Agro Barbele, SIA

Limited Liability Company, Small company
Place in branch
65 by turnover
247 by profit
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agro Barbele"
Registration number, date 50103189701, 08.09.2008
VAT number LV50103189701 from 06.10.2008 Europe VAT register
Register, date Commercial Register, 08.09.2008
Legal address Kalna iela 6, Stelpe, Stelpes pag., Bauskas nov., LV-3925 Check address owners
Fixed capital 2 828 EUR, registered payment 25.06.2015
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, €) -378.1 -250.58 -156.15
Personal income tax (thousands, €) 34.26 37 37.52
Statutory social insurance contributions (thousands, €) 44.91 37.3 42.06
Average employees count 7 6 6
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 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Germany

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   17.01.2017
* 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 % 101 € 28 € 2 828 Germany 17.06.2015 25.06.2015

Apply information changes

ML

"Agro Barbele", SIA

Stelpe, Dārza 10, Stelpes pagasts, Bauskas nov. LV-3925 Check address owners

Augkopība un tehniskās kultūras

Historical company names

SIA "Agro Barbele KvL" Until 25.01.2013 11 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 27.10.2010 14 years ago
Rīga, Krišjāņa Valdemāra iela 33-15 Until 25.11.2011 13 years ago
Rīga, Kronvalda bulvāris 3-1 Until 25.01.2013 11 years ago
Vecumnieku nov., Stelpes pag., Stelpe, Dārza iela 10 Until 01.07.2021 3 years ago
Bauskas nov., Stelpes pag., Stelpe, Dārza iela 10 Until 07.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums PDF
Vad.zinojums parakstiits PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadiibas zinojums AB PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadiibas zinojums 2 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadiibas zinojums AB PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
AB vadiibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vadiibas zinojums 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Agro Barbele GP2017 Parb zinojums PARAKSTITS PDF
SCAN 20180418 193017129 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas zinojums AB PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums (7) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAd zinojums AB PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Agro Barbele vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Agro barbele vad zinojums 2011 PDF

2010

 Annual report 05.08.2011  TIF (483.16 KB)

2009

 Annual report 03.08.2010  TIF (349.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.12 KB 03.07.2015 17.06.2015 1

Articles of Association

 TIF 54.75 KB 03.07.2015 17.06.2015 2

Shareholders’ register

TIF 57.93 KB 03.07.2015 17.06.2015 2

Amendments to the Articles of Association

 TIF 22.12 KB 28.01.2013 22.01.2013 1

Articles of Association

 TIF 109.63 KB 28.01.2013 22.01.2013 4

Shareholders’ register

TIF 66.48 KB 04.01.2012 30.12.2011 2

Amendments to the Articles of Association

 TIF 15.89 KB 28.10.2010 22.10.2010 1

Articles of Association

 TIF 50.83 KB 28.10.2010 22.10.2010 3

Shareholders’ register

TIF 113.44 KB 30.04.2009 15.09.2008 2

Articles of Association

 TIF 79.63 KB 30.04.2009 04.09.2008 3

Memorandum of Association

 TIF 41.16 KB 30.04.2009 04.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.8 KB 20.10.2023 18.10.2023 3

Protocols/decisions of a company/organisation

 EDOC 25.11 KB 20.10.2023 17.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.89 KB 07.07.2022 07.07.2022 2

Application

 TIF 129.8 KB 05.07.2022 27.06.2022 4

Decisions / letters / protocols of public notaries

 EDOC 71.36 KB 17.01.2017 17.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 68.8 KB 03.07.2015 25.06.2015 2

Application

 TIF 112.74 KB 03.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 57.69 KB 03.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 28.01.2013 25.01.2013 2

Registration certificates

 TIF 19.21 KB 28.01.2013 25.01.2013 1

Application

 TIF 67.2 KB 28.01.2013 22.01.2013 1

Power of attorney, act of empowerment

 TIF 35.59 KB 28.01.2013 22.01.2013 1

Protocols/decisions of a company/organisation

 TIF 23.34 KB 28.01.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 89.03 KB 04.01.2012 03.01.2012 2

Application

 TIF 275.41 KB 04.01.2012 02.01.2012 5

Consent of a member of the Board / executive director

 TIF 77.2 KB 04.01.2012 02.01.2012 2

Consent of a member of the Board / executive director

 TIF 78.7 KB 04.01.2012 02.01.2012 2

Power of attorney, act of empowerment

 TIF 58.48 KB 04.01.2012 02.01.2012 1

Protocols/decisions of a company/organisation

 TIF 41.2 KB 04.01.2012 02.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.27 KB 30.11.2011 25.11.2011 2

Application

 TIF 171.09 KB 30.11.2011 09.11.2011 1

Power of attorney, act of empowerment

 TIF 47.81 KB 30.11.2011 13.10.2011 1

Confirmation or consent to legal address

 TIF 29.12 KB 30.11.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.44 KB 28.10.2010 27.10.2010 2

Application

 TIF 148.63 KB 28.10.2010 22.10.2010 4

Consent of a member of the Board / executive director

 TIF 39.08 KB 28.10.2010 22.10.2010 2

Protocols/decisions of a company/organisation

 TIF 42.34 KB 28.10.2010 22.10.2010 2

Power of attorney, act of empowerment

 TIF 24.48 KB 28.10.2010 23.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 72.66 KB 30.04.2009 17.09.2008 2

Application

 TIF 251.05 KB 30.04.2009 15.09.2008 5

Power of attorney, act of empowerment

 TIF 21.21 KB 30.04.2009 15.09.2008 1

Protocols/decisions of a company/organisation

 TIF 61.36 KB 30.04.2009 15.09.2008 1

Receipts on the publication and state fees

 TIF 46.51 KB 30.04.2009 15.09.2008 1

Sample report

 TIF 46.06 KB 30.04.2009 15.09.2008 1

Registration certificates

 TIF 21.12 KB 28.01.2013 08.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.62 KB 30.04.2009 08.09.2008 1

Registration certificates

 TIF 77.02 KB 30.04.2009 08.09.2008 1

Announcement regarding the legal address

 TIF 9.55 KB 30.04.2009 04.09.2008 1

Application

 TIF 120.75 KB 30.04.2009 04.09.2008 3

Receipts on the publication and state fees

 TIF 47.47 KB 30.04.2009 04.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.6 KB 30.04.2009 05.08.2008 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