AGROBŪVKOMPLEKTS, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
15 by profit
36 by paid taxes
14 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 "AGROBŪVKOMPLEKTS" |
| Registration number, date | 40003023240, 13.09.1991 |
| VAT number | LV40003023240 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Elizabetes iela 69 – 9A, Rīga, LV-1050 Check address owners |
| Fixed capital | 584 335 EUR, registered payment 07.05.2015 |
| 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, €) | 58.2 | 38.62 | 7.28 |
| Personal income tax (thousands, €) | 26.28 | 15.22 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 50.45 | 27.52 | 6.89 |
| Average employees count | 11 | 8 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2011 |
* 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 |
47.99 % | 56 087 | € 5 | € 280 435 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
47.81 % | 55 869 | € 5 | € 279 345 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.50 % | 580 | € 5 | € 2 900 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.46 % | 537 | € 5 | € 2 685 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.42 % | 494 | € 5 | € 2 470 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.35 % | 407 | € 5 | € 2 035 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.34 % | 400 | € 5 | € 2 000 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.31 % | 366 | € 5 | € 1 830 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.20 % | 233 | € 5 | € 1 165 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.19 % | 221 | € 5 | € 1 105 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.14 % | 168 | € 5 | € 840 | Russian Federation | 15.04.2015 | 07.05.2015 |
Natural person |
0.14 % | 166 | € 5 | € 830 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.14 % | 166 | € 5 | € 830 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.14 % | 159 | € 5 | € 795 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.13 % | 149 | € 5 | € 745 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.13 % | 149 | € 5 | € 745 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.12 % | 144 | € 5 | € 720 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.12 % | 142 | € 5 | € 710 | Russian Federation | 15.04.2015 | 07.05.2015 |
Natural person |
0.10 % | 122 | € 5 | € 610 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.10 % | 118 | € 5 | € 590 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.08 % | 99 | € 5 | € 495 | Latvia | 15.04.2015 | 07.05.2015 |
Natural person |
0.08 % | 91 | € 5 | € 455 | Latvia | 15.04.2015 | 07.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Agrobūvkomplekts", SIA
Anšlava Eglīša 6, Rīga LV-1024 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību Tirdzniecības un starpniecības firma "AGROBŪVKOMPLEKTS, SIA" | Until 08.06.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Peldu iela 15 | Until 27.10.1999 | 25 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 22/24 | Until 04.03.2009 | 15 years ago |
| Rīga, Grēcinieku iela 24 | Until 25.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (184.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (170.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (162.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (166 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (162.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi as par uznem ABK 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi as par uznem ABK 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznem 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (98.41 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.25 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 16.06.2009 | TIF (830.46 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (809.86 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (860.05 KB) | ||
2005 |
Annual report | 23.09.2006 | PDF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.89 KB | 14.09.2011 | 05.09.2011 | 3 |
Articles of Association |
TIF | 519.65 KB | 28.01.2011 | 29.10.2009 | 12 |
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 | 191.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 02.03.2018 | 02.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.31 KB | 01.03.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.05 KB | 01.03.2018 | 23.02.2018 | 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