AGRO TRAKTORS, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGRO TRAKTORS"
Registration number, date 40103361862, 28.12.2010
VAT number LV40103361862 from 05.01.2011 Europe VAT register
Register, date Commercial Register, 28.12.2010
Legal address "Saulgrieži", Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 5 680 EUR , registered 04.08.2015 (registered payment 04.08.2015: 2 846 EUR)
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, €) -0.09 -1.14 18.93
Personal income tax (thousands, €) 0 0.11 0.74
Statutory social insurance contributions (thousands, €) 0 0.18 1.22
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  28.12.2010

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.  28.12.2010
* 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

50 % 40 € 71 € 2 840 Latvia 25.06.2015 04.08.2015

Natural person

50 % 40 € 71 € 2 840 Latvia 25.06.2015 04.08.2015

Apply information changes

ML

"Agro Traktors", SIA

"Saulgrieži", Tumes pagasts, Tukuma nov., LV-3139 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 14.05.2024  PDF (601.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (610.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (618.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (226.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (461.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (442.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (278.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Agrotrak PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 28.12.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.09 KB 10.08.2015 25.06.2015 1

Articles of Association

TIF 29.49 KB 10.08.2015 25.06.2015 1

Shareholders’ register

TIF 421.58 KB 10.08.2015 25.06.2015 2

Articles of Association

TIF 24.19 KB 04.01.2011 13.12.2010 1

Memorandum of association

TIF 72.24 KB 04.01.2011 10.12.2010 2

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 76.96 KB 10.08.2015 04.08.2015 2

Application

TIF 452.03 KB 10.08.2015 25.06.2015 4

Protocols/decisions of a company/organisation

TIF 55.92 KB 10.08.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 44.51 KB 04.01.2011 28.12.2010 1

Registration certificates

TIF 61.84 KB 04.01.2011 28.12.2010 1

Announcement regarding the legal address

TIF 9.97 KB 04.01.2011 14.12.2010 1

Application

TIF 225.49 KB 04.01.2011 13.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 04.01.2011 13.12.2010 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