AGRO SILJA, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "AGRO SILJA"
Registration number, date	44103020976, 24.10.2000
VAT number	LV44103020976 from 10.11.2000 Europe VAT register
Register, date	Commercial Register, 04.08.2004
Legal address	Izstādes iela 8, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital	2 844 EUR, registered payment 09.03.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to AGRO SILJA, SIA

Kalnakrogs, SIA

Rīgas 107, Ķekava, Ķekavas nov., LV-2123

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

https://www.kalnakrogs.lv

About company

Ltd. "Kalnakrogs" is a company founded in 1992, which deals with sale, lease and service of agricultural, horticultural, communal and environmental care equipment. The company is "MCHALE", "SEKO", "PERFECT", "TEAGLE", "FRANSGARD", "AGROSTROJ PELHRIMOV", "BM TRACTORS", "HiSPEC", "ETESIA", "COSMA", "SEPPI", "BERTI", "WEASLER","CMN" and "CHARGEUR" equipment official importer in Latvia, representing such producers as "CLAAS", "LEMKEN", "MASSEY FERGUSON", "MASCAR", "FENDT", "AGRIC", "EPOKE", "URSUS", "D'AWINO" Group. The employees of "Kalnakrogs" Ltd. regularly supplement their knowledge infactories of represented companies.

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, €)	178.82	313.38	209.32
Personal income tax (thousands, €)	26.2	23.64	23.64
Statutory social insurance contributions (thousands, €)	61.34	55.22	52.44
Average employees count	9	9	11

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 02.05.2018	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 02.05.2018	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 02.05.2018	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	25 %	1	€ 711	€ 711	Latvia	06.04.2018	02.05.2018
Natural person	50 %	2	€ 711	€ 1 422	Latvia	26.02.2015	09.03.2015
Natural person	25 %	1	€ 711	€ 711	Latvia	26.02.2015	09.03.2015

Contacts in cooperation with
Apply information changes

ML

"Agro Silja", SIA

Priekuļi, Izstādes 8, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.agrosilja.lv/

Historical addresses

Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Gravas iela 3	Until 04.08.2004	20 years ago
Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 8	Until 03.07.2009	15 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Izstādes iela 8	Until 01.07.2021	3 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	17.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	vad. zin. 23			PDF
2022	Annual report	01.01.2022 - 31.12.2022	20.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vad. zin. 22			PDF
2021	Annual report	01.01.2021 - 31.12.2021	26.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	vad. zin. 004			PDF
2020	Annual report	01.01.2020 - 31.12.2020	07.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vad. Zin.0003			PDF
2019	Annual report	01.01.2019 - 31.12.2019	11.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	vad. zin.0001			PDF
2018	Annual report	01.01.2018 - 31.12.2018	24.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Rev zin0001			PDF
	Vad zin0001			PDF
2017	Annual report	01.01.2017 - 31.12.2017	04.05.2018	ZIP	€11.00
	Annual report 2017			PDF
	Rev zin 17			PDF
	Vad zin 17			PDF
2016	Annual report	01.01.2016 - 31.12.2016	11.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	Rev Zin 2016			PDF
	Vad zin 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	01.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	vad.zin.2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	04.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas.zinojums0001			PDF
2013	Annual report	01.01.2013 - 31.12.2013	09.05.2014	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	30.04.2013	ZIP
	1_HTML izdruka			HTML
	Vad zin.			PDF
2011	Annual report	01.01.2011 - 31.12.2011	01.05.2012	ZIP
	1_HTML izdruka			HTML
	Vad zin 2011			PDF
2010	Annual report		03.05.2011	TIF (832.32 KB)
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	11.05.2010	RTF (16.59 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	09.12.2009	RTF (17.96 KB)
2006	Annual report		23.08.2007	TIF (630.97 KB)
2005	Annual report		19.04.2018	TIF (383.47 KB)
2004	Annual report		19.04.2018	TIF (285.39 KB)
2003	Annual report		19.04.2018	TIF (326.64 KB)
2001	Annual report		19.04.2018	TIF (341.46 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	TIF	30.64 KB	27.04.2018	06.04.2018	2
Amendments to the Articles of Association	TIF	9.08 KB	19.04.2018	26.02.2015	1
Articles of Association	TIF	82.15 KB	19.04.2018	26.02.2015	3
Shareholders’ register	TIF	99.28 KB	19.04.2018	26.02.2015	4
Articles of Association	TIF	79.74 KB	19.04.2018	29.07.2004	2
Amendments to the Articles of Association	TIF	31.39 KB	19.04.2018	19.11.2002	2
Articles of Association	TIF	409.26 KB	19.04.2018	04.10.2000	9
Memorandum of Association	TIF	53.68 KB	19.04.2018	04.10.2000	2
Shareholders’ register	TIF	26.1 KB	19.04.2018	04.10.2000	1
Memorandum of association	TIF	116.13 KB	19.04.2018	25.09.2000	3

