AGRIMATCO LATVIA, SIA
Limited Liability Company, Small company
Place in branch
5 by paid taxes
5 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AGRIMATCO LATVIA" SIA |
| Registration number, date | 40003127525, 29.04.1993 |
| VAT number | LV40003127525 from 27.06.1995 Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Tīraines iela 5C, Rīga, LV-1058 Check address owners |
| Fixed capital | 469 500 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1180.99 | 1531.46 | 1223.15 |
| Personal income tax (thousands, €) | 90.81 | 90.26 | 78.29 |
| Statutory social insurance contributions (thousands, €) | 190.98 | 197.96 | 177 |
| Average employees count | 29 | 31 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2018 | Jordan | Jordan |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AGRIMATCO LTD.Reg. no. HE 40171
|
100 % | 500 | € 939 | € 469 500 | Cyprus | 10.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Agrimatco Latvia", SIA
Tīraines 5C, Rīga, LV-1058 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical company names
| Firma SIA "AGRIMATCO LATVIA" | Until 21.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 40/42 | Until 24.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 140 | Until 21.04.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS AGL 22 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS AGL 21 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS AGL 20 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums AGRIMATCO LATVIA parakst ts | |||||
| Vad bas zi ojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GP atzinums Agrimatco parakstits | |||||
| vad bas zi ojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP atzinums Agrimatco Latvia PARAKSTITS | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP atzinums parakst ts | |||||
| vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AMC 2011 | JPG | ||||
2010 |
Annual report | 09.05.2011 | TIF (823.31 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (774.39 KB) | ||
2008 |
Annual report | 22.08.2009 | TIF (770.21 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (330.2 KB) | ||
2004 |
Annual report | 06.11.2018 | TIF (504.86 KB) | ||
2003 |
Annual report | 06.11.2018 | TIF (546.22 KB) | ||
2002 |
Annual report | 06.11.2018 | TIF (515.42 KB) | ||
2001 |
Annual report | 06.11.2018 | TIF (246.95 KB) | ||
1998 |
Annual report | 06.11.2018 | TIF (835.39 KB) | ||
1997 |
Annual report | 06.11.2018 | TIF (800.79 KB) | ||
1996 |
Annual report | 06.11.2018 | TIF (901.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.65 KB | 12.10.2018 | 10.10.2018 | 1 |
Articles of Association |
TIF | 182.71 KB | 12.10.2018 | 10.10.2018 | 5 |
Amendments to the Articles of Association |
DOCX | 12.64 KB | 10.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.64 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 19.04 KB | 10.06.2016 | 10.06.2016 | 4 |
Articles of Association |
DOCX | 19.04 KB | 10.06.2016 | 10.06.2016 | 4 |
Shareholders’ register |
DOC | 30 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 10.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 107.01 KB | 06.11.2018 | 29.04.2013 | 2 |
Articles of Association |
TIF | 168.48 KB | 06.11.2018 | 29.04.2013 | 5 |
Articles of Association |
TIF | 145.6 KB | 06.11.2018 | 30.11.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 17.88 KB | 06.11.2018 | 30.11.2005 | 1 |
Shareholders’ register |
TIF | 13.84 KB | 06.11.2018 | 30.11.2005 | 1 |
Articles of Association |
TIF | 265.73 KB | 06.11.2018 | 29.03.2004 | 7 |
Shareholders’ register |
TIF | 19.56 KB | 06.11.2018 | 29.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.19 KB | 06.11.2018 | 05.12.1996 | 1 |
Articles of Association |
TIF | 751.4 KB | 06.11.2018 | 23.04.1993 | 16 |
Memorandum of Association |
TIF | 32.91 KB | 06.11.2018 | 23.04.1993 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.76 KB | 06.11.2018 | 19.02.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 46.41 KB | 21.11.2022 | 21.11.2022 | 3 |
Application |
DOCX | 46.41 KB | 21.11.2022 | 21.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.01 KB | 02.11.2018 | 02.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 31.47 KB | 31.10.2018 | 29.10.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 170.4 KB | 31.10.2018 | 10.10.2018 | 5 |
Application |
TIF | 233.61 KB | 12.10.2018 | 10.10.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 31.88 KB | 12.10.2018 | 10.10.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 166.59 KB | 12.10.2018 | 18.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 196.55 KB | 12.10.2018 | 14.03.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 175.97 KB | 02.11.2018 | 06.03.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 190.47 KB | 12.10.2018 | 06.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 16.06.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.42 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 31.54 KB | 10.06.2016 | 10.06.2016 | 4 |
Application |
DOCX | 22.21 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 34.89 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
DOCX | 22.21 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 82.5 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.05 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.5 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.98 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 06.11.2018 | 23.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.1 KB | 06.11.2018 | 08.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 30.63 KB | 06.11.2018 | 23.09.2015 | 1 |
