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 2022
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 Martas |
| Registration number, date | 43603087764, 24.05.2019 |
| VAT number | None (excluded 19.04.2024) Europe VAT register |
| Register, date | Commercial Register, 24.05.2019 |
| Legal address | "Sēļi" – 18, Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 15 215.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 215.62 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 215.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 14 815.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 14 856.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 14 856.21 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 14 856.21 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 14 780.27 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 14 780.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 14 856.21 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 11 610.67 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 10 879.39 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 10 242.91 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 781.81 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 802.41 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 1 780.16 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 13.05.2022 | 1 637.61 | 0.00 | 0.00 | 716.01 | 13.05.2022 |
| 07.04.2022 | 2 233.74 | 0.00 | 0.00 | 1 072.63 | 07.04.2022 |
| 18.03.2022 | 1 597.72 | 0.00 | 0.00 | 1 072.63 | 18.03.2022 |
| 07.12.2020 | 2 360.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 553.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 698.29 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
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, €) | -7.76 | -47.04 | -4.01 |
| Personal income tax (thousands, €) | 1.07 | 1.97 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 4.67 | 2.22 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 500.00 € | ||
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 17.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 29.01.2024 |
* 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 | € 1 | € 1 | Latvia | 06.03.2020 | 17.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Agro Martas", SIA
"Ausekļi", Rundāles pagasts, Bauskas nov., LV-3921 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rundāles nov., Rundāles pag., "Ausekļi" | Until 17.03.2020 | 4 years ago |
|---|---|---|
| Rundāles nov., Rundāles pag., Pilsrundāle, "Sēļi" - 18 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2024.
Case number: C73256224 Court: Zemgales rajona tiesa
(1000303995)
|
|||
04.10.2024 |
07.10.2024 | Filing a plan to sell the debtor's things | |
26.01.2024 |
29.01.2024 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Zemgales rajona tiesa (1000303995)
|
26.01.2024 |
29.01.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.02.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 24.05.2019 - 31.12.2019 | 01.08.2020 | PDF (84.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.52 KB | 17.03.2020 | 06.03.2020 | 1 |
Articles of Association |
TIF | 12.44 KB | 22.05.2019 | 20.05.2019 | 1 |
Memorandum of Association |
TIF | 25.63 KB | 22.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
TIF | 148.74 KB | 22.05.2019 | 20.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.37 KB | 07.10.2024 | 07.10.2024 | 1 |
Notary’s decision |
RTF | 189.02 KB | 07.10.2024 | 07.10.2024 | 1 |
Plan for the sale of the debtor’s property |
296.8 KB | 07.10.2024 | 04.10.2024 | 3 | |
Plan for the sale of the debtor’s property |
EDOC | 286.59 KB | 07.10.2024 | 04.10.2024 | 3 |
Notary’s decision |
RTF | 193.68 KB | 29.01.2024 | 29.01.2024 | 2 |
Notary’s decision |
EDOC | 61.88 KB | 29.01.2024 | 29.01.2024 | 2 |
Orders/request/cover notes of court bailiffs |
375.36 KB | 29.01.2024 | 29.01.2024 | 1 | |
Court decision/judgement |
115.67 KB | 29.01.2024 | 26.01.2024 | 3 | |
Court decision/judgement |
EDOC | 124.35 KB | 29.01.2024 | 26.01.2024 | 3 |
Orders/request/cover notes of court bailiffs |
377.98 KB | 20.12.2023 | 20.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 17.03.2020 | 17.03.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.47 KB | 17.03.2020 | 09.03.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.86 KB | 17.03.2020 | 09.03.2020 | 1 |
Application |
DOCX | 59.72 KB | 17.03.2020 | 06.03.2020 | 1 |
Application |
EDOC | 68.27 KB | 17.03.2020 | 06.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 831.65 KB | 17.03.2020 | 06.03.2020 | 1 |
Confirmation or consent to legal address |
856.82 KB | 17.03.2020 | 06.03.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 23.2 KB | 17.03.2020 | 06.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.55 KB | 17.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 17.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.15 KB | 17.03.2020 | 06.03.2020 | 1 |
Shareholders’ register |
EDOC | 38.48 KB | 17.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 24.05.2019 | 24.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.33 KB | 22.05.2019 | 20.05.2019 | 1 |
Application |
TIF | 851.9 KB | 22.05.2019 | 20.05.2019 | 7 |
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