Agrio, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
43 by profit
81 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agrio"
Registration number, date 43603068496, 16.02.2015
VAT number LV43603068496 from 20.03.2015 Europe VAT register
Register, date Commercial Register, 16.02.2015
Legal address "Aizupes", Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners
Fixed capital 3 000 EUR, registered payment 04.07.2018
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, €) 30.44 23.61 39.41
Personal income tax (thousands, €) 4.48 4.18 4.68
Statutory social insurance contributions (thousands, €) 8.18 8.65 8.76
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry
Redakcija NACE 2.0
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

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   16.02.2015
* 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 % 60 € 50 € 3 000 20.06.2018 04.07.2018

Historical addresses

Rundāles nov., Rundāles pag., Pilsrundāle, "Aizupes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (87.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (81.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.84 KB) €9.00

2015

Annual report 16.02.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vadibas zin Agr PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.71 KB 04.07.2018 20.06.2018 1

Articles of Association

DOC 116 KB 04.07.2018 20.06.2018 1

Shareholders’ register

DOCX 20.77 KB 04.07.2018 20.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.88 KB 04.07.2018 08.06.2018 1

Articles of Association

TIF 25.2 KB 17.02.2015 12.02.2015 1

Memorandum of Association

TIF 43.64 KB 17.02.2015 12.02.2015 1

Shareholders’ register

TIF 599.56 KB 17.02.2015 12.02.2015 2

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 70.03 KB 04.07.2018 04.07.2018 2

Amendments to the Articles of Association

EDOC 26.51 KB 04.07.2018 20.06.2018 1

Articles of Association

EDOC 42.39 KB 04.07.2018 20.06.2018 1

Application

DOCX 104.11 KB 04.07.2018 20.06.2018 1

Application

EDOC 111.64 KB 04.07.2018 20.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 69.08 KB 04.07.2018 20.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 71.82 KB 04.07.2018 20.06.2018 1

Shareholders’ register

EDOC 30.34 KB 04.07.2018 20.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.99 KB 04.07.2018 08.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.77 KB 04.07.2018 08.06.2018 1

Protocols/decisions of a company/organisation

EDOC 62.55 KB 04.07.2018 08.06.2018 1

Protocols/decisions of a company/organisation

DOCX 85.92 KB 04.07.2018 08.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.76 KB 04.07.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

TIF 105.25 KB 17.02.2015 16.02.2015 2

Announcement regarding the legal address

TIF 27.47 KB 17.02.2015 12.02.2015 1

Application

TIF 843.41 KB 17.02.2015 12.02.2015 4

Confirmation or consent to legal address

TIF 27.9 KB 17.02.2015 12.02.2015 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
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