Agritrans, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agritrans"
Registration number, date 40103504791, 25.01.2012
VAT number LV40103504791 from 24.02.2012 Europe VAT register
Register, date Commercial Register, 25.01.2012
Legal address Muitas iela 1B, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 29.05.2015
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, €) -289.1 -225.5 -228.05
Personal income tax (thousands, €) 7.07 5.71 4.07
Statutory social insurance contributions (thousands, €) 11.53 9.31 6.97
Average employees count 4 4 4

Industries

Field from SRS
Redakcija NACE 2.1
Kravu dzelzceļa transports (49.20)
CSP industry
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Uzbekistan

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā  07.06.2022
* 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

Baltagrotrans OU

Reg. no. 12000577
Narva mnt 7-521, Harju county, 10117, Tallina

100 % 2 845 € 1 € 2 845 Estonia 26.05.2015 29.05.2015

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149-511 Until 16.05.2013 12 years ago
Rīga, Stabu iela 20 - 20 Until 25.02.2016 9 years ago

Annual reports

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 88.15 KB 19.09.2016 11.08.2016 3

Amendments to the Articles of Association

TIF 17.14 KB 29.02.2016 12.02.2016 1

Articles of Association

TIF 120.86 KB 29.02.2016 12.02.2016 3

Amendments to the Articles of Association

TIF 21.39 KB 02.06.2015 26.05.2015 1

Articles of Association

TIF 92.74 KB 02.06.2015 26.05.2015 2

Shareholders’ register

TIF 67.6 KB 02.06.2015 26.05.2015 2

Articles of Association

TIF 26.04 KB 26.01.2012 25.01.2012 2

Memorandum of Association

TIF 35.13 KB 26.01.2012 25.01.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.41 KB 26.01.2012 23.01.2012 3

Restricted documents
available by request to LR Company register

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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