AGRO Cemeri, SIA

Limited Liability Company, Micro company
Place in branch
34 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRO Cemeri"
Registration number, date 44103034228, 01.02.2005
VAT number LV44103034228 from 25.08.2005 Europe VAT register
Register, date Commercial Register, 01.02.2005
Legal address "Cemeri", Litenes pag., Gulbenes nov., LV-4405 Check address owners
Fixed capital 2 544 837 EUR, registered payment 15.07.2019
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, €) 128.48 93.67 42.95
Personal income tax (thousands, €) 22.61 14.3 14.61
Statutory social insurance contributions (thousands, €) 35.33 38.06 35.84
Average employees count 6 7 7

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.05.2023
* 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

UAB "ŠIAULIU AGROCENTRAS"

Reg. no. 145324043
Šauļu raj. pašv. Kuršenu ciema seņūnija, Micaičiu c., Žalioji iela 43A

100 % 2 544 837 € 1 € 2 544 837 Lithuania 16.05.2023 18.05.2023

Apply information changes

ML

"AGRO Cemeri", SIA

"Sēta", Litene, Litenes pagasts, Gulbenes nov., LV-4405 Check address owners

Elektroenerģijas ražošana

Historical company names

SIA "AGRO 3" Until 10.06.2014 10 years ago

Historical addresses

Gulbenes rajons, Litenes pagasts, "Sēta" Until 03.07.2009 15 years ago
Gulbenes nov., Litenes pag., "Sēta" Until 04.12.2015 9 years ago
Gulbenes nov., Litenes pag., Litene, "Sēta" Until 10.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 21.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.07.2022 - 30.06.2023 07.09.2023  PDF (473.62 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 23.12.2022  PDF (487.89 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 31.01.2022  PDF (91.24 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 09.12.2021  PDF (757.03 KB) €11.00

2019

Annual report 01.01.2019 - 30.06.2019 18.09.2019  ZIP €11.00
Annual report 2019 PDF
Vadzin.30.06.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
REV ZIN AGRO Cemeri 2018 31.05.2019 Bndt CitiApst PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
AC vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.11.2017  ZIP €9.00
Annual report 2016 PDF
AGRO CEMERI PDF
GP AC 2016 vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
AC GP2015 vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.08.2015  ZIP €7.00
1_HTML izdruka HTML
AC vadiba zinoj GP2014.pdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.06.2014  HTML (133.45 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 14.02.2011  TXT (2.86 KB)

2009

Annual report 08.01.2010  TIF (874.5 KB)

2008

Annual report 08.05.2009  TIF (760.49 KB)

2007

Annual report 29.07.2008  TIF (800.32 KB)

2006

Annual report 26.06.2007  TIF (857.58 KB)

2005

Annual report 08.06.2011  TIF (554.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 166.1 KB 17.05.2023 16.05.2023 1

Articles of Association

PDF 188.72 KB 12.05.2023 08.05.2023 1

Amendments to the Articles of Association

PDF 238.78 KB 30.03.2020 17.03.2020 1

Articles of Association

PDF 211.89 KB 30.03.2020 17.03.2020 1

Articles of Association

PDF 212.96 KB 05.02.2020 03.02.2020 1

Amendments to the Articles of Association

TIF 9.14 KB 14.11.2019 23.10.2019 1

Articles of Association

TIF 85.43 KB 14.11.2019 23.10.2019 3

Amendments to the Articles of Association

TIF 14.04 KB 20.06.2019 05.06.2019 1

Articles of Association

TIF 78.27 KB 20.06.2019 05.06.2019 3

Regulations for the increase/reduction of the equity

TIF 26.98 KB 20.06.2019 05.06.2019 1

Shareholders’ register

TIF 72.83 KB 20.06.2019 05.06.2019 3

Articles of Association

TIF 90.08 KB 16.04.2019 03.04.2019 3

Amendments to the Articles of Association

TIF 7.69 KB 09.04.2019 03.04.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 520.7 KB 09.04.2019 14.03.2019 14

Shareholders’ register

TIF 118.46 KB 15.03.2019 08.03.2019 3

Amendments to the Articles of Association

TIF 19.33 KB 06.06.2018 24.05.2018 1

Articles of Association

TIF 87.81 KB 06.06.2018 24.05.2018 3

Regulations for the increase/reduction of the equity

TIF 35.89 KB 06.06.2018 24.05.2018 1

Shareholders’ register

TIF 73.75 KB 06.06.2018 24.05.2018 3

Shareholders’ register

TIF 102.78 KB 06.06.2018 24.05.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 537.29 KB 06.06.2018 14.05.2018 15

