Agro IB, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
71 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agro IB"
Registration number, date 41503054970, 14.04.2011
VAT number LV41503054970 from 06.05.2011 Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address "Pīlādži 1", Aužguļāni, Līksnas pag., Augšdaugavas nov., LV-5456 Check address owners
Fixed capital 2 840 EUR, registered payment 20.05.2015
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, €) -13.7 -40.67 -8.52
Personal income tax (thousands, €) 1.84 1.55 1.7
Statutory social insurance contributions (thousands, €) 2.55 2.05 2.46
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Palīgdarbības pēc ražas novākšanas (01.63)
CSP industry Augkopības papilddarbības (01.61)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2011
* 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 Latvia 14.05.2015 20.05.2015

Apply information changes

ML

"Agro IB", SIA

"Pīlādži 1", Aužguļāni, Līksnas pagasts, Augšdaugavas nov., LV-5456 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Daugavpils, Tukuma iela 38-53 Until 16.04.2013 11 years ago
Daugavpils nov., Līksnas pag., Aužguļāni, "Pīlādži 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (91.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (91.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (81.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (82.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.03.2019  PDF (81.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (92.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (293.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vaddiba PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vaddiba PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vaddiba PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums0001 PDF

2011

 Annual report 14.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.45 KB 25.05.2015 14.05.2015 1

Articles of Association

 TIF 7.68 KB 25.05.2015 14.05.2015 1

Shareholders’ register

TIF 19.27 KB 25.05.2015 14.05.2015 2

Shareholders’ register

TIF 9.97 KB 18.05.2012 07.05.2012 1

Articles of Association

 TIF 18.36 KB 18.04.2011 12.04.2011 1

Memorandum of Association

 TIF 23.98 KB 18.04.2011 12.04.2011 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

 TIF 21.57 KB 25.05.2015 20.05.2015 2

Application

 TIF 53.26 KB 25.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

 TIF 14.96 KB 25.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.9 KB 17.04.2013 16.04.2013 1

Application

 TIF 77.67 KB 17.04.2013 10.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.21 KB 18.05.2012 15.05.2012 1

Application

 TIF 196.25 KB 18.05.2012 11.05.2012 3

Decisions / letters / protocols of public notaries

 TIF 40.62 KB 18.04.2011 14.04.2011 1

Registration certificates

 TIF 70.18 KB 18.04.2011 14.04.2011 1

Application

 TIF 341.44 KB 18.04.2011 12.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13 KB 18.04.2011 12.04.2011 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