Agro Effekt, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by paid taxes
92 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 Effekt" |
| Registration number, date | 42403020712, 04.07.2007 |
| VAT number | LV42403020712 from 30.07.2007 Europe VAT register |
| Register, date | Commercial Register, 04.07.2007 |
| Legal address | Liepu iela 2, Sprūževa, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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, €) | 30.9 | 30.11 | 42.25 |
| Personal income tax (thousands, €) | 5.76 | 5.35 | 5.68 |
| Statutory social insurance contributions (thousands, €) | 9.05 | 7.51 | 12.7 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.12.2012 |
* 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 % | 100 | € 284 | € 28 400 | 25.07.2014 | 01.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.05.2011 |
Right to represent individually |
Natural person
(from 23.05.2011 )
|
From 27.02.2025 |
Right to represent individually |
Natural person
(from 27.02.2025 )
|
Historical addresses
| Rēzekne, Varoņu iela 25/4 | Until 05.02.2009 | 16 years ago |
|---|---|---|
| Rēzekne, Varoņu iela 25E | Until 06.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L mums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (109.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (110.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (88.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Agro 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Agro 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Agro 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | HTML (105.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Agro | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro Effekt dal.sap.prot | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Agro | RAR | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (517.15 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (791.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.85 KB | 05.08.2014 | 25.07.2014 | 1 |
Articles of Association |
TIF | 8.51 KB | 05.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 25.12 KB | 05.08.2014 | 25.07.2014 | 2 |
Shareholders’ register |
TIF | 32.23 KB | 10.12.2012 | 15.11.2012 | 1 |
Shareholders’ register |
TIF | 11.88 KB | 06.02.2009 | 04.02.2008 | 1 |
Articles of Association |
TIF | 22.37 KB | 06.02.2009 | 25.06.2007 | 1 |
Memorandum of Association |
TIF | 51.23 KB | 06.02.2009 | 25.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.62 KB | 27.02.2025 | 25.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 08.06.2021 | 08.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.72 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 01.02.2019 | 01.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.68 KB | 29.01.2019 | 29.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 29.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 02.03.2017 | 02.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 125.65 KB | 02.03.2017 | 01.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.85 KB | 02.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 05.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 53.65 KB | 05.08.2014 | 25.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 5.29 KB | 05.08.2014 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.69 KB | 10.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 451.56 KB | 10.12.2012 | 22.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 26.32 KB | 10.12.2012 | 15.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 10.12.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 23.05.2011 | 23.05.2011 | 2 |
Application |
TIF | 111.32 KB | 23.05.2011 | 19.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 06.02.2009 | 05.02.2009 | 1 |
Application |
TIF | 87.59 KB | 06.02.2009 | 03.02.2009 | 3 |
Other documents |
TIF | 28.23 KB | 06.02.2009 | 19.01.2009 | 1 |
Application |
TIF | 173.19 KB | 06.02.2009 | 07.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 06.02.2009 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 06.02.2009 | 04.07.2007 | 2 |
Registration certificates |
TIF | 36.73 KB | 06.02.2009 | 04.07.2007 | 1 |
Application |
TIF | 221.99 KB | 06.02.2009 | 02.07.2007 | 8 |
Receipts on the publication and state fees |
TIF | 82.66 KB | 06.02.2009 | 02.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 06.02.2009 | 29.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 06.02.2009 | 25.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 06.02.2009 | 25.06.2007 | 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