Agro Limuzīns, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agro Limuzīns"
Registration number, date 52403030271, 15.05.2012
VAT number LV52403030271 from 23.05.2012 Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Smilšu iela 9A, Uļjanova, Sakstagala pag., Rēzeknes nov., LV-4645 Check address owners
Fixed capital 14 EUR, registered payment 01.07.2016
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, €) 5.46 1.49 1.31
Personal income tax (thousands, €) 1.67 1.13 0.65
Statutory social insurance contributions (thousands, €) 2.56 1.6 1.09
Average employees count 1 1 1

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 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   15.05.2012
* 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 % 1 € 14 € 14 Latvia 21.06.2016 01.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (540.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (539.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (541.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (543.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (520.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (680.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Sapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (93.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan0006 JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.05.2014  ZIP
1_HTML izdruka HTML
001 JPG

2012

Annual report 15.05.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
008 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.21 KB 20.07.2016 21.06.2016 1

Articles of Association

TIF 10.65 KB 20.07.2016 21.06.2016 1

Shareholders’ register

TIF 55.27 KB 20.07.2016 21.06.2016 2

Articles of Association

TIF 13.34 KB 15.05.2012 07.05.2012 1

Memorandum of Association

TIF 23.78 KB 15.05.2012 07.05.2012 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

TIF 59.91 KB 20.07.2016 01.07.2016 2

Application

TIF 104.66 KB 20.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 18.47 KB 20.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.41 KB 15.05.2012 15.05.2012 2

Registration certificates

TIF 67.29 KB 15.05.2012 15.05.2012 1

Application

TIF 221.41 KB 15.05.2012 14.05.2012 4

Confirmation or consent to legal address

TIF 13.21 KB 15.05.2012 14.05.2012 1

Announcement regarding the legal address

TIF 12.26 KB 15.05.2012 07.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.99 KB 15.05.2012 07.05.2012 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