Agro Logistic, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Agro Logistic
Registration number, date 40203400314, 17.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 17.05.2022
Legal address Stirnu iela 36 – 3, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2022
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
Total payments to state budget (thousands, €) 1.42 0.73
Personal income tax (thousands, €) 0.6 0.21
Statutory social insurance contributions (thousands, €) 0.81 0.51
Average employees count 1 1

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2022
* 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 % 2 800 € 1 € 2 800 Latvia 17.05.2022 17.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (846.68 KB) €11.00

2022

Annual report 17.05.2022 - 31.12.2022 10.05.2023  PDF (836.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 17.05.2022 05.05.2022 1

Articles of Association

DOCX 11.99 KB 17.05.2022 28.04.2022 1

Memorandum of Association

DOCX 12.56 KB 17.05.2022 28.04.2022 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

EDOC 62.72 KB 17.05.2022 17.05.2022 2

Shareholders’ register

EDOC 16.59 KB 17.05.2022 05.05.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 80.72 KB 17.05.2022 03.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.14 KB 17.05.2022 03.05.2022 1

Articles of Association

EDOC 18.03 KB 17.05.2022 28.04.2022 1

Memorandum of Association

EDOC 18.62 KB 17.05.2022 28.04.2022 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