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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRO VATRANE" |
| Registration number, date | 40103320192, 07.09.2010 |
| VAT number | LV40103320192 from 04.10.2010 Europe VAT register |
| Register, date | Commercial Register, 07.09.2010 |
| Legal address | "Klētis", Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -139.03 | -64.08 | -117.45 |
| Personal income tax (thousands, €) | 32.52 | 33.73 | 27.06 |
| Statutory social insurance contributions (thousands, €) | 44.26 | 39.3 | 36.32 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Žvalguva"Reg. no. 43603064028
|
100 % | 20 | € 142 | € 2 840 | Latvia | 25.07.2016 | 02.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Agro Vatrane", SIA
Laubere, Ozolu 5-16, Lauberes pagasts, Ogres nov., LV-5044 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Ogres nov., Lauberes pag., Laubere, "Ozoli 12"-16 | Until 26.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 09.01.2015.
Case number: C24106315 Started 09.01.2015,
ended 23.03.2015
Court: Ogres rajona tiesa
(1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
23.03.2015 |
26.03.2015 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
09.01.2015 |
12.01.2015 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Agro Vatrane vadibas zinojums | |||||
| RZ AGRO VATRANE 2023 compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta atzinums 2022 | |||||
| vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AGRO VATRANE RZ 2021 | |||||
| vad .zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGRO VATRANE RZ 2020 | |||||
| Vadibas zinojums AV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zin AV 2019 | |||||
| Zv rev zin AV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AgroVatrane gada parskata vadibas zinojums 2018 EDsam | |||||
| Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vatrane vadibas zinojums 2017 gadam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Agro Vatrane 2016 GP vadibas zinojums | |||||
| Revidenta zinojums AV GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVatrane Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-04-24 Vadibas zinojums AGRO VATRANE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-04-24 Vadibas zinojums AGRO VATRANE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro Vatr vad zinojums | |||||
2010 |
Annual report | 07.09.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zinAgro V | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.98 KB | 04.08.2016 | 25.07.2016 | 1 |
Articles of Association |
TIF | 85.72 KB | 04.08.2016 | 25.07.2016 | 2 |
Shareholders’ register |
TIF | 82.17 KB | 04.08.2016 | 25.07.2016 | 2 |
Shareholders’ register |
TIF | 231.74 KB | 30.03.2015 | 20.03.2015 | 6 |
Articles of Association |
TIF | 14.89 KB | 13.09.2010 | 06.09.2010 | 1 |
Memorandum of Association |
TIF | 22.47 KB | 13.09.2010 | 06.09.2010 | 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 |
RTF | 190.85 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 31.08.2020 | 31.08.2020 | 2 |
Statement regarding the beneficial owners |
194.31 KB | 27.08.2020 | 27.08.2020 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 72.89 KB | 04.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 160.85 KB | 04.08.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.76 KB | 04.08.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 30.03.2015 | 26.03.2015 | 2 |
Notary’s decision |
TIF | 47.29 KB | 30.03.2015 | 26.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 45.05 KB | 30.03.2015 | 26.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 44.06 KB | 30.03.2015 | 24.03.2015 | 1 |
Court decision/judgement |
TIF | 181.29 KB | 30.03.2015 | 23.03.2015 | 3 |
Application |
TIF | 211.13 KB | 30.03.2015 | 20.03.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 73.52 KB | 30.03.2015 | 20.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 28.02.2015 | 26.02.2015 | 1 |
Application |
303.62 KB | 23.02.2015 | 23.02.2015 | 1 | |
Notary’s decision |
TIF | 31.05 KB | 13.01.2015 | 12.01.2015 | 1 |
Court decision/judgement |
TIF | 36.98 KB | 13.01.2015 | 09.01.2015 | 1 |
Application |
110.5 KB | 09.05.2014 | 09.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 09.05.2014 | 09.05.2014 | 2 |
Application |
EDOC | 35.7 KB | 06.05.2014 | 06.05.2014 | 2 |
Application |
DOC | 62.5 KB | 06.05.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 02.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 69.47 KB | 02.04.2013 | 25.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 02.04.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 31.05.2012 | 29.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.71 KB | 31.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 109.11 KB | 31.05.2012 | 18.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.99 KB | 31.05.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 14.03.2011 | 11.03.2011 | 2 |
Application |
TIF | 99.26 KB | 14.03.2011 | 10.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 14.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 13.09.2010 | 07.09.2010 | 2 |
Registration certificates |
TIF | 70.14 KB | 13.09.2010 | 07.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 13.09.2010 | 23.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.67 KB | 13.09.2010 | 20.08.2010 | 1 |
Application |
TIF | 157.94 KB | 13.09.2010 | 20.08.2010 | 3 |
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