Agro KB, SIA
Limited Liability Company, Micro company
Place in branch
513 by turnover
5 by profit
90 by paid taxes
50 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 KB" |
| Registration number, date | 40003130722, 24.05.1993 |
| VAT number | LV40003130722 from 27.04.2022 Europe VAT register |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Zemgales iela 47, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 58 504 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 9.27 | 5.28 | 0.05 |
| Personal income tax (thousands, €) | 3.66 | 2.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.96 | 4.48 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2022 | 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 | 25.03.2022 |
* 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 % | 824 | € 71 | € 58 504 | Latvia | 16.03.2022 | 25.03.2022 |
Historical company names
| SIA "RUNDĀLE-VIESTURI" | Until 06.04.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību SIA "RUNDĀLE-VIESTURI" | Until 13.08.2004 | 20 years ago |
Historical addresses
| Bauskas rajons, Rundāles pagasts, Mazbērstele | Until 08.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Bezdelīgu iela 12 | Until 03.10.2006 | 18 years ago |
| Bauskas rajons, Rundāles pagasts, "Mazbērstele" | Until 13.10.2006 | 18 years ago |
| Rīga, Bezdelīgu iela 12 | Until 11.05.2007 | 17 years ago |
| Bauskas rajons, Rundāles pagasts, Mazbērstele | Until 31.01.2008 | 16 years ago |
| Dobeles rajons, Bērzes pagasts, "Darbnīcas" | Until 03.07.2009 | 15 years ago |
| Dobeles nov., Bērzes pag., "Darbnīcas" | Until 06.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (107.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (197.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | PDF (77.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (77.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (184.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (170.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (58.21 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (410.95 KB) | ||
2007 |
Annual report | 13.07.2010 | TIF (1.55 MB) | ||
2005 |
Annual report | 07.07.2006 | TIF (677.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 06.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOC | 25 KB | 06.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
XLSX | 11.29 KB | 25.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
XLSX | 11.29 KB | 25.03.2022 | 22.03.2022 | 1 |
Articles of Association |
TIF | 72.06 KB | 11.03.2022 | 13.06.2016 | 3 |
Shareholders’ register |
TIF | 63.56 KB | 11.03.2022 | 13.06.2016 | 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 | 62.1 KB | 06.04.2022 | 06.04.2022 | 2 |
Articles of Association |
EDOC | 15.02 KB | 06.04.2022 | 01.04.2022 | 1 |
Application |
DOCX | 88.49 KB | 06.04.2022 | 01.04.2022 | 1 |
Application |
DOCX | 88.49 KB | 06.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.51 KB | 06.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.51 KB | 06.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 50.5 KB | 25.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 50.5 KB | 25.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.97 KB | 25.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.97 KB | 25.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.87 KB | 25.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 11.03.2022 | 06.09.2016 | 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.
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