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 | Sabiedrība ar ierobežotu atbildību "AGRO-KAĶENIEKI" |
| Registration number, date | 48503005610, 06.02.1998 |
| VAT number | LV48503005610 from 06.03.1998 Europe VAT register |
| Register, date | Commercial Register, 02.12.2003 |
| Legal address | Skolas iela 2, Kaķenieki, Annenieku pag., Dobeles nov., LV-3718 Check address owners |
| Fixed capital | 576 664 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 15 488.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 616.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 07.11.2020 | 8 951.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 612.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 36 119.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 8 220.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 748.62 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 35 422.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 13 543.14 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 3 326.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 7 498.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 39 628.32 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 38 379.30 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 14 303.61 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.12.2018 | 20 775.58 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 35 249.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 8 854.78 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 19 063.83 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 36 861.21 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 38 588.41 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 29 450.90 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 44 075.51 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.07.2017 | 27 510.89 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 16 862.40 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 26 335.92 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -393.12 | -25.18 | -69.78 |
| Personal income tax (thousands, €) | 215.01 | 180.88 | 212.52 |
| Statutory social insurance contributions (thousands, €) | 337.74 | 351.84 | 339.05 |
| Average employees count | 59 | 56 | 54 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Piena lopkopība (01.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2014 |
* 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 |
98.11 % | 565 762 | € 1 | € 565 762 | Latvia | 16.01.2015 | 16.01.2015 |
Natural person |
1.89 % | 10 902 | € 1 | € 10 902 | Latvia | 16.01.2015 | 16.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Agro-Kaķenieki", SIA
Kaķenieki, "Mehāniskās darbnīcas" , Annenieku pagasts, Dobeles nov. LV-3718
Lopkopība
Historical company names
| Kooperatīvā sabiedrība "AGRO-KAĶENIEKI" | Until 02.12.2003 | 21 year ago |
|---|
Historical addresses
| Dobeles rajons, Annenieku pagasts, Kaķenieki, Skolas iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
| ZR zinojums Agro Ka enieki 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZR zinojums Agro Ka enieki 2022 LV | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| ZR zinojums Agro Ka enieki 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZR zinojums Agro Ka enieki 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums Agro Ka enieki 2019 LV gala | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 28.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2df | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums 2010.g. 001.jpg | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (667.61 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (591.01 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (3.22 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (2.07 MB) | ||
2004 |
Annual report | 02.08.2010 | TIF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.38 KB | 21.01.2015 | 16.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.68 KB | 21.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 162.33 KB | 21.01.2015 | 29.12.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 82.2 KB | 21.01.2015 | 29.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 48.29 KB | 16.12.2014 | 03.12.2014 | 2 |
Articles of Association |
TIF | 94.86 KB | 16.12.2014 | 03.12.2014 | 3 |
Shareholders’ register |
TIF | 46.32 KB | 16.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 31.13 KB | 29.12.2008 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 34.5 KB | 29.12.2008 | 06.09.2007 | 1 |
Articles of Association |
TIF | 58.32 KB | 02.08.2010 | 21.02.2003 | 3 |
Shareholders’ register |
TIF | 16.34 KB | 02.08.2010 | 21.02.2003 | 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 |
EDOC | 70.79 KB | 18.01.2017 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 18.01.2017 | 16.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
375.51 KB | 18.01.2017 | 06.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.98 KB | 18.01.2017 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 18.01.2017 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 18.01.2017 | 03.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
379.1 KB | 28.04.2016 | 28.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 372.48 KB | 28.04.2016 | 28.04.2016 | 1 |
Application |
TIF | 142.98 KB | 21.01.2015 | 16.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.59 KB | 21.01.2015 | 16.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.66 KB | 21.01.2015 | 29.12.2014 | 1 |
Appraisal reports |
TIF | 186.53 KB | 21.01.2015 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.63 KB | 21.01.2015 | 29.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.74 KB | 16.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 280.98 KB | 16.12.2014 | 03.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.92 KB | 16.12.2014 | 03.12.2014 | 4 |
Application |
TIF | 354.22 KB | 29.12.2008 | 18.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 101.26 KB | 29.12.2008 | 18.12.2008 | 1 |
Application |
TIF | 214.64 KB | 29.12.2008 | 06.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 92.54 KB | 29.12.2008 | 06.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 29.12.2008 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 146.85 KB | 29.12.2008 | 10.05.2007 | 2 |
Application |
TIF | 508.12 KB | 29.12.2008 | 26.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 29.12.2008 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 02.08.2010 | 02.12.2003 | 1 |
Registration certificates |
TIF | 83.56 KB | 02.08.2010 | 02.12.2003 | 1 |
Application |
TIF | 312.62 KB | 02.08.2010 | 24.11.2003 | 8 |
Receipts on the publication and state fees |
TIF | 35.72 KB | 02.08.2010 | 24.11.2003 | 2 |
Auditor’s report |
TIF | 25.13 KB | 02.08.2010 | 20.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 02.08.2010 | 21.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 02.08.2010 | 21.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 02.08.2010 | 21.02.2003 | 2 |
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