Agri-Properties, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

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

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

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
Mollekotweg 3, 4515 SE, Ijzendijke, Nīderlande

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 6 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 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Agri PDF

2012

Annual report 23.02.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS AGRI PDF

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