Agro Proff, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
52 by profit
57 by paid taxes
31 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 Proff" |
| Registration number, date | 40003838629, 05.07.2006 |
| VAT number | LV40003838629 from 04.08.2006 Europe VAT register |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Krustabaznīcas iela 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 05.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agro Proff, SIA
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
- Positive 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, €) | 99.62 | 76.28 | 183.09 |
| Personal income tax (thousands, €) | 5.91 | 5.05 | 5.29 |
| Statutory social insurance contributions (thousands, €) | 11.25 | 11.31 | 11.36 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 05.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2014 |
* 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 |
50 % | 2 000 | € 1 | € 2 000 | Latvia | 31.10.2014 | 05.11.2014 |
Natural person |
50 % | 2 000 | € 1 | € 2 000 | Latvia | 31.10.2014 | 05.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Agro Proff", SIA
Brīvības gatve 301, Rīga LV-1006 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Rīga, Brīvības iela 301 | Until 30.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2022 converted | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (78.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (219.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (254.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin ap 14 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin ap 14 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin ap 13 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin ap 12 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin ap 11 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF | ||||
2009 |
Annual report | 16.06.2010 | TIF (308.76 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (354.11 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (489.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.04 KB | 07.11.2014 | 31.10.2014 | 2 |
Articles of Association |
TIF | 88.95 KB | 07.11.2014 | 31.10.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.25 KB | 07.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 150.79 KB | 07.11.2014 | 31.10.2014 | 4 |
Articles of Association |
TIF | 118.63 KB | 27.09.2011 | 29.06.2006 | 3 |
Memorandum of association |
TIF | 105.74 KB | 27.09.2011 | 29.06.2006 | 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 | 66.74 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 216.46 KB | 02.02.2017 | 18.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 25.07 KB | 02.02.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 07.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 171.15 KB | 07.11.2014 | 31.10.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.87 KB | 07.11.2014 | 31.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.33 KB | 07.11.2014 | 31.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.89 KB | 07.11.2014 | 31.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.09 KB | 27.09.2011 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 144.27 KB | 27.09.2011 | 10.09.2009 | 2 |
Application |
TIF | 219.27 KB | 27.09.2011 | 09.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.25 KB | 27.09.2011 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 27.09.2011 | 22.06.2007 | 1 |
Application |
TIF | 186.49 KB | 27.09.2011 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 99.45 KB | 27.09.2011 | 19.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.22 KB | 27.09.2011 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 27.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 43.16 KB | 27.09.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.56 KB | 27.09.2011 | 03.07.2006 | 2 |
Application |
TIF | 326.37 KB | 27.09.2011 | 29.06.2006 | 7 |
Appraisal reports |
TIF | 43.94 KB | 27.09.2011 | 29.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.24 KB | 27.09.2011 | 29.06.2006 | 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.
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