AGRO KĀRGADAS, SIA
Limited Liability Company, Micro company
Place in branch
576 by turnover
47 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 | "AGRO KĀRGADAS" SIA |
| Registration number, date | 51203018421, 31.07.2002 |
| VAT number | LV51203018421 from 03.10.2002 Europe VAT register |
| Register, date | Commercial Register, 31.07.2002 |
| Legal address | "Rūmnieki", Ģibuļu pag., Talsu nov., LV-3297 Check address owners |
| Fixed capital | 225 412 EUR, registered payment 17.11.2015 |
| 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
- 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, €) | -23.94 | -44.34 | -12.38 |
| Personal income tax (thousands, €) | 2.9 | 1.78 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 7.39 | 5.71 | 4.47 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Citu viengadīgo kultūru audzēšana (01.19) |
| 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 15.07.2019 | 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. | 31.03.2010 |
* 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 |
100 % | 225 412 | € 1 | € 225 412 | Germany | 12.11.2015 | 17.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2020 |
Right to represent individually |
Natural person
(from 28.02.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Agro Kārgadas", SIA
"Rūmnieki", Ģibuļu pagasts, Talsu nov., LV-3297 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| "Agrofirma Ernst Glindemann" SIA | Until 12.09.2003 | 21 year ago |
|---|
Historical addresses
| Talsu rajons, Ģibuļu pagasts, "Kārgadas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Ģibuļu pag., "Kārgadas" | Until 04.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023kargadasvadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022kargadasvadibaszinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021kargadasvadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020kargadasvadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019kargadasvadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018kargadasvadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017kargadasvadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016kargadasvadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015kargadasvadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014kargadasvadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013kargadasvadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kargadasvadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kargadas vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| akvaldeszinoj | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.17 MB) | ||
2007 |
Annual report | 26.01.2009 | TIF (711.07 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (1.81 MB) | ||
2005 |
Annual report | 13.05.2019 | TIF (878.09 KB) | ||
2004 |
Annual report | 13.05.2019 | TIF (921.83 KB) | ||
2003 |
Annual report | 13.05.2019 | TIF (274.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 132.27 KB | 13.05.2019 | 28.08.2003 | 8 |
Articles of Association |
TIF | 1.22 MB | 13.05.2019 | 11.07.2002 | 30 |
Memorandum of Association |
TIF | 124.72 KB | 13.05.2019 | 11.07.2002 | 3 |
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 | 40.48 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
TIF | 111.92 KB | 26.02.2020 | 20.02.2020 | 4 |
Application |
TIF | 102.06 KB | 13.05.2019 | 28.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.17 KB | 13.05.2019 | 28.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 13.05.2019 | 28.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 13.05.2019 | 31.07.2002 | 1 |
Registration certificates |
TIF | 41.49 KB | 13.05.2019 | 31.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 28.47 KB | 13.05.2019 | 11.07.2002 | 2 |
Application |
TIF | 246.57 KB | 13.05.2019 | 11.07.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 13.05.2019 | 11.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.47 KB | 13.05.2019 | 11.07.2002 | 2 |
Sample report |
TIF | 19.86 KB | 13.05.2019 | 11.07.2002 | 1 |
Copy of the personal identification document |
TIF | 70.42 KB | 13.05.2019 | 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