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 AV |
| Registration number, date | 48503021263, 08.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Tūristu iela 1, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2019 |
| 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, €) | 0.27 | 1.14 | 0.23 |
| Personal income tax (thousands, €) | 0.1 | 0.43 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.7 | 0.1 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2019 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 18.02.2019 | 11.03.2021 |
Westerlaan B.V.Reg. no. 73973149
|
49 % | 1 372 | € 1 | € 1 372 | Netherlands | 18.02.2019 | 19.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EDS SALDUS" | Until 11.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (235.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | PDF (168.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (168.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2022 | PDF (532.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (627.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (317.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.08.2018 | PDF (252.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.09.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad pask2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad pask 2014 | JPG | ||||
2013 |
Annual report | 08.03.2013 - 31.12.2013 | 06.02.2015 | HTML (98.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 11.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.93 KB | 11.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
TIF | 83.89 KB | 18.02.2019 | 18.02.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.7 KB | 18.02.2019 | 12.02.2019 | 6 |
Articles of Association |
DOC | 27 KB | 15.02.2019 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 15.02.2019 | 11.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 11.04.2017 | 08.03.2016 | 1 |
Articles of Association |
TIF | 12.64 KB | 11.04.2017 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 45.66 KB | 11.04.2017 | 08.03.2016 | 2 |
Articles of Association |
TIF | 19.77 KB | 12.03.2013 | 05.03.2013 | 1 |
Memorandum of Association |
TIF | 28.35 KB | 12.03.2013 | 05.03.2013 | 1 |
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 | 65.76 KB | 11.03.2021 | 11.03.2021 | 2 |
Articles of Association |
EDOC | 19.66 KB | 11.03.2021 | 23.02.2021 | 1 |
Application |
DOCX | 45.78 KB | 11.03.2021 | 23.02.2021 | 4 |
Application |
EDOC | 54.65 KB | 11.03.2021 | 23.02.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 87.47 KB | 11.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.63 KB | 11.03.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 27.65 KB | 11.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 292.52 KB | 18.02.2019 | 18.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 15.02.2019 | 15.02.2019 | 2 |
Other documents |
TIF | 124.38 KB | 18.02.2019 | 13.02.2019 | 4 |
Application |
DOCX | 41.29 KB | 15.02.2019 | 13.02.2019 | 3 |
Application |
EDOC | 54.75 KB | 15.02.2019 | 13.02.2019 | 3 |
Articles of Association |
EDOC | 24.37 KB | 15.02.2019 | 11.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
86.08 KB | 15.02.2019 | 11.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.47 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 15.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 15.02.2019 | 11.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.92 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 30.96 KB | 15.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 11.04.2017 | 14.03.2016 | 1 |
Application |
TIF | 106.84 KB | 11.04.2017 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 11.04.2017 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 12.03.2013 | 08.03.2013 | 1 |
Registration certificates |
TIF | 40.1 KB | 12.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 12.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 432.63 KB | 12.03.2013 | 05.03.2013 | 5 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 12.03.2013 | 05.03.2013 | 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