AGRO TRADE, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
72 by profit
74 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRO TRADE"
Registration number, date 58503016531, 01.06.2010
VAT number LV58503016531 from 04.06.2010 Europe VAT register
Register, date Commercial Register, 01.06.2010
Legal address "Mežmaļi", Zaņas pag., Saldus nov., LV-3882 Check address owners
Fixed capital 2 845 EUR, registered payment 01.06.2016
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, €) 43.68 44.94 46.1
Personal income tax (thousands, €) 2.94 2.94 3.19
Statutory social insurance contributions (thousands, €) 5.38 5.38 5.4
Average employees count 2 2 2

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 17.07.2019
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.  01.06.2010
* 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 % 2 845 € 1 € 2 845 Latvia 27.05.2016 01.06.2016

Apply information changes

ML

"Agro Trade", SIA

"Palejas", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (566.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (1.88 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  ZIP €11.00
Annual report 2021 PDF
AT vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (1.23 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (276.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
AT vadibas zinojums 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
AT vadibas paskaidrojums 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
AT vadibas paskaidrojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
AG vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
AG 01 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
AG vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Agro Trade vadibas zinojums JPEG

2011

Annual report 03.05.2012  TIF (364.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.09 KB)

2010

Annual report 29.04.2011  TIF (330.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.56 KB 13.09.2016 27.05.2016 2

Amendments to the Articles of Association

TIF 11.56 KB 13.09.2016 23.05.2016 1

Articles of Association

TIF 15.62 KB 13.09.2016 23.05.2016 1

Articles of Association

TIF 22.58 KB 24.11.2011 03.11.2011 1

Regulations for the increase/reduction of the equity

TIF 39.77 KB 24.11.2011 03.11.2011 1

Shareholders’ register

TIF 18.04 KB 24.11.2011 03.11.2011 1

Articles of Association

TIF 24.52 KB 07.06.2010 29.05.2010 1

Memorandum of Association

TIF 31.97 KB 07.06.2010 29.05.2010 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

TIF 49.53 KB 13.09.2016 01.06.2016 2

Application

TIF 252.42 KB 13.09.2016 27.05.2016 4

Protocols/decisions of a company/organisation

TIF 50.92 KB 13.09.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

TIF 54.4 KB 24.11.2011 23.11.2011 1

Application

TIF 308.31 KB 24.11.2011 15.11.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 27.25 KB 24.11.2011 03.11.2011 1

Protocols/decisions of a company/organisation

TIF 16.6 KB 24.11.2011 03.11.2011 1

Decisions / letters / protocols of public notaries

TIF 61.25 KB 07.06.2010 01.06.2010 1

Registration certificates

TIF 37.66 KB 07.06.2010 01.06.2010 1

Application

TIF 519.5 KB 07.06.2010 21.05.2010 5

Announcement regarding the legal address

TIF 14.69 KB 07.06.2010 20.05.2010 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