Agro D, SIA

Limited Liability Company, Small company
Place in branch
17 by paid taxes
10 by employees

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

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, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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

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 PDF
Agro D GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
Protokols gada pa rskats Agro D SIA 2018 PDF

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 PDF
Protokols TIF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
AgD vad zin PDF

2013

 Annual report 17.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
AD GP 2013 AgroD vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.15 MB 13.12.2017 06.12.2017 2

Shareholders’ register

PDF 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

 PDF 346.72 KB 30.09.2019 24.09.2019 23

Application

 PDF 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

 PDF 231.11 KB 13.12.2017 06.12.2017 1

Articles of Association

 PDF 247.39 KB 13.12.2017 06.12.2017 1

Application

 PDF 6.77 MB 13.12.2017 06.12.2017 24

Application

 PDF 7 MB 13.12.2017 06.12.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 234.15 KB 13.12.2017 06.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.85 MB 13.12.2017 06.12.2017 1

Other documents

 PDF 305.3 KB 13.12.2017 06.12.2017 1

Other documents

 PDF 275.22 KB 13.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

 PDF 237.68 KB 13.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

 PDF 207.49 KB 13.12.2017 06.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 237.7 KB 13.12.2017 06.12.2017 1

Shareholders’ register

PDF 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

 PDF 6.63 MB 31.07.2017 24.07.2017 28

Application

 PDF 6.86 MB 31.07.2017 24.07.2017 28

Shareholders’ register

PDF 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