AGRO NIKRACE, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
12 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRO NIKRACE"
Registration number, date 42103075618, 18.01.2016
VAT number LV42103075618 from 14.04.2016 Europe VAT register
Register, date Commercial Register, 18.01.2016
Legal address Paegļu iela 4, Skrunda, Kuldīgas nov., LV-3326 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2016
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, €) 12.68 5.17 0.17
Personal income tax (thousands, €) 0.54 0.74 0
Statutory social insurance contributions (thousands, €) 0.76 0.88 1.19
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.04.2020
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2020
* 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

SIA "Baltic RM"

Reg. no. 40203243256
Kuldīgas nov., Skrunda, Paegļu iela 4

100 % 280 € 10 € 2 800 Latvia 17.10.2022 26.10.2022

Apply information changes

"Agro Nikrace", SIA

Paegļu 4, Skrunda, Kuldīgas nov. LV-3326 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Aizputes nov., Kalvenes pag., Kalvene, Skolas iela 2 - 10 Until 16.03.2016 9 years ago
Skrundas nov., Skrunda, Liepājas iela 29 - 1 Until 03.07.2018 7 years ago
Skrundas nov., Skrunda, Paegļu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.07.2023 - 30.06.2024 04.10.2024  PDF (79.92 KB) €11.00

2022

 Annual report 01.07.2022 - 30.06.2023 14.09.2023  PDF (80.19 KB) €11.00

2021

 Annual report 01.07.2021 - 30.06.2022 22.09.2022  PDF (79.76 KB) €11.00

2020

 Annual report 01.07.2020 - 30.06.2021 29.10.2021  PDF (79.58 KB) €11.00

2020

 Annual report 01.01.2020 - 30.06.2020 29.10.2020  PDF (79.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (206.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (317.46 KB) €11.00

2016

 Annual report 18.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Agro Nikracei vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.05 KB 26.10.2022 17.10.2022 1

Shareholders’ register

DOCX 19.05 KB 26.10.2022 17.10.2022 1

Articles of Association

 DOCX 20.52 KB 21.05.2020 28.04.2020 1

Articles of Association

 DOCX 20.52 KB 21.05.2020 28.04.2020 1

Articles of Association

 DOCX 15.74 KB 22.04.2020 08.04.2020 1

Articles of Association

 DOCX 15.74 KB 22.04.2020 08.04.2020 1

Shareholders’ register

DOCX 18.09 KB 22.04.2020 07.04.2020 1

Shareholders’ register

DOCX 18.09 KB 22.04.2020 07.04.2020 1

Articles of Association

 TIF 65.77 KB 12.03.2020 09.03.2020 3

Amendments to the Articles of Association

 TIF 67.53 KB 15.01.2025 08.03.2016 3

Articles of Association

 TIF 72.11 KB 15.01.2025 08.03.2016 3

Shareholders’ register

TIF 56.54 KB 15.01.2025 15.12.2015 3

Articles of Association

 TIF 67.78 KB 18.01.2016 15.12.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.05 KB 22.11.2023 15.11.2023 4

Notice of a member of the Board regarding the resignation

 EDOC 23.09 KB 22.11.2023 08.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.06 KB 22.11.2023 08.09.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 375.38 KB 22.11.2023 10.01.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 40.67 KB 22.11.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 26.10.2022 26.10.2022 2

Shareholders’ register

EDOC 24.98 KB 26.10.2022 17.10.2022 1

Application

 DOCX 53.37 KB 26.10.2022 12.10.2022 1

Application

 DOCX 53.37 KB 26.10.2022 12.10.2022 1

Copy of the personal identification document

 TIF 109.2 KB 26.10.2022 27.09.2022 6

Protocols/decisions of a company/organisation

 DOCX 20.74 KB 26.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.74 KB 26.10.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 29.05.2020 29.05.2020 2

Application

 EDOC 61.37 KB 29.05.2020 26.05.2020 4

Application

 DOCX 47.87 KB 29.05.2020 26.05.2020 4

Application

 DOCX 47.87 KB 29.05.2020 26.05.2020 4

Decisions / letters / protocols of public notaries

 RTF 189.47 KB 21.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 21.05.2020 21.05.2020 1

Application

 DOCX 43.5 KB 21.05.2020 07.05.2020 3

Application

 DOCX 43.5 KB 21.05.2020 07.05.2020 3

Application

 EDOC 48.72 KB 21.05.2020 07.05.2020 3

Articles of Association

 EDOC 33.64 KB 21.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.32 KB 21.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.8 KB 21.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.8 KB 21.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 201 KB 22.04.2020 22.04.2020 2

Copy of the personal identification document

 TIF 135.28 KB 24.04.2020 21.04.2020 4

Articles of Association

 EDOC 37.1 KB 22.04.2020 08.04.2020 1

Application

 EDOC 60.07 KB 22.04.2020 08.04.2020 8

Application

 DOCX 51.46 KB 22.04.2020 08.04.2020 8

Application

 DOCX 51.46 KB 22.04.2020 08.04.2020 8

Protocols/decisions of a company/organisation

 DOC 35 KB 22.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

 DOC 35 KB 22.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.21 KB 22.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.91 KB 22.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

 EDOC 40.33 KB 22.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

 DOCX 18.91 KB 22.04.2020 07.04.2020 2

Shareholders’ register

EDOC 39.98 KB 22.04.2020 07.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.02 KB 29.05.2020 26.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.02 KB 29.05.2020 26.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.41 KB 29.05.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 16.03.2020 16.03.2020 2

Application

 TIF 152.61 KB 12.03.2020 09.03.2020 5

Owner’s decisions

 TIF 73.53 KB 12.03.2020 09.03.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 164.46 KB 22.04.2020 06.02.2020 6

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 03.07.2018 03.07.2018 1

Application

 TIF 150.02 KB 28.06.2018 28.06.2018 3

Confirmation or consent to legal address

 TIF 15.15 KB 28.06.2018 30.05.2018 1

Registration certificates

 TIF 19.96 KB 15.01.2025 31.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.16 KB 15.01.2025 16.03.2016 2

Application

 TIF 232.93 KB 15.01.2025 10.03.2016 6

Protocols/decisions of a company/organisation

 TIF 100.57 KB 15.01.2025 08.03.2016 3

Protocols/decisions of a company/organisation

 TIF 118.37 KB 15.01.2025 08.03.2016 4

Confirmation or consent to legal address

 TIF 18.75 KB 16.03.2016 07.03.2016 1

Power of attorney, act of empowerment

 TIF 87.08 KB 16.03.2016 29.02.2016 2

Power of attorney, act of empowerment

 TIF 177 KB 15.01.2025 19.02.2016 7

Decisions / letters / protocols of public notaries

 EDOC 67.97 KB 18.01.2016 18.01.2016 2

Appraisal reports

 TIF 61.52 KB 15.01.2025 08.01.2016 1

Announcement regarding the legal address

 TIF 22.24 KB 15.01.2025 15.12.2015 1

Application

 TIF 183.33 KB 15.01.2025 15.12.2015 5

Confirmation or consent to legal address

 TIF 13.54 KB 15.01.2025 15.12.2015 1

Protocols/decisions of a company/organisation

 TIF 25.06 KB 15.01.2025 15.12.2015 1

Protocols/decisions of a company/organisation

 TIF 131.65 KB 15.01.2025 15.12.2015 5

Protocols/decisions of a company/organisation

 TIF 158.97 KB 15.01.2025 09.10.2015 3
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