AGRO HOME, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
48 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AGRO HOME
Registration number, date 40003792836, 28.12.2005
VAT number LV40003792836 from 24.03.2021 Europe VAT register
Register, date Commercial Register, 28.12.2005
Legal address Vestienas iela 2P, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 24.08.2015
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, €) 17.13 11.74 7.77
Personal income tax (thousands, €) 4.65 1.54 1.1
Statutory social insurance contributions (thousands, €) 3.76 4.2 2.61
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.01.2018
* 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 % 20 € 142 € 2 840 Russian Federation 07.09.2021 30.09.2021

Apply information changes

ML

"AGRO Home", SIA

Vestienas 2P, Rīga, LV-1035 Check address owners

Dārza tehnika un inventārs

https://agrohome.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "KROKUS SITI" Until 18.02.2021 3 years ago

Historical addresses

Rīga, Dravnieku iela 4-54 Until 04.06.2008 16 years ago
Rīga, Dzelzavas iela 42-19 Until 22.08.2012 12 years ago
Rīga, Vestienas iela 2 Until 18.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (1.22 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (84.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (80.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (79.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (77.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (77.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums Krokus PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Krokus Vadibas zin GPVZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
2013 Krokus Vadibas zin GPVZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
2012 Krokus vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
2011 GPVadZin v1 13 4 1KrokusSiti PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
2010 GPVadZin.v1.13.4.1KrokusSiti.pdf ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (156.49 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (156.76 KB)

2007

 Annual report 15.04.2008  TIF (705.26 KB)

2006

 Annual report 18.10.2007  TIF (292.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 91.05 KB 30.09.2021 07.09.2021 1

Shareholders’ register

PDF 81.11 KB 30.09.2021 07.09.2021 1

Shareholders’ register

PDF 303.41 KB 31.03.2021 17.03.2021 1

Shareholders’ register

EDOC 304.42 KB 31.03.2021 17.03.2021 1

Amendments to the Articles of Association

 PDF 110.8 KB 18.02.2021 26.01.2021 1

Amendments to the Articles of Association

 PDF 129.57 KB 18.02.2021 26.01.2021 1

Articles of Association

 PDF 160.46 KB 18.02.2021 26.01.2021 1

Articles of Association

 PDF 143.02 KB 18.02.2021 26.01.2021 1

Amendments to the Articles of Association

 TIF 19.62 KB 18.12.2017 15.12.2017 1

Articles of Association

 TIF 88.39 KB 18.12.2017 15.12.2017 4

Shareholders’ register

TIF 116.67 KB 18.12.2017 15.12.2017 4

Amendments to the Articles of Association

 TIF 19.66 KB 19.06.2017 19.08.2015 1

Articles of Association

 TIF 44.22 KB 19.06.2017 19.08.2015 3

Shareholders’ register

TIF 77.21 KB 19.06.2017 19.08.2015 2

Amendments to the Articles of Association

 TIF 32.11 KB 19.06.2017 29.05.2008 1

Articles of Association

 TIF 42.81 KB 19.06.2017 29.05.2008 3

Shareholders’ register

TIF 28.41 KB 19.06.2017 29.05.2008 1

Articles of Association

 TIF 205.45 KB 19.06.2017 09.12.2005 6

Memorandum of Association

 TIF 70.61 KB 19.06.2017 09.12.2005 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

 EDOC 62.86 KB 30.09.2021 30.09.2021 2

Application

 PDF 227.54 KB 30.09.2021 07.09.2021 3

Application

 PDF 227.54 KB 30.09.2021 07.09.2021 3

Shareholders’ register

EDOC 91.05 KB 30.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 31.03.2021 31.03.2021 2

Application

 PDF 426.92 KB 31.03.2021 17.03.2021 3

Application

 EDOC 427.1 KB 31.03.2021 17.03.2021 3

Shareholders’ register

EDOC 304.42 KB 31.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 18.02.2021 18.02.2021 2

Amendments to the Articles of Association

 PDF 129.57 KB 18.02.2021 26.01.2021 1

Articles of Association

 PDF 160.46 KB 18.02.2021 26.01.2021 1

Application

 PDF 442.47 KB 18.02.2021 26.01.2021 1

Application

 PDF 453.97 KB 18.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 PDF 160.39 KB 18.02.2021 26.01.2021 1

Protocols/decisions of a company/organisation

 PDF 131.65 KB 18.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 42.15 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 89.01 KB 30.01.2018 26.01.2018 3

Application

 TIF 160.82 KB 30.01.2018 15.12.2017 4

Protocols/decisions of a company/organisation

 TIF 144.74 KB 18.12.2017 15.12.2017 4

Decisions / letters / protocols of public notaries

 TIF 68.7 KB 19.06.2017 24.08.2015 2

Application

 TIF 114.99 KB 19.06.2017 19.08.2015 3

Protocols/decisions of a company/organisation

 TIF 78.29 KB 19.06.2017 19.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 45.51 KB 19.06.2017 22.08.2012 2

Application

 TIF 95.18 KB 19.06.2017 04.07.2012 3

Announcement regarding the legal address

 TIF 13.2 KB 19.06.2017 03.07.2012 1

Confirmation or consent to legal address

 TIF 17.9 KB 19.06.2017 03.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.67 KB 19.06.2017 13.12.2011 2

Application

 TIF 325.44 KB 19.06.2017 17.10.2011 8

Protocols/decisions of a company/organisation

 TIF 65.14 KB 19.06.2017 30.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 59.42 KB 19.06.2017 04.06.2008 2

Receipts on the publication and state fees

 TIF 59.11 KB 19.06.2017 30.05.2008 1

Sample report

 TIF 43.07 KB 19.06.2017 30.05.2008 1

Application

 TIF 359.55 KB 19.06.2017 29.05.2008 6

Power of attorney, act of empowerment

 TIF 17.96 KB 19.06.2017 29.05.2008 1

Protocols/decisions of a company/organisation

 TIF 93.42 KB 19.06.2017 12.05.2008 4

Receipts on the publication and state fees

 TIF 36.42 KB 19.06.2017 03.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 56.94 KB 19.06.2017 28.12.2005 2

Registration certificates

 TIF 22.58 KB 19.06.2017 28.12.2005 1

Receipts on the publication and state fees

 TIF 58.57 KB 19.06.2017 16.12.2005 2

Power of attorney, act of empowerment

 TIF 17.51 KB 19.06.2017 10.12.2005 1

Announcement regarding the legal address

 TIF 11.79 KB 19.06.2017 09.12.2005 1

Application

 TIF 162.93 KB 19.06.2017 09.12.2005 5

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 19.06.2017 09.12.2005 1

Consent of the auditor

 TIF 12.12 KB 19.06.2017 09.12.2005 1

Consent of a member of the Board / executive director

 TIF 12.56 KB 19.06.2017 09.12.2005 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