AGRO AIZKALNI, SIA
Limited Liability Company, Micro company
Place in branch
428 by turnover
48 by profit
57 by paid taxes
49 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 "AGRO AIZKALNI" |
| Registration number, date | 43601011609, 20.04.1992 |
| VAT number | LV43601011609 from 04.03.2020 Europe VAT register |
| Register, date | Commercial Register, 30.07.2010 |
| Legal address | "Vītoli", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 55 970 EUR, registered payment 20.05.2021 |
| 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
- Has contacts
- 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, €) | 16.72 | -1.4 | 1.99 |
| Personal income tax (thousands, €) | 1.19 | 1.03 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 1.07 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.11.2013 |
* 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 % | 55 970 | € 1 | € 55 970 | Latvia | 27.04.2021 | 20.05.2021 |
Contacts in cooperation with
Apply information changes
"Agro Aizkalni", SIA
"Vītoli", Iecava, Bauskas nov., LV-3913 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Raimonda Ruķera zemnieku saimniecība "AIZKALNI" | Until 30.07.2010 | 15 years ago |
|---|---|---|
| Kamaldiņa Ilmāra zemnieku saimniecība "AIZKALNI" | Until 09.06.2006 | 19 years ago |
| Zemnieku saimniecība "AIZKALNI" | Until 10.09.1996 | 29 years ago |
Historical addresses
| Bauskas rajons, Vecumnieku pagasts, "Aizkalni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., "Aizkalni" | Until 18.03.2015 | 10 years ago |
| Iecavas nov., Iecava, "Vītoli" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AGRO AIZKALNI 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (675.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (685.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (78.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (208.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (221.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.51 KB) | |
2011 |
Annual report | 21.05.2012 | TIF (404.79 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (298.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.3 KB | 20.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.71 KB | 20.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.94 KB | 20.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
TIF | 71.36 KB | 19.03.2015 | 10.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.85 KB | 19.03.2015 | 03.12.2014 | 1 |
Articles of Association |
TIF | 30.82 KB | 19.03.2015 | 03.12.2014 | 1 |
Articles of Association |
TIF | 300.46 KB | 04.11.2013 | 14.10.2013 | 2 |
Articles of Association |
TIF | 185.44 KB | 22.08.2019 | 15.03.2010 | 4 |
Articles of Association |
TIF | 176.74 KB | 22.08.2019 | 12.09.2006 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.91 KB | 22.08.2019 | 12.09.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.2 KB | 22.08.2019 | 12.09.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.2 KB | 22.08.2019 | 05.06.2006 | 1 |
Articles of Association |
TIF | 162.34 KB | 22.08.2019 | 08.05.2006 | 4 |
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 | 65.83 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
EDOC | 48.75 KB | 20.05.2021 | 01.05.2021 | 1 |
Application |
DOCX | 43.68 KB | 20.05.2021 | 01.05.2021 | 1 |
Acceptance-conveyance act |
DOC | 44.5 KB | 20.05.2021 | 27.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 18.69 KB | 20.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 23.49 KB | 20.05.2021 | 27.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.82 KB | 20.05.2021 | 27.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.68 KB | 20.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 20.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.44 KB | 20.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.9 KB | 20.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 21.08 KB | 20.05.2021 | 27.04.2021 | 1 |
Appraisal reports |
7.19 MB | 14.05.2021 | 19.04.2021 | 42 | |
Appraisal reports |
EDOC | 7 MB | 14.05.2021 | 19.04.2021 | 42 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.79 KB | 20.10.2020 | 20.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.99 KB | 17.08.2020 | 17.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.05 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 16.05.2019 | 16.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 176.58 KB | 14.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 13.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 136.62 KB | 12.06.2017 | 25.05.2017 | 3 |
Application |
