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 "AGROAPGĀDE" |
| Registration number, date | 47703001792, 30.10.1992 |
| VAT number | LV47703001792 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Krasta iela 8, Aglonas stacija, Rušonas pag., Preiļu nov., LV-5329 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGROAPGĀDE, SIA
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
- 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, €) | -0.04 | 3.29 | 7.97 |
| Personal income tax (thousands, €) | 0 | 0.83 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.26 | 4.35 |
| Average employees count | 0 | 2 | 3 |
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 14.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.04.2023 | 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 | 14.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2023 |
* 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 |
75.01 % | 2 134 | € 1 | € 2 134 | 03.04.2023 | 14.04.2023 | |
Natural person |
13.01 % | 370 | € 1 | € 370 | Latvia | 22.06.2016 | 23.08.2016 |
Natural person |
11.99 % | 341 | € 1 | € 341 | Latvia | 22.06.2016 | 23.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Agroapgāde", SIA
Aglonas stacija, Krasta 8, Rušonas pagasts, Preiļu nov. LV-5329 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "AGROAPGĀDE" | Until 14.12.2004 | 20 years ago |
|---|
Historical addresses
| Preiļu rajons, Rušonas pagasts, Aglonas stacija, Krasta iela 8 | Until 14.12.2004 | 20 years ago |
|---|---|---|
| Preiļu rajons, Riebiņu novads, Rušonas pagasts, Aglonas stacija, Krasta iela 8 | Until 03.07.2009 | 15 years ago |
| Riebiņu nov., Rušonas pag., Aglonas stacija, Krasta iela 8 | 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 | 02.05.2024 | PDF (1.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (372.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zi ojums | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. | PNG | ||||
2016 |
Annual report | 01.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zin. | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.65 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (817.92 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 08.05.2008 | TIF (535.15 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (631.55 KB) | ||
2005 |
Annual report | 07.11.2019 | TIF (828.91 KB) | ||
2004 |
Annual report | 07.11.2019 | TIF (1.3 MB) | ||
2003 |
Annual report | 07.11.2019 | TIF (1.19 MB) | ||
2002 |
Annual report | 07.11.2019 | TIF (1.3 MB) | ||
2001 |
Annual report | 07.11.2019 | TIF (880.42 KB) | ||
2000 |
Annual report | 07.11.2019 | TIF (1.52 MB) | ||
1999 |
Annual report | 07.11.2019 | TIF (1.15 MB) | ||
1998 |
Annual report | 07.11.2019 | TIF (740.05 KB) | ||
1997 |
Annual report | 07.11.2019 | TIF (1.06 MB) | ||
1996 |
Annual report | 07.11.2019 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 116.37 KB | 14.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
EDOC | 84.51 KB | 14.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
TIF | 493.13 KB | 07.11.2019 | 22.06.2016 | 5 |
Shareholders’ register |
TIF | 699.41 KB | 07.11.2019 | 22.06.2016 | 6 |
Articles of Association |
TIF | 90.6 KB | 07.11.2019 | 21.06.2016 | 4 |
Articles of Association |
TIF | 82.38 KB | 07.11.2019 | 03.12.2004 | 2 |
Shareholders’ register |
TIF | 19.37 KB | 07.11.2019 | 03.12.2004 | 1 |
Shareholders’ register |
TIF | 35.76 KB | 07.11.2019 | 23.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 31.58 KB | 07.11.2019 | 26.08.1996 | 1 |
Articles of Association |
TIF | 334.92 KB | 07.11.2019 | 29.10.1992 | 6 |
Shareholders’ register |
TIF | 29.34 KB | 07.11.2019 | 29.10.1992 | 1 |
Memorandum of association |
TIF | 76.44 KB | 07.11.2019 | 25.10.1992 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 419.64 KB | 14.04.2023 | 14.04.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 154.6 KB | 14.04.2023 | 03.04.2023 | 2 |
Documents attesting the transfer of shares |
EDOC | 251.06 KB | 14.04.2023 | 05.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 27.47 KB | 11.07.2022 | 08.07.2022 | 7 |
Application |
DOCX | 27.47 KB | 11.07.2022 | 08.07.2022 | 7 |
Protocols/decisions of a company/organisation |
ODT | 5.57 KB | 05.07.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 5.57 KB | 05.07.2022 | 03.06.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 116.93 KB | 07.07.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 07.11.2019 | 23.08.2016 | 2 |
Application |
TIF | 156.43 KB | 07.11.2019 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.11 KB | 07.11.2019 | 21.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 07.11.2019 | 07.02.2008 | 1 |
Application |
TIF | 197.33 KB | 07.11.2019 | 04.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 07.11.2019 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.9 KB | 07.11.2019 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 07.11.2019 | 14.12.2004 | 1 |
Registration certificates |
TIF | 27.47 KB | 07.11.2019 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 07.11.2019 | 06.12.2004 | 2 |
Application |
TIF | 148.12 KB | 07.11.2019 | 03.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 07.11.2019 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.7 KB | 07.11.2019 | 03.12.2004 | 2 |
Consent of the auditor |
TIF | 10.83 KB | 07.11.2019 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 07.11.2019 | 22.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 63.28 KB | 07.11.2019 | 08.05.2002 | 1 |
Submission/Application |
TIF | 17.16 KB | 07.11.2019 | 08.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 07.11.2019 | 06.05.2002 | 1 |
Sample report |
TIF | 28.52 KB | 07.11.2019 | 18.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 07.11.2019 | 30.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 07.11.2019 | 27.09.1996 | 1 |
Registration certificates |
TIF | 88.17 KB | 07.11.2019 | 27.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 07.11.2019 | 26.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 07.11.2019 | 23.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.1 KB | 07.11.2019 | 26.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.02 KB | 07.11.2019 | 12.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 07.11.2019 | 30.10.1995 | 1 |
Copy of the personal identification document |
TIF | 52.32 KB | 07.11.2019 | 12.04.1993 | 2 |
Receipts on the publication and state fees |
TIF | 43.99 KB | 07.11.2019 | 05.11.1992 | 2 |
Application |
TIF | 125.95 KB | 07.11.2019 | 30.10.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 07.11.2019 | 30.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 07.11.2019 | 30.10.1992 | 1 |
Registration certificates |
TIF | 48.71 KB | 07.11.2019 | 30.10.1992 | 1 |
Registration certificates |
TIF | 41.15 KB | 07.11.2019 | 30.10.1992 | 1 |
Registration certificates |
TIF | 41.68 KB | 07.11.2019 | 30.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.14 KB | 07.11.2019 | 29.10.1992 | 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