AGRO konsultāciju centrs, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
46 by profit
43 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AGRO konsultāciju centrs
Registration number, date 40203239621, 04.02.2020
VAT number LV40203239621 from 13.06.2020 Europe VAT register
Register, date Commercial Register, 04.02.2020
Legal address "Eglītes", Džūkstes pag., Tukuma nov., LV-3147 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.38 4.74 1.44
Personal income tax (thousands, €) 0 0 0.21
Statutory social insurance contributions (thousands, €) 1.61 1.61 1.89
Average employees count 2 2 1

Industries

Industry from zl.lv Lauksaimniecības konsultācijas
Branch from zl.lv (NACE2) Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2020
Latvia Bosnia and Herzegovina

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   04.02.2020
* 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 % 2 800 € 1 € 2 800 Bosnia and Herzegovina 04.02.2020 04.02.2020

Apply information changes

"AGRO konsultāciju centrs", SIA

"Eglītes", Džūkstes pagasts, Tukuma nov. LV-3147 Check address owners

Lauksaimniecības konsultācijas

https://agrokonsultacijucentrs.com/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.01.2025  ZIP
Annual report 2024 PDF
SIA Agro kons.centrs Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  ZIP €11.00
Annual report 2023 PDF
SIA Agro kons.centrs Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2023  ZIP €11.00
Annual report 2022 PDF
SIA Agro kons.centrs Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
SIA Agro kons.centrs Vadibas zinojums PDF

2020

Annual report 04.02.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
Agro KC Protokols 2020 18022021 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.26 KB 25.11.2020 20.11.2020 1

Shareholders’ register

DOCX 18.26 KB 25.11.2020 20.11.2020 1

Articles of Association

DOCX 19.21 KB 04.02.2020 19.01.2020 1

Memorandum of Association

DOCX 21.07 KB 04.02.2020 19.01.2020 1

Shareholders’ register

DOCX 20.05 KB 04.02.2020 19.01.2020 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

RTF 189.92 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 25.11.2020 25.11.2020 2

Application

DOCX 91.45 KB 25.11.2020 20.11.2020 1

Application

DOCX 91.45 KB 25.11.2020 20.11.2020 1

Application

EDOC 100.08 KB 25.11.2020 20.11.2020 1

Shareholders’ register

EDOC 26.2 KB 25.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 04.02.2020 04.02.2020 2

Application

DOCX 33.58 KB 04.02.2020 25.01.2020 1

Application

EDOC 42.51 KB 04.02.2020 25.01.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 43 KB 04.02.2020 24.01.2020 1

Announcement regarding the legal address

DOCX 19.42 KB 04.02.2020 19.01.2020 1

Announcement regarding the legal address

EDOC 27.44 KB 04.02.2020 19.01.2020 1

Articles of Association

EDOC 27.72 KB 04.02.2020 19.01.2020 1

Memorandum of Association

EDOC 30.31 KB 04.02.2020 19.01.2020 1

Shareholders’ register

EDOC 27.32 KB 04.02.2020 19.01.2020 1

Confirmation or consent to legal address

TIF 14.56 KB 30.01.2020 19.01.2020 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