AgriPro, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
78 by profit
63 by paid taxes
17 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 | SIA "AgriPro" |
| Registration number, date | 44103059217, 13.05.2010 |
| VAT number | LV44103059217 from 09.07.2010 Europe VAT register |
| Register, date | Commercial Register, 13.05.2010 |
| Legal address | Doņu iela 15, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.05.2016 |
| 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
- No contacts information
- 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, €) | 12.24 | 12.24 | 11.99 |
| Personal income tax (thousands, €) | 1.65 | 0.99 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 4.07 | 4.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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. | 15.08.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Denmark | 19.04.2016 | 20.05.2016 |
Historical addresses
| Cēsu nov., Cēsis, Raunas iela 15 - 4 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Pļavas iela 3A | Until 15.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieki Lemums 2024.02.21 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieki Lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vieniga dalbnieka lenums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas lemuns | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (137.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (111.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 07.02.2011 | TIF (227.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.66 KB | 07.03.2017 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 07.03.2017 | 05.04.2016 | 1 |
Articles of Association |
TIF | 49.89 KB | 07.03.2017 | 05.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.18 KB | 07.03.2017 | 05.04.2016 | 1 |
Articles of Association |
TIF | 21.44 KB | 18.05.2010 | 01.05.2010 | 1 |
Memorandum of Association |
TIF | 20.5 KB | 18.05.2010 | 01.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.93 MB | 10.08.2023 | 08.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 07.03.2017 | 20.05.2016 | 2 |
Application |
TIF | 117.18 KB | 07.03.2017 | 19.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.91 KB | 07.03.2017 | 05.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 07.03.2017 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.95 KB | 07.03.2017 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 07.03.2017 | 18.12.2015 | 1 |
Application |
TIF | 90.59 KB | 07.03.2017 | 15.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.4 KB | 07.03.2017 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 18.05.2010 | 13.05.2010 | 1 |
Registration certificates |
TIF | 46.98 KB | 18.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 91.03 KB | 18.05.2010 | 05.05.2010 | 4 |
Announcement regarding the legal address |
TIF | 6.34 KB | 18.05.2010 | 01.05.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.54 KB | 18.05.2010 | 01.05.2010 | 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