Agro-B, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
457 by paid taxes
278 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-B" |
| Registration number, date | 40203009767, 02.08.2016 |
| VAT number | LV40203009767 from 31.08.2016 Europe VAT register |
| Register, date | Commercial Register, 02.08.2016 |
| Legal address | Hāpsalas iela 1 k-1 – 21, Rīga, LV-1005 Check address owners |
| Fixed capital | 31 000 EUR, registered payment 18.07.2024 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.12 | 1.48 | -0.1 |
| Personal income tax (thousands, €) | 1.89 | -0.54 | -0.46 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 0.57 | 0.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu liellopu audzēšana (01.42) |
|---|---|
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2016 |
* 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 % | 620 | € 50 | € 31 000 | Latvia | 15.07.2024 | 18.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums Agro B | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin Agro B | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 02.08.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.21 KB | 18.07.2024 | 15.07.2024 | 1 |
Articles of Association |
EDOC | 22.39 KB | 18.07.2024 | 15.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.97 KB | 18.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 23.4 KB | 18.07.2024 | 15.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.05 KB | 02.08.2023 | 02.08.2023 | 1 |
Articles of Association |
EDOC | 24.19 KB | 02.08.2023 | 01.08.2023 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 02.08.2023 | 01.08.2023 | 1 |
Articles of Association |
DOC | 12.5 KB | 20.06.2019 | 17.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13.5 KB | 20.06.2019 | 17.06.2019 | 1 |
Shareholders’ register |
1.29 MB | 20.06.2019 | 17.06.2019 | 1 | |
Shareholders’ register |
TIF | 61.29 KB | 20.06.2018 | 18.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.5 KB | 20.06.2018 | 07.06.2018 | 1 |
Articles of Association |
TIF | 36.3 KB | 20.06.2018 | 07.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.65 KB | 20.06.2018 | 07.06.2018 | 1 |
Articles of Association |
DOC | 112.5 KB | 02.08.2016 | 28.07.2016 | 1 |
Memorandum of Association |
DOC | 116.5 KB | 28.07.2016 | 28.07.2016 | 1 |
Shareholders’ register |
1.58 MB | 28.07.2016 | 28.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.81 KB | 18.07.2024 | 15.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.97 KB | 18.07.2024 | 15.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 443.59 KB | 18.07.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.82 KB | 18.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 42.86 KB | 02.08.2023 | 02.08.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.54 KB | 02.08.2023 | 02.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.28 KB | 02.08.2023 | 01.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.25 KB | 02.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.06.2019 | 20.06.2019 | 2 |
Articles of Association |
EDOC | 19.42 KB | 20.06.2019 | 17.06.2019 | 1 |
Application |
EDOC | 45 KB | 20.06.2019 | 17.06.2019 | 3 |
Application |
ODT | 30.8 KB | 20.06.2019 | 17.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
120.13 KB | 20.06.2019 | 17.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.97 KB | 20.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.37 KB | 20.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 20.06.2019 | 17.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.7 KB | 20.06.2019 | 17.06.2019 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 20.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 219.17 KB | 20.06.2018 | 18.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.3 KB | 20.06.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.06 KB | 20.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 20.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 02.08.2016 | 02.08.2016 | 2 |
Articles of Association |
EDOC | 47.15 KB | 02.08.2016 | 28.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 110 KB | 28.07.2016 | 28.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 51.14 KB | 28.07.2016 | 28.07.2016 | 1 |
Application |
DOCX | 22.87 KB | 28.07.2016 | 28.07.2016 | 3 |
Application |
EDOC | 39.03 KB | 28.07.2016 | 28.07.2016 | 3 |
Memorandum of Association |
EDOC | 50.76 KB | 28.07.2016 | 28.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 28.07.2016 | 28.07.2016 | 2 |
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