AgroBroker, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
32 by profit
43 by paid taxes
39 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 | SIA "AgroBroker" |
| Registration number, date | 40103506735, 31.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.01.2012 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 29.01.2016 |
| 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, €) | 47.92 | 50.09 | 25.84 |
| Personal income tax (thousands, €) | 1.79 | 1.07 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 3.4 | 2.05 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AgroCredit FinanceReg. no. 42403046209
|
66 % | 66 | € 150 | € 9 900 | Latvia | 15.11.2024 | 22.11.2024 |
Natural person |
34 % | 34 | € 150 | € 5 100 | Latvia | 15.11.2024 | 22.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AC Brokeris" | Until 08.06.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Puķu iela 8 - 7 | Until 18.04.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 21.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (143.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (359.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (246.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | PDF (246.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (428.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (675.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | PDF (994.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (560.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 31.12.2013 (2) | |||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance (4) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.88 KB | 22.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 28.02.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 28.02.2018 | 23.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 248.4 KB | 02.02.2016 | 27.01.2016 | 6 |
Articles of Association |
TIF | 78.16 KB | 02.02.2016 | 27.01.2016 | 3 |
Shareholders’ register |
TIF | 148.82 KB | 02.02.2016 | 27.01.2016 | 2 |
Shareholders’ register |
TIF | 426.75 KB | 15.12.2015 | 16.11.2015 | 4 |
Shareholders’ register |
TIF | 92.3 KB | 22.07.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 12.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 10.98 KB | 12.06.2012 | 28.05.2012 | 1 |
Shareholders’ register |
TIF | 44.27 KB | 16.03.2012 | 07.03.2012 | 1 |
Articles of Association |
TIF | 15.74 KB | 01.02.2012 | 23.01.2012 | 1 |
Memorandum of association |
TIF | 68.18 KB | 01.02.2012 | 23.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.73 KB | 22.11.2024 | 19.11.2024 | 1 |
Application |
EDOC | 55.04 KB | 21.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
DOCX | 45.67 KB | 28.02.2018 | 23.02.2018 | 3 |
Application |
DOCX | 45.67 KB | 28.02.2018 | 23.02.2018 | 3 |
Application |
EDOC | 57.25 KB | 28.02.2018 | 23.02.2018 | 3 |
Shareholders’ register |
EDOC | 86.78 KB | 28.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 21.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 87.93 KB | 21.04.2016 | 13.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 21.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 02.02.2016 | 29.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.45 KB | 02.02.2016 | 27.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.71 KB | 15.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 117.41 KB | 15.12.2015 | 02.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 15.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 22.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 67.01 KB | 22.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 22.07.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 12.06.2012 | 08.06.2012 | 2 |
Registration certificates |
TIF | 45.48 KB | 12.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 52.4 KB | 12.06.2012 | 28.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 12.06.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 16.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 146.41 KB | 16.03.2012 | 08.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 16.03.2012 | 07.03.2012 | 1 |
Registration certificates |
TIF | 44.01 KB | 12.06.2012 | 31.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 01.02.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 52.43 KB | 01.02.2012 | 31.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 01.02.2012 | 26.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 01.02.2012 | 23.01.2012 | 1 |
Application |
TIF | 255.49 KB | 01.02.2012 | 23.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 01.02.2012 | 20.01.2012 | 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