AGRI AVG, SIA

Limited Liability Company, Micro company
Place in branch
232 by turnover
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRI AVG"
Registration number, date 55403013071, 17.03.2004
VAT number LV55403013071 from 16.04.2004 Europe VAT register
Register, date Commercial Register, 17.03.2004
Legal address "Agri", Prauliena, Praulienas pag., Madonas nov., LV-4825 Check address owners
Fixed capital 12 796 EUR, registered payment 30.06.2016
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, €) -0.21 -0.25 -0.48
Personal income tax (thousands, €) 0.2 0.13 0.12
Statutory social insurance contributions (thousands, €) 0.29 0.18 0.19
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

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

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.  07.09.2009
* 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

100 % 457 € 28 € 12 796 Latvia 17.05.2016 30.06.2016

Apply information changes

"Agri AVG", SIA

"Agri", Prauliena, Praulienas pagasts, Madonas nov., LV-4825 Check address owners

Viesnīcas

Historical addresses

Madonas rajons, Praulienas pagasts, "Agri" Until 03.07.2009 15 years ago
Madonas nov., Praulienas pag., "Agri" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (79.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (79.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (79.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (80.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (395.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
AGRI vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
AGRI vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
AGRI vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 28.04.2011  TIF (319.25 KB)

2009

 Annual report 17.05.2010  TIF (302.45 KB)

2008

 Annual report 11.05.2009  TIF (1.15 MB)

2007

 Annual report 13.05.2008  TIF (959.61 KB)

2006

 Annual report 08.05.2007  TIF (674.08 KB)

2005

 Annual report 20.09.2007  TIF (492.53 KB)

2004

 Annual report 20.09.2007  TIF (506.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.35 KB 19.07.2016 17.05.2016 1

Shareholders’ register

TIF 47.82 KB 19.07.2016 17.05.2016 2

Articles of Association

 TIF 41.04 KB 20.09.2007 19.12.2005 1

Regulations for the increase/reduction of the equity

 TIF 50.36 KB 20.09.2007 19.12.2005 1

Shareholders’ register

TIF 29.66 KB 20.09.2007 19.12.2005 1

Articles of Association

 TIF 175.11 KB 20.09.2007 25.02.2004 4

Memorandum of Association

 TIF 65.16 KB 20.09.2007 25.02.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.87 KB 19.07.2016 30.06.2016 2

Application

 TIF 98.35 KB 19.07.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 TIF 13.57 KB 19.07.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.61 KB 19.07.2016 07.09.2009 1

Application

 TIF 182.05 KB 19.07.2016 24.07.2009 3

Protocols/decisions of a company/organisation

 TIF 26.18 KB 19.07.2016 24.07.2009 1

Receipts on the publication and state fees

 TIF 39.24 KB 19.07.2016 24.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 91.2 KB 20.09.2007 21.02.2006 2

Receipts on the publication and state fees

 TIF 103.49 KB 20.09.2007 22.12.2005 2

Application

 TIF 424.47 KB 20.09.2007 19.12.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.21 KB 20.09.2007 19.12.2005 1

Protocols/decisions of a company/organisation

 TIF 39.04 KB 20.09.2007 19.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 62.49 KB 20.09.2007 16.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 74.28 KB 20.09.2007 17.03.2004 1

Registration certificates

 TIF 202.56 KB 20.09.2007 17.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 31.48 KB 20.09.2007 26.02.2004 1

Announcement regarding the legal address

 TIF 15.36 KB 20.09.2007 25.02.2004 1

Application

 TIF 1.1 MB 20.09.2007 25.02.2004 7

Consent of a member of the Board / executive director

 TIF 15.93 KB 20.09.2007 25.02.2004 1

Power of attorney, act of empowerment

 TIF 20.68 KB 20.09.2007 25.02.2004 1

Receipts on the publication and state fees

 TIF 98.3 KB 20.09.2007 18.02.2004 2
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