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AGRO-INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | SIA "AGRO-INVESTĪCIJAS" |
| Registration number, date | 45403019443, 10.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.05.2007 |
| Legal address | Pamatu iela 5 – 27, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 174 660 EUR, registered payment 19.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.08 | 0.07 | 0.06 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.01 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2008 |
* 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 % | 1 230 | € 142 | € 174 660 | Latvia | 06.06.2017 | 19.06.2017 |
Historical company names
| SIA "AGRO-INVEST" | Until 28.05.2008 | 16 years ago |
|---|
Historical addresses
| Madonas rajons, Dzelzavas pagasts, Dzelzava, Kļavu iela 4 | Until 20.05.2008 | 16 years ago |
|---|---|---|
| Madonas rajons, Madona, Veidenbauma iela 9-36 | Until 03.07.2009 | 15 years ago |
| Madonas nov., Madona, Veidenbauma iela 9 - 36 | Until 17.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| gp 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (236.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (883.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (571.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (517.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (503.04 KB) | €11.00 |
2016 |
Annual report | 21.03.2017 | TIFF (1.15 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 08.02.2016 | TIF (253.49 KB) | €8.00 | |
2014 |
Annual report | 13.02.2015 | TIF (222.49 KB) | €7.00 | |
2013 |
Annual report | 28.02.2014 | TIF (228.27 KB) | ||
2012 |
Annual report | 21.02.2013 | TIF (376.55 KB) | ||
2011 |
Annual report | 16.02.2012 | TIF (323.24 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (447.04 KB) | ||
2009 |
Annual report | 02.03.2010 | TIF (371.44 KB) | ||
2008 |
Annual report | 19.02.2009 | TIF (350.17 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (150.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
299.2 KB | 19.06.2017 | 06.06.2017 | 1 | |
Articles of Association |
376.37 KB | 19.06.2017 | 06.06.2017 | 1 | |
Shareholders’ register |
323.51 KB | 19.06.2017 | 06.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
436.44 KB | 15.03.2017 | 15.03.2017 | 1 | |
Amendments to the Articles of Association |
163.48 KB | 17.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
169.2 KB | 17.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
168.32 KB | 17.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
TIF | 33.36 KB | 21.06.2016 | 26.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 37.58 KB | 22.05.2008 | 15.05.2008 | 2 |
Articles of Association |
TIF | 58.44 KB | 22.05.2008 | 15.05.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.21 KB | 22.05.2008 | 15.05.2008 | 1 |
Shareholders’ register |
TIF | 52.77 KB | 22.05.2008 | 15.05.2008 | 1 |
Shareholders’ register |
TIF | 50.14 KB | 22.05.2008 | 14.05.2008 | 1 |
Articles of Association |
TIF | 72.64 KB | 18.05.2007 | 18.04.2007 | 2 |
Memorandum of association |
TIF | 113.29 KB | 18.05.2007 | 18.04.2007 | 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 |
RTF | 195.69 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.69 KB | 19.06.2017 | 19.06.2017 | 2 |
Amendments to the Articles of Association |
299.2 KB | 19.06.2017 | 06.06.2017 | 1 | |
Articles of Association |
376.37 KB | 19.06.2017 | 06.06.2017 | 1 | |
Application |
553.62 KB | 19.06.2017 | 06.06.2017 | 4 | |
Application |
552.51 KB | 19.06.2017 | 06.06.2017 | 4 | |
Shareholders’ register |
323.51 KB | 19.06.2017 | 06.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
616.01 KB | 15.03.2017 | 15.03.2017 | 4 | |
Application |
617.14 KB | 15.03.2017 | 15.03.2017 | 4 | |
Protocols/decisions of a company/organisation |
284.55 KB | 15.03.2017 | 15.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
312.37 KB | 15.03.2017 | 15.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
436.44 KB | 15.03.2017 | 15.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.21 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
163.48 KB | 17.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
169.2 KB | 17.06.2016 | 13.06.2016 | 1 | |
Application |
550.28 KB | 17.06.2016 | 13.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
173.04 KB | 17.06.2016 | 13.06.2016 | 2 | |
Shareholders’ register |
168.32 KB | 17.06.2016 | 13.06.2016 | 1 | |
Application |
TIF | 85.43 KB | 21.06.2016 | 26.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 21.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 21.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 21.06.2016 | 28.05.2008 | 2 |
Registration certificates |
TIF | 29.51 KB | 21.06.2016 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 115.52 KB | 21.06.2016 | 27.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 22.05.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.23 KB | 22.05.2008 | 20.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 374.24 KB | 22.05.2008 | 16.05.2008 | 3 |
Application |
TIF | 436.63 KB | 22.05.2008 | 15.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.63 KB | 22.05.2008 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 22.05.2008 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 188.17 KB | 22.05.2008 | 15.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.09 KB | 22.05.2008 | 14.05.2008 | 1 |
Application |
TIF | 1.04 MB | 22.05.2008 | 14.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 147.08 KB | 22.05.2008 | 14.05.2008 | 3 |
Sample report |
TIF | 63.36 KB | 22.05.2008 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.58 KB | 18.05.2007 | 10.05.2007 | 1 |
Registration certificates |
TIF | 160.67 KB | 18.05.2007 | 10.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.56 KB | 18.05.2007 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 698.87 KB | 18.05.2007 | 02.05.2007 | 2 |
Sample report |
TIF | 51.75 KB | 18.05.2007 | 02.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.33 KB | 18.05.2007 | 18.04.2007 | 1 |
Application |
TIF | 1004.05 KB | 18.05.2007 | 18.04.2007 | 7 |
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