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 | Removed from the register, 15.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Agro-Synt" |
| Registration number, date | 45403033324, 20.04.2012 |
| VAT number | None (excluded 15.10.2024) Europe VAT register |
| Register, date | Commercial Register, 20.04.2012 |
| Legal address | "Lapsastes", Skujaiņi, Aiviekstes pag., Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.07 | -0.13 | 0.3 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.05 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
|---|---|
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.11.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Krustpils nov., Krustpils pag., "Austrumi" | Until 01.04.2015 | 10 years ago |
|---|---|---|
| Skrīveru nov., Zemkopības institūts, "Zemkopības institūts 23" | Until 01.07.2021 | 4 years ago |
| Aizkraukles nov., Skrīveru pag., Zemkopības institūts, "Zemkopības institūts 23" | Until 29.11.2021 | 4 years ago |
| Aizkraukles nov., Aiviekstes pag., "Lapsastes" | Until 16.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA AgroSynt vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 20.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.31 KB | 28.10.2021 | 26.10.2021 | 4 |
Amendments to the Articles of Association |
TIF | 19.77 KB | 02.04.2015 | 26.02.2015 | 1 |
Articles of Association |
TIF | 86.4 KB | 02.04.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 601.11 KB | 02.04.2015 | 26.02.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.96 KB | 02.04.2015 | 20.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 08.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 103.21 KB | 08.01.2015 | 19.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.99 KB | 03.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 15.96 KB | 03.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 59.62 KB | 03.06.2014 | 28.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.85 KB | 03.06.2014 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 78.85 KB | 03.06.2014 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 110.28 KB | 03.06.2014 | 28.05.2014 | 3 |
Articles of Association |
TIF | 18.55 KB | 24.04.2012 | 19.12.2011 | 1 |
Memorandum of association |
TIF | 68 KB | 24.04.2012 | 19.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.8 KB | 14.10.2024 | 14.10.2024 | 1 |
Application |
EDOC | 51.38 KB | 15.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 45.89 KB | 01.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.82 KB | 01.08.2024 | 26.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 29.11.2021 | 29.11.2021 | 1 |
Application |
TIF | 146.39 KB | 25.11.2021 | 17.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
TIF | 244.38 KB | 28.10.2021 | 26.10.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 186.46 KB | 28.10.2021 | 19.10.2021 | 5 |
Documents attesting the transfer of shares |
TIF | 182.93 KB | 28.10.2021 | 15.10.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 349.21 KB | 28.10.2021 | 09.07.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 470.46 KB | 28.10.2021 | 05.04.2021 | 12 |
Power of attorney, act of empowerment |
TIF | 465.26 KB | 28.10.2021 | 05.04.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 446.45 KB | 28.10.2021 | 05.01.2021 | 8 |
Documents attesting the transfer of shares |
TIF | 198.29 KB | 28.10.2021 | 08.12.2020 | 6 |
Other documents |
TIF | 618.77 KB | 28.10.2021 | 08.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 13.29 MB | 24.09.2019 | 24.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 3.47 MB | 24.09.2019 | 23.09.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 523.71 KB | 24.09.2019 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.8 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 292.69 KB | 19.05.2016 | 19.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.01 KB | 19.05.2016 | 18.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 02.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 279.78 KB | 02.04.2015 | 02.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 23.7 KB | 02.04.2015 | 26.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.56 KB | 02.04.2015 | 26.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.35 KB | 02.04.2015 | 21.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.88 KB | 02.04.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.23 KB | 02.04.2015 | 20.01.2015 | 3 |
Submission/Application |
TIF | 11.55 KB | 02.04.2015 | 20.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 249.93 KB | 02.04.2015 | 19.01.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 51.87 KB | 08.01.2015 | 30.12.2014 | 1 |
Application |
TIF | 220.39 KB | 08.01.2015 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.63 KB | 08.01.2015 | 19.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.6 KB | 03.06.2014 | 30.05.2014 | 2 |
Application |
TIF | 384.63 KB | 03.06.2014 | 28.05.2014 | 4 |
Application |
TIF | 209.95 KB | 03.06.2014 | 28.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.19 KB | 03.06.2014 | 28.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.05 KB | 03.06.2014 | 28.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.5 KB | 03.06.2014 | 28.05.2014 | 2 |
Other documents |
TIF | 23.16 KB | 03.06.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.17 KB | 03.06.2014 | 28.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 24.04.2012 | 20.04.2012 | 2 |
Registration certificates |
TIF | 107.79 KB | 24.04.2012 | 20.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.67 KB | 24.04.2012 | 28.12.2011 | 1 |
Application |
TIF | 195.04 KB | 24.04.2012 | 19.12.2011 | 3 |
Application |
TIF | 122.96 KB | 24.04.2012 | 19.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 24.04.2012 | 19.12.2011 | 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