AGRIKULA, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
173 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGRIKULA"
Registration number, date 45403013741, 30.07.2004
VAT number LV45403013741 from 31.08.2004 Europe VAT register
Register, date Commercial Register, 30.07.2004
Legal address "Helēnas", Barkavas pag., Madonas nov., LV-4834 Check address owners
Fixed capital 597 606 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, €) -79.65 -143.54 -144.41
Personal income tax (thousands, €) 222.82 44.71 41.49
Statutory social insurance contributions (thousands, €) 95.93 82.01 74.14
Average employees count 19 17 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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.  03.07.2009
* 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 % 597 606 € 1 € 597 606 Germany 15.06.2016 30.06.2016

Procures

Period Rights Person

From 04.12.2014

 Right to represent individually
Natural person (from 04.12.2014 )

Apply information changes

ML

"Agrikula", SIA

"Helēnas", Barkavas pagasts, Madonas nov., LV-4834 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Madonas rajons, Barkavas pagasts, "Avoti" Until 03.07.2009 15 years ago
Madonas nov., Barkavas pag., "Avoti" Until 02.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Revindenta zinojums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums 2017 g. PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums 2 PDF
Vad bas zi ojums.pdf PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 02.05.2015  TIF (659.28 KB) €7.00

2013

 Annual report 16.05.2014  TIF (661.47 KB)

2012

 Annual report 15.05.2013  TIF (1.06 MB)

2011

 Annual report 12.10.2012  TIF (1.1 MB)

2010

 Annual report 28.04.2011  TIF (882.1 KB)

2009

 Annual report 16.04.2010  TIF (788.01 KB)

2008

 Annual report 15.05.2009  TIF (622.49 KB)

2006

 Annual report 01.06.2007  TIF (1.51 MB)

2005

 Annual report 05.09.2007  TIF (1.18 MB)

2004

 Annual report 05.09.2007  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.83 KB 12.07.2016 15.06.2016 1

Articles of Association

 TIF 14.97 KB 12.07.2016 15.06.2016 1

Shareholders’ register

TIF 185.12 KB 12.07.2016 15.06.2016 2

Articles of Association

 TIF 53.57 KB 05.09.2007 22.03.2007 1

Regulations for the increase/reduction of the equity

 TIF 35.32 KB 05.09.2007 22.03.2007 1

Shareholders’ register

TIF 31.81 KB 05.09.2007 22.03.2007 1

Articles of Association

 TIF 55.05 KB 05.09.2007 29.08.2004 1

Memorandum of Association

 TIF 36.53 KB 05.09.2007 29.08.2004 1

Articles of Association

 TIF 43.41 KB 05.09.2007 06.07.2004 1

Memorandum of Association

 TIF 63.75 KB 05.09.2007 06.07.2004 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

 TIF 50.79 KB 12.07.2016 30.06.2016 1

Application

 TIF 145.46 KB 12.07.2016 15.06.2016 3

Protocols/decisions of a company/organisation

 TIF 11.32 KB 12.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.91 KB 09.12.2014 04.12.2014 2

Application

 TIF 315.63 KB 09.12.2014 20.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 75.45 KB 02.04.2014 02.04.2014 2

Announcement regarding the legal address

 TIF 19.46 KB 02.04.2014 25.03.2014 1

Application

 TIF 250.76 KB 02.04.2014 25.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 101.41 KB 23.01.2008 15.01.2008 2

Application

 TIF 629.25 KB 23.01.2008 10.01.2008 3

Protocols/decisions of a company/organisation

 TIF 20.26 KB 23.01.2008 20.12.2007 1

Receipts on the publication and state fees

 TIF 179.31 KB 23.01.2008 20.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 146.67 KB 05.09.2007 27.03.2007 2

Application

 TIF 315 KB 05.09.2007 22.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.41 KB 05.09.2007 22.03.2007 1

Protocols/decisions of a company/organisation

 TIF 23.05 KB 05.09.2007 22.03.2007 1

Receipts on the publication and state fees

 TIF 212.75 KB 05.09.2007 22.03.2007 2

Appraisal reports

 TIF 199.33 KB 05.09.2007 16.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 87.35 KB 05.09.2007 03.01.2006 1

Application

 TIF 287.44 KB 05.09.2007 29.12.2005 1

Receipts on the publication and state fees

 TIF 1.07 MB 05.09.2007 29.12.2005 2

Decisions / letters / protocols of public notaries

 TIF 67.19 KB 05.09.2007 22.09.2004 1

Receipts on the publication and state fees

 TIF 568.93 KB 05.09.2007 21.09.2004 3

Application

 TIF 1.12 MB 05.09.2007 30.08.2004 8

Decisions / letters / protocols of public notaries

 TIF 86.79 KB 05.09.2007 30.07.2004 1

Registration certificates

 TIF 426.46 KB 05.09.2007 30.07.2004 1

Power of attorney, act of empowerment

 TIF 209.71 KB 05.09.2007 29.07.2004 3

Receipts on the publication and state fees

 TIF 406.94 KB 05.09.2007 09.07.2004 2

Announcement regarding the legal address

 TIF 28.96 KB 05.09.2007 08.07.2004 1

Application

 TIF 820.78 KB 05.09.2007 08.07.2004 7

Consent of a member of the Board / executive director

 TIF 47.27 KB 05.09.2007 08.07.2004 2

Protocols/decisions of a company/organisation

 TIF 36.23 KB 05.09.2007 08.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.84 KB 05.09.2007 07.07.2004 1

Consent of the auditor

 TIF 21.35 KB 05.09.2007 06.07.2004 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