Agro D, SIA
Limited Liability Company, Small company
Place in branch
17 by paid taxes
10 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 D" |
| Registration number, date | 51503062151, 17.10.2012 |
| VAT number | LV51503062151 from 19.10.2012 Europe VAT register |
| Register, date | Commercial Register, 17.10.2012 |
| Legal address | Gaujas iela 11 – 21, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 32 845 EUR, registered payment 13.12.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.04.2020)
- 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, €) | 72.17 | 42.05 | 61.01 |
| Personal income tax (thousands, €) | 17.39 | 9.18 | 9.64 |
| Statutory social insurance contributions (thousands, €) | 41.65 | 25.99 | 23.54 |
| Average employees count | 13 | 13 | 13 |
| Received COVID-19 downtime support | 08.04.2020, € | ||
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.09.2014 |
* 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 % | 32 845 | € 1 | € 32 845 | Latvia | 06.12.2017 | 13.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Agro D", SIA
Rīgas 69, Krāslava, Krāslavas nov., LV-5601 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Krāslavas nov., Krāslava, Rīgas iela 69 | Until 19.03.2015 | 9 years ago |
|---|---|---|
| Daugavpils, Viestura iela 1 - 16 | Until 27.09.2019 | 5 years ago |
| Ādažu nov., Ādaži, Gaujas iela 11 - 21 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 11 - 21 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Agro D GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols gada pa rskats Agro D SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.8 MB) | €11.00 |
2016 |
Annual report | 05.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AgD vad zin | |||||
2013 |
Annual report | 17.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD GP 2013 AgroD vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.15 MB | 13.12.2017 | 06.12.2017 | 2 | |
Shareholders’ register |
1.63 MB | 31.07.2017 | 24.07.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 7.36 KB | 30.09.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 17.26 KB | 30.09.2014 | 19.09.2014 | 2 |
Shareholders’ register |
TIF | 20.76 KB | 30.09.2014 | 19.09.2014 | 2 |
Articles of Association |
TIF | 14.04 KB | 22.10.2012 | 11.10.2012 | 2 |
Memorandum of Association |
TIF | 16.15 KB | 22.10.2012 | 11.10.2012 | 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 |
RTF | 189.72 KB | 30.09.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 30.09.2019 | 27.09.2019 | 2 |
Application |
346.72 KB | 30.09.2019 | 24.09.2019 | 23 | |
Application |
412.81 KB | 30.09.2019 | 24.09.2019 | 23 | |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 13.12.2017 | 13.12.2017 | 2 |
Amendments to the Articles of Association |
231.11 KB | 13.12.2017 | 06.12.2017 | 1 | |
Articles of Association |
247.39 KB | 13.12.2017 | 06.12.2017 | 1 | |
Application |
6.77 MB | 13.12.2017 | 06.12.2017 | 24 | |
Application |
7 MB | 13.12.2017 | 06.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
234.15 KB | 13.12.2017 | 06.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.85 MB | 13.12.2017 | 06.12.2017 | 1 | |
Other documents |
305.3 KB | 13.12.2017 | 06.12.2017 | 1 | |
Other documents |
275.22 KB | 13.12.2017 | 06.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
237.68 KB | 13.12.2017 | 06.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
207.49 KB | 13.12.2017 | 06.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
237.7 KB | 13.12.2017 | 06.12.2017 | 1 | |
Shareholders’ register |
1.5 MB | 13.12.2017 | 06.12.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
6.63 MB | 31.07.2017 | 24.07.2017 | 28 | |
Application |
6.86 MB | 31.07.2017 | 24.07.2017 | 28 | |
Shareholders’ register |
1.99 MB | 31.07.2017 | 24.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 23.03.2015 | 19.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.91 KB | 23.03.2015 | 10.03.2015 | 1 |
Application |
TIF | 74.89 KB | 23.03.2015 | 09.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.15 KB | 23.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.66 KB | 30.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 66.61 KB | 30.09.2014 | 19.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.44 KB | 30.09.2014 | 19.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 22.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 9.49 KB | 22.10.2012 | 17.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.48 KB | 22.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 56.8 KB | 22.10.2012 | 11.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.63 KB | 22.10.2012 | 11.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.24 KB | 22.10.2012 | 08.10.2012 | 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