Agro Zeme, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agro Zeme" |
| Registration number, date | 40003744588, 18.05.2005 |
| VAT number | None (excluded 30.06.2020) Europe VAT register |
| Register, date | Commercial Register, 18.05.2005 |
| Legal address | Dzirnavu iela 55 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR , registered 14.05.2019 (registered payment 14.05.2019: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.61 | -0.2 | -0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Maskavas iela 42-44.telpa | Until 09.01.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 09.06.2014 | 10 years ago |
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 14.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 11.03.2020 | PDF (137.57 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | PDF (1.54 MB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 18.12.2017 | PDF (173.18 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2015 2016 LV | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AZ Vadibas zinojums 2014 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AZ vadibas zinojums 2013 2014 LV | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 30.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro zeme 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 02.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro zeme 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 11.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agro zeme 2011 Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 23.11.2010 | ZIP (7.38 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.09.2009 | 21.01.2010 | ZIP (7.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | ZIP (7.17 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (504.38 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (354.46 KB) | ||
2005 |
Annual report | 10.02.2007 | PDF (378.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 47.5 KB | 09.09.2019 | 04.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 47.5 KB | 09.09.2019 | 04.09.2019 | 1 |
Articles of Association |
DOC | 50.5 KB | 09.09.2019 | 04.09.2019 | 1 |
Articles of Association |
DOC | 50.5 KB | 09.09.2019 | 04.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
41.97 KB | 14.05.2019 | 13.05.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.11 KB | 14.05.2019 | 13.05.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 61.5 KB | 14.05.2019 | 13.05.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
41.97 KB | 14.05.2019 | 13.05.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
332.64 KB | 14.05.2019 | 25.04.2019 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
690.69 KB | 14.05.2019 | 25.04.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.04 KB | 14.05.2019 | 25.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 25.47 KB | 14.05.2019 | 25.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.04 KB | 14.05.2019 | 25.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 24.28 KB | 14.05.2019 | 25.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.1 KB | 14.05.2019 | 25.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
701.03 KB | 14.05.2019 | 25.04.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.04 KB | 14.05.2019 | 25.04.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.1 KB | 14.05.2019 | 25.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 22.39 KB | 14.05.2019 | 25.04.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.1 KB | 14.05.2019 | 25.04.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
332.64 KB | 14.05.2019 | 25.04.2019 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
690.69 KB | 14.05.2019 | 25.04.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
701.03 KB | 14.05.2019 | 25.04.2019 | 6 | |
Articles of Association |
TIF | 90.35 KB | 09.05.2019 | 28.03.2019 | 3 |
Shareholders’ register |
TIF | 67.69 KB | 09.05.2019 | 28.03.2019 | 3 |
Shareholders’ register |
TIF | 81.7 KB | 09.05.2019 | 28.03.2019 | 3 |
Shareholders’ register |
TIF | 27.76 KB | 29.03.2019 | 25.05.2005 | 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 | 69.98 KB | 30.06.2020 | 30.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.7 KB | 29.06.2020 | 29.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.26 KB | 29.06.2020 | 29.06.2020 | 1 |
Application |
DOCX | 38.95 KB | 30.06.2020 | 16.06.2020 | 2 |
Application |
EDOC | 44.62 KB | 30.06.2020 | 16.06.2020 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 75.5 KB | 30.06.2020 | 24.03.2020 | 3 |
Plan for the division of the remaining assets of the company |
EDOC | 24.09 KB | 30.06.2020 | 24.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 49.2 KB | 07.10.2019 | 03.10.2019 | 1 |
Application |
DOCX | 39.92 KB | 07.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.86 KB | 07.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 07.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 09.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 09.09.2019 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 30.6 KB | 09.09.2019 | 04.09.2019 | 1 |
Articles of Association |
EDOC | 31.43 KB | 09.09.2019 | 04.09.2019 | 1 |
Application |
DOCX | 42.74 KB | 09.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 42.74 KB | 09.09.2019 | 04.09.2019 | 2 |
Application |
EDOC | 51.45 KB | 09.09.2019 | 04.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 09.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 09.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.23 KB | 09.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.87 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 14.05.2019 | 14.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.58 KB | 14.05.2019 | 13.05.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 755.45 KB | 14.05.2019 | 25.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 746.64 KB | 14.05.2019 | 25.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 387.67 KB | 14.05.2019 | 25.04.2019 | 4 |
Application |
DOCX | 50.6 KB | 14.05.2019 | 01.04.2019 | 5 |
Application |
EDOC | 59.31 KB | 14.05.2019 | 01.04.2019 | 5 |
Application |
DOCX | 50.6 KB | 14.05.2019 | 01.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 19.79 KB | 09.05.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.76 KB | 09.05.2019 | 28.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 29.03.2019 | 25.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.64 KB | 29.03.2019 | 13.05.2005 | 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