AGRO-KAMARDE, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
79 by profit
11 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 | Sabiedrība ar ierobežotu atbildību "AGRO-KAMARDE" |
| Registration number, date | 43603006265, 04.07.1994 |
| VAT number | LV43603006265 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | "Grantes", Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 17.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | -12.73 | -41.22 | 13.19 |
| Personal income tax (thousands, €) | 27.25 | 21.83 | 19.18 |
| Statutory social insurance contributions (thousands, €) | 49.81 | 40.33 | 38.18 |
| Average employees count | 13 | 13 | 13 |
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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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. | 12.01.2010 |
* 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 |
96 % | 96 | € 142 | € 13 632 | Latvia | 05.02.2015 | 10.02.2015 |
Natural person |
4 % | 4 | € 142 | € 568 | Latvia | 10.03.2014 | 17.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Agro-Kamarde", SIA
"Grantes", Uzvara, Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Bauskas rajons, Gailīšu pagasts | Until 15.10.2003 | 21 year ago |
|---|---|---|
| Bauskas rajons, Gailīšu pagasts, "Grantes" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Gailīšu pag., "Grantes" | Until 16.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums A K 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 A K | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 A K | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums AK 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums A K 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 A K | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums A K 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Agro-Kamarde 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums A-K 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 A-K | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 AK.rtf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (421.03 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (238.22 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (334.99 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (405.55 KB) | ||
2005 |
Annual report | 23.01.2020 | TIF (525.61 KB) | ||
2004 |
Annual report | 23.01.2020 | TIF (667.16 KB) | ||
2003 |
Annual report | 23.01.2020 | TIF (781.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.13 KB | 11.02.2015 | 05.02.2015 | 3 |
Shareholders’ register |
TIF | 102.62 KB | 14.11.2014 | 10.11.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 169.84 KB | 11.07.2014 | 24.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 105.77 KB | 19.03.2014 | 10.03.2014 | 1 |
Articles of Association |
TIF | 330.8 KB | 19.03.2014 | 10.03.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 394.88 KB | 19.03.2014 | 10.03.2014 | 3 |
Shareholders’ register |
TIF | 258.96 KB | 19.03.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 85.61 KB | 20.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 32.03 KB | 23.01.2020 | 21.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.52 KB | 23.01.2020 | 27.12.2006 | 1 |
Articles of Association |
TIF | 85.13 KB | 23.01.2020 | 27.12.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 143.14 KB | 23.01.2020 | 12.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.34 KB | 11.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 342.8 KB | 11.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.05 KB | 14.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 273.8 KB | 14.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.97 KB | 11.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 151.13 KB | 11.07.2014 | 03.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.01 KB | 11.07.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.1 KB | 11.07.2014 | 22.04.2014 | 2 |
Auditor’s report |
TIF | 69.93 KB | 11.07.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 222.82 KB | 19.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 368.2 KB | 19.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 776.92 KB | 19.03.2014 | 12.03.2014 | 3 |
Other documents |
TIF | 124.46 KB | 19.03.2014 | 12.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 277.69 KB | 19.03.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 227.03 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 659.98 KB | 20.09.2012 | 03.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 23.01.2020 | 12.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.66 KB | 23.01.2020 | 06.01.2010 | 1 |
Application |