Shareholders’ register

TIF 173.97 KB 26.09.2017 12.09.2017 6

Amendments to the Articles of Association

TIF 21.93 KB 28.04.2017 21.04.2017 1

Articles of Association

TIF 112.76 KB 28.04.2017 21.04.2017 4

Shareholders’ register

TIF 64.46 KB 06.04.2016 21.03.2016 2

Articles of Association

TIF 155.64 KB 06.04.2016 12.01.2016 3

Regulations for the increase/reduction of the equity

TIF 61.5 KB 06.04.2016 12.01.2016 1

Articles of Association

TIF 145.11 KB 05.04.2016 08.12.2015 3

Shareholders’ register

TIF 85.86 KB 05.04.2016 05.11.2015 2

Shareholders’ register

TIF 96.67 KB 05.04.2016 05.11.2015 2

Amendments to the Articles of Association

TIF 44.01 KB 11.06.2014 29.05.2014 1

Articles of Association

TIF 147.83 KB 11.06.2014 29.05.2014 3

Shareholders’ register

TIF 199.72 KB 11.06.2014 29.05.2014 3

Amendments to the Articles of Association

TIF 12.04 KB 30.04.2013 12.04.2013 1

Articles of Association

TIF 28.09 KB 30.04.2013 12.04.2013 1

Shareholders’ register

TIF 21.02 KB 08.08.2012 31.07.2012 1

Amendments to the Articles of Association

TIF 19.01 KB 08.06.2011 16.02.2011 1

Articles of Association

TIF 25.61 KB 08.06.2011 16.02.2011 1

Shareholders’ register

TIF 22.98 KB 08.06.2011 16.02.2011 1

Shareholders’ register

TIF 21.84 KB 21.02.2011 16.02.2011 1

Articles of Association

TIF 15.75 KB 08.06.2011 16.12.2008 1

Shareholders’ register

TIF 13.69 KB 08.06.2011 16.12.2008 1

Shareholders’ register

TIF 11.68 KB 08.06.2011 17.08.2005 1

Articles of Association

TIF 89.94 KB 08.06.2011 25.01.2005 4

Memorandum of association

TIF 41.59 KB 08.06.2011 25.01.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 260.87 KB 17.05.2023 17.05.2023 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 130.63 KB 12.05.2023 08.05.2023 2

Protocols/decisions of a company/organisation

PDF 165.83 KB 12.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 09.12.2020 09.12.2020 2

Application

PDF 291.59 KB 04.12.2020 02.12.2020 3

Notice of a member of the Board regarding the resignation

PDF 194.37 KB 04.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

RTF 194.61 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 22.10.2020 22.10.2020 2

Application

DOCX 38.67 KB 22.10.2020 19.10.2020 1

Application

EDOC 43.84 KB 22.10.2020 19.10.2020 1

Application

DOCX 38.67 KB 22.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

RTF 188.82 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 10.09.2020 10.09.2020 2

Application

PDF 355.54 KB 07.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.63 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 06.04.2020 06.04.2020 2

Application

PDF 318.92 KB 30.03.2020 18.03.2020 5

Protocols/decisions of a company/organisation

PDF 253.82 KB 30.03.2020 17.03.2020 1

Power of attorney, act of empowerment

TIF 295.37 KB 02.04.2020 02.03.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 06.02.2020 06.02.2020 2

Application

PDF 1.9 MB 05.02.2020 03.02.2020 3

Application

PDF 263.87 KB 05.02.2020 03.02.2020 2

Protocols/decisions of a company/organisation

PDF 217.29 KB 05.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.27 KB 27.12.2019 27.12.2019 2

Power of attorney, act of empowerment

TIF 16.54 KB 20.12.2019 10.12.2019 1

Application

TIF 226.64 KB 20.12.2019 23.10.2019 6

Protocols/decisions of a company/organisation

TIF 90.32 KB 14.11.2019 23.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.84 KB 15.07.2019 15.07.2019 2

