05.2015

Historical addresses

Madonas rajons, Madona, Rūpniecības iela 39E Until 01.03.2009 15 years ago
Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 1 Until 03.07.2009 15 years ago
Stopiņu nov., Ulbroka, Institūta iela 1 Until 27.09.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 17.09.2018. Case number: C33520518
Court: Rīgas rajona tiesa (1000055247)

30.04.2019 11:00:00

17.04.2019   Meeting of creditors 

07.02.2019

11.02.2019   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 11.02.2019 till 20.02.2019

20.11.2018

03.11.2023   Filing a plan to sell the debtor's things 

17.09.2018

18.09.2018   Appointment of an administrator in an insolvency case 
Zeņka Iveta (Certificate nr. 00583)
Rīgas rajona tiesa (1000055247)

17.09.2018

18.09.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 18.10.2018)
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 07.12.2017. Case number: C33641317
Started 07.12.2017, ended 17.09.2018
Court: Rīgas rajona tiesa (1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

17.09.2018

18.09.2018   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

22.06.2018

25.06.2018   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas apgabaltiesa (1000053245)

07.03.2018

09.03.2018   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas rajona tiesa (1000055247)

12.02.2018

29.06.2018   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

07.12.2017

11.12.2017   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Zeņka Iveta

Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00583 (valid from 10.07.2021 till 31.10.2024)
Phone 67278302

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00436 (valid from 23.12.2019 till 30.04.2024)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Agrera 2017 vadibas zinojums PDF
Revidentu zinojums agrera PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums GP 2016 PDF
Vadibas zinojums GP 2016 Agrera PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadiibas Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (350.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (32.01 KB)

2007

Annual report 27.05.2008  TIF (507.92 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

PDF 77.68 KB 17.04.2019 16.04.2019 1

Amendments to the Articles of Association

TIF 32.63 KB 11.05.2015 23.04.2015 1

Articles of Association

TIF 31.18 KB 11.05.2015 23.04.2015 1

Shareholders’ register

TIF 73.31 KB 11.05.2015 23.04.2015 2

Shareholders’ register

TIF 57.43 KB 03.12.2007 16.11.2007 1

Articles of Association

TIF 46.16 KB 26.03.2007 12.03.2007 1

Memorandum of association

TIF 78 KB 26.03.2007 12.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.14 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.65 KB 03.11.2023 03.11.2023 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.31 MB 14.05.2019 14.05.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.48 MB 14.05.2019 14.05.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 55.96 KB 14.05.2019 14.05.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 82.04 KB 14.05.2019 14.05.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 97.11 KB 14.05.2019 14.05.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.48 MB 14.05.2019 14.05.2019 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 82.04 KB 14.05.2019 14.05.2019 1

Notary’s decision

EDOC 70.16 KB 17.04.2019 17.04.2019 1

Notary’s decision

RTF 190.72 KB 17.04.2019 17.04.2019 1

Announcement of the creditors’ meeting

EDOC 92.95 KB 17.04.2019 16.04.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 105.27 KB 17.04.2019 16.04.2019 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 114.66 KB 17.04.2019 16.04.2019 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 105.27 KB 17.04.2019 16.04.2019 3

Notary’s decision

EDOC 70.2 KB 11.02.2019 11.02.2019 1

Application in Insolvency proceedings

EDOC 113.82 KB 08.02.2019 07.02.2019 2

Application in Insolvency proceedings

PDF 100.07 KB 08.02.2019 07.02.2019 2

Application in Insolvency proceedings

PDF 100.07 KB 08.02.2019 07.02.2019 2

Other insolvency documents

PDF 64.54 KB 08.02.2019 07.02.2019 1

Other insolvency documents

PDF 64.54 KB 08.02.2019 07.02.2019 1

Other insolvency documents

EDOC 80 KB 08.02.2019 07.02.2019 1

Plan for the sale of the debtor’s property

EDOC 129.83 KB 03.11.2023 20.11.2018 4

Notary’s decision

EDOC 70.16 KB 18.09.2018 18.09.2018 2

Notary’s decision

EDOC 70.4 KB 18.09.2018 18.09.2018 2

Court decision/judgement

PDF 98.6 KB 18.09.2018 17.09.2018 3

Court decision/judgement

EDOC 58.71 KB 18.09.2018 17.09.2018 2

Court decision/judgement

DOC 70.5 KB 18.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 03.08.2018 03.08.2018 2

