AGRO CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
38 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 | Sabiedrība ar ierobežotu atbildību "AGRO CENTRS" |
| Registration number, date | 40003610773, 25.11.2002 |
| VAT number | LV40003610773 from 17.12.2002 Europe VAT register |
| Register, date | Commercial Register, 25.11.2002 |
| Legal address | Bērzu iela 27, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| 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, €) | 0.67 | 0.68 | -0.35 |
| Personal income tax (thousands, €) | 0.26 | 0.26 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.42 | 0.56 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.01.2022 | 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 | 20.12.2011 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 14.01.2022 | 17.01.2022 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 14.01.2022 | 17.01.2022 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 14.01.2022 | 17.01.2022 |
Historical addresses
| Rīga, Republikas laukums 2-1401 | Until 06.06.2003 | 22 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 19-5 | Until 15.10.2007 | 18 years ago |
| Rīga, Bauskas iela 180 | Until 20.12.2011 | 14 years ago |
| Jelgava, Kronvalda iela 8 | Until 26.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (483.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (414.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (498.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (490.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (423.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (437.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (839.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojumsAC2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsAC2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsAC2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsAC2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsAC2011 - Copy | ODT | ||||
2010 |
Annual report | 19.04.2011 | TIF (368.12 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (582.36 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (520.74 KB) | ||
2007 |
Annual report | 12.11.2008 | TIF (664.35 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (277.9 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (373.21 KB) | ||
2004 |
Annual report | 19.01.2022 | TIF (438.54 KB) | ||
2003 |
Annual report | 19.01.2022 | TIF (495.69 KB) | ||
2002 |
Annual report | 19.01.2022 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.73 KB | 17.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.73 KB | 17.01.2022 | 14.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 17.01.2022 | 26.06.2015 | 1 |
Articles of Association |
TIF | 19.76 KB | 17.01.2022 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 78.54 KB | 17.01.2022 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 30.35 KB | 19.01.2022 | 22.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 19.01.2022 | 09.12.2011 | 1 |
Articles of Association |
TIF | 17.5 KB | 19.01.2022 | 09.12.2011 | 1 |
Shareholders’ register |
TIF | 25.45 KB | 21.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 28.76 KB | 19.01.2022 | 20.05.2008 | 1 |
Shareholders’ register |
TIF | 39.76 KB | 19.01.2022 | 22.06.2007 | 1 |
Articles of Association |
TIF | 505.43 KB | 19.01.2022 | 15.11.2002 | 10 |
Memorandum of association |
TIF | 160.91 KB | 19.01.2022 | 15.11.2002 | 4 |
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 | 31.67 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 47 KB | 26.10.2022 | 21.10.2022 | 1 |
Application |
DOCX | 47 KB | 26.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 50.53 KB | 17.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 50.53 KB | 17.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 43.6 KB | 17.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 17.01.2022 | 15.07.2015 | 2 |
Application |
TIF | 80.41 KB | 17.01.2022 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 17.01.2022 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 19.01.2022 | 26.04.2013 | 1 |
Application |
TIF | 111.86 KB | 19.01.2022 | 22.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 19.01.2022 | 20.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.46 KB | 19.01.2022 | 15.12.2011 | 2 |
Application |
TIF | 176.72 KB | 19.01.2022 | 14.12.2011 | 4 |
Announcement regarding the legal address |
TIF | 12.94 KB | 19.01.2022 | 09.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 19.01.2022 | 09.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.61 KB | 19.01.2022 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 19.01.2022 | 10.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 19.01.2022 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 19.01.2022 | 05.12.2008 | 1 |
Application |
TIF | 233.29 KB | 19.01.2022 | 03.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 19.01.2022 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 19.01.2022 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 19.01.2022 | 30.05.2008 | 1 |
Application |
TIF | 86.06 KB | 19.01.2022 | 26.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 19.01.2022 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 19.01.2022 | 15.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 19.01.2022 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 19.01.2022 | 11.10.2007 | 1 |
Application |
TIF | 102.73 KB | 19.01.2022 | 10.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 19.01.2022 | 26.06.2007 | 1 |
Application |
TIF | 83.13 KB | 19.01.2022 | 22.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 19.01.2022 | 07.12.2005 | 2 |
Application |
TIF | 137.55 KB | 19.01.2022 | 02.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 19.01.2022 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 19.01.2022 | 02.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 19.01.2022 | 25.11.2005 | 1 |
Consent of the auditor |
TIF | 11.8 KB | 19.01.2022 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 19.01.2022 | 06.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 19.01.2022 | 22.05.2003 | 1 |
Application |
TIF | 77.93 KB | 19.01.2022 | 22.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 19.01.2022 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 19.01.2022 | 22.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 19.01.2022 | 21.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 19.01.2022 | 25.11.2002 | 1 |
Registration certificates |
TIF | 57.08 KB | 19.01.2022 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 19.01.2022 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 19.01.2022 | 20.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 19.01.2022 | 19.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 19.01.2022 | 15.11.2002 | 1 |
Application |
TIF | 160.26 KB | 19.01.2022 | 15.11.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 19.01.2022 | 15.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 19.01.2022 | 15.11.2002 | 1 |
Sample report |
TIF | 31.44 KB | 19.01.2022 | 15.11.2002 | 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