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AGRO VECPILS, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
37 by profit
44 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRO VECPILS"
Registration number, date 42103027196, 10.09.2001
VAT number LV42103027196 from 07.12.2001 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Klaipēdas iela 102A – 8, Liepāja, LV-3416 Check address owners
Fixed capital 28 456 EUR, registered payment 07.06.2016
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, €) 12.96 42.39 27.81
Personal income tax (thousands, €) 1.94 8.02 9.57
Statutory social insurance contributions (thousands, €) 1.96 12.05 17.61
Average employees count 1 1 8

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Augkopības atbalsta darbības (01.61)
CSP industry
Redakcija NACE 2.0
Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.02.2017
* 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 % 28 456 € 1 € 28 456 07.02.2017 15.02.2017

Apply information changes

"AGRO Vecpils", SIA

"Cīrulīši", Vecpils, Vecpils pagasts, Dienvidkurzemes nov., LV-3441 Check address owners

Kurināmais

Historical company names

SIA "LINOS" Until 07.06.2016 9 years ago

Historical addresses

Liepājas rajons, Vecpils pagasts, "Cīrulīši" Until 03.07.2009 16 years ago
Durbes nov., Vecpils pag., "Cīrulīši" Until 07.06.2016 9 years ago
Durbes nov., Vecpils pag., "Lindāles" Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Vecpils pag., "Lindāles" Until 04.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (176.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (1.66 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (288.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (258.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (448.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.21 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (272.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (267.65 KB) €9.00

2015

Annual report 27.04.2016  TIF (238.43 KB) €8.00

2014

Annual report 03.05.2015  TIF (1003.06 KB) €7.00

2013

Annual report 16.05.2014  TIF (171.99 KB)

2012

Annual report 19.04.2013  TIF (593.59 KB)

2011

Annual report 19.04.2012  TIF (491.32 KB)

2010

Annual report 12.05.2011  TIF (424.99 KB)

2009

Annual report 29.04.2010  TIF (313.45 KB)

2008

Annual report 30.04.2009  TIF (538.18 KB)

2007

Annual report 03.06.2008  TIF (246.32 KB)

2006

Annual report 15.02.2017  TIF (537.04 KB)

2005

Annual report 15.02.2017  TIF (1.12 MB)

2004

Annual report 15.02.2017  TIF (539.05 KB)

2003

Annual report 15.02.2017  TIF (514.49 KB)

2002

Annual report 15.02.2017  TIF (700.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.69 KB 15.02.2017 07.02.2017 2

Articles of Association

TIF 29.37 KB 08.06.2016 02.06.2016 2

Shareholders’ register

TIF 36.5 KB 08.06.2016 02.06.2016 2

Regulations for the increase/reduction of the equity

TIF 17.26 KB 08.06.2016 01.06.2016 1

Shareholders’ register

TIF 13.23 KB 05.07.2024 05.11.2004 1

Articles of Association

TIF 16.58 KB 15.02.2017 05.11.2004 1

Memorandum of Association

TIF 30.17 KB 05.07.2024 26.06.2001 1

Articles of Association

TIF 489.26 KB 05.07.2024 20.06.2001 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.03 MB 04.11.2024 31.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 25.07.2022 25.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.5 KB 25.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 07.10.2021 07.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.59 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 01.07.2021 01.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.6 KB 28.06.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 15.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.75 KB 15.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.59 KB 15.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 15.04.2020 15.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.41 KB 08.04.2020 08.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 71.58 KB 08.04.2020 08.04.2020 1

State Revenue Service decisions/letters/statements

DOC 93 KB 08.04.2020 08.04.2020 1

State Revenue Service decisions/letters/statements

DOC 83.5 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 16.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 16.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

RTF 191.71 KB 16.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 16.12.2019 16.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.34 KB 12.12.2019 12.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.91 KB 12.12.2019 12.12.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 12.12.2019 12.12.2019 1

State Revenue Service decisions/letters/statements

DOC 85 KB 12.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 16.07.2019 16.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.94 KB 12.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 04.10.2018 04.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.7 KB 01.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 20.04.2018 20.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.01 KB 18.04.2018 18.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.43 KB 18.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 20.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

DOC 102 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 84.06 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 16.01.2018 16.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.87 KB 11.01.2018 11.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.93 KB 11.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 21.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

RTF 192.03 KB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 19.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.58 MB 19.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

TIF 55.96 KB 15.02.2017 15.02.2017 2

Application

TIF 450.52 KB 15.02.2017 10.02.2017 6

Protocols/decisions of a company/organisation

TIF 88.9 KB 15.02.2017 07.02.2017 2

Decisions / letters / protocols of public notaries

TIF 46.15 KB 08.06.2016 07.06.2016 2

Application

TIF 179.91 KB 08.06.2016 02.06.2016 2

Statement of the Board regarding the payment of the equity

TIF 12.62 KB 08.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

TIF 63.73 KB 08.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

TIF 49.44 KB 15.02.2017 19.12.2007 1

Receipts on the publication and state fees

TIF 17.22 KB 05.07.2024 18.12.2007 1

Receipts on the publication and state fees

TIF 17.43 KB 05.07.2024 18.12.2007 1

Application

TIF 251.25 KB 15.02.2017 18.12.2007 3

Protocols/decisions of a company/organisation

TIF 20.43 KB 15.02.2017 18.12.2007 1

Power of attorney, act of empowerment

TIF 16.25 KB 15.02.2017 31.12.2004 1

Decisions / letters / protocols of public notaries

TIF 45.28 KB 15.02.2017 17.11.2004 1

Registration certificates

TIF 22.22 KB 15.02.2017 17.11.2004 1

Consent of the auditor

TIF 8.62 KB 05.07.2024 05.11.2004 1

Receipts on the publication and state fees

TIF 32.17 KB 05.07.2024 05.11.2004 1

Receipts on the publication and state fees

TIF 34.21 KB 05.07.2024 05.11.2004 1

Application

TIF 806.29 KB 15.02.2017 05.11.2004 7

Protocols/decisions of a company/organisation

TIF 25.6 KB 15.02.2017 05.11.2004 1

Decisions / letters / protocols of public notaries

TIF 39.49 KB 15.02.2017 10.09.2001 1

Registration certificates

TIF 50.98 KB 15.02.2017 10.09.2001 1

Registration certificates

TIF 165.92 KB 15.02.2017 10.09.2001 1

Receipts on the publication and state fees

TIF 97.96 KB 05.07.2024 28.08.2001 1

Application

TIF 103.63 KB 05.07.2024 29.06.2001 4

Receipts on the publication and state fees

TIF 82.9 KB 05.07.2024 29.06.2001 1

Receipts on the publication and state fees

TIF 62.11 KB 05.07.2024 29.06.2001 1

Sample report

TIF 22.83 KB 05.07.2024 26.06.2001 1

Submission/Application

TIF 12.88 KB 05.07.2024 26.06.2001 1

Appraisal reports

TIF 24.54 KB 15.02.2017 26.06.2001 1

Copy of the personal identification document

TIF 35.77 KB 05.07.2024 04.09.1995 2
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