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" |
| Registration number, date | 41703003981, 30.06.1992 |
| VAT number | None (excluded 30.12.2005) Europe VAT register |
| Register, date | Commercial Register, 02.04.2002 |
| Legal address | Rubeņu ceļš 50, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 19 998 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0.34 | 0.62 | 0.36 |
| Personal income tax (thousands, €) | 0.12 | 0.12 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.5 | 0.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 | 14.04.2014 |
* 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 % | 11 | € 1 818 | € 19 998 | Latvia | 05.08.2016 | 17.08.2016 |
Historical addresses
| Jelgavas rajons, Cenu pagasts, Rubeņu ceļš 50 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 50 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (138.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2009 | |||||
2008 |
Annual report | 14.01.2009 | TIF (406.45 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (451.62 KB) | ||
2004 |
Annual report | 13.04.2018 | TIF (192.27 KB) | ||
2003 |
Annual report | 13.04.2018 | TIF (926.6 KB) | ||
2002 |
Annual report | 08.05.2018 | TIF (703.72 KB) | ||
2001 |
Annual report | 08.05.2018 | TIF (559.27 KB) | ||
2000 |
Annual report | 08.05.2018 | TIF (665.17 KB) | ||
1999 |
Annual report | 08.05.2018 | TIF (989.02 KB) | ||
1998 |
Annual report | 07.05.2018 | TIF (746.35 KB) | ||
1997 |
Annual report | 07.05.2018 | TIF (594.31 KB) | ||
1996 |
Annual report | 07.05.2018 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.85 KB | 08.08.2016 | 05.08.2016 | 2 |
Shareholders’ register |
TIF | 68.5 KB | 15.08.2016 | 04.08.2016 | 2 |
Articles of Association |
TIF | 52.05 KB | 08.08.2016 | 04.08.2016 | 2 |
Articles of Association |
TIF | 362.71 KB | 08.05.2018 | 19.03.2002 | 7 |
Shareholders’ register |
TIF | 22.52 KB | 08.05.2018 | 19.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 38.71 KB | 08.05.2018 | 21.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 59.03 KB | 08.05.2018 | 15.12.1999 | 2 |
Articles of Association |
TIF | 349.36 KB | 07.05.2018 | 17.07.1995 | 9 |
Amendments to the Articles of Association |
TIF | 66.8 KB | 07.05.2018 | 09.05.1995 | 1 |
Amendments to the Articles of Association |
TIF | 51.21 KB | 07.05.2018 | 06.09.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.23 KB | 07.05.2018 | 06.09.1994 | 1 |
Articles of Association |
TIF | 491.56 KB | 07.05.2018 | 14.06.1992 | 9 |
Articles of Association |
TIF | 478.61 KB | 07.05.2018 | 14.06.1992 | 9 |
Memorandum of association |
TIF | 97.07 KB | 07.05.2018 | 14.06.1992 | 2 |
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 | 181.11 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 152.49 KB | 08.08.2016 | 05.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 08.08.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.21 KB | 08.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 174.33 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 442.07 KB | 15.04.2014 | 10.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.31 KB | 15.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 13.04.2018 | 06.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 44.13 KB | 13.04.2018 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.34 KB | 13.04.2018 | 29.04.2005 | 1 |
Application |
TIF | 116.25 KB | 13.04.2018 | 28.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 13.04.2018 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.45 KB | 13.04.2018 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 08.05.2018 | 09.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.54 KB | 08.05.2018 | 04.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.36 KB | 08.05.2018 | 04.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 08.05.2018 | 23.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.14 KB | 08.05.2018 | 22.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.29 KB | 08.05.2018 | 15.09.2003 | 1 |
Application |
TIF | 30.63 KB | 08.05.2018 | 22.07.2003 | 1 |
Other documents |
TIF | 12.43 KB | 08.05.2018 | 21.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 08.05.2018 | 18.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 08.05.2018 | 02.04.2002 | 1 |
Registration certificates |
TIF | 66.03 KB | 08.05.2018 | 02.04.2002 | 1 |
Application |
TIF | 199.45 KB | 08.05.2018 | 21.03.2002 | 4 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 08.05.2018 | 21.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 08.05.2018 | 21.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.83 KB | 08.05.2018 | 19.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.85 KB | 08.05.2018 | 19.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 08.05.2018 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 08.05.2018 | 01.03.2002 | 1 |
Cover letter |
TIF | 23.95 KB | 08.05.2018 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 08.05.2018 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 08.05.2018 | 28.02.2002 | 1 |
Other documents |
TIF | 33.88 KB | 08.05.2018 | 26.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.69 KB | 08.05.2018 | 26.02.2002 | 1 |
Sample report |
TIF | 30.51 KB | 08.05.2018 | 22.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.3 KB | 08.05.2018 | 01.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.65 KB | 08.05.2018 | 09.01.2002 | 1 |
