Agritech, SIA

Limited Liability Company, Huge company
Place in branch
3 by turnover
3 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agritech"
Registration number, date 40103246129, 01.09.2009
VAT number LV40103246129 from 15.10.2009 Europe VAT register
Register, date Commercial Register, 01.09.2009
Legal address Krasta iela 42, Rīga, LV-1003 Check address owners
Fixed capital 721 300 EUR, registered payment 10.09.2015
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, €) 9011.97 9433.51 4394.89
Personal income tax (thousands, €) 467.24 397.81 302.73
Statutory social insurance contributions (thousands, €) 879.88 759.92 603.26
Average employees count 86 83 81
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Citu automobiļu pārdošana (45.19)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Estonia Estonia

Control type: on grounds of the property right

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.  10.09.2010
* 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

Sabiedrība ar ierobežotu atbildību "Stokker"

Reg. no. 40003226944
Rīga, Krasta iela 42

100 % 100 € 7 213 € 721 300 Latvia 27.06.2018 04.07.2018

Apply information changes

ML

"Agritech", SIA

Ziediņu ceļš 3C, Jelgava, LV-3002 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.agritech.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums Agritech SIA 2023 ASICE
Vadibas znojums ag PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
GP vadibas zinojums agritech ASICE
Revidenta zinojums Agritech SIA 2022 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
GP Agritech vadibas zinojums 2021 ASICE
Revidenta zinojums Agritech SIA 2021 ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
GP Vadibas zinojums Agritech 2020 PDF
Revidenta zinojums Agritech SIA 2020 ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
GP Agritech 2019 VZ PDF
GP Revidentu zinojums Agritech SIA 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
GP Agritech revidentu zinojums PDF
GP Agritech vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
AGT Rev zinojums 2017 LV 11042018 PDF
GP 2017 vadibas zinojums AG PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Revidentu zinojums PDF
GP 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GP-zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
GO vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Agritech PDF

2010

 Annual report 01.09.2009 - 31.12.2010 22.06.2011  ZIP
1_HTML izdruka HTML
Vadzin JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 158.33 KB 02.07.2018 27.06.2018 6

Amendments to the Articles of Association

 TIF 20.81 KB 15.09.2015 26.08.2015 1

Articles of Association

 TIF 23.02 KB 15.09.2015 26.08.2015 1

Shareholders’ register

TIF 98.06 KB 15.09.2015 26.08.2015 2

Shareholders’ register

TIF 74.81 KB 15.09.2015 26.08.2015 2

Amendments to the Articles of Association

 TIF 5.78 KB 13.09.2010 07.09.2010 1

Articles of Association

 TIF 16.69 KB 13.09.2010 07.09.2010 1

Amendments to the Articles of Association

 TIF 10.34 KB 21.05.2010 26.04.2010 1

Articles of Association

 TIF 20.45 KB 21.05.2010 26.04.2010 1

Regulations for the increase/reduction of the equity

 TIF 39.08 KB 21.05.2010 26.04.2010 3

Shareholders’ register

TIF 9.24 KB 21.05.2010 26.04.2010 1

Amendments to the Articles of Association

 TIF 10.95 KB 05.11.2009 07.09.2009 1

Articles of Association

 TIF 20.85 KB 05.11.2009 07.09.2009 1

Articles of Association

 TIF 25.44 KB 01.10.2009 04.08.2009 1

Memorandum of Association

 TIF 56.36 KB 01.10.2009 04.08.2009 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 70.34 KB 04.07.2018 04.07.2018 2

Application

 TIF 187.07 KB 02.07.2018 28.06.2018 3

Power of attorney, act of empowerment

 TIF 28.16 KB 02.07.2018 27.06.2018 1

Power of attorney, act of empowerment

 TIF 136.79 KB 02.07.2018 20.06.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 382.73 KB 16.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 78.37 KB 15.09.2015 10.09.2015 2

Application

 TIF 115.63 KB 15.09.2015 27.08.2015 2

Protocols/decisions of a company/organisation

 TIF 152.47 KB 15.09.2015 26.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 42.92 KB 13.09.2010 10.09.2010 2

Application

 TIF 144.55 KB 13.09.2010 07.09.2010 4

Protocols/decisions of a company/organisation

 TIF 48.85 KB 13.09.2010 07.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.23 KB 08.09.2010 07.09.2010 2

Notice of a member of the Board regarding the resignation

 TIF 36.96 KB 08.09.2010 18.08.2010 1

Application

 TIF 81.5 KB 08.09.2010 16.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.7 KB 21.05.2010 20.05.2010 1

Application

 TIF 66.43 KB 21.05.2010 17.05.2010 3

Appraisal reports

 TIF 58.66 KB 21.05.2010 29.04.2010 2

Other documents

 TIF 37.47 KB 21.05.2010 26.04.2010 2

Other documents

 TIF 11.38 KB 21.05.2010 26.04.2010 1

Other documents

 TIF 11.1 KB 21.05.2010 26.04.2010 1

Protocols/decisions of a company/organisation

 TIF 72.56 KB 21.05.2010 26.04.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.28 KB 21.05.2010 25.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.13 KB 05.11.2009 04.11.2009 2

Receipts on the publication and state fees

 TIF 73.12 KB 05.11.2009 02.11.2009 2

Sample report

 TIF 29.5 KB 05.11.2009 02.11.2009 1

Protocols/decisions of a company/organisation

 TIF 61.05 KB 05.11.2009 07.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 72.05 KB 01.10.2009 01.09.2009 2

Registration certificates

 TIF 54.98 KB 01.10.2009 01.09.2009 1

Sample report

 TIF 33.55 KB 01.10.2009 27.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.27 KB 01.10.2009 13.08.2009 1

Receipts on the publication and state fees

 TIF 388.96 KB 01.10.2009 10.08.2009 4

Application

 TIF 144.15 KB 05.11.2009 07.08.2009 3

Announcement regarding the legal address

 TIF 11.71 KB 01.10.2009 06.08.2009 1

Application

 TIF 168.96 KB 01.10.2009 06.08.2009 4
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