AGRO TRANS A, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
14 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGRO TRANS A"
Registration number, date 50103435171, 07.07.2011
VAT number LV50103435171 from 01.08.2011 Europe VAT register
Register, date Commercial Register, 07.07.2011
Legal address Viskaļu iela 3, Rīga, LV-1026 Check address owners
Fixed capital 100 000 EUR, registered payment 03.06.2016
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, €) 126.92 282.21 404.59
Personal income tax (thousands, €) 12.37 15.84 17.84
Statutory social insurance contributions (thousands, €) 40.15 46.13 52.55
Average employees count 15 15 15
Received COVID-19 downtime support 27.04.2021, 4 477.59 €

Industries

Industry from zl.lv Gaļas produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)
Field from SRS
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)
CSP industry
Redakcija NACE 2.0
Gaļas un gaļas produktu vairumtirdzniecība (46.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2011
* 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 % 1 000 € 100 € 100 000 24.05.2016 03.06.2016

Apply information changes

"Agro Trans A", SIA

Viskaļu 3, Rīga LV-1026 Check address owners

Gaļas produktu vairumtirdzniecība, pārtika

Historical addresses

Rīga, Čiekurkalna 1. līnija 54-4 Until 25.11.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Agro Trans A atzinums PDF
GP2023 VADIBAS ZINOJUMS parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 ar iebildem AGRO TRANS A EDOC
Vadibas zinojums 2022 AGRO TRANS A PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
AGRO TRANS A GP2021 VADIBAS ZINOJUMS 1 PDF
REVIDENTU ZINOJUMS AGRO TRANS A PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS AGRO TRANS A PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
AGRO TRANS A ZINOJUMS PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AGRO TRANS A ZI OJUMS 1 PDF
VZ Agro Trans A 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums Agro Trans A 17 PDF
1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums Agro Trans A 16 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
gada parskats PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 07.07.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
IMG JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.07 KB 07.06.2016 24.05.2016 1

Articles of Association

TIF 78.61 KB 07.06.2016 24.05.2016 2

Regulations for the increase/reduction of the equity

TIF 45.62 KB 07.06.2016 24.05.2016 1

Shareholders’ register

TIF 79.2 KB 07.06.2016 24.05.2016 2

Amendments to the Articles of Association

TIF 11.67 KB 03.11.2014 26.09.2014 1

Articles of Association

TIF 14.58 KB 03.11.2014 26.09.2014 1

Shareholders’ register

TIF 52.89 KB 03.11.2014 26.09.2014 3

Amendments to the Articles of Association

TIF 9.14 KB 30.05.2013 13.05.2013 1

Articles of Association

TIF 15.15 KB 30.05.2013 13.05.2013 1

Regulations for the increase/reduction of the equity

TIF 37.84 KB 30.05.2013 13.05.2013 1

Shareholders’ register

TIF 14.76 KB 30.05.2013 13.05.2013 1

Shareholders’ register

TIF 20.52 KB 04.11.2011 24.10.2011 1

Articles of Association

TIF 13.81 KB 08.07.2011 07.07.2011 1

Memorandum of Association

TIF 24.84 KB 08.07.2011 07.07.2011 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 62.24 KB 22.11.2022 22.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 22.11.2022 22.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.35 KB 21.11.2022 21.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.81 KB 16.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

TIF 54.68 KB 07.06.2016 03.06.2016 2

Application

TIF 121.52 KB 07.06.2016 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 74.87 KB 07.06.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

TIF 47.56 KB 03.11.2014 31.10.2014 2

Power of attorney, act of empowerment

TIF 10.57 KB 03.11.2014 30.09.2014 1

Application

TIF 71.43 KB 03.11.2014 26.09.2014 2

Protocols/decisions of a company/organisation

TIF 15.22 KB 03.11.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 37.09 KB 30.05.2013 29.05.2013 2

Application

TIF 73.97 KB 30.05.2013 14.05.2013 2

Protocols/decisions of a company/organisation

TIF 25.86 KB 30.05.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

TIF 54.74 KB 29.11.2011 25.11.2011 1

Application

TIF 105.99 KB 29.11.2011 21.11.2011 2

Protocols/decisions of a company/organisation

TIF 21.66 KB 29.11.2011 17.11.2011 1

Confirmation or consent to legal address

TIF 30.55 KB 29.11.2011 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 37.92 KB 04.11.2011 02.11.2011 2

Application

TIF 103.13 KB 04.11.2011 24.10.2011 4

Protocols/decisions of a company/organisation

TIF 14.11 KB 04.11.2011 24.10.2011 1

Announcement regarding the legal address

TIF 8.29 KB 08.07.2011 07.07.2011 1

Decisions / letters / protocols of public notaries

TIF 36.16 KB 08.07.2011 07.07.2011 2

Power of attorney, act of empowerment

TIF 12.4 KB 08.07.2011 07.07.2011 1

Registration certificates

TIF 64.54 KB 08.07.2011 07.07.2011 1

Application

TIF 76.69 KB 08.07.2011 05.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 08.07.2011 05.07.2011 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