Appraisal reports

TIF 131.2 KB 12.07.2019 05.07.2019 3

Application

TIF 115.68 KB 20.06.2019 06.06.2019 4

Acceptance-conveyance act

TIF 24.53 KB 12.07.2019 05.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.08 KB 12.07.2019 05.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.2 KB 20.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

TIF 99.36 KB 20.06.2019 05.06.2019 3

Power of attorney, act of empowerment

TIF 348.93 KB 14.11.2019 06.05.2019 8

Power of attorney, act of empowerment

TIF 318.19 KB 20.06.2019 06.05.2019 7

Decisions / letters / protocols of public notaries

RTF 190.79 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 23.04.2019 23.04.2019 2

Application

TIF 165.68 KB 10.04.2019 03.04.2019 4

Protocols/decisions of a company/organisation

TIF 79.38 KB 10.04.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 19.03.2019 19.03.2019 2

Other documents

TIF 31.31 KB 15.03.2019 11.03.2019 1

Application

TIF 281.75 KB 19.03.2019 08.03.2019 7

Power of attorney, act of empowerment

TIF 275.75 KB 15.03.2019 07.03.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

RTF 191.01 KB 30.01.2019 30.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.54 KB 28.01.2019 28.01.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 28.01.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 09.01.2019 09.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.75 KB 09.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 17.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 17.09.2018 17.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.81 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.81 KB 13.09.2018 13.09.2018 1

Application

TIF 158.43 KB 06.06.2018 06.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 06.06.2018 06.06.2018 3

Bank statements or other document regarding the payment of the equity

TIF 60.32 KB 06.06.2018 05.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 28.05.2018 28.05.2018 2

Acceptance-conveyance act

TIF 29.09 KB 06.06.2018 24.05.2018 1

Application

TIF 753.51 KB 06.06.2018 24.05.2018 16

Application of shareholders or third persons for the acquisition of shares

TIF 27.6 KB 06.06.2018 24.05.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.42 KB 06.06.2018 24.05.2018 1

Power of attorney, act of empowerment

TIF 32.34 KB 06.06.2018 24.05.2018 1

Protocols/decisions of a company/organisation

TIF 107.63 KB 06.06.2018 24.05.2018 4

Application

EDOC 45.58 KB 28.05.2018 24.05.2018 2

Application

DOCX 37.45 KB 28.05.2018 24.05.2018 2

Application

DOCX 37.45 KB 28.05.2018 24.05.2018 2

Appraisal reports

TIF 164.26 KB 06.06.2018 16.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 02.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 26.04.2018 26.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.68 KB 25.04.2018 25.04.2018 1

Application

TIF 401.83 KB 26.04.2018 24.04.2018 10

Decisions / letters / protocols of public notaries

RTF 215.11 KB 02.03.2018 02.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 73.99 KB 02.03.2018 02.03.2018 3

Decisions / judgements of courts and other law enforcement authorities

TIF 235.32 KB 02.03.2018 21.02.2018 4

Submission/Application

TIF 70.16 KB 02.03.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 26.10.2017 26.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 79.67 KB 24.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.97 KB 08.05.2017 08.05.2017 2

Application

TIF 189.1 KB 28.04.2017 21.04.2017 7

Protocols/decisions of a company/organisation

TIF 139.92 KB 28.04.2017 21.04.2017 4

Copy of the personal identification document

TIF 231.39 KB 20.12.2019 27.06.2016 4

Decisions / letters / protocols of public notaries

TIF 51.88 KB 06.04.2016 01.04.2016 2

Application

TIF 147.94 KB 06.04.2016 24.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 154.46 KB 06.04.2016 08.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 234.5 KB 06.04.2016 05.02.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 23.24 KB 06.04.2016 25.01.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.13 KB 06.04.2016 12.01.2016 1

Protocols/decisions of a company/organisation

TIF 240.16 KB 06.04.2016 12.01.2016 4

Decisions / letters / protocols of public notaries

TIF 83.13 KB 05.04.2016 23.12.2015 2

Application

TIF 176.24 KB 05.04.2016 08.12.2015 3

Consent of a member of the Board / executive director

TIF 41.28 KB 05.04.2016 08.12.2015 2

Protocols/decisions of a company/organisation

TIF 187.96 KB 05.04.2016 08.12.2015 4

Application

TIF 141.7 KB 05.04.2016 07.12.2015 3

Decisions / letters / protocols of public notaries

TIF 44.51 KB 05.04.2016 26.11.2015 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 06.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 06.11.2015 06.11.2015 1

