Agro Lux, SIA
Limited Liability Company, Micro company
Place in branch
309 by turnover
166 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 | SIA "Agro Lux" |
| Registration number, date | 45403024177, 17.09.2009 |
| VAT number | LV45403024177 from 08.10.2009 Europe VAT register |
| Register, date | Commercial Register, 17.09.2009 |
| Legal address | Madonas iela 19, Murmastiene, Murmastienes pag., Varakļānu nov., LV-4835 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.03.2016 |
| 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
- Has contacts
- 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, €) | -0.25 | 0.82 | 1.08 |
| Personal income tax (thousands, €) | 0.09 | 0.2 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.33 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| 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. | 17.09.2009 |
* 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 % | 4 | € 710 | € 2 840 | Latvia | 24.03.2016 | 31.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Agro Lux", SIA
Murmastiene, Madonas 19, Murmastienes pagasts, Varakļānu nov., LV-4835 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (626.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (786.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (816.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (736.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (485.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (498.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (158.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 17.09.2009 - 31.12.2009 | 02.05.2010 | ZIP (54.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.49 KB | 24.03.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 42.97 KB | 24.03.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 75.44 KB | 24.03.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 21.91 KB | 14.09.2010 | 01.09.2010 | 1 |
Articles of Association |
TIF | 29.28 KB | 08.01.2010 | 17.09.2009 | 1 |
Memorandum of association |
TIF | 23.05 KB | 08.01.2010 | 15.09.2009 | 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 | 77.54 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
TIF | 201.08 KB | 24.03.2016 | 24.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.99 KB | 24.03.2016 | 24.03.2016 | 1 |
Notary’s decision |
TIF | 26.02 KB | 14.09.2010 | 07.09.2010 | 1 |
Application |
TIF | 44.41 KB | 14.09.2010 | 01.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 14.09.2010 | 01.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 08.01.2010 | 17.09.2009 | 1 |
Application |
TIF | 68.08 KB | 08.01.2010 | 17.09.2009 | 4 |
Notary’s decision |
TIF | 42.62 KB | 08.01.2010 | 17.09.2009 | 2 |
Registration certificates |
TIF | 30.5 KB | 08.01.2010 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.02 KB | 08.01.2010 | 16.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.97 KB | 08.01.2010 | 15.09.2009 | 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