Application |
TIF | 20.03 KB | 08.05.2018 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 08.05.2018 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 08.05.2018 | 27.12.2001 | 1 |
Other documents |
TIF | 26.95 KB | 08.05.2018 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.47 KB | 08.05.2018 | 21.12.2001 | 1 |
Other documents |
TIF | 20.42 KB | 08.05.2018 | 20.12.2001 | 1 |
Other documents |
TIF | 28.56 KB | 08.05.2018 | 19.12.2001 | 1 |
Other documents |
TIF | 22.72 KB | 08.05.2018 | 01.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 08.05.2018 | 30.07.2001 | 1 |
Application |
TIF | 13.09 KB | 08.05.2018 | 16.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 08.05.2018 | 16.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 08.05.2018 | 16.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 08.05.2018 | 10.07.2001 | 1 |
Registration certificates |
TIF | 50.93 KB | 08.05.2018 | 30.01.2000 | 1 |
Registration certificates |
TIF | 52.07 KB | 08.05.2018 | 07.01.2000 | 1 |
Registration certificates |
TIF | 54.23 KB | 08.05.2018 | 07.01.2000 | 1 |
Other documents |
TIF | 12.18 KB | 08.05.2018 | 05.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 08.05.2018 | 03.01.2000 | 1 |
Registration certificates |
TIF | 53.08 KB | 08.05.2018 | 03.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 08.05.2018 | 22.12.1999 | 1 |
Application |
TIF | 48.11 KB | 08.05.2018 | 20.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.63 KB | 08.05.2018 | 15.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.95 KB | 07.05.2018 | 06.08.1998 | 1 |
Sample report |
TIF | 58.01 KB | 07.05.2018 | 28.04.1997 | 1 |
Cover letter |
TIF | 13.05 KB | 07.05.2018 | 23.04.1997 | 1 |
Registration certificates |
TIF | 106.63 KB | 08.05.2018 | 26.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 07.05.2018 | 26.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.67 KB | 07.05.2018 | 26.09.1995 | 1 |
Registration certificates |
TIF | 47.04 KB | 07.05.2018 | 26.09.1995 | 1 |
Other documents |
TIF | 60.46 KB | 07.05.2018 | 25.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.17 KB | 07.05.2018 | 03.08.1995 | 1 |
Application |
TIF | 22.75 KB | 07.05.2018 | 19.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 07.05.2018 | 17.07.1995 | 1 |
Other documents |
TIF | 19.77 KB | 07.05.2018 | 13.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 07.05.2018 | 13.07.1995 | 1 |
Other documents |
TIF | 79.69 KB | 07.05.2018 | 15.06.1995 | 1 |
Application |
TIF | 25.59 KB | 07.05.2018 | 18.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 07.05.2018 | 18.05.1995 | 1 |
Registration certificates |
TIF | 105.13 KB | 07.05.2018 | 18.05.1995 | 1 |
Registration certificates |
TIF | 44.79 KB | 07.05.2018 | 18.05.1995 | 1 |
Other documents |
TIF | 48.93 KB | 07.05.2018 | 15.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.35 KB | 07.05.2018 | 09.05.1995 | 2 |
Other documents |
TIF | 23.64 KB | 07.05.2018 | 10.01.1995 | 1 |
Other documents |
TIF | 37.05 KB | 07.05.2018 | 03.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.56 KB | 07.05.2018 | 10.10.1994 | 1 |
Registration certificates |
TIF | 45.97 KB | 07.05.2018 | 10.10.1994 | 1 |
Registration certificates |
TIF | 47.94 KB | 07.05.2018 | 10.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 20.59 KB | 07.05.2018 | 10.10.1994 | 1 |
Application |
TIF | 45.79 KB | 07.05.2018 | 07.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 07.05.2018 | 06.10.1994 | 1 |
Other documents |
TIF | 46.64 KB | 07.05.2018 | 06.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.95 KB | 07.05.2018 | 06.09.1994 | 3 |
Other documents |
TIF | 16.23 KB | 07.05.2018 | 01.09.1994 | 1 |
Other documents |
TIF | 16.06 KB | 07.05.2018 | 01.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.68 KB | 07.05.2018 | 19.08.1994 | 1 |
Other documents |
TIF | 21.67 KB | 07.05.2018 | 18.08.1994 | 1 |
Other documents |
TIF | 24.31 KB | 07.05.2018 | 18.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 07.05.2018 | 20.07.1994 | 1 |
Copy of the personal identification document |
TIF | 32.12 KB | 08.05.2018 | 18.03.1994 | 1 |
Copy of the personal identification document |
TIF | 42.74 KB | 07.05.2018 | 08.09.1993 | 1 |
Copy of the personal identification document |
TIF | 26.2 KB | 07.05.2018 | 08.03.1993 | 1 |
Copy of the personal identification document |
TIF | 202.05 KB | 07.05.2018 | 21.10.1992 | 1 |
Copy of the personal identification document |
TIF | 43.68 KB | 07.05.2018 | 24.09.1992 | 1 |
Application |
TIF | 177.76 KB | 07.05.2018 | 30.06.1992 | 4 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 07.05.2018 | 30.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.22 KB | 07.05.2018 | 30.06.1992 | 1 |
Registration certificates |
TIF | 12.61 KB | 07.05.2018 | 30.06.1992 | 1 |
Registration certificates |
TIF | 87.14 KB | 07.05.2018 | 30.06.1992 | 1 |
Specimen signature without Identity number |
TIF | 16.09 KB | 07.05.2018 | 30.06.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.56 KB | 20.06.2016 | 30.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.69 KB | 07.05.2018 | 27.06.1992 | 1 |
Other documents |
TIF | 41.12 KB | 07.05.2018 | 14.06.1992 | 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