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 PROF GROUP |
| Registration number, date | 40103860363, 12.01.2015 |
| VAT number | LV40103860363 from 19.02.2015 Europe VAT register |
| Register, date | Commercial Register, 12.01.2015 |
| Legal address | Nometņu iela 10 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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 | 0.66 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.61 | 0.1 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.01.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.01.2015 | 12.01.2015 |
Historical company names
| SIA "AGRO PROF" | Until 23.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (2.81 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (590.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2021 | PDF (79.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (404.59 KB) | €9.00 |
2015 |
Annual report | 12.01.2015 - 31.12.2015 | 30.04.2016 | PDF (291.04 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
165.43 KB | 23.08.2023 | 21.08.2023 | 1 | |
Articles of Association |
166.22 KB | 23.08.2023 | 21.08.2023 | 1 | |
Articles of Association |
TIF | 15.65 KB | 13.02.2015 | 08.01.2015 | 1 |
Memorandum of Association |
TIF | 25.71 KB | 13.02.2015 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 46.25 KB | 13.02.2015 | 08.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
226.86 KB | 23.08.2023 | 21.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
196.95 KB | 23.08.2023 | 21.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 13.02.2015 | 12.01.2015 | 2 |
Application |
TIF | 121.36 KB | 13.02.2015 | 08.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.64 KB | 13.02.2015 | 08.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 13.02.2015 | 07.01.2015 | 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