Agrobūve, SIA
Limited Liability Company, Micro company
Place in branch
698 by turnover
1K+ by profit
268 by paid taxes
89 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 "Agrobūve" |
| Registration number, date | 53603036191, 22.05.2008 |
| VAT number | LV53603036191 from 11.06.2008 Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Sporta iela 1, Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agrobūve, 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, €) | 28.86 | 11.59 | 44.33 |
| Personal income tax (thousands, €) | 16.53 | 11.85 | 16.87 |
| Statutory social insurance contributions (thousands, €) | 30.29 | 23.38 | 28.78 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.05.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.06.2015 | 18.09.2015 |
Contacts in cooperation with
Apply information changes
"Agrobūve", SIA
Uzvara, Liepu 22, Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Bauskas rajons, Gailīšu pagasts, "Vīgriezes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Gailīšu pag., "Vīgriezes" | Until 04.01.2010 | 15 years ago |
| Bauskas nov., Gailīšu pag., Uzvara, Liepu iela 22 | Until 20.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Agrob ve rev.zi . | |||||
| Vad.zi .2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A Revidenta zi ojums | |||||
| A Vad.zi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Agrob ve Vad.z. | |||||
| Agrob ve rev.z. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid.zi . | |||||
| Vad.zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pdf305 | |||||
| pdf308 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Agrobuve rev | |||||
| Agrobuve vad.zi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img024 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img786 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img271 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agrovadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2010 |
Annual report | 05.05.2011 | TIF (298.54 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (254.58 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (154.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.4 KB | 18.09.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 98.27 KB | 18.09.2015 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 157.47 KB | 18.09.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 23.35 KB | 16.11.2016 | 28.05.2009 | 1 |
Articles of Association |
TIF | 15.6 KB | 22.10.2008 | 21.05.2008 | 1 |
Memorandum of Association |
TIF | 21.85 KB | 22.10.2008 | 21.05.2008 | 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 | 32.05 KB | 20.05.2021 | 20.05.2021 | 2 |
Announcement regarding the legal address |
DOCX | 13.72 KB | 20.05.2021 | 18.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 27.84 KB | 20.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 52.31 KB | 20.05.2021 | 18.05.2021 | 4 |
Application |
EDOC | 65.32 KB | 20.05.2021 | 18.05.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 13.21 KB | 20.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.28 KB | 20.05.2021 | 18.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.36 KB | 20.05.2021 | 18.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.46 KB | 20.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.7 KB | 19.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.97 KB | 19.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.84 KB | 18.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 231.86 KB | 18.09.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.19 KB | 18.09.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 16.11.2016 | 04.01.2010 | 1 |
Application |
TIF | 80.61 KB | 16.11.2016 | 29.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.79 KB | 16.11.2016 | 29.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 16.11.2016 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 16.11.2016 | 03.06.2009 | 2 |
Application |
TIF | 87.17 KB | 16.11.2016 | 29.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 16.11.2016 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 16.11.2016 | 28.05.2009 | 1 |
Application |
TIF | 182.62 KB | 22.10.2008 | 22.05.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 22.10.2008 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 22.10.2008 | 22.05.2008 | 2 |
Registration certificates |
TIF | 26.06 KB | 22.10.2008 | 22.05.2008 | 1 |
Sample report |
TIF | 23.75 KB | 22.10.2008 | 22.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 22.10.2008 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.29 KB | 22.10.2008 | 21.05.2008 | 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.
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