Agro Partner, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
7 by paid taxes
17 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 Partner" |
| Registration number, date | 42103078667, 30.12.2016 |
| VAT number | LV42103078667 from 12.01.2017 Europe VAT register |
| Register, date | Commercial Register, 30.12.2016 |
| Legal address | Rīgas iela 8 – 2N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 513.12 | 482.76 | 430.15 |
| Personal income tax (thousands, €) | 7.85 | 6.79 | 7.78 |
| Statutory social insurance contributions (thousands, €) | 15.77 | 13.21 | 15.16 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2022 |
* 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 |
65 % | 182 | € 10 | € 1 820 | Latvia | 01.08.2022 | 12.09.2022 |
Natural person |
35 % | 98 | € 10 | € 980 | Latvia | 18.05.2021 | 24.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Vecā ostmala 24 | Until 04.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| Vad zinoj 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums AgroPartner 2022 | |||||
| VAD ZINOJ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinoj 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (91.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (89.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (87.23 KB) | €11.00 |
2017 |
Annual report | 30.12.2016 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums AP 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.19 KB | 12.09.2022 | 02.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.19 KB | 12.09.2022 | 02.09.2022 | 1 |
Articles of Association |
DOCX | 21.21 KB | 12.09.2022 | 02.09.2022 | 1 |
Articles of Association |
DOCX | 21.21 KB | 12.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
TIF | 146.49 KB | 08.09.2022 | 01.08.2022 | 7 |
Shareholders’ register |
DOCX | 28.46 KB | 24.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
TIF | 87.49 KB | 05.03.2020 | 26.02.2020 | 3 |
Shareholders’ register |
TIF | 53.12 KB | 22.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
TIF | 66.4 KB | 30.12.2016 | 27.12.2016 | 2 |
Articles of Association |
TIF | 16.66 KB | 30.12.2016 | 12.12.2016 | 1 |
Memorandum of Association |
TIF | 30.09 KB | 30.12.2016 | 12.12.2016 | 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 | 62.4 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 54 KB | 12.09.2022 | 07.09.2022 | 4 |
Application |
DOCX | 54 KB | 12.09.2022 | 07.09.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 36.44 KB | 12.09.2022 | 02.09.2022 | 1 |
Articles of Association |
EDOC | 35.58 KB | 12.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.57 KB | 12.09.2022 | 02.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.57 KB | 12.09.2022 | 02.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
DOCX | 53.97 KB | 24.05.2021 | 18.05.2021 | 3 |
Application |
EDOC | 59.03 KB | 24.05.2021 | 18.05.2021 | 3 |
Shareholders’ register |
EDOC | 43.98 KB | 24.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 102.2 KB | 04.08.2020 | 28.07.2020 | 23 |
Application |
DOCX | 102.2 KB | 04.08.2020 | 28.07.2020 | 23 |
Application |
EDOC | 113.55 KB | 04.08.2020 | 28.07.2020 | 23 |
Confirmation or consent to legal address |
598.21 KB | 04.08.2020 | 28.07.2020 | 1 | |
Confirmation or consent to legal address |
566.77 KB | 04.08.2020 | 28.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 186.92 KB | 12.03.2020 | 12.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 02.11.2018 | 02.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 242.29 KB | 22.12.2017 | 21.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 499.44 KB | 22.12.2017 | 21.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 30.12.2016 | 30.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.23 KB | 30.12.2016 | 27.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.83 KB | 30.12.2016 | 22.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.38 KB | 30.12.2016 | 22.12.2016 | 1 |
Application |
TIF | 124.58 KB | 30.12.2016 | 12.12.2016 | 5 |
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