AgriGrant, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees
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 | Sabiedrība ar ierobežotu atbildību "AgriGrant" |
| Registration number, date | 40003978270, 14.12.2007 |
| VAT number | LV40003978270 from 16.01.2008 Europe VAT register |
| Register, date | Commercial Register, 14.12.2007 |
| Legal address | Lauvu iela 12, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AgriGrant, SIA
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
- Has contacts
- Negative 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, €) | 0.16 | 8.24 | 10.41 |
| Personal income tax (thousands, €) | 0 | 0.52 | 1.23 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.59 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 10.07.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.04.2016 | 06.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Agrigrant", SIA
Berģi, Lauvu 12, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "R Logistics" | Until 08.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 5-40 | Until 08.11.2012 | 12 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Lauvu iela 10 | Until 23.07.2013 | 11 years ago |
| Garkalnes nov., Berģi, Lauvu iela 12 | 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 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojumsAgriGrant 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (2.98 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AG vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsRlog10 | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (656.94 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (676 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.45 KB | 09.06.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 18.54 KB | 09.06.2016 | 06.04.2016 | 2 |
Shareholders’ register |
TIF | 18.68 KB | 09.06.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 40.63 KB | 12.07.2013 | 04.07.2013 | 3 |
Shareholders’ register |
TIF | 37.98 KB | 12.07.2013 | 04.07.2013 | 2 |
Articles of Association |
TIF | 26.56 KB | 09.11.2012 | 22.10.2012 | 2 |
Shareholders’ register |
TIF | 16.37 KB | 09.11.2012 | 22.10.2012 | 1 |
Shareholders’ register |
TIF | 11.32 KB | 07.01.2010 | 11.12.2009 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 02.07.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 17.05 KB | 18.12.2007 | 14.12.2007 | 2 |
Memorandum of Association |
TIF | 20.51 KB | 18.12.2007 | 14.12.2007 | 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 | 52.73 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 539.36 KB | 05.12.2017 | 05.12.2017 | 17 |
Notice of a member of the Board regarding the resignation |
TIF | 9.3 KB | 05.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 740.12 KB | 09.06.2016 | 06.04.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 43.8 KB | 09.06.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 24.07.2013 | 23.07.2013 | 1 |
Submission/Application |
TIF | 17.75 KB | 24.07.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 12.07.2013 | 10.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 12.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 153.55 KB | 12.07.2013 | 04.07.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.09 KB | 12.07.2013 | 04.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.61 KB | 12.07.2013 | 04.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 12.07.2013 | 04.07.2013 | 2 |
Registration certificates |
TIF | 69.79 KB | 27.11.2015 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 09.11.2012 | 08.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 09.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 704.42 KB | 09.11.2012 | 26.10.2012 | 12 |
Announcement regarding the legal address |
TIF | 13.19 KB | 09.11.2012 | 22.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.6 KB | 09.11.2012 | 22.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 09.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 07.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 343.51 KB | 07.01.2010 | 30.12.2009 | 12 |
Sample report |
TIF | 26.69 KB | 07.01.2010 | 14.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 07.01.2010 | 11.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 07.01.2010 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 02.07.2009 | 30.06.2009 | 2 |
Application |
TIF | 340.79 KB | 02.07.2009 | 27.06.2009 | 13 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 02.07.2009 | 17.06.2009 | 2 |
Sample report |
TIF | 26.14 KB | 02.07.2009 | 17.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.89 KB | 02.07.2009 | 15.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.85 KB | 02.07.2009 | 15.06.2009 | 1 |
Registration certificates |
TIF | 73.22 KB | 27.11.2015 | 14.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 18.12.2007 | 14.12.2007 | 1 |
Application |
TIF | 64.95 KB | 18.12.2007 | 14.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 18.12.2007 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 18.12.2007 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 18.12.2007 | 14.12.2007 | 2 |
Registration certificates |
TIF | 25.44 KB | 18.12.2007 | 14.12.2007 | 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