AGROALBIT, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
7 by profit
22 by paid taxes
17 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 "AGROALBIT" |
| Registration number, date | 40103625563, 16.01.2013 |
| VAT number | LV40103625563 from 04.02.2013 Europe VAT register |
| Register, date | Commercial Register, 16.01.2013 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 46.61 | 171.4 | 55.48 |
| Personal income tax (thousands, €) | 7.35 | 9.56 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 14 | 8.61 | 7.8 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
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 | 23.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2013 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 19.03.2015 | 23.03.2015 |
Contacts in cooperation with
Apply information changes
"Agroalbit", SIA
Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 70 - 23 | Until 28.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (3.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols Agroalbit | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Agroalbit 2018 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Agroalbit | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.08.2017 | PDF (2.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (3.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 16.01.2013 - 31.12.2013 | 11.02.2014 | HTML (96.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.33 KB | 27.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 42.84 KB | 27.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 54.98 KB | 27.03.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 14.25 KB | 21.01.2013 | 11.01.2013 | 1 |
Memorandum of Association |
TIF | 30.97 KB | 21.01.2013 | 11.01.2013 | 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 | 35.4 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
572.32 KB | 28.04.2021 | 06.04.2021 | 2 | |
Application |
EDOC | 549.46 KB | 28.04.2021 | 06.04.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 436.61 KB | 28.04.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
478.94 KB | 28.04.2021 | 01.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 27.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 124.29 KB | 27.03.2015 | 19.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.54 KB | 27.03.2015 | 19.03.2015 | 2 |
Registration certificates |
TIF | 57.04 KB | 02.05.2013 | 29.04.2013 | 1 |
Submission/Application |
TIF | 18.5 KB | 02.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 21.01.2013 | 16.01.2013 | 1 |
Registration certificates |
TIF | 16.87 KB | 21.01.2013 | 16.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 16.10.2015 | 11.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.76 KB | 21.01.2013 | 11.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 16.10.2015 | 07.01.2013 | 1 |
Application |
TIF | 159.07 KB | 21.01.2013 | 07.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 21.01.2013 | 04.01.2013 | 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