AGRO MSW, SIA

Limited Liability Company, Micro company
Place in branch
270 by turnover
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRO MSW"
Registration number, date 41203025489, 08.12.2005
VAT number LV41203025489 from 12.05.2009 Europe VAT register
Register, date Commercial Register, 08.12.2005
Legal address "Salnas", Valdgales pag., Talsu nov., LV-3253 Check address owners
Fixed capital 2 845 EUR, registered payment 21.03.2016
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, €) -132.02 -76.9 -136.79
Personal income tax (thousands, €) 11.1 10.05 12.14
Statutory social insurance contributions (thousands, €) 18.7 19.75 21.51
Average employees count 6 7 7
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 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Germany Germany

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.  03.06.2021
* 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

100 % 2 845 € 1 € 2 845 Germany 07.12.2015 21.03.2016

Historical addresses

Talsu rajons, Ģibuļu pagasts, "Kārgadas" Until 21.04.2009 15 years ago
Talsu rajons, Valdgales pagasts, Pūņas, "Kalēji" Until 03.07.2009 15 years ago
Talsu nov., Valdgales pag., Pūņas, "Kalēji" Until 23.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Agro MSW 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
AGRO MSW Vad.zin.2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA Agro MSW vad.zin.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA Agro MSW vad zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums Agr PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA Agro MSW Gada parskata vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Agro MSW vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.62 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin Agro MSW PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zin AgroMSW JPG

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AgroMSW ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (2.44 MB)

2008

 Annual report 05.05.2009  TIF (350.02 KB)

2006

 Annual report 30.10.2007  TIF (3.17 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 2.92 MB 18.10.2021 03.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 2.89 MB 18.10.2021 03.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 3.54 MB 26.05.2021 25.05.2021 5

Amendments to the Articles of Association

 TIF 11.2 KB 05.04.2016 07.12.2015 1

Articles of Association

 TIF 15.42 KB 05.04.2016 07.12.2015 1

Shareholders’ register

TIF 98.58 KB 05.04.2016 07.12.2015 2

Articles of Association

 TIF 30.92 KB 06.03.2008 05.09.2005 1

Memorandum of Association

 TIF 31.13 KB 06.03.2008 05.09.2005 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 62.06 KB 18.10.2021 18.10.2021 2

Application

 DOCX 38.1 KB 18.10.2021 12.10.2021 1

Application

 EDOC 44.04 KB 18.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

 PDF 547.15 KB 18.10.2021 03.07.2021 1

Protocols/decisions of a company/organisation

 PDF 579.97 KB 18.10.2021 03.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 2.92 MB 18.10.2021 03.07.2021 1

Power of attorney, act of empowerment

 PDF 584.31 KB 18.10.2021 31.05.2021 1

Power of attorney, act of empowerment

 PDF 604.64 KB 18.10.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 31.05.2021 31.05.2021 2

Announcement regarding the reorganisation

 TIF 1.42 MB 26.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.77 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 06.03.2019 06.03.2019 1

Statement regarding the beneficial owners

 TIF 81.82 KB 04.03.2019 04.03.2019 3

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 05.04.2016 21.03.2016 1

Application

 TIF 112.3 KB 05.04.2016 07.12.2015 2

Protocols/decisions of a company/organisation

 TIF 29.89 KB 05.04.2016 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.96 KB 23.02.2011 23.02.2011 1

Application

 TIF 97.46 KB 23.02.2011 17.01.2011 3

Decisions / letters / protocols of public notaries

 TIF 38.73 KB 23.02.2011 21.04.2009 1

Announcement regarding the legal address

 TIF 7.08 KB 23.02.2011 17.04.2009 1

Application

 TIF 115.96 KB 23.02.2011 17.04.2009 3

Protocols/decisions of a company/organisation

 TIF 33.29 KB 23.02.2011 17.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 60.27 KB 06.03.2008 08.12.2005 1

Registration certificates

 TIF 48.27 KB 06.03.2008 08.12.2005 1

Consent of the auditor

 TIF 8.7 KB 06.03.2008 06.09.2005 1

Announcement regarding the legal address

 TIF 9.34 KB 06.03.2008 05.09.2005 1

Application

 TIF 280.95 KB 06.03.2008 05.09.2005 4

Bank statements or other document regarding the payment of the equity

TIF 21.94 KB 06.03.2008 05.09.2005 1

Consent of a member of the Board / executive director

 TIF 11.35 KB 06.03.2008 05.09.2005 1

Receipts on the publication and state fees

 TIF 20.91 KB 06.03.2008 05.09.2005 1

Sample report

 TIF 30.87 KB 06.03.2008 05.09.2005 1

Power of attorney, act of empowerment

 TIF 28.31 KB 06.03.2008 03.01.2005 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