AGRO IT, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 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 IT" |
| Registration number, date | 48503014416, 12.02.2008 |
| VAT number | LV48503014416 from 31.03.2008 Europe VAT register |
| Register, date | Commercial Register, 12.02.2008 |
| Legal address | "Kalna Kliņģeri", Tērvetes pag., Dobeles nov., LV-3730 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 1.01 | 0.77 | 6.5 |
| Personal income tax (thousands, €) | 0.28 | 0 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.61 | 4.31 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 |
33.40 % | 950 | € 1 | € 950 | Latvia | 29.06.2016 | 28.07.2016 |
Natural person |
33.30 % | 947 | € 1 | € 947 | Latvia | 29.06.2016 | 28.07.2016 |
Natural person |
33.30 % | 947 | € 1 | € 947 | Latvia | 29.06.2016 | 28.07.2016 |
Historical company names
| SIA "ARGO IT" | Until 01.04.2008 | 16 years ago |
|---|
Historical addresses
| Dobeles rajons, Tērvetes novads, Tērvetes pagasts, Kroņauce, "Kalna Kliņģeri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tērvetes nov., Tērvetes pag., Kroņauce, "Kalna Kliņģeri" | Until 06.05.2022 | 2 years ago |
| Dobeles nov., Tērvetes pag., Kroņauce, "Kalna Kliņģeri" | Until 20.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (81.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (81.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (81.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (81.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (79.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (245.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (93.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (91.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 VZ AGRO | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 VZ AGRO | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 VZ AGRO | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (7.22 KB) | |
2008 |
Annual report: Board statement | 12.02.2008 - 31.12.2008 | 24.04.2009 | RAR (3.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 98.78 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 167.51 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 04.07.2016 | 29.06.2016 | 4 |
Articles of Association |
TIF | 34.22 KB | 12.02.2008 | 01.02.2008 | 1 |
Memorandum of association |
TIF | 115.15 KB | 12.02.2008 | 01.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.19 KB | 07.08.2018 | 06.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
381.18 KB | 08.12.2017 | 08.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 373.34 KB | 08.12.2017 | 08.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 375.98 KB | 09.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 28.07.2016 | 28.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 98.78 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 167.51 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
158.18 KB | 04.07.2016 | 29.06.2016 | 2 | |
Application |
EDOC | 165.97 KB | 04.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 179.59 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
210.46 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.36 MB | 04.07.2016 | 29.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 04.04.2008 | 01.04.2008 | 2 |
Registration certificates |
TIF | 129.15 KB | 04.04.2008 | 01.04.2008 | 1 |
Other documents |
TIF | 21.01 KB | 04.04.2008 | 31.03.2008 | 1 |
Registration certificates |
TIF | 55.65 KB | 04.04.2008 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 12.02.2008 | 12.02.2008 | 1 |
Registration certificates |
TIF | 116.7 KB | 12.02.2008 | 12.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 12.02.2008 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 939.15 KB | 12.02.2008 | 04.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 12.02.2008 | 01.02.2008 | 1 |
Application |
TIF | 441.51 KB | 12.02.2008 | 01.02.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.06.2016 |
LETA | Zemnieks Bruss apmierināts ar restorāna un viesnīcas "Zoltners" attīstību un plāno atvērt alus veikalu |