TIF | 109.13 KB | 30.05.2017 | 25.05.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.39 KB | 16.05.2017 | 15.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.24 KB | 16.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.19 KB | 19.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 270.11 KB | 19.03.2015 | 12.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22 KB | 19.03.2015 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 19.03.2015 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 215.43 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 1.38 MB | 04.11.2013 | 14.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 258.95 KB | 04.11.2013 | 14.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.48 KB | 04.11.2013 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 22.08.2019 | 30.07.2010 | 2 |
Registration certificates |
TIF | 34.26 KB | 22.08.2019 | 30.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.62 KB | 22.08.2019 | 22.07.2010 | 1 |
Application |
TIF | 220.7 KB | 22.08.2019 | 22.07.2010 | 7 |
Owner’s decisions |
TIF | 57.47 KB | 22.08.2019 | 15.03.2010 | 1 |
Auditor’s report |
TIF | 65.86 KB | 22.08.2019 | 11.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 22.08.2019 | 06.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 22.08.2019 | 07.11.2006 | 2 |
Sample report |
TIF | 28.32 KB | 22.08.2019 | 01.11.2006 | 1 |
Application |
TIF | 62.24 KB | 22.08.2019 | 31.10.2006 | 2 |
Owner’s decisions |
TIF | 31.96 KB | 22.08.2019 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 22.08.2019 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 22.08.2019 | 19.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 22.08.2019 | 13.09.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 19.29 KB | 22.08.2019 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 22.08.2019 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 22.08.2019 | 09.06.2006 | 2 |
Registration certificates |
TIF | 30.26 KB | 22.08.2019 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 22.08.2019 | 06.06.2006 | 1 |
Application |
TIF | 64.39 KB | 22.08.2019 | 05.06.2006 | 2 |
Other documents |
TIF | 18.17 KB | 22.08.2019 | 05.06.2006 | 1 |
Other documents |
TIF | 19.1 KB | 22.08.2019 | 05.06.2006 | 1 |
Owner’s decisions |
TIF | 24.24 KB | 22.08.2019 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 22.08.2019 | 18.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 22.08.2019 | 09.05.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 20.51 KB | 22.08.2019 | 08.05.2006 | 1 |
Other documents |
TIF | 18.61 KB | 22.08.2019 | 08.05.2006 | 1 |
Owner’s decisions |
TIF | 65.64 KB | 22.08.2019 | 08.05.2006 | 2 |
Submission/Application |
TIF | 19.87 KB | 22.08.2019 | 08.05.2006 | 1 |
Application |
TIF | 137.5 KB | 22.08.2019 | 05.05.2006 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 80.11 KB | 22.08.2019 | 21.04.2006 | 2 |
Sample report |
TIF | 28.93 KB | 22.08.2019 | 27.02.2006 | 1 |
Other documents |
TIF | 452.17 KB | 22.08.2019 | 27.12.2005 | 8 |
Power of attorney, act of empowerment |
TIF | 420.59 KB | 22.08.2019 | 06.09.2005 | 9 |
Other documents |
TIF | 601.02 KB | 22.08.2019 | 01.09.2005 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 22.08.2019 | 16.06.2005 | 2 |
Application |
TIF | 175.11 KB | 22.08.2019 | 15.06.2005 | 3 |
Owner’s decisions |
TIF | 26.23 KB | 22.08.2019 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 22.08.2019 | 15.06.2005 | 1 |
Sample report |
TIF | 40.15 KB | 22.08.2019 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 22.08.2019 | 16.01.1996 | 1 |
Registration certificates |
TIF | 38.9 KB | 22.08.2019 | 16.01.1996 | 1 |
Other documents |
TIF | 75.79 KB | 22.08.2019 | 04.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 22.08.2019 | 04.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 22.08.2019 | 04.01.1996 | 2 |
Owner’s decisions |
TIF | 17.87 KB | 22.08.2019 | 27.12.1995 | 1 |
Submission/Application |
TIF | 18.23 KB | 22.08.2019 | 27.12.1995 | 1 |
Application |
TIF | 77.29 KB | 22.08.2019 | 26.12.1995 | 2 |
Other documents |
TIF | 29.03 KB | 22.08.2019 | 11.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 23.97 KB | 22.08.2019 | 11.12.1995 | 1 |
Submission/Application |
TIF | 39.57 KB | 22.08.2019 | 05.12.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.24 MB | 22.08.2019 | 30.05.1995 | 16 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 106.05 KB | 22.08.2019 | 20.10.1994 | 2 |
Registration certificates |
TIF | 32.51 KB | 22.08.2019 | 11.04.1994 | 1 |
Registration certificates |
TIF | 35.64 KB | 22.08.2019 | 20.04.1992 | 1 |
Application |
TIF | 58.21 KB | 03.05.2019 | 20.04.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 03.05.2019 | 20.04.1992 | 1 |
Registration certificates |
TIF | 26.55 KB | 03.05.2019 | 20.04.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 27.14 KB | 03.05.2019 | 13.02.1992 | 1 |
Other documents |
TIF | 20.23 KB | 03.05.2019 | 07.02.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 22.07 KB | 03.05.2019 | 11.07.1991 | 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