Application |
TIF | 181.13 KB | 06.11.2018 | 03.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 176.5 KB | 06.11.2018 | 22.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 06.11.2018 | 21.06.2013 | 1 |
Application |
TIF | 100.5 KB | 06.11.2018 | 20.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.46 KB | 06.11.2018 | 19.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 06.11.2018 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 06.11.2018 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 06.11.2018 | 05.02.2009 | 1 |
Application |
TIF | 156.49 KB | 06.11.2018 | 30.01.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 06.11.2018 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 06.11.2018 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 06.11.2018 | 21.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 06.11.2018 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 06.11.2018 | 16.12.2005 | 1 |
Application |
TIF | 158.37 KB | 06.11.2018 | 15.12.2005 | 5 |
Sample report |
TIF | 27.7 KB | 06.11.2018 | 07.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.32 KB | 06.11.2018 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 06.11.2018 | 30.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 06.11.2018 | 30.11.2005 | 1 |
Appraisal reports |
TIF | 117.57 KB | 06.11.2018 | 24.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 06.11.2018 | 21.04.2004 | 1 |
Registration certificates |
TIF | 116.94 KB | 06.11.2018 | 21.04.2004 | 1 |
Application |
TIF | 126.76 KB | 06.11.2018 | 30.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 06.11.2018 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 06.11.2018 | 30.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.43 KB | 06.11.2018 | 29.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 06.11.2018 | 29.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 06.11.2018 | 29.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.1 KB | 06.11.2018 | 29.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.38 KB | 06.11.2018 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 06.11.2018 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 06.11.2018 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 06.11.2018 | 06.02.2002 | 1 |
Submission/Application |
TIF | 23.37 KB | 06.11.2018 | 06.02.2002 | 1 |
Sample report |
TIF | 23.57 KB | 06.11.2018 | 05.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 320.73 KB | 06.11.2018 | 23.01.2002 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 06.11.2018 | 01.09.2000 | 1 |
Submission/Application |
TIF | 18.91 KB | 06.11.2018 | 21.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 32.24 KB | 06.11.2018 | 01.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 12.87 KB | 06.11.2018 | 01.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.41 KB | 06.11.2018 | 10.07.2000 | 5 |
Other documents |
TIF | 58.69 KB | 06.11.2018 | 15.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 06.11.2018 | 02.07.1999 | 1 |
Submission/Application |
TIF | 23.31 KB | 06.11.2018 | 29.06.1999 | 1 |
Sample report |
TIF | 26.47 KB | 06.11.2018 | 20.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 395.92 KB | 06.11.2018 | 27.04.1999 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 06.11.2018 | 15.04.1999 | 1 |
Other documents |
TIF | 45.59 KB | 06.11.2018 | 14.04.1999 | 1 |
Copy of the personal identification document |
TIF | 36.62 KB | 06.11.2018 | 08.04.1999 | 1 |
Copy of the personal identification document |
TIF | 50.18 KB | 06.11.2018 | 02.02.1999 | 2 |
Copy of the personal identification document |
TIF | 81.77 KB | 06.11.2018 | 01.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 06.11.2018 | 28.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.08 KB | 06.11.2018 | 24.12.1996 | 1 |
Registration certificates |
TIF | 61.18 KB | 06.11.2018 | 24.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 06.11.2018 | 18.12.1996 | 2 |
Submission/Application |
TIF | 23.94 KB | 06.11.2018 | 12.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.5 KB | 06.11.2018 | 05.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 06.11.2018 | 05.12.1996 | 1 |
Submission/Application |
TIF | 24.05 KB | 06.11.2018 | 11.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.79 KB | 06.11.2018 | 09.09.1996 | 6 |
Purchase/lease agreement |
TIF | 45.83 KB | 06.11.2018 | 27.08.1996 | 1 |
Copy of the personal identification document |
TIF | 147.73 KB | 06.11.2018 | 11.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.14 KB | 06.11.2018 | 29.04.1993 | 1 |
Registration certificates |
TIF | 75.3 KB | 06.11.2018 | 29.04.1993 | 1 |
Registration certificates |
TIF | 75.26 KB | 06.11.2018 | 29.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 06.11.2018 | 28.04.1993 | 1 |
Application |
TIF | 141.84 KB | 06.11.2018 | 23.04.1993 | 4 |
Sample report |
TIF | 15.5 KB | 06.11.2018 | 23.04.1993 | 1 |
Confirmation or consent to legal address |
TIF | 19.34 KB | 06.11.2018 | 24.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 06.11.2018 | 1 | |
Other documents |
TIF | 4.85 KB | 06.11.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.09.2023 |
LETA | Graudu, sēklu un lopbarības vairumtirgotāja "Agrimatco Latvia" apgrozījums pērn pieaudzis par 22,3% |
04.10.2022 |
LETA | Graudu, sēklu un lopbarības vairumtirgotāja "Agrimatco Latvia" apgrozījums pērn pieauga par 16% |
24.10.2016 |
LETA | Graudu un sēklu vairumtirgotāja "Agrimatco Latvia" apgrozījums pērn pieaug par 2% |
23.09.2013 |
Riga24.lv | "Agrimatco Latvija" turpina uzlabot finanšu rādītājus |