Agrochema, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 30.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agrochema"
Registration number, date 40003656745, 10.12.2003
VAT number None (excluded 30.12.2020) Europe VAT register
Register, date Commercial Register, 10.12.2003
Legal address Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital 23 324 EUR , registered 16.02.2015 (registered payment 16.02.2015: 23 324 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 644.65 799.55 2057.87
Personal income tax (thousands, €) 47.05 48.95 71.21
Statutory social insurance contributions (thousands, €) 108.9 105.79 132.74
Average employees count 25 20 21
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

Historical company names

Sabiedrība ar ierobežotu atbildību "LITAGRA" Until 29.06.2018 6 years ago

Historical addresses

Bauskas rajons, Bauska, Mēmeles iela 1 Until 03.07.2009 15 years ago
Tukuma rajons, Tukums, Meža iela 11-10 Until 04.03.2004 20 years ago
Bauskas rajons, Īslīces pagasts, "Rumbas" Until 19.10.2007 17 years ago
Bauskas nov., Bauska, Mēmeles iela 1 Until 29.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 05.10.2020  ZIP €11.00
Annual report 2019 PDF
Agrochema revidenta zinojums 2019 PDF
Vadibas zinojums Agrochema PDF

2018

 Annual report 01.07.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.07.2017 - 30.06.2018 19.01.2019  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.07.2016 - 30.06.2017 12.12.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.07.2015 - 30.06.2016 27.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 30.06.2015 10.11.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (124.55 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.06.2011  ZIP
1_HTML izdruka HTML
vad zinojums2009 TXT

2009

 Annual report 04.06.2010  TIF (761.48 KB)

2008

 Annual report 18.05.2009  TIF (719.89 KB)

2007

 Annual report 27.06.2008  TIF (859.51 KB)

2006

 Annual report 23.05.2007  TIF (388.73 KB)

2005

 Annual report 15.01.2007  TIF (944.64 KB)

2004

 Annual report 21.11.2012  TIF (908.9 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.16 MB 27.07.2020 14.07.2020 29

Shareholders’ register

TIF 23.6 KB 06.07.2020 30.06.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.3 KB 18.09.2019 14.06.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 57.96 KB 28.06.2019 24.05.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 995.56 KB 28.06.2019 20.12.2018 39

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.2 KB 10.01.2019 13.11.2018 4

Amendments to the Articles of Association

 TIF 91.17 KB 28.06.2018 19.06.2018 4

Articles of Association

 TIF 257.62 KB 28.06.2018 19.06.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.35 KB 28.06.2018 02.06.2018 5

Articles of Association

 TIF 260.34 KB 23.01.2018 18.12.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 44.33 KB 19.04.2018 15.12.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.46 KB 16.01.2018 15.12.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.22 KB 02.10.2019 21.12.2015 3

Amendments to the Articles of Association

 TIF 195.62 KB 02.10.2019 15.12.2015 4

Articles of Association

 TIF 287.2 KB 02.10.2019 15.12.2015 6

Shareholders’ register

TIF 75.21 KB 02.10.2019 15.12.2015 2

Amendments to the Articles of Association

 TIF 211.34 KB 20.01.2016 15.12.2015 3

Articles of Association

 TIF 302.53 KB 20.01.2016 15.12.2015 5

Shareholders’ register

TIF 109.08 KB 02.10.2019 30.09.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 627.01 KB 02.10.2019 06.08.2015 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 350.76 KB 02.10.2019 06.08.2015 10

Amendments to the Articles of Association

 TIF 35.46 KB 02.10.2019 19.06.2015 1

Articles of Association

 TIF 148.92 KB 02.10.2019 19.06.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 81.17 KB 02.10.2019 17.06.2015 2

Amendments to the Articles of Association

 TIF 63.26 KB 02.10.2019 12.12.2014 1

Articles of Association

 TIF 68.33 KB 02.10.2019 12.12.2014 2

Shareholders’ register

TIF 49.53 KB 02.10.2019 12.12.2014 2

Shareholders’ register

TIF 25.09 KB 21.11.2012 30.10.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 26.74 KB 02.10.2019 27.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 50.71 KB 02.10.2019 27.09.2012 2

