AGRO SMILTENE, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
93 by paid taxes
33 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 SMILTENE" |
| Registration number, date | 44103013813, 24.02.1998 |
| VAT number | LV44103013813 from 05.03.1998 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | "Silva 23", Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 9 230 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGRO SMILTENE, SIA
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
- 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, €) | 8.28 | 7.65 | 5.72 |
| Personal income tax (thousands, €) | 2.09 | 1.23 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 2.05 | 1.88 |
| Average employees count | 1 | 1 | 1 |
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 | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Augkopības papilddarbības (01.61) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Mazumtirdzniecība, izņemot automobiļus un motociklus Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Reklāmas un tirgus izpētes pakalpojumi Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās Juridiskie un grāmatvedības pakalpojumi Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | 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 | 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 |
100 % | 26 | € 355 | € 9 230 | Latvia | 04.02.2019 | 13.02.2019 |
Contacts in cooperation with
Apply information changes
"Agro Smiltene", SIA
"Silva 23", Silva, Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRO SMILTENE" | Until 17.11.2004 | 21 year ago |
|---|
Historical addresses
| Valkas rajons, Smiltenes pagasts, "Kalnamuiža-6" | Until 17.11.2004 | 21 year ago |
|---|---|---|
| Valkas rajons, Smiltenes pagasts, "Kalnamuiža" 13 | Until 03.07.2009 | 16 years ago |
| Smiltenes nov., Smiltenes pag., "Kalnamuiža" 13 | Until 22.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (83.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (100.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (397.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (644.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (955.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 AgroSmiltene VadZin | |||||
2012 |
Annual report | 10.05.2013 | TIF (1.73 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (334.52 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 AgroSmiltene VadZinojums | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (978.35 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (943.65 KB) | ||
2005 |
Annual report | 08.02.2019 | TIF (814.84 KB) | ||
2004 |
Annual report | 08.02.2019 | TIF (488.3 KB) | ||
2003 |
Annual report | 08.02.2019 | TIF (559.68 KB) | ||
2002 |
Annual report | 11.02.2019 | TIF (680.84 KB) | ||
2001 |
Annual report | 11.02.2019 | TIF (645.72 KB) | ||
2000 |
Annual report | 11.02.2019 | TIF (871.8 KB) | ||
1999 |
Annual report | 11.02.2019 | TIF (868.76 KB) | ||
1998 |
Annual report | 11.02.2019 | TIF (837.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.07 KB | 08.02.2019 | 04.02.2019 | 1 |
Articles of Association |
TIF | 77.18 KB | 08.02.2019 | 04.02.2019 | 2 |
Shareholders’ register |
TIF | 64.82 KB | 08.02.2019 | 04.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 08.02.2019 | 25.06.2015 | 1 |
Articles of Association |
TIF | 62.72 KB | 08.02.2019 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 41.3 KB | 08.02.2019 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.54 KB | 08.02.2019 | 17.04.2008 | 1 |
Articles of Association |
TIF | 68.22 KB | 08.02.2019 | 17.04.2008 | 2 |
Shareholders’ register |
TIF | 20.1 KB | 08.02.2019 | 03.04.2008 | 1 |
Shareholders’ register |
TIF | 20.26 KB | 08.02.2019 | 15.03.2006 | 1 |
Articles of Association |
TIF | 74.8 KB | 08.02.2019 | 05.11.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.1 KB | 08.02.2019 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 32.68 KB | 08.02.2019 | 05.11.2004 | 1 |
Articles of Association |
TIF | 394.03 KB | 11.02.2019 | 25.04.2001 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 60.7 KB | 11.02.2019 | 20.03.2001 | 2 |
Articles of Association |
TIF | 346.03 KB | 11.02.2019 | 09.02.1998 | 7 |
Memorandum of Association |
TIF | 49.28 KB | 11.02.2019 | 09.02.1998 | 2 |
Memorandum of association |
TIF | 50.05 KB | 11.02.2019 | 01.02.1998 | 1 |
Shareholders’ register |
TIF | 20.33 KB | 11.02.2019 | 1 | |
Shareholders’ register |
TIF | 15.57 KB | 11.02.2019 | 1 |
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 | 70.34 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 191.71 KB | 08.02.2019 | 08.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 08.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 08.02.2019 | 02.07.2015 | 2 |
Application |
TIF | 94.12 KB | 08.02.2019 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 08.02.2019 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 08.02.2019 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11 KB | 25.06.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.47 KB | 08.02.2019 | 19.06.2012 | 1 |
Application |
TIF | 79.39 KB | 08.02.2019 | 19.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 08.02.2019 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.61 KB | 08.02.2019 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 08.02.2019 | 30.04.2008 | 2 |
Application |
TIF | 208.92 KB | 08.02.2019 | 17.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.49 KB | 08.02.2019 | 17.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 08.02.2019 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 08.02.2019 | 16.03.2006 | 2 |
Sample report |
TIF | 27.89 KB | 08.02.2019 | 16.03.2006 | 1 |
Application |
TIF | 115.27 KB | 08.02.2019 | 15.03.2006 | 3 |
Consent of the auditor |
TIF | 9.45 KB | 08.02.2019 | 15.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 08.02.2019 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 08.02.2019 | 17.11.2004 | 1 |
Registration certificates |
TIF | 28.35 KB | 08.02.2019 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 08.02.2019 | 08.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.1 KB | 08.02.2019 | 05.11.2004 | 1 |
Application |
TIF | 200.78 KB | 08.02.2019 | 05.11.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.58 KB | 08.02.2019 | 05.11.2004 | 1 |
Consent of the auditor |
TIF | 12.63 KB | 08.02.2019 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.29 KB | 08.02.2019 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.71 KB | 08.02.2019 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.42 KB | 08.02.2019 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.51 KB | 08.02.2019 | 05.11.2004 | 2 |
Sample report |
TIF | 27.94 KB | 08.02.2019 | 02.11.2004 | 1 |
Sample report |
TIF | 26.84 KB | 08.02.2019 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 11.02.2019 | 01.06.2001 | 1 |
Registration certificates |
TIF | 66.37 KB | 11.02.2019 | 01.06.2001 | 1 |
Registration certificates |
TIF | 85 KB | 08.02.2019 | 01.06.2001 | 1 |
Application |
TIF | 19.24 KB | 11.02.2019 | 22.05.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.23 KB | 11.02.2019 | 25.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 11.02.2019 | 25.04.2001 | 1 |
Sample report |
TIF | 20.85 KB | 11.02.2019 | 30.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 11.02.2019 | 21.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.15 KB | 11.02.2019 | 20.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.24 KB | 11.02.2019 | 24.02.1998 | 1 |
Registration certificates |
TIF | 68.21 KB | 11.02.2019 | 24.02.1998 | 1 |
Registration certificates |
TIF | 81.11 KB | 11.02.2019 | 24.02.1998 | 1 |
Application |
TIF | 137.55 KB | 11.02.2019 | 17.02.1998 | 4 |
Receipts on the publication and state fees |
TIF | 59.53 KB | 11.02.2019 | 17.02.1998 | 2 |
Sample report |
TIF | 40.5 KB | 11.02.2019 | 11.02.1998 | 1 |
Appraisal reports |
TIF | 17.45 KB | 11.02.2019 | 09.02.1998 | 1 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 11.02.2019 | 09.02.1998 | 1 |
Copy of the personal identification document |
TIF | 57.25 KB | 11.02.2019 | 2 | |
Copy of the personal identification document |
TIF | 290.93 KB | 11.02.2019 | 2 |
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