Agro Eko, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
4 by profit
8 by paid taxes
17 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 Eko" |
| Registration number, date | 44103106687, 25.05.2016 |
| VAT number | LV44103106687 from 04.06.2016 Europe VAT register |
| Register, date | Commercial Register, 25.05.2016 |
| Legal address | Jūras iela 21 – 54, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 25.05.2016 |
| 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
- 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, €) | 339.46 | 322.8 | 67.22 |
| Personal income tax (thousands, €) | 4.15 | 2.12 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 8.13 | 5.12 | 4.82 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | 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 | 24.04.2018 |
* 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 % | 5 | € 1 000 | € 5 000 | Latvia | 21.04.2018 | 24.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GELD 88" | Until 24.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (138.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (129.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (123.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (177.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (207.32 KB) | €11.00 |
2016 |
Annual report | 25.05.2016 - 31.12.2016 | 10.04.2017 | PDF (221.02 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.74 KB | 24.04.2018 | 21.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 23.04.2018 | 21.04.2018 | 1 |
Articles of Association |
TIF | 26.77 KB | 23.04.2018 | 21.04.2018 | 2 |
Articles of Association |
DOCX | 14.97 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOCX | 14.97 KB | 20.05.2016 | 19.05.2016 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 20.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 20.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 20.05.2016 | 19.05.2016 | 1 |
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 | 70.69 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 152 KB | 23.04.2018 | 21.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.83 KB | 23.04.2018 | 21.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 25.05.2016 | 25.05.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.69 KB | 20.05.2016 | 20.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 20.05.2016 | 20.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
EDOC | 33.73 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOC | 74 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOC | 74 KB | 20.05.2016 | 20.05.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 21.8 KB | 20.05.2016 | 20.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 20.05.2016 | 20.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 20.05.2016 | 20.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 649.38 KB | 28.06.2016 | 19.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 28.06.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 27.72 KB | 20.05.2016 | 19.05.2016 | 1 |
Memorandum of Association |
EDOC | 22.76 KB | 20.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 30.9 KB | 20.05.2016 | 19.05.2016 | 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