Agrocentrs H, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
708 by profit
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agrocentrs H"
Registration number, date 42103060326, 11.05.2012
VAT number LV42103060326 from 12.06.2023 Europe VAT register
Register, date Commercial Register, 11.05.2012
Legal address "Agrocentra darbnīcas", Kapsēde, Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners
Fixed capital 2 842 EUR, registered payment 08.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.28 1.28 1.45
Personal income tax (thousands, €) 0.54 0.72 0.2
Statutory social insurance contributions (thousands, €) 0.17 0.51 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

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   06.09.2017
* 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 % 98 € 29 € 2 842 Latvia 28.08.2017 06.09.2017

Historical addresses

Grobiņas nov., Medzes pag., Kapsēde, "Klēts" Until 01.07.2021 3 years ago
Dienvidkurzemes nov., Medzes pag., Kapsēde, "Klēts" Until 09.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (80.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (80.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (80.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (79.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (79.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.02.2019  PDF (96.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (82.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazin. AGROCENTRS H PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (972.13 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  HTML (99.75 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (96.97 KB)

2012

 Annual report 11.05.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
GP-2012-vadibas zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 188.12 KB 06.09.2017 28.08.2017 4

Amendments to the Articles of Association

 TIF 19.39 KB 08.03.2016 24.02.2016 1

Articles of Association

 TIF 18.75 KB 08.03.2016 24.02.2016 1

Shareholders’ register

TIF 56.67 KB 08.03.2016 24.02.2016 2

Shareholders’ register

TIF 13.23 KB 19.06.2012 01.06.2012 1

Articles of Association

 TIF 13.03 KB 14.05.2012 08.05.2012 1

Memorandum of Association

 TIF 21.72 KB 14.05.2012 08.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 273.94 KB 09.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.08 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 06.09.2017 06.09.2017 2

Application

 TIF 225.91 KB 06.09.2017 28.08.2017 7

Protocols/decisions of a company/organisation

 TIF 115.84 KB 06.09.2017 28.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 08.03.2016 08.03.2016 1

Application

 TIF 191.76 KB 08.03.2016 03.03.2016 2

Protocols/decisions of a company/organisation

 TIF 38.24 KB 08.03.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.07 KB 19.06.2012 15.06.2012 1

Application

 TIF 98.04 KB 19.06.2012 12.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.31 KB 14.05.2012 11.05.2012 1

Registration certificates

 TIF 23.03 KB 14.05.2012 11.05.2012 1

Announcement regarding the legal address

 TIF 7.92 KB 14.05.2012 08.05.2012 1

Application

 TIF 211.79 KB 14.05.2012 08.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 14.05.2012 08.05.2012 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