AGRO-PAUČI, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
31 by profit
10 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 | Sabiedrība ar ierobežotu atbildību "AGRO-PAUČI" |
| Registration number, date | 49503004031, 15.04.1993 |
| VAT number | None (excluded 03.09.2019) Europe VAT register |
| Register, date | Commercial Register, 04.04.2005 |
| Legal address | "Pauči", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 10 885 EUR, registered payment 14.07.2016 |
| 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
- 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, €) | 0.18 | -0.21 | 0.13 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 |
82.16 % | 419 | LVL 15 | LVL 6 285 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
3.73 % | 19 | LVL 15 | LVL 285 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
1.96 % | 10 | LVL 15 | LVL 150 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
1.76 % | 9 | LVL 15 | LVL 135 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
1.57 % | 8 | LVL 15 | LVL 120 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
1.37 % | 7 | LVL 15 | LVL 105 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
1.37 % | 7 | LVL 15 | LVL 105 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
1.18 % | 6 | LVL 15 | LVL 90 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
1.18 % | 6 | LVL 15 | LVL 90 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
0.98 % | 5 | LVL 15 | LVL 75 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
0.78 % | 4 | LVL 15 | LVL 60 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
0.59 % | 3 | LVL 15 | LVL 45 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
0.39 % | 2 | LVL 15 | LVL 30 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
0.20 % | 1 | LVL 15 | LVL 15 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
0.20 % | 1 | LVL 15 | LVL 15 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
0.20 % | 1 | LVL 15 | LVL 15 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
0.20 % | 1 | LVL 15 | LVL 15 | Latvia | 04.04.2005 | 03.07.2009 |
Natural person |
0.20 % | 1 | LVL 15 | LVL 15 | Latvia | 04.04.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Agro", SIA
"Pauči", Vaives pagasts, Cēsu nov., LV-4136 Check address owners
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRO" | Until 04.04.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ARGO" | Until 13.05.1997 | 27 years ago |
Historical addresses
| Cēsu rajons, Vaives pagasts, "Pauči" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Vaives pag., "Pauči" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (99.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (104.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (104.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | PDF (104.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2021 | PDF (105.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.02.2020 | PDF (79.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (104.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gadaparsvadzinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gadaparsvadzinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gadaparsvadzinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gadavadibaszinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (381.6 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (671.69 KB) | ||
2005 |
Annual report | 29.12.2021 | TIF (827.3 KB) | ||
2004 |
Annual report | 29.12.2021 | TIF (823.28 KB) | ||
2003 |
Annual report | 29.12.2021 | TIF (801.26 KB) | ||
2002 |
Annual report | 29.12.2021 | TIF (832.42 KB) | ||
2001 |
Annual report | 29.12.2021 | TIF (862.96 KB) | ||
2000 |
Annual report | 29.12.2021 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 29.12.2021 | TIF (826.54 KB) | ||
1998 |
Annual report | 29.12.2021 | TIF (779.96 KB) | ||
1997 |
Annual report | 29.12.2021 | TIF (780.15 KB) | ||
1996 |
Annual report | 29.12.2021 | TIF (740.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.03 KB | 29.12.2021 | 07.03.2005 | 6 |
Articles of Association |
TIF | 37.05 KB | 29.12.2021 | 28.12.2004 | 3 |
Articles of Association |
TIF | 778.69 KB | 29.12.2021 | 12.04.1993 | 14 |
Memorandum of association |
TIF | 74.25 KB | 15.12.2021 | 12.04.1993 | 2 |
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 | 211.05 KB | 21.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.5 KB | 21.05.2012 | 21.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.95 KB | 29.12.2021 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 29.12.2021 | 28.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.03 KB | 29.12.2021 | 21.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 167.16 KB | 29.12.2021 | 26.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 29.12.2021 | 12.12.2008 | 1 |
Application |
TIF | 130.26 KB | 29.12.2021 | 30.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 29.12.2021 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 29.12.2021 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 29.12.2021 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 29.12.2021 | 04.04.2005 | 1 |
Registration certificates |
TIF | 35.46 KB | 29.12.2021 | 04.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 29.12.2021 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 29.12.2021 | 29.12.2004 | 1 |
Application |
TIF | 245.45 KB | 29.12.2021 | 28.12.2004 | 8 |
Consent of the auditor |
TIF | 10.72 KB | 29.12.2021 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.95 KB | 29.12.2021 | 28.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 29.12.2021 | 28.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 29.12.2021 | 09.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.57 KB | 29.12.2021 | 07.07.2004 | 1 |
Letter |
TIF | 40.8 KB | 29.12.2021 | 20.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 29.12.2021 | 17.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.15 KB | 29.12.2021 | 12.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 29.12.2021 | 12.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 29.12.2021 | 07.06.2001 | 1 |
Submission/Application |
TIF | 23.23 KB | 29.12.2021 | 07.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 29.12.2021 | 06.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.73 KB | 29.12.2021 | 25.04.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.78 KB | 29.12.2021 | 25.04.2001 | 3 |
Sample report |
TIF | 36.64 KB | 29.12.2021 | 22.01.1998 | 1 |
Sample report |
TIF | 34.53 KB | 29.12.2021 | 22.01.1998 | 1 |
Copy of the personal identification document |
TIF | 242.28 KB | 29.12.2021 | 28.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 29.12.2021 | 26.04.1994 | 1 |
Copy of the personal identification document |
TIF | 210.83 KB | 29.12.2021 | 11.03.1994 | 1 |
Copy of the personal identification document |
TIF | 73.08 KB | 29.12.2021 | 04.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.13 KB | 29.12.2021 | 15.04.1993 | 1 |
Registration certificates |
TIF | 49.28 KB | 29.12.2021 | 15.04.1993 | 1 |
Registration certificates |
TIF | 56.39 KB | 29.12.2021 | 15.04.1993 | 1 |
Registration certificates |
TIF | 43.63 KB | 29.12.2021 | 15.04.1993 | 1 |
Purchase/lease agreement |
TIF | 67.82 KB | 29.12.2021 | 13.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 29.12.2021 | 13.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 29.12.2021 | 13.04.1993 | 1 |
Appraisal reports |
TIF | 201.8 KB | 29.12.2021 | 08.04.1993 | 3 |
Appraisal reports |
TIF | 207.98 KB | 15.12.2021 | 08.04.1993 | 3 |
Application |
TIF | 112.74 KB | 29.12.2021 | 05.04.1993 | 4 |
Copy of the personal identification document |
TIF | 93.43 KB | 29.12.2021 | 02.11.1992 | 1 |
Acceptance-conveyance act |
TIF | 308.1 KB | 29.12.2021 | 10 | |
Cover letter |
TIF | 17.37 KB | 29.12.2021 | 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