Regulations for the increase/reduction of the equity

 TIF 64.98 KB 02.10.2019 27.09.2012 1

Amendments to the Articles of Association

 TIF 22.08 KB 17.10.2013 27.09.2012 1

Articles of Association

 TIF 43.18 KB 17.10.2013 27.09.2012 2

Shareholders’ register

TIF 16.54 KB 01.11.2012 27.09.2012 1

Shareholders’ register

TIF 31.2 KB 02.10.2019 06.06.2008 1

Articles of Association

 TIF 39.93 KB 02.10.2019 03.01.2006 1

Amendments to the Articles of Association

 TIF 18.53 KB 02.10.2019 30.11.2005 1

Shareholders’ register

TIF 23.63 KB 02.10.2019 11.10.2005 1

Articles of Association

 TIF 772.62 KB 02.10.2019 10.12.2003 19

Memorandum of Association

 TIF 66.01 KB 02.10.2019 04.12.2003 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.71 KB 02.10.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 627.14 KB 02.10.2019 20

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 189.43 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 30.12.2020 30.12.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.78 KB 30.12.2020 30.12.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.78 KB 30.12.2020 30.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.37 KB 30.12.2020 30.12.2020 1

Application

 TIF 85.02 KB 29.12.2020 28.12.2020 2

Plan for the division of the remaining assets of the company

TIF 43.85 KB 29.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 204.44 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 06.08.2020 06.08.2020 2

Application

 TIF 139.38 KB 03.08.2020 23.07.2020 4

Protocols/decisions of a company/organisation

 TIF 199.03 KB 27.07.2020 20.07.2020 6

Decisions / letters / protocols of public notaries

 EDOC 71.28 KB 17.07.2020 17.07.2020 3

Decisions / letters / protocols of public notaries

 RTF 200.61 KB 17.07.2020 17.07.2020 3

Application

 TIF 360.61 KB 14.07.2020 10.07.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 125.08 KB 06.07.2020 29.06.2020 7

Justification supporting beneficial ownership disclosure statement

 ZIP 118.96 KB 17.07.2020 25.06.2020 5

Justification supporting beneficial ownership disclosure statement

 RTF 186.49 KB 17.07.2020 25.06.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 184.37 KB 17.07.2020 25.06.2020 5

Justification supporting beneficial ownership disclosure statement

 RTF 186.49 KB 17.07.2020 25.06.2020 5

Power of attorney, act of empowerment

 EDOC 195.16 KB 17.07.2020 18.06.2020 2

Power of attorney, act of empowerment

 PDF 195.14 KB 17.07.2020 18.06.2020 2

Power of attorney, act of empowerment

 PDF 195.14 KB 17.07.2020 18.06.2020 2

List of members of the Board / Supervisory Board

 TIF 16.82 KB 06.07.2020 18.05.2020 1

Consent of members of the supervisory board

 TIF 23.79 KB 06.07.2020 15.05.2020 1

Consent of members of the supervisory board

 TIF 24.75 KB 06.07.2020 15.05.2020 1

Consent of members of the supervisory board

 TIF 23.41 KB 06.07.2020 15.05.2020 1

Protocols/decisions of a company/organisation

 TIF 163.19 KB 06.07.2020 15.05.2020 3

Justification supporting beneficial ownership disclosure statement

 RTF 186.84 KB 17.07.2020 28.01.2020 55

Justification supporting beneficial ownership disclosure statement

 EDOC 2.35 MB 17.07.2020 28.01.2020 55

Justification supporting beneficial ownership disclosure statement

 RTF 186.84 KB 17.07.2020 28.01.2020 55

Justification supporting beneficial ownership disclosure statement

 ZIP 2.29 MB 17.07.2020 28.01.2020 55

Justification supporting beneficial ownership disclosure statement

 ZIP 201.64 KB 17.07.2020 06.12.2019 8

Justification supporting beneficial ownership disclosure statement

 EDOC 218.4 KB 17.07.2020 06.12.2019 8

Justification supporting beneficial ownership disclosure statement

 ZIP 201.64 KB 17.07.2020 06.12.2019 8

Copy of the personal identification document

 ZIP 93.06 KB 17.07.2020 06.12.2019 5

Copy of the personal identification document

 EDOC 162.44 KB 17.07.2020 06.12.2019 5

Copy of the personal identification document

 RTF 184.46 KB 17.07.2020 06.12.2019 5

Copy of the personal identification document

 RTF 184.46 KB 17.07.2020 06.12.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 20.09.2019 20.09.2019 2

Application

 TIF 231.79 KB 18.09.2019 25.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 02.07.2019 02.07.2019 2

