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 | "Agri-Properties" SIA |
| Registration number, date | 40103515422, 23.02.2012 |
| VAT number | LV40103515422 from 29.02.2012 Europe VAT register |
| Register, date | Commercial Register, 23.02.2012 |
| Legal address | "Dzirkaļi 1", Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 151 222 EUR, registered payment 18.07.2024 |
| 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
- 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, €) | -0.26 | 0.34 | 0 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2024 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
IJkar B.V.Reg. no. 84656093
|
100 % | 151 222 | € 1 | € 151 222 | Netherlands | 17.07.2024 | 18.07.2024 |
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 23.07.2018 | 6 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., "Pociema Stūrīši" - 1 | Until 25.06.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | PDF (79.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Agri | |||||
2012 |
Annual report | 23.02.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS AGRI |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.29 KB | 18.07.2024 | 17.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.56 KB | 18.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 18.07.2024 | 17.07.2024 | 1 |
Articles of Association |
EDOC | 28.09 KB | 25.06.2024 | 04.06.2024 | 1 |
Shareholders’ register |
EDOC | 41.51 KB | 25.06.2024 | 04.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 222.19 KB | 25.06.2024 | 26.04.2024 | 5 |
Shareholders’ register |
TIF | 109.24 KB | 01.02.2023 | 20.01.2023 | 3 |
Shareholders’ register |
TIF | 258.77 KB | 29.12.2017 | 13.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 24.9 KB | 18.12.2017 | 13.12.2017 | 1 |
Articles of Association |
TIF | 200.65 KB | 18.12.2017 | 13.12.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.78 KB | 20.11.2013 | 22.10.2013 | 5 |
Shareholders’ register |
TIF | 71.46 KB | 20.11.2013 | 22.10.2013 | 3 |
Articles of Association |
TIF | 208.62 KB | 27.02.2012 | 13.02.2012 | 4 |
Memorandum of association |
TIF | 222.78 KB | 27.02.2012 | 13.02.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.5 KB | 27.02.2012 | 01.07.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.83 KB | 18.07.2024 | 17.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.64 KB | 18.07.2024 | 17.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.96 KB | 18.07.2024 | 17.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.34 KB | 18.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 81.58 KB | 25.06.2024 | 25.06.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 59.31 KB | 25.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.92 KB | 25.06.2024 | 04.06.2024 | 1 |
Application |
EDOC | 83.69 KB | 03.02.2023 | 30.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.16 KB | 03.02.2023 | 26.01.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 90.24 KB | 03.02.2023 | 20.01.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 39.66 KB | 03.02.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 23.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 106.23 KB | 29.12.2017 | 13.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 35.26 KB | 18.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.44 KB | 18.12.2017 | 13.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.6 KB | 18.12.2017 | 13.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 17.04.2018 | 29.09.2017 | 1 |
Application |
TIF | 590.26 KB | 20.07.2018 | 12.07.2017 | 6 |
Registration certificates |
TIF | 33.91 KB | 01.10.2014 | 30.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.88 KB | 01.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 20.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 53.98 KB | 20.11.2013 | 01.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 27.94 KB | 20.11.2013 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.28 KB | 20.11.2013 | 22.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 59.13 KB | 01.10.2014 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.92 KB | 27.02.2012 | 23.02.2012 | 2 |
Registration certificates |
TIF | 100.47 KB | 27.02.2012 | 23.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.63 KB | 27.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 29.65 KB | 27.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 472.71 KB | 27.02.2012 | 13.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 72.62 KB | 27.02.2012 | 13.02.2012 | 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