Agritrading, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Agritrading SIA |
| Registration number, date | 40103808033, 16.07.2014 |
| VAT number | None (excluded 27.06.2023) Europe VAT register |
| Register, date | Commercial Register, 16.07.2014 |
| Legal address | Vidzemes iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 16 872.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 16 872.69 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 16 872.69 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 16 872.69 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 16 872.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 872.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 16 872.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 16 872.69 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 16 872.69 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2022 | 16 872.69 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 16 872.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 16 911.15 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 16 750.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 16 621.55 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 13 146.91 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 857.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 476.10 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 548.48 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 943.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 862.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 061.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 944.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 591.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 4 866.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 35 462.91 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 24 010.25 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Augkopības papilddarbības (01.61) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 04.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Agrigroup EST OUReg. no. 10399782
|
100 % | 20 | € 140 | € 2 800 | Estonia | 26.02.2019 | 28.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Agritrading", SIA
Ķiršu 4, Ogre, Ogres nov. LV-5001 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
| Agritrading Company SIA | Until 28.03.2019 | 5 years ago |
|---|---|---|
| SIA "ATC Latvia" | Until 07.05.2015 | 9 years ago |
Historical addresses
| Rīga, Stabu iela 92-2 | Until 07.08.2014 | 10 years ago |
|---|---|---|
| Ogres nov., Ogre, Ķiršu iela 4 | Until 18.05.2020 | 4 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Vidzemes iela 2 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.05.2022.
Case number: C71206122 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
01.09.2023 |
04.09.2023 | Administratora atcelšana maksātnespējas procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
01.09.2023 |
04.09.2023 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
Vidzemes rajona tiesa (1000303984)
|
03.05.2022 |
06.05.2022 | Appointment of an administrator in an insolvency case |
Vēbers Elvijs (Certificate nr. 00539)
Vidzemes rajona tiesa (1000303984)
|
03.05.2022 |
06.05.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.06.2022)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Vēbers Elvijs |
Rīga, Elizabetes iela 23 | Nr. 00539 (valid from 28.06.2020 till 17.08.2026) |
Cell phone 67777999
Phone 67777999
E-mail maksatnespeja@vebers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (686.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (596.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATC Sap.prook.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (2.24 MB) | €9.00 |
2015 |
Annual report | 16.07.2014 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 289.87 KB | 11.11.2019 | 29.10.2019 | 7 |
Amendments to the Articles of Association |
ASICE | 19.23 KB | 22.03.2019 | 26.02.2019 | 1 |
Articles of Association |
ASICE | 54.3 KB | 22.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
ASICE | 19.76 KB | 22.03.2019 | 26.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.24 KB | 13.07.2015 | 16.06.2015 | 3 |
Shareholders’ register |
BDOC | 1.64 MB | 15.06.2015 | 10.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 60.85 KB | 11.05.2015 | 30.04.2015 | 3 |
Amendments to the Articles of Association |
BDOC | 12.73 KB | 21.04.2015 | 20.04.2015 | 1 |
Shareholders’ register |
DDOC | 2.15 MB | 21.04.2015 | 25.03.2015 | 1 |
Articles of Association |
DDOC | 51.9 KB | 21.04.2015 | 09.03.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.46 KB | 06.08.2014 | 18.06.2014 | 3 |
Shareholders’ register |
TIF | 49.49 KB | 06.08.2014 | 04.06.2014 | 2 |
Articles of Association |
TIF | 18.67 KB | 06.08.2014 | 30.05.2014 | 1 |
Memorandum of Association |
TIF | 52.85 KB | 06.08.2014 | 30.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.72 KB | 04.09.2023 | 04.09.2023 | 2 |
Notary’s decision |
EDOC | 62.24 KB | 04.09.2023 | 04.09.2023 | 2 |
Notary’s decision |
EDOC | 62.29 KB | 04.09.2023 | 04.09.2023 | 2 |
Notary’s decision |
RTF | 190.72 KB | 04.09.2023 | 04.09.2023 | 2 |
Court decision/judgement |
96.32 KB | 01.09.2023 | 01.09.2023 | 1 | |
Court decision/judgement |
90.24 KB | 01.09.2023 | 01.09.2023 | 2 | |
Notary’s decision |
RTF | 192.83 KB | 06.05.2022 | 06.05.2022 | 2 |
Court decision/judgement |
110.43 KB | 05.05.2022 | 03.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
ASICE | 48.76 KB | 14.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 43.17 KB | 14.05.2020 | 12.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 26.88 KB | 14.05.2020 | 12.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 20.72 KB | 14.05.2020 | 12.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 20.72 KB | 14.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
ASICE | 47.67 KB | 11.10.2019 | 11.10.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 53.61 KB | 11.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
ASICE | 48.83 KB | 27.03.2019 | 26.02.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 53.58 KB | 22.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.94 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.48 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
318.52 KB | 05.03.2018 | 10.01.2018 | 3 | |
Statement regarding the beneficial owners |
ASICE | 312.78 KB | 05.03.2018 | 10.01.2018 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 144.72 KB | 05.03.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
161.36 KB | 05.03.2018 | 19.12.2017 | 1 | |
Application |
ASICE | 474.52 KB | 05.03.2018 | 11.10.2017 | 3 |
Application |
474.26 KB | 05.03.2018 | 11.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 31.05.2017 | 31.05.2017 | 0 |
Application |
BDOC | 44.52 KB | 29.05.2017 | 22.05.2017 | 3 |
Protocols/decisions of a company/organisation |
BDOC | 53.46 KB | 29.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 27.01.2016 | 27.01.2016 | 2 |
Application |
DOC | 81.5 KB | 22.01.2016 | 22.01.2016 | 2 |
Application |
EDOC | 38.85 KB | 22.01.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 49.66 KB | 22.01.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 01.07.2015 | 01.07.2015 | 1 |
Application |
BDOC | 22.82 KB | 15.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.14 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 07.05.2015 | 07.05.2015 | 1 |
Application |
BDOC | 23.29 KB | 21.04.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 194.84 KB | 21.04.2015 | 09.03.2015 | 1 |
Copy of the personal identification document |
TIF | 97.18 KB | 11.11.2019 | 13.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 13.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 127.88 KB | 13.08.2014 | 04.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 13.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.14 KB | 06.08.2014 | 16.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 06.08.2014 | 10.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 06.08.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.35 KB | 06.08.2014 | 06.06.2014 | 1 |
Application |
TIF | 336.36 KB | 06.08.2014 | 04.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 202.82 KB | 06.08.2014 | 30.03.2009 | 3 |
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