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	70.42 KB	02.05.2018	02.05.2018	2
Application	TIF	411.35 KB	19.04.2018	06.04.2018	4
Other documents	TIF	319.72 KB	19.04.2018	20.12.2017	4
Decisions / letters / protocols of public notaries	TIF	48.83 KB	19.04.2018	09.03.2015	2
Application	TIF	69.22 KB	19.04.2018	26.02.2015	2
Protocols/decisions of a company/organisation	TIF	25.12 KB	19.04.2018	26.02.2015	1
Decisions / letters / protocols of public notaries	TIF	34.44 KB	19.04.2018	13.09.2007	1
Receipts on the publication and state fees	TIF	22.8 KB	19.04.2018	10.09.2007	2
Application	TIF	90.51 KB	19.04.2018	07.09.2007	3
Protocols/decisions of a company/organisation	TIF	23.92 KB	19.04.2018	07.09.2007	1
Decisions / letters / protocols of public notaries	TIF	36.57 KB	19.04.2018	04.09.2004	1
Registration certificates	TIF	28.54 KB	19.04.2018	04.08.2004	1
Receipts on the publication and state fees	TIF	22.3 KB	19.04.2018	02.08.2004	2
Announcement regarding the legal address	TIF	6.38 KB	19.04.2018	29.07.2004	1
Application	TIF	87.44 KB	19.04.2018	29.07.2004	4
Consent of the auditor	TIF	6.84 KB	19.04.2018	29.07.2004	1
Consent of a member of the Board / executive director	TIF	13.9 KB	19.04.2018	29.07.2004	2
Protocols/decisions of a company/organisation	TIF	34.29 KB	19.04.2018	29.07.2004	2
Decisions / letters / protocols of public notaries	TIF	19.79 KB	19.04.2018	25.11.2002	1
Receipts on the publication and state fees	TIF	23.68 KB	19.04.2018	21.11.2002	2
Application	TIF	16.8 KB	19.04.2018	19.11.2002	1
Protocols/decisions of a company/organisation	TIF	39.91 KB	19.04.2018	19.11.2002	2
Decisions / letters / protocols of public notaries	TIF	25.96 KB	19.04.2018	24.10.2000	1
Registration certificates	TIF	25.33 KB	19.04.2018	24.10.2000	1
Registration certificates	TIF	35.64 KB	19.04.2018	24.10.2000	1
Registration certificates	TIF	36.99 KB	19.04.2018	24.10.2000	1
Registration certificates	TIF	32.07 KB	19.04.2018	24.10.2000	1
Application	TIF	80.87 KB	19.04.2018	11.10.2000	4
Receipts on the publication and state fees	TIF	17.48 KB	19.04.2018	11.10.2000	2
Bank statements or other document regarding the payment of the equity	TIF	9.01 KB	19.04.2018	10.10.2000	1
Sample report	TIF	29.28 KB	19.04.2018	06.10.2000	2
Copy of the personal identification document	TIF	78.63 KB	19.04.2018		3

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

Connected articles

Date	Source	Title
07.06.2016	LETA	Lauksaimniecības tehnikas tirgotājs "Agro Silja" pērn par 5% samazinājis apgrozījumu
19.05.2015	LETA	"Agro Silja" apgrozījums samazinājies par 7%

AGRO SILJA, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to AGRO SILJA, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Natural person

Natural person

Natural person

Contacts in cooperation with Apply information changes

"Agro Silja", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2006

2005

2004

2003

2001

Documents

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Amendments to the Articles of Association

Articles of Association

Memorandum of Association

Shareholders’ register

Memorandum of association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Other documents

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Receipts on the publication and state fees

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Registration certificates

Receipts on the publication and state fees

Announcement regarding the legal address

Application

Consent of the auditor

Consent of a member of the Board / executive director

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Receipts on the publication and state fees

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Registration certificates

Registration certificates

Registration certificates

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address