Agrion, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 02.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agrion"
Registration number, date 40203181581, 21.11.2018
VAT number None (excluded 21.03.2023) Europe VAT register
Register, date Commercial Register, 21.11.2018
Legal address "Auseika" – 2, Auseika, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 5 000 EUR, registered payment 21.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 635.22 0.00 0.00 0.00 12.11.2024
15.10.2024 629.06 0.00 0.00 0.00 15.10.2024
09.09.2024 621.14 0.00 0.00 0.00 09.09.2024
19.08.2024 616.52 0.00 0.00 0.00 19.08.2024
16.07.2024 609.04 0.00 0.00 0.00 16.07.2024
17.06.2024 602.43 0.00 0.00 0.00 17.06.2024
14.05.2024 595.17 0.00 0.00 0.00 14.05.2024
17.04.2024 589.23 0.00 0.00 0.00 17.04.2024
07.03.2024 580.21 0.00 0.00 0.00 07.03.2024
07.02.2024 573.83 0.00 0.00 0.00 07.02.2024
15.01.2024 568.77 0.00 0.00 0.00 15.01.2024
12.12.2023 561.29 0.00 0.00 0.00 12.12.2023
15.11.2023 555.35 0.00 0.00 0.00 15.11.2023
09.10.2023 547.21 0.00 0.00 0.00 09.10.2023
11.09.2023 541.04 0.00 0.00 0.00 11.09.2023
07.08.2023 533.34 0.00 0.00 0.00 07.08.2023
07.06.2023 519.92 0.00 0.00 0.00 07.06.2023
16.05.2023 515.08 0.00 0.00 0.00 16.05.2023
19.04.2023 509.14 0.00 0.00 0.00 19.04.2023
16.03.2023 532.62 0.00 0.00 0.00 16.03.2023

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 4.7 5.16
Personal income tax (thousands, €) 0 3.2 2.1
Statutory social insurance contributions (thousands, €) 0 4.49 4.12
Average employees count 0 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2021
Estonia Estonia

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   27.07.2023
* 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 % 100 € 50 € 5 000 Estonia 05.10.2021 12.10.2021

Apply information changes

ML

"Agrion", SIA

Vienības gatve 18A, Rīga, LV-1004 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://agrion.lv/

Historical addresses

Rīga, Kurzemes prospekts 148 - 118 Until 27.05.2019 5 years ago
Rīga, Vienības gatve 18A Until 27.07.2023 last year
Rīga, Liepājas iela 37B - 26 Until 11.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (170.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (253.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (1.98 MB) €11.00

2018

Annual report 21.11.2018 - 31.12.2018 26.04.2019  PDF (1.77 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 29.63 KB 08.10.2021 05.10.2021 1

Articles of Association

TIF 12.88 KB 20.11.2018 20.11.2018 1

Memorandum of Association

TIF 60.36 KB 20.11.2018 20.11.2018 1

Shareholders’ register

TIF 55.33 KB 20.11.2018 20.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.88 KB 11.10.2024 08.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.74 KB 01.10.2024 01.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.23 KB 16.02.2024 15.02.2024 1

Power of attorney, act of empowerment

EDOC 159.92 KB 11.10.2024 27.07.2023 1

Application

ASICE 36.5 KB 24.07.2023 24.07.2023 6

Application

ASICE 23.79 KB 24.07.2023 24.07.2023 3

Protocols/decisions of a company/organisation

ASICE 11.25 KB 24.07.2023 24.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 95.93 KB 19.01.2023 19.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 01.10.2021 01.10.2021 2

Decisions / letters / protocols of public notaries

RTF 189.47 KB 27.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 27.05.2019 27.05.2019 1

Application

TIF 129.62 KB 27.05.2019 23.04.2019 3

Confirmation or consent to legal address

TIF 28.32 KB 27.05.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 192.84 KB 21.11.2018 21.11.2018 2

Announcement regarding the legal address

TIF 17.17 KB 20.11.2018 20.11.2018 1

Application

TIF 290.5 KB 20.11.2018 20.11.2018 6

Bank statements or other document regarding the payment of the equity

TIF 61.48 KB 20.11.2018 20.11.2018 1

Confirmation or consent to legal address

TIF 11.37 KB 20.11.2018 20.11.2018 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