AGRO DIALOGS, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
27 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRO DIALOGS" |
| Registration number, date | 44103022021, 22.01.2001 |
| VAT number | LV44103022021 from 11.05.2001 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Cēsu iela 29C, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 39 170 EUR, registered payment 19.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 27.22 | 32.55 | 29.26 |
| Personal income tax (thousands, €) | 4.68 | 3.91 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 12.62 | 10.85 | 10.74 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.05.2013 |
* 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 |
70 % | 7 | € 3 917 | € 27 419 | 09.04.2024 | 19.04.2024 | |
Natural person |
30 % | 3 | € 3 917 | € 11 751 | 09.04.2024 | 19.04.2024 |
Contacts in cooperation with
Apply information changes
"Agro Dialogs", SIA
Cēsu 29C, Limbaži, Limbažu nov., LV-4001 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Limbaži, Mehanizācijas iela 11 | Until 18.02.2004 | 21 year ago |
|---|---|---|
| Limbažu rajons, Limbaži, Cēsu iela 29c | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Scan2025 02 26 101033 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240221 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230228 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sken ana 20220310 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sken ana 20210310 9 | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sken ana 20200311 8 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sken ana 20190318 8 Apliecin jums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (80.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sken ana 20170328 8 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nr.8 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums8 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance vadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (815.77 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.02 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (794.68 KB) | ||
2005 |
Annual report | 14.08.2020 | TIF (652.29 KB) | ||
2004 |
Annual report | 14.08.2020 | TIF (757.71 KB) | ||
2002 |
Annual report | 14.08.2020 | TIF (626.63 KB) | ||
2001 |
Annual report | 14.08.2020 | TIF (621.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.48 KB | 19.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 32.6 KB | 19.04.2024 | 09.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.55 KB | 08.03.2024 | 05.03.2024 | 1 |
Articles of Association |
TIF | 74.11 KB | 13.08.2020 | 22.05.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 34.8 KB | 13.08.2020 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 72.28 KB | 13.08.2020 | 22.05.2015 | 2 |
Shareholders’ register |
TIF | 13.76 KB | 14.08.2020 | 21.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.63 KB | 14.08.2020 | 11.07.2009 | 1 |
Articles of Association |
TIF | 44.24 KB | 13.08.2020 | 11.07.2009 | 3 |
Shareholders’ register |
TIF | 15.98 KB | 14.08.2020 | 03.01.2008 | 1 |
Articles of Association |
TIF | 265.23 KB | 14.08.2020 | 15.12.2007 | 10 |
Shareholders’ register |
TIF | 11.2 KB | 14.08.2020 | 01.07.2006 | 1 |
Articles of Association |
TIF | 277.96 KB | 14.08.2020 | 05.12.2003 | 10 |
Memorandum of association |
TIF | 168.16 KB | 14.08.2020 | 28.11.2000 | 3 |
Memorandum of Association |
TIF | 75.01 KB | 14.08.2020 | 28.11.2000 | 3 |
Shareholders’ register |
TIF | 31.84 KB | 14.08.2020 | 28.11.2000 | 1 |
Articles of Association |
TIF | 412.28 KB | 14.08.2020 | 22.11.2000 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 18.91 KB | 14.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 18.38 KB | 14.08.2020 | 1 | |
Shareholders’ register |
TIF | 18.78 KB | 14.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.07 KB | 19.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 52.01 KB | 08.03.2024 | 05.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 08.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 13.08.2020 | 12.11.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.79 KB | 13.08.2020 | 29.09.2015 | 1 |
Application |
TIF | 284.22 KB | 13.08.2020 | 27.06.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.4 KB | 13.08.2020 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.64 KB | 13.08.2020 | 22.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 17.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 174.42 KB | 13.08.2020 | 13.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 13.08.2020 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.36 KB | 14.08.2020 | 26.08.2009 | 3 |
Sample report |
TIF | 38.81 KB | 14.08.2020 | 20.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 14.08.2020 | 12.08.2009 | 1 |
Application |
TIF | 282.38 KB | 13.08.2020 | 29.07.2009 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.81 KB | 14.08.2020 | 12.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.85 KB | 14.08.2020 | 11.07.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 14.08.2020 | 09.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.18 KB | 14.08.2020 | 15.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 44.17 KB | 14.08.2020 | 02.04.2009 | 2 |
Sample report |
TIF | 32.18 KB | 14.08.2020 | 17.10.2008 | 1 |
Application |
TIF | 304.22 KB | 14.08.2020 | 29.01.2008 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.33 KB | 14.08.2020 | 09.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.83 KB | 14.08.2020 | 29.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.9 KB | 14.08.2020 | 29.11.2007 | 3 |
Application |
TIF | 88.38 KB | 14.08.2020 | 31.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 14.08.2020 | 31.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 14.08.2020 | 29.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 14.08.2020 | 18.02.2004 | 1 |
Registration certificates |
TIF | 43.89 KB | 14.08.2020 | 18.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 14.08.2020 | 23.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 14.08.2020 | 22.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.89 KB | 14.08.2020 | 15.12.2003 | 1 |
Application |
TIF | 255.35 KB | 14.08.2020 | 15.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 14.08.2020 | 15.12.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.37 KB | 14.08.2020 | 05.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.88 KB | 14.08.2020 | 05.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 14.08.2020 | 22.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 14.08.2020 | 22.01.2001 | 1 |
Registration certificates |
TIF | 131.15 KB | 14.08.2020 | 22.01.2001 | 1 |
Application |
TIF | 144.12 KB | 14.08.2020 | 11.01.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.23 KB | 14.08.2020 | 15.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 25.5 KB | 14.08.2020 | 15.12.2000 | 1 |
Sample report |
TIF | 27.52 KB | 14.08.2020 | 14.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 14.08.2020 | 03.12.2000 | 1 |
Appraisal reports |
TIF | 44.61 KB | 14.08.2020 | 28.11.2000 | 2 |
Copy of the personal identification document |
TIF | 136.44 KB | 14.08.2020 | 3 |
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