Agriforest, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Agriforest
Registration number, date 40203242528, 27.02.2020
VAT number LV40203242528 from 06.05.2020 Europe VAT register
Register, date Commercial Register, 27.02.2020
Legal address Dainu iela 4, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 27.02.2020
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, €) -12.12 2.24 6.97
Personal income tax (thousands, €) 0.42 0 0
Statutory social insurance contributions (thousands, €) 0.81 0.22 0
Average employees count 0 0 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2020
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   27.02.2020
* 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 % 1 € 1 € 1 Latvia 27.02.2020 27.02.2020

Historical addresses

Garkalnes nov., Langstiņi, Dainu iela 4 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 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums ODS

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.37 KB) €11.00

2020

Annual report 27.02.2020 - 31.12.2020 12.07.2021  PDF (78.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.74 KB 27.02.2020 25.02.2020 1

Articles of Association

DOCX 22.74 KB 27.02.2020 25.02.2020 1

Memorandum of Association

DOCX 30.14 KB 27.02.2020 25.02.2020 1

Memorandum of Association

DOCX 30.14 KB 27.02.2020 25.02.2020 1

Shareholders’ register

DOCX 20.69 KB 27.02.2020 21.02.2020 1

Shareholders’ register

DOCX 20.69 KB 27.02.2020 21.02.2020 1

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 193.78 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 27.02.2020 27.02.2020 2

Application

DOCX 64.89 KB 27.02.2020 26.02.2020 10

Application

DOCX 64.89 KB 27.02.2020 26.02.2020 10

Application

EDOC 73.11 KB 27.02.2020 26.02.2020 10

Articles of Association

EDOC 31.28 KB 27.02.2020 25.02.2020 1

Memorandum of Association

EDOC 36.37 KB 27.02.2020 25.02.2020 1

Confirmation or consent to legal address

PDF 116.52 KB 27.02.2020 21.02.2020 2

Confirmation or consent to legal address

DOCX 31.33 KB 27.02.2020 21.02.2020 2

Confirmation or consent to legal address

PDF 116.52 KB 27.02.2020 21.02.2020 2

Confirmation or consent to legal address

EDOC 110.46 KB 27.02.2020 21.02.2020 2

Shareholders’ register

EDOC 29.95 KB 27.02.2020 21.02.2020 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