AGRO ZVAIGZNĪTES, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
20 by profit
22 by paid taxes
27 by employees
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 ZVAIGZNĪTES" |
| Registration number, date | 41503038105, 20.03.2006 |
| VAT number | LV41503038105 from 20.04.2006 Europe VAT register |
| Register, date | Commercial Register, 20.03.2006 |
| Legal address | Preiļu nov., Saunas pag., Smelteri Check address owners |
| Fixed capital | 28 440 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGRO ZVAIGZNĪTES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 407.07 | 521.64 | 334.44 |
| Personal income tax (thousands, €) | 8.61 | 6.5 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 22.68 | 17 | 10.78 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 1 422 | € 28 440 | Latvia | 17.03.2014 | 18.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Agro Zvaigznītes", SIA
Smelteri , Saunas pagasts, Preiļu nov., LV-5326
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Preiļu rajons, Saunas pagasts, Smelteri | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 14.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 30 09 2023 AGRO ZVAIGZN TES | EDOC | ||||
| Vadibas zinojums Agro Zvaigznites 30 09 2023 | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 02.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS AZ | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 30 09 2018 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 31.12.2016 | PDF (915.76 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 28.01.2016 | PDF (436.89 KB) | €8.00 |
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 28.01.2015 | HTML (90.21 KB) | €7.00 |
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 30.01.2014 | HTML (87.57 KB) | |
2012 |
Annual report | 01.01.2012 - 30.09.2012 | 29.01.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (644.12 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (73.2 KB) | |
2007 |
Annual report | 17.07.2008 | TIF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.88 KB | 21.03.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 21.03.2014 | 17.03.2014 | 2 |
Articles of Association |
TIF | 11.12 KB | 26.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 37.34 KB | 27.08.2008 | 28.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.92 KB | 27.08.2008 | 28.05.2008 | 1 |
Shareholders’ register |
TIF | 24.49 KB | 27.08.2008 | 28.05.2008 | 1 |
Articles of Association |
TIF | 19.62 KB | 28.08.2007 | 14.03.2006 | 1 |
Memorandum of Association |
TIF | 22.66 KB | 28.08.2007 | 14.03.2006 | 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 |
TIF | 22.03 KB | 21.03.2014 | 18.03.2014 | 1 |
Application |
TIF | 42.74 KB | 21.03.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.11 KB | 21.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.73 KB | 26.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 35.68 KB | 26.11.2012 | 06.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.24 KB | 26.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.16 KB | 22.04.2009 | 19.02.2009 | 1 |
Application |
TIF | 100.2 KB | 22.04.2009 | 17.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.77 KB | 22.04.2009 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.06 KB | 22.04.2009 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 27.08.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.59 KB | 27.08.2008 | 16.06.2008 | 2 |
Application |
TIF | 108.6 KB | 27.08.2008 | 28.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.88 KB | 27.08.2008 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.83 KB | 27.08.2008 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 28.08.2007 | 20.03.2006 | 2 |
Registration certificates |
TIF | 24.07 KB | 28.08.2007 | 20.03.2006 | 1 |
Consent of the auditor |
TIF | 7.9 KB | 28.08.2007 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 28.08.2007 | 16.03.2006 | 2 |
Application |
TIF | 150.15 KB | 28.08.2007 | 15.03.2006 | 4 |
Announcement regarding the legal address |
TIF | 7.26 KB | 28.08.2007 | 14.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.53 KB | 28.08.2007 | 14.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 28.08.2007 | 13.03.2006 | 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