Application

TIF 110.11 KB 05.04.2016 05.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 103.68 KB 03.11.2015 03.11.2015 2

State Revenue Service decisions/letters/statements

DOCX 94.93 KB 03.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.36 KB 14.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.28 KB 14.10.2015 14.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 105.34 KB 09.10.2015 09.10.2015 2

State Revenue Service decisions/letters/statements

DOCX 97.81 KB 09.10.2015 09.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.74 KB 06.04.2016 25.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.57 KB 27.11.2014 27.11.2014 1

Decisions / letters / protocols of public notaries

DOCX 35.19 KB 27.11.2014 27.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 50.64 KB 24.11.2014 24.11.2014 2

State Revenue Service decisions/letters/statements

DOCX 34.32 KB 24.11.2014 24.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 11.11.2014 07.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 52.29 KB 04.11.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

TIF 155.42 KB 15.09.2014 15.09.2014 3

Submission/Application

TIF 25.36 KB 15.09.2014 10.09.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 228.13 KB 15.09.2014 28.08.2014 3

Decisions / letters / protocols of public notaries

TIF 74.12 KB 11.06.2014 10.06.2014 2

Application

TIF 217.54 KB 11.06.2014 29.05.2014 2

Protocols/decisions of a company/organisation

TIF 594.49 KB 11.06.2014 29.05.2014 6

Power of attorney, act of empowerment

TIF 157.06 KB 11.06.2014 21.05.2014 2

Power of attorney, act of empowerment

TIF 154.52 KB 11.06.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

TIF 75.34 KB 30.04.2013 29.04.2013 2

Application

TIF 353.35 KB 30.04.2013 24.04.2013 5

Protocols/decisions of a company/organisation

TIF 88.48 KB 30.04.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

TIF 27.71 KB 08.08.2012 07.08.2012 1

Application

TIF 40.29 KB 08.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

TIF 42.58 KB 08.06.2011 17.02.2011 2

Decisions / letters / protocols of public notaries

TIF 44.17 KB 21.02.2011 17.02.2011 2

Application

TIF 165.52 KB 08.06.2011 16.02.2011 6

Protocols/decisions of a company/organisation

TIF 57.77 KB 08.06.2011 16.02.2011 3

Protocols/decisions of a company/organisation

TIF 20.28 KB 08.06.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

TIF 34.48 KB 08.06.2011 05.01.2009 1

Receipts on the publication and state fees

TIF 34.44 KB 08.06.2011 22.12.2008 2

Application

TIF 153.44 KB 08.06.2011 18.12.2008 6

Protocols/decisions of a company/organisation

TIF 20.19 KB 08.06.2011 18.12.2008 1

Notice of a member of the Board regarding the resignation

TIF 5.85 KB 08.06.2011 16.12.2008 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 08.06.2011 07.02.2008 1

Receipts on the publication and state fees

TIF 38.57 KB 08.06.2011 05.02.2008 2

Application

TIF 172.94 KB 08.06.2011 04.02.2008 5

Protocols/decisions of a company/organisation

TIF 16.6 KB 08.06.2011 04.02.2008 1

Decisions / letters / protocols of public notaries

TIF 31.3 KB 08.06.2011 23.08.2005 1

Application

TIF 129.34 KB 08.06.2011 17.08.2005 4

Receipts on the publication and state fees

TIF 46.4 KB 08.06.2011 16.08.2005 2

Decisions / letters / protocols of public notaries

TIF 37.39 KB 08.06.2011 01.02.2005 1

Registration certificates

TIF 27.93 KB 08.06.2011 01.02.2005 1

Application

TIF 190.46 KB 08.06.2011 26.01.2005 8

Announcement regarding the legal address

TIF 7.41 KB 08.06.2011 25.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 08.06.2011 25.01.2005 1

Consent of the auditor

TIF 7.32 KB 08.06.2011 25.01.2005 1

Consent of a member of the Board / executive director

TIF 6.75 KB 08.06.2011 25.01.2005 1

Consent of a member of the Board / executive director

TIF 7.24 KB 08.06.2011 25.01.2005 1

Receipts on the publication and state fees

TIF 18.23 KB 08.06.2011 25.01.2005 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