Agro Rota, SIA

Limited Liability Company, Micro company
Place in branch
709 by turnover
329 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Agro Rota
Registration number, date 40203396771, 29.04.2022
VAT number LV40203396771 from 10.06.2022 Europe VAT register
Register, date Commercial Register, 29.04.2022
Legal address Jasmuižas iela 12 – 33, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 14.06.2023
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
Total payments to state budget (thousands, €) 130.38 54.72
Personal income tax (thousands, €) 2.51 0.6
Statutory social insurance contributions (thousands, €) 7.16 1
Average employees count 4 2

Industries

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 29.04.2022
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   29.04.2022
* 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

100 % 3 000 € 1 € 3 000 Latvia 05.06.2023 14.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums ar JPG

2022

Annual report 29.04.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas lemums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 138.34 KB 14.06.2023 05.06.2023 1

Articles of Association

PDF 139.11 KB 29.04.2022 26.04.2022 1

Articles of Association

PDF 139.11 KB 29.04.2022 26.04.2022 1

Memorandum of Association

PDF 134.11 KB 29.04.2022 26.04.2022 1

Memorandum of Association

PDF 134.11 KB 29.04.2022 26.04.2022 1

Shareholders’ register

PDF 131.78 KB 29.04.2022 26.04.2022 1

Shareholders’ register

PDF 131.78 KB 29.04.2022 26.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.96 KB 14.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 29.04.2022 29.04.2022 2

Announcement regarding the legal address

PDF 156.74 KB 29.04.2022 26.04.2022 1

Announcement regarding the legal address

PDF 156.74 KB 29.04.2022 26.04.2022 1

Articles of Association

EDOC 143.17 KB 29.04.2022 26.04.2022 1

Application

PDF 192.94 KB 29.04.2022 26.04.2022 1

Application

PDF 192.94 KB 29.04.2022 26.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.93 KB 29.04.2022 26.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.93 KB 29.04.2022 26.04.2022 1

Memorandum of Association

EDOC 137.91 KB 29.04.2022 26.04.2022 1

Shareholders’ register

EDOC 135.48 KB 29.04.2022 26.04.2022 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