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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu dzelzceļa transports (49.20)
CSP industry 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 11 years ago
Rīga, Stabu iela 20 - 20 Until 25.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Agritrans 2023 PDF
VadZin2023 Agritrans PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.08.2023  ZIP €11.00
Annual report 2022 PDF
ATZINUMS 2022 Agritrans PDF
VadZin2022 Agritrans PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.10.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 Agritrans PDF
VadZin2021 Agritrans PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
Agritrans vadibas zinojums 2020 PDF
Atzinums Agritrans 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
Agritrans vadibas zinojums 2019 PDF
Atzinums Agritrans 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
Agritrans GP 2018 vadibas zinojums PDF
Agritrans rev atzinums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
Agritrans GP 2017 vadibas zinojums PDF
Agritrans rev atzinums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Agritrans GP 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Agritrans vadibas zin GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Agritrans vadibas zin GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Agri GP2013 vad.zinojums PDF

2012

 Annual report 25.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 07.06.2022 07.06.2022 2

Application

 TIF 148.91 KB 06.06.2022 25.05.2022 5

Decisions / letters / protocols of public notaries

 RTF 193.18 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 16.04.2020 16.04.2020 2

Application

 ASICE 56.87 KB 15.04.2020 15.04.2020 6

Application

 DOCX 52.01 KB 15.04.2020 15.04.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 27.93 KB 15.04.2020 15.04.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 23.92 KB 14.04.2020 07.04.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 42.21 KB 06.04.2020 06.04.2020 2

Protocols/decisions of a company/organisation

 ASICE 52.97 KB 06.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

 DOC 140 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.28 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 104.15 KB 14.03.2018 09.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 47.84 KB 19.09.2016 14.09.2016 2

Power of attorney, act of empowerment

 TIF 27.61 KB 19.09.2016 08.09.2016 1

Protocols/decisions of a company/organisation

 TIF 92.54 KB 19.09.2016 08.09.2016 2

Application

 TIF 179.59 KB 19.09.2016 08.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 54.92 KB 29.02.2016 25.02.2016 2

Application

 TIF 259.78 KB 29.02.2016 12.02.2016 6

Confirmation or consent to legal address

 TIF 12.13 KB 29.02.2016 12.02.2016 1

Protocols/decisions of a company/organisation

 TIF 98.84 KB 29.02.2016 12.02.2016 3

Power of attorney, act of empowerment

 TIF 27.28 KB 29.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.02 KB 02.06.2015 29.05.2015 2

Application

 TIF 134.26 KB 02.06.2015 26.05.2015 3

Consent of a member of the Board / executive director

 TIF 57.68 KB 02.06.2015 26.05.2015 2

Power of attorney, act of empowerment

 TIF 41.77 KB 02.06.2015 26.05.2015 1

Protocols/decisions of a company/organisation

 TIF 171.23 KB 02.06.2015 26.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 30.98 KB 17.05.2013 16.05.2013 2

Announcement regarding the legal address

 TIF 8 KB 17.05.2013 13.05.2013 1

Application

 TIF 63.16 KB 17.05.2013 13.05.2013 1

Confirmation or consent to legal address

 TIF 8.64 KB 17.05.2013 13.05.2013 1

Announcement regarding the legal address

 TIF 8.73 KB 26.01.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 26.01.2012 25.01.2012 2

Registration certificates

 TIF 19.3 KB 26.01.2012 25.01.2012 1

Application

 TIF 112.77 KB 26.01.2012 24.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 26.01.2012 24.01.2012 1

Confirmation or consent to legal address

 TIF 17.68 KB 26.01.2012 24.01.2012 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