Agro Spring, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
8 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agro Spring"
Registration number, date 40203286645, 20.01.2021
VAT number LV40203286645 from 27.01.2021 Europe VAT register
Register, date Commercial Register, 20.01.2021
Legal address "Valgumi", Variņu pag., Smiltenes nov., LV-4726 Check address owners
Fixed capital 3 000 EUR, registered payment 20.01.2021
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 2021
Total payments to state budget (thousands, €) -17.02 8.02 -2.66
Personal income tax (thousands, €) 0.95 0.39 0
Statutory social insurance contributions (thousands, €) 2.61 1.87 0
Average employees count 2 1 0

Industries

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2) Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.05.2023
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   11.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2023
* 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 % 15 € 100 € 1 500 Latvia 04.05.2023 11.05.2023

Natural person

50 % 15 € 100 € 1 500 Latvia 04.05.2023 11.05.2023

Apply information changes

ML

"Agro Spring", SIA

Lielirbes 1, Rīga, LV-1046 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

https://www.agrospring.eu/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 vadibas zinojums AgroSpringSIA EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (647.76 KB) €11.00

2021

Annual report 20.01.2021 - 31.12.2021 07.01.2022  PDF (651.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.67 KB 11.05.2023 04.05.2023 1

Shareholders’ register

EDOC 37.17 KB 23.01.2023 13.01.2023 1

Articles of Association

DOCX 22.94 KB 20.01.2021 06.01.2021 1

Shareholders’ register

DOCX 17.4 KB 20.01.2021 06.01.2021 1

Memorandum of Association

DOCX 23.68 KB 20.01.2021 05.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.39 KB 11.05.2023 11.05.2023 6

Protocols/decisions of a company/organisation

EDOC 29.6 KB 11.05.2023 04.05.2023 1

Application

EDOC 71.05 KB 23.01.2023 13.01.2023 1

Protocols/decisions of a company/organisation

EDOC 29.31 KB 23.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 20.01.2021 20.01.2021 2

Articles of Association

EDOC 28.44 KB 20.01.2021 06.01.2021 1

Application

DOCX 36.03 KB 20.01.2021 06.01.2021 4

Application

EDOC 41.44 KB 20.01.2021 06.01.2021 4

Bank statements or other document regarding the payment of the equity

PDF 190.18 KB 20.01.2021 06.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.45 KB 20.01.2021 06.01.2021 1

Shareholders’ register

EDOC 23.54 KB 20.01.2021 06.01.2021 1

Memorandum of Association

EDOC 29.25 KB 20.01.2021 05.01.2021 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