AGRO-KLAG, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
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 | SIA "AGRO-KLAG" |
| Registration number, date | 43603018156, 08.11.2002 |
| VAT number | LV43603018156 from 25.06.2003 Europe VAT register |
| Register, date | Commercial Register, 08.11.2002 |
| Legal address | Liepu iela 9 – 8, Zante, Zantes pag., Tukuma nov., LV-3134 Check address owners |
| Fixed capital | 213 431 EUR, registered payment 14.10.2016 |
| 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
- No contacts information
- 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, €) | -140.93 | -127.16 | -179.01 |
| Personal income tax (thousands, €) | 10.65 | 7.84 | 13.28 |
| Statutory social insurance contributions (thousands, €) | 21.34 | 15.66 | 20.77 |
| Average employees count | 4 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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. | 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 |
100 % | 150 | LVL 1 000 | LVL 150 000 | Germany | 05.12.2005 | 03.07.2009 |
Historical addresses
| Jelgavas rajons, Jaunsvirlaukas pagasts, "Jaunpakuļi" 3/4-14 | Until 11.02.2003 | 21 year ago |
|---|---|---|
| Tukuma rajons, Zantes pagasts, Zante, Liepu iela 9-7 | Until 27.02.2008 | 16 years ago |
| Tukuma rajons, Zantes pagasts, Zante, Liepu iela 9-8 | Until 03.07.2009 | 15 years ago |
| Kandavas nov., Zantes pag., Zante, Liepu iela 9 - 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP vad.zin. AKXXX | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP vad.zin. AK | JPG | ||||
| ZINO AGROKLAG 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP vad.zin. AK | |||||
| ZINO AGROKLAG 20.7.22 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP Revid. zin AK | |||||
| 2020 GP vad.zin. AK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (864.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (406.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (443.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (360.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (584.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (94.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (91.77 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (93.23 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (93.9 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (93.74 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 | ||
2007 |
Annual report | 03.06.2008 | TIF (339.13 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (470.21 KB) | ||
2005 |
Annual report | 28.08.2018 | TIF (413.6 KB) | ||
2004 |
Annual report | 28.08.2018 | TIF (366.98 KB) | ||
2003 |
Annual report | 28.08.2018 | TIF (896.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.55 KB | 16.06.2009 | 13.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.79 KB | 28.08.2018 | 14.11.2005 | 1 |
Articles of Association |
TIF | 69.12 KB | 28.08.2018 | 14.11.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.9 KB | 28.08.2018 | 14.11.2005 | 1 |
Shareholders’ register |
TIF | 17.56 KB | 28.08.2018 | 12.05.2005 | 1 |
Articles of Association |
TIF | 63.35 KB | 28.08.2018 | 22.03.2005 | 2 |
Articles of Association |
TIF | 19.84 KB | 28.08.2018 | 22.03.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.54 KB | 28.08.2018 | 22.03.2005 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 28.08.2018 | 22.03.2005 | 1 |
Articles of Association |
TIF | 87.3 KB | 28.08.2018 | 04.11.2002 | 2 |
Memorandum of Association |
TIF | 128.68 KB | 28.08.2018 | 04.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 88.25 KB | 28.08.2018 | 27.02.2008 | 2 |
Application |
TIF | 181.9 KB | 28.08.2018 | 25.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 28.08.2018 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 28.08.2018 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 28.08.2018 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 28.08.2018 | 24.01.2008 | 2 |
Application |
TIF | 46.84 KB | 28.08.2018 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 28.08.2018 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 28.08.2018 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 28.08.2018 | 27.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 28.08.2018 | 17.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 28.08.2018 | 17.12.2005 | 1 |
Application |
TIF | 132.8 KB | 28.08.2018 | 13.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.32 KB | 28.08.2018 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 28.08.2018 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 28.08.2018 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 28.08.2018 | 28.11.2005 | 1 |
Application |
TIF | 120.95 KB | 28.08.2018 | 14.11.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.95 KB | 28.08.2018 | 14.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 28.08.2018 | 14.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 28.08.2018 | 31.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 28.08.2018 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 28.08.2018 | 25.05.2005 | 1 |
Application |
TIF | 127.96 KB | 28.08.2018 | 12.05.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 28.08.2018 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 28.08.2018 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 28.08.2018 | 31.03.2005 | 1 |
Application |
TIF | 133.09 KB | 28.08.2018 | 22.03.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.27 KB | 28.08.2018 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 28.08.2018 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 28.08.2018 | 22.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 28.08.2018 | 24.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 28.08.2018 | 11.02.2003 | 1 |
Application |
TIF | 185.83 KB | 28.08.2018 | 28.01.2003 | 3 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 28.08.2018 | 28.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 28.08.2018 | 28.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.66 KB | 28.08.2018 | 27.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 28.08.2018 | 08.11.2002 | 1 |
Registration certificates |
TIF | 76.9 KB | 28.08.2018 | 08.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 28.08.2018 | 04.11.2002 | 1 |
Application |
TIF | 372.83 KB | 28.08.2018 | 04.11.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 28.08.2018 | 04.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 28.08 KB | 28.08.2018 | 04.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 28.08.2018 | 04.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 28.08.2018 | 04.11.2002 | 1 |
Sample report |
TIF | 34.26 KB | 28.08.2018 | 04.11.2002 | 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