Application

TIF 173.71 KB 31.07.2018 31.07.2018 4

Notice of a member of the Board regarding the resignation

TIF 14.98 KB 31.07.2018 31.07.2018 1

Notary’s decision

EDOC 70.16 KB 29.06.2018 29.06.2018 2

Notary’s decision

RTF 191.71 KB 29.06.2018 29.06.2018 2

Insolvency Practitioner’s cover letter

DOC 35.5 KB 29.06.2018 25.06.2018 1

Insolvency Practitioner’s cover letter

EDOC 20.07 KB 29.06.2018 25.06.2018 1

Insolvency Practitioner’s cover letter

DOC 35.5 KB 29.06.2018 25.06.2018 1

Notary’s decision

EDOC 70.2 KB 25.06.2018 25.06.2018 2

Court decision/judgement

DOCX 105.07 KB 22.06.2018 22.06.2018 20

Court decision/judgement

EDOC 118.26 KB 22.06.2018 22.06.2018 20

Notary’s decision

RTF 192.18 KB 09.03.2018 09.03.2018 2

Notary’s decision

EDOC 72.17 KB 09.03.2018 09.03.2018 2

Court decision/judgement

PDF 106.04 KB 08.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

RTF 193.29 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.66 KB 02.03.2018 02.03.2018 2

Application

DOC 62.5 KB 02.03.2018 27.02.2018 1

Application

DOC 62.5 KB 02.03.2018 27.02.2018 1

Application

EDOC 34.22 KB 02.03.2018 27.02.2018 1

Plan of measures of the legal protection proceedings

PDF 1.71 MB 29.06.2018 12.02.2018 20

Plan of measures of the legal protection proceedings

EDOC 1.56 MB 29.06.2018 12.02.2018 20

Plan of measures of the legal protection proceedings

PDF 1.71 MB 29.06.2018 12.02.2018 20

Court cover letter

TIF 20.09 KB 27.12.2017 19.12.2017 1

Court decision/judgement

TIF 177.21 KB 27.12.2017 19.12.2017 4

Notary’s decision

RTF 192.57 KB 11.12.2017 11.12.2017 2

Notary’s decision

EDOC 72.21 KB 11.12.2017 11.12.2017 2

Court decision/judgement

PDF 96.97 KB 08.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 27.09.2017 27.09.2017 2

Confirmation or consent to legal address

TIF 18.69 KB 22.09.2017 20.09.2017 1

Application

TIF 296.44 KB 22.09.2017 22.08.2017 5

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 14.07.2017 14.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 11.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

TIF 52.39 KB 13.06.2016 06.06.2016 2

Application

TIF 370.73 KB 13.06.2016 30.05.2016 8

Protocols/decisions of a company/organisation

TIF 94.04 KB 13.06.2016 23.05.2016 4

Decisions / letters / protocols of public notaries

TIF 63.48 KB 11.05.2015 06.05.2015 2

Application

TIF 355.79 KB 11.05.2015 23.04.2015 2

Protocols/decisions of a company/organisation

TIF 55.5 KB 11.05.2015 23.04.2015 2

Notary’s decision

TIF 34.21 KB 06.12.2010 30.11.2010 1

Application

TIF 81.63 KB 06.12.2010 12.11.2010 3

Consent of a member of the Board / executive director

TIF 31.71 KB 06.12.2010 11.11.2010 2

Protocols/decisions of a company/organisation

TIF 26.48 KB 06.12.2010 11.11.2010 1

Notary’s decision

TIF 39.73 KB 12.04.2010 01.04.2010 1

Application

TIF 73.09 KB 12.04.2010 25.03.2010 3

Protocols/decisions of a company/organisation

TIF 19.08 KB 12.04.2010 23.03.2010 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 03.03.2009 23.02.2009 1

Receipts on the publication and state fees

TIF 31.62 KB 03.03.2009 19.02.2009 2

Application

TIF 102 KB 03.03.2009 16.02.2009 3

Announcement regarding the legal address

TIF 18.25 KB 03.03.2009 10.02.2009 1

Power of attorney, act of empowerment

TIF 16.1 KB 03.03.2009 10.02.2009 1

Decisions / letters / protocols of public notaries

TIF 98.15 KB 03.12.2007 23.11.2007 2

Application

TIF 560.07 KB 03.12.2007 16.11.2007 4

Power of attorney, act of empowerment

TIF 30.93 KB 03.12.2007 16.11.2007 1

Protocols/decisions of a company/organisation

TIF 99.61 KB 03.12.2007 16.11.2007 2

Sample report

TIF 43.04 KB 03.12.2007 16.11.2007 1

Receipts on the publication and state fees

TIF 309.86 KB 03.12.2007 15.11.2007 2

Decisions / letters / protocols of public notaries

TIF 98.86 KB 26.03.2007 23.03.2007 2

Registration certificates

TIF 164.82 KB 26.03.2007 23.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 40.6 KB 26.03.2007 16.03.2007 1

Receipts on the publication and state fees

TIF 235.93 KB 26.03.2007 16.03.2007 2

Announcement regarding the legal address

TIF 17.36 KB 26.03.2007 12.03.2007 1

Application

TIF 776.12 KB 26.03.2007 12.03.2007 3
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

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