TIF | 165.17 KB | 23.01.2020 | 21.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 23.01.2020 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 23.01.2020 | 02.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 23.01.2020 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 23.01.2020 | 28.12.2006 | 1 |
Application |
TIF | 133.18 KB | 23.01.2020 | 27.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.16 KB | 23.01.2020 | 20.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 29.01.2020 | 15.10.2003 | 1 |
Registration certificates |
TIF | 78.13 KB | 29.01.2020 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 29.01.2020 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 29.01.2020 | 29.09.2003 | 1 |
Application |
TIF | 118.84 KB | 29.01.2020 | 28.08.2003 | 4 |
Announcement regarding the legal address |
TIF | 18.24 KB | 29.01.2020 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.68 KB | 29.01.2020 | 27.08.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.7 KB | 29.01.2020 | 05.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 28.01.2020 | 29.06.2000 | 1 |
Other documents |
TIF | 58.92 KB | 28.01.2020 | 19.06.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 28.01.2020 | 20.04.2000 | 1 |
Sample report |
TIF | 48.96 KB | 28.01.2020 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 43.47 KB | 28.01.2020 | 10.04.1996 | 1 |
Registration certificates |
TIF | 95.15 KB | 29.01.2020 | 13.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 28.01.2020 | 13.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 28.01.2020 | 13.11.1995 | 1 |
Registration certificates |
TIF | 46.87 KB | 28.01.2020 | 13.11.1995 | 1 |
Application |
TIF | 132.2 KB | 28.01.2020 | 10.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 24.09 KB | 28.01.2020 | 10.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 28.01.2020 | 10.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 28.01.2020 | 10.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 28.01.2020 | 10.11.1995 | 1 |
Submission/Application |
TIF | 17.94 KB | 28.01.2020 | 10.11.1995 | 1 |
Other documents |
TIF | 34.39 KB | 28.01.2020 | 30.10.1995 | 1 |
Other documents |
TIF | 16.83 KB | 28.01.2020 | 30.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.74 KB | 28.01.2020 | 30.10.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142.98 KB | 28.01.2020 | 30.10.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 28.01.2020 | 27.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 28.01.2020 | 25.10.1995 | 1 |
Registration certificates |
TIF | 46.38 KB | 28.01.2020 | 25.10.1995 | 1 |
Registration certificates |
TIF | 93.68 KB | 28.01.2020 | 25.10.1995 | 1 |
Application |
TIF | 137.12 KB | 28.01.2020 | 24.10.1995 | 4 |
Receipts on the publication and state fees |
TIF | 7.83 KB | 28.01.2020 | 24.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 28.01.2020 | 24.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 13.14 KB | 28.01.2020 | 24.10.1995 | 1 |
Submission/Application |
TIF | 11.57 KB | 28.01.2020 | 23.10.1995 | 1 |
Submission/Application |
TIF | 9.36 KB | 28.01.2020 | 23.10.1995 | 1 |
Appraisal reports |
TIF | 29.76 KB | 28.01.2020 | 04.10.1995 | 1 |
Other documents |
TIF | 958.56 KB | 28.01.2020 | 20.09.1995 | 24 |
Registration certificates |
TIF | 48.28 KB | 28.01.2020 | 04.07.1994 | 1 |
Application |
TIF | 145.6 KB | 27.01.2020 | 04.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.11 KB | 27.01.2020 | 04.07.1994 | 1 |
Registration certificates |
TIF | 45.19 KB | 27.01.2020 | 04.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.09 KB | 27.01.2020 | 29.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.16 KB | 27.01.2020 | 28.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 27.01.2020 | 28.06.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 24.01.2020 | 28.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.24 KB | 24.01.2020 | 21.06.1994 | 2 |
Other documents |
TIF | 80.46 KB | 24.01.2020 | 19.05.1994 | 2 |
Copy of the personal identification document |
TIF | 230.68 KB | 28.01.2020 | 05.11.1993 | 1 |
Copy of the personal identification document |
TIF | 255.72 KB | 28.01.2020 | 01.09.1993 | 1 |
Copy of the personal identification document |
TIF | 86.36 KB | 28.01.2020 | 16.07.1993 | 1 |
Copy of the personal identification document |
TIF | 252.9 KB | 28.01.2020 | 31.03.1993 | 1 |
Copy of the personal identification document |
TIF | 94.99 KB | 28.01.2020 | 18.02.1993 | 1 |
Copy of the personal identification document |
TIF | 195.52 KB | 28.01.2020 | 01.02.1993 | 1 |
Copy of the personal identification document |
TIF | 66.36 KB | 28.01.2020 | 26.11.1992 | 2 |
Copy of the personal identification document |
TIF | 15.43 KB | 28.01.2020 | 23.10.1992 | 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