AGRO LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
277 by turnover
133 by profit
13 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 LATVIJA" |
| Registration number, date | 41203018947, 26.11.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.11.2002 |
| Legal address | Ventspils nov., Ugāles pag., "Vecsinepes" Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2021 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 335.83 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 308.72 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 281.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 256.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 230.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 206.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.05.2019 | 1 799.30 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 768.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 726.56 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 695.74 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 597.09 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 565.76 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 535.22 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 504.28 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 474.13 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 824.79 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 788.59 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 690.77 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 593.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 558.34 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 437.07 | 0.00 | 1 070.10 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 357.02 | 0.00 | 1 070.10 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 292.29 | 0.00 | 1 070.10 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 241.14 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 200.00 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 158.72 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 118.33 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 077.80 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 037.69 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 998.42 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 788.82 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.21 | 0.72 | 0.23 |
| Personal income tax (thousands, €) | 0.08 | 0.29 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.42 | 0.14 |
| Average employees count | 0 | 0 | 0 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2021 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2021 | Denmark | Denmark |
|
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 | 02.07.2021 |
* 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 |
45 % | 1 278 | € 1 | € 1 278 | Denmark | 29.01.2021 | 02.07.2021 |
Natural person |
45 % | 1 278 | € 1 | € 1 278 | Denmark | 29.01.2021 | 02.07.2021 |
Natural person |
10 % | 284 | € 1 | € 284 | Denmark | 29.01.2021 | 02.07.2021 |
Historical addresses
| Ventspils rajons, Ugāles pagasts, "Vecsinepes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils nov., Ugāles pag., "Vecsinepes" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (246.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (302.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (297.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (402.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (303.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA AGRO LATVIJA paskaidrojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (472 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Agro Latvija Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Agro Latvija vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro Latvija vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro Latvija vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AGRO LATVIJA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro Latvija VZ 2010 | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (295.16 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (338.05 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (439.83 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (418.98 KB) | ||
2005 |
Annual report | 17.04.2019 | TIF (291.81 KB) | ||
2003 |
Annual report | 17.04.2019 | TIF (683.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 172.87 KB | 30.06.2021 | 29.01.2021 | 6 |
Shareholders’ register |
TIF | 187.26 KB | 30.06.2021 | 29.01.2021 | 7 |
Articles of Association |
TIF | 68.74 KB | 17.04.2019 | 22.11.2002 | 3 |
Memorandum of association |
TIF | 75.28 KB | 17.04.2019 | 01.11.2002 | 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 | 66.07 KB | 02.07.2021 | 02.07.2021 | 2 |
Copy of the personal identification document |
TIF | 77.56 KB | 30.06.2021 | 13.04.2021 | 3 |
Application |
TIF | 395 KB | 30.06.2021 | 22.03.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 311.09 KB | 30.06.2021 | 29.01.2021 | 8 |
Set of documents |
TIF | 977.88 KB | 30.06.2021 | 29.01.2021 | 23 |
Copy of the personal identification document |
TIF | 97.07 KB | 06.11.2020 | 27.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 17.04.2019 | 26.11.2002 | 1 |
Registration certificates |
TIF | 38.7 KB | 17.04.2019 | 26.11.2002 | 1 |
Application |
TIF | 148.35 KB | 17.04.2019 | 22.11.2002 | 5 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 17.04.2019 | 01.11.2002 | 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