Agro Iecava, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
6 by profit
11 by paid taxes
15 by employees

Basic data

Status
Removed from the register, 28.08.2024
Business form Limited Liability Company
Registered name SIA "Agro Iecava"
Registration number, date 43603038824, 26.03.2009
VAT number None (excluded 20.08.2024) Europe VAT register
Register, date Commercial Register, 26.03.2009
Legal address "Sudrabezeri", Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2015
CSDD Transport vehicles registered in CSDD

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, €) 139.01 120.28 187.97
Personal income tax (thousands, €) 7.96 25.45 27.91
Statutory social insurance contributions (thousands, €) 16.64 49.47 53.02
Average employees count 2 7 6

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
26.06.2020 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Agro Iecava" Until 08.03.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "BIONET" Until 10.05.2010 14 years ago

Historical addresses

Bauskas rajons, Bauska, Salātu iela 8-15 Until 03.07.2009 15 years ago
Bauskas nov., Bauska, Salātu iela 8-15 Until 10.05.2010 14 years ago
Rīga, Mūkusalas iela 46 Until 08.03.2018 6 years ago
Iecavas nov., Iecava, "Sudrabezeri" 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 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums Agro Iecava 2023 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Agro Iecava GP vadibas zinojums 2022 PDF
Revidenta zi jums Agro Iecava 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
AgroIecava GP 2021 vadibas zinojums PDF
Revidenta zinojums Agro Iecava 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Agro Iecava GP Vad.zinojums 2020 Parakstisanai PDF
e Revidenta zinojums Agro iecava 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
AI GP 2019 vadibas zinojums PDF
Agro Iecava atzinums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
AI GP 2018 rev.zinojums PDF
AI GP 2018 vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums AI 17 PDF
atzinums AI 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
AI vadibas zinojums 16 PDF
Atzinums Agro Iecava PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AI 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AI PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ai 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Agro Iecava Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
AI Vadibas zinojums2010 XML

2009

Annual report 27.05.2010  TIF (210.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.06 KB 10.07.2024 05.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.16 KB 04.12.2023 02.11.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.38 KB 17.10.2023 11.10.2023 6

Articles of Association

EDOC 36.79 KB 24.08.2023 23.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 91.59 KB 01.02.2023 28.10.2022 15

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.4 KB 29.12.2022 28.10.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.34 KB 23.09.2022 22.09.2022 6

Amendments to the Articles of Association

PDF 126.61 KB 08.03.2018 26.02.2018 1

Articles of Association

PDF 136.53 KB 08.03.2018 26.02.2018 1

Shareholders’ register

EDOC 75.14 KB 21.12.2017 19.12.2017 1

Shareholders’ register

TIF 111.71 KB 04.08.2017 12.07.2017 3

Amendments to the Articles of Association

TIF 48.56 KB 12.01.2015 22.12.2014 1

Articles of Association

TIF 142.94 KB 12.01.2015 22.12.2014 2

Shareholders’ register

TIF 92.09 KB 12.01.2015 22.12.2014 2

Shareholders’ register

TIF 101.47 KB 06.09.2012 07.08.2012 1

Shareholders’ register

TIF 22.76 KB 07.06.2010 27.05.2010 1

Articles of Association

TIF 29.44 KB 12.05.2010 28.04.2010 2

Shareholders’ register

TIF 21.63 KB 12.05.2010 28.04.2010 1

Shareholders’ register

TIF 18.27 KB 12.05.2010 15.09.2009 1

Articles of Association

TIF 29.82 KB 12.05.2010 16.03.2009 2

Memorandum of Association

TIF 27.02 KB 12.05.2010 16.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.31 KB 28.08.2024 23.08.2024 2

Application

EDOC 43.75 KB 10.07.2024 05.07.2024 1

Application

EDOC 43.01 KB 10.07.2024 05.07.2024 1

Protocols/decisions of a company/organisation

EDOC 35.38 KB 10.07.2024 20.06.2024 1

Protocols/decisions of a company/organisation

EDOC 35.38 KB 10.07.2024 20.06.2024 1

Application

EDOC 44.75 KB 04.12.2023 04.12.2023 2

Protocols/decisions of a company/organisation

EDOC 28.06 KB 04.12.2023 02.11.2023 1

Announcement regarding the reorganisation

EDOC 46.4 KB 17.10.2023 11.10.2023 2

Application

EDOC 51.44 KB 24.08.2023 23.08.2023 3

Protocols/decisions of a company/organisation

EDOC 30.94 KB 24.08.2023 23.08.2023 1

Application

EDOC 41.13 KB 03.02.2023 03.02.2023 3

Protocols/decisions of a company/organisation

EDOC 34.71 KB 29.12.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 27.09.2022 27.09.2022 2

Application

DOCX 37.09 KB 23.09.2022 22.09.2022 2

Application

DOCX 37.09 KB 23.09.2022 22.09.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.34 KB 23.09.2022 22.09.2022 6

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 26.06.2020 26.06.2020 1

Application

EDOC 56.75 KB 26.06.2020 18.06.2020 3

Application

DOCX 43.31 KB 26.06.2020 18.06.2020 3

Other documents

DOCX 17.58 KB 26.06.2020 08.11.2019 1

Other documents

EDOC 23.21 KB 26.06.2020 08.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.17 KB 08.03.2018 08.03.2018 2

Confirmation or consent to legal address

DOCX 15.9 KB 08.03.2018 01.03.2018 1

Confirmation or consent to legal address

EDOC 31.63 KB 08.03.2018 01.03.2018 1

Confirmation or consent to legal address

DOCX 15.9 KB 08.03.2018 01.03.2018 1

Application

DOCX 38.36 KB 08.03.2018 27.02.2018 4

Application

EDOC 89.51 KB 08.03.2018 27.02.2018 4

Application

DOCX 38.36 KB 08.03.2018 27.02.2018 4

Amendments to the Articles of Association

PDF 126.61 KB 08.03.2018 26.02.2018 1

Articles of Association

PDF 136.53 KB 08.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

PDF 151.21 KB 08.03.2018 26.02.2018 2

Protocols/decisions of a company/organisation

PDF 169.47 KB 08.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.66 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 194.35 KB 21.12.2017 21.12.2017 2

Application

DOCX 45.27 KB 21.12.2017 19.12.2017 1

Application

EDOC 56.98 KB 21.12.2017 19.12.2017 1

Application

DOCX 45.27 KB 21.12.2017 19.12.2017 1

Shareholders’ register

EDOC 75.14 KB 21.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 04.08.2017 04.08.2017 2

Application

TIF 105.48 KB 04.08.2017 12.07.2017 4

Decisions / letters / protocols of public notaries

TIF 123.28 KB 12.01.2015 10.01.2015 2

Application

TIF 308.01 KB 12.01.2015 22.12.2014 3

Protocols/decisions of a company/organisation

TIF 210.17 KB 12.01.2015 22.12.2014 3

Decisions / letters / protocols of public notaries

RTF 188.16 KB 28.05.2014 28.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.31 KB 28.05.2014 28.05.2014 2

Orders/request/cover notes of court bailiffs

PDF 1.28 MB 28.05.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.41 KB 04.03.2014 04.03.2014 2

Orders/request/cover notes of court bailiffs

TIF 74.8 KB 04.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 159.1 KB 06.09.2012 06.09.2012 1

Application

TIF 308.73 KB 06.09.2012 07.08.2012 2

Decisions / letters / protocols of public notaries

TIF 37.67 KB 29.12.2011 28.12.2011 2

Application

TIF 142.98 KB 29.12.2011 19.12.2011 5

Protocols/decisions of a company/organisation

TIF 47.13 KB 29.12.2011 19.12.2011 2

Decisions / letters / protocols of public notaries

TIF 33.8 KB 07.06.2010 31.05.2010 1

Application

TIF 85.71 KB 07.06.2010 27.05.2010 2

Decisions / letters / protocols of public notaries

TIF 50.39 KB 12.05.2010 10.05.2010 2

Registration certificates

TIF 34.08 KB 12.05.2010 10.05.2010 1

Application

TIF 95.19 KB 12.05.2010 28.04.2010 3

Consent of a member of the Board / executive director

TIF 28.1 KB 12.05.2010 28.04.2010 1

Protocols/decisions of a company/organisation

TIF 23.03 KB 12.05.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.39 KB 12.05.2010 11.01.2010 1

Application

TIF 46.34 KB 12.05.2010 07.01.2010 2

Receipts on the publication and state fees

TIF 14.31 KB 12.05.2010 07.01.2010 1

Protocols/decisions of a company/organisation

TIF 9.11 KB 12.05.2010 15.09.2009 1

Decisions / letters / protocols of public notaries

TIF 40.41 KB 12.05.2010 26.03.2009 2

Registration certificates

TIF 40.51 KB 12.05.2010 26.03.2009 1

Application

TIF 169.75 KB 12.05.2010 20.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 12.05.2010 19.03.2009 1

Power of attorney, act of empowerment

TIF 83.67 KB 12.05.2010 19.03.2009 2

Sample report

TIF 22.45 KB 12.05.2010 19.03.2009 1

Receipts on the publication and state fees

TIF 28.69 KB 12.05.2010 17.03.2009 2

Announcement regarding the legal address

TIF 7.76 KB 12.05.2010 16.03.2009 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