Consent of members of the supervisory board

 TIF 27.46 KB 18.09.2019 01.07.2019 1

Consent of members of the supervisory board

 TIF 26.7 KB 18.09.2019 01.07.2019 1

Protocols/decisions of a company/organisation

 TIF 226.56 KB 18.09.2019 01.07.2019 5

Consent of members of the supervisory board

 TIF 27 KB 18.09.2019 27.06.2019 1

Application

 TIF 105.77 KB 28.06.2019 20.06.2019 4

Consent of members of the supervisory board

 TIF 17.29 KB 28.06.2019 21.05.2019 1

Consent of members of the supervisory board

 TIF 18.2 KB 28.06.2019 21.05.2019 1

Consent of members of the supervisory board

 TIF 17.79 KB 28.06.2019 21.05.2019 1

Protocols/decisions of a company/organisation

 TIF 136.44 KB 28.06.2019 21.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 14.01.2019 14.01.2019 2

Application

 TIF 177.76 KB 10.01.2019 06.12.2018 4

Consent of members of the supervisory board

 TIF 27.81 KB 10.01.2019 20.11.2018 1

Consent of members of the supervisory board

 TIF 27.12 KB 10.01.2019 20.11.2018 1

Consent of members of the supervisory board

 TIF 26.29 KB 10.01.2019 20.11.2018 1

Power of attorney, act of empowerment

 TIF 63.96 KB 10.01.2019 20.11.2018 1

Protocols/decisions of a company/organisation

 TIF 211.86 KB 10.01.2019 20.11.2018 6

Decisions / letters / protocols of public notaries

 EDOC 39.65 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 29.06.2018 29.06.2018 2

Application

 TIF 223.86 KB 28.06.2018 27.06.2018 5

Protocols/decisions of a company/organisation

 TIF 131.02 KB 28.06.2018 19.06.2018 5

Power of attorney, act of empowerment

 TIF 70.06 KB 19.04.2018 04.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.33 KB 21.04.2018 21.04.2018 2

Protocols/decisions of a company/organisation

 TIF 64.8 KB 19.04.2018 05.04.2018 2

Application

 TIF 609.26 KB 19.04.2018 04.04.2018 5

Consent of members of the supervisory board

 TIF 28.32 KB 19.04.2018 04.04.2018 1

Consent of members of the supervisory board

 TIF 28.19 KB 19.04.2018 04.04.2018 1

Consent of members of the supervisory board

 TIF 26.85 KB 19.04.2018 04.04.2018 1

List of members of the Board / Supervisory Board

 TIF 17.43 KB 19.04.2018 04.04.2018 1

Power of attorney, act of empowerment

 TIF 65.92 KB 19.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 TIF 443 KB 19.04.2018 04.04.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.93 KB 23.01.2018 23.01.2018 2

Application

 TIF 463.74 KB 16.01.2018 12.01.2018 10

Power of attorney, act of empowerment

 TIF 94.08 KB 28.06.2018 08.01.2018 2

Consent of a member of the Board / executive director

 TIF 96.83 KB 16.01.2018 18.12.2017 3

Consent of members of the supervisory board

 TIF 29.21 KB 16.01.2018 18.12.2017 1

Consent of members of the supervisory board

 TIF 27.87 KB 16.01.2018 18.12.2017 1

Consent of members of the supervisory board

 TIF 31.63 KB 16.01.2018 18.12.2017 1

Power of attorney, act of empowerment

 TIF 71.29 KB 16.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

 TIF 215.63 KB 16.01.2018 18.12.2017 5

Decisions / letters / protocols of public notaries

 TIF 46.66 KB 02.10.2019 08.01.2016 2

Application

 TIF 211.21 KB 02.10.2019 15.12.2015 4

Power of attorney, act of empowerment

 TIF 23.5 KB 02.10.2019 15.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 02.10.2019 08.12.2015 2

Application

 TIF 97.82 KB 02.10.2019 30.11.2015 2

Announcement regarding the reorganisation

 TIF 176.01 KB 02.10.2019 12.08.2015 4

Decisions / letters / protocols of public notaries

 TIF 60.05 KB 02.10.2019 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 115.39 KB 02.10.2019 19.06.2015 3

Application

 TIF 104.63 KB 02.10.2019 21.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.59 KB 02.10.2019 16.02.2015 2

Application

 TIF 108.31 KB 02