AGRO BUCK, SIA
Limited Liability Company, Micro company
Place in branch
857 by turnover
194 by profit
60 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 | "AGRO BUCK" SIA |
| Registration number, date | 40003541965, 17.04.2001 |
| VAT number | LV40003541965 from 10.08.2001 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | "Salnas", Valdgales pag., Talsu nov., LV-3253 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.08.2015 |
| 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
- 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, €) | 13.27 | 13.22 | 8.7 |
| Personal income tax (thousands, €) | 0.14 | 0.12 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.2 | 0.18 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | Germany | Germany |
|
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 | 03.04.2012 |
* 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 | 29.05.2015 | 05.08.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRO BUCK SIA" | Until 30.06.2004 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Valdgales pagasts, "Kalēji" | Until 30.06.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Valdgales pagasts, "Salnas" | Until 03.07.2009 | 15 years ago |
| Talsu nov., Valdgales pag., "Salnas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols AgroBuck parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols AgroBuck 2023 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Agro Buck protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols AgroBuck parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols AgroBuck 2020 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols AgroBuck 2019 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (791.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (624.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (951.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro Buck 2011 VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AgroBuck | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (431.51 KB) | |
2008 |
Annual report | 07.07.2009 | TIF (252.81 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (2.24 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (629.52 KB) | ||
2005 |
Annual report | 13.03.2007 | TIF (4.37 MB) | ||
2004 |
Annual report | 21.12.2006 | TIF (427.67 KB) | ||
2003 |
Annual report | 19.10.2009 | TIF (644.3 KB) | ||
2002 |
Annual report | 19.10.2009 | TIF (473.56 KB) | ||
2001 |
Annual report | 19.10.2009 | TIF (1013.66 KB) |
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 | 91 KB | 26.08.2016 | 17.06.2015 | 5 |
Articles of Association |
TIF | 753.45 KB | 26.08.2016 | 29.05.2015 | 11 |
Shareholders’ register |
TIF | 20.96 KB | 26.08.2016 | 29.05.2015 | 1 |
Articles of Association |
TIF | 506.33 KB | 10.04.2012 | 22.02.2012 | 11 |
Articles of Association |
TIF | 1.06 MB | 19.10.2009 | 21.06.2004 | 26 |
Shareholders’ register |
TIF | 35.76 KB | 19.10.2009 | 21.06.2004 | 2 |
Articles of Association |
TIF | 1.38 MB | 19.10.2009 | 30.03.2001 | 27 |
Memorandum of Association |
TIF | 71.61 KB | 19.10.2009 | 30.03.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 26.08.2016 | 05.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.52 KB | 26.08.2016 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 10.04.2012 | 03.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.81 KB | 10.04.2012 | 14.03.2012 | 4 |
Application |
TIF | 94.53 KB | 10.04.2012 | 27.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.96 KB | 10.04.2012 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 19.10.2009 | 30.01.2009 | 2 |
Application |
TIF | 61.88 KB | 19.10.2009 | 27.01.2009 | 1 |
Other documents |
TIF | 18.84 KB | 19.10.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.76 KB | 19.10.2009 | 27.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 19.10.2009 | 14.01.2009 | 2 |
Application |
TIF | 66.73 KB | 19.10.2009 | 30.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 19.10.2009 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 19.10.2009 | 28.06.2004 | 2 |
Sample report |
TIF | 19.96 KB | 19.10.2009 | 28.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 26.08 KB | 19.10.2009 | 21.06.2004 | 2 |
Application |
TIF | 450.77 KB | 19.10.2009 | 21.06.2004 | 12 |
Consent of a member of the Board / executive director |
TIF | 44.21 KB | 19.10.2009 | 21.06.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.66 KB | 19.10.2009 | 21.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.35 KB | 19.10.2009 | 17.04.2001 | 1 |
Registration certificates |
TIF | 72.52 KB | 19.10.2009 | 17.04.2001 | 1 |
Registration certificates |
TIF | 147.79 KB | 19.10.2009 | 17.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 19.10.2009 | 30.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 32.16 KB | 19.10.2009 | 30.03.2001 | 2 |
Sample report |
TIF | 22.36 KB | 19.10.2009 | 30.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 19.10.2009 | 29.03.2001 | 1 |
Announcement regarding the legal address |
TIF | 14.93 KB | 19.10.2009 | 15.03.2001 | 1 |
Application |
TIF | 68.48 KB | 26.08.2016 | 2 | |
Application |
TIF | 87.92 KB | 19.10.2009 | 4 | |
Copy of the personal identification document |
TIF | 113.26 KB | 19.10.2009 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 11.27 KB | 19.10.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 37.2 KB | 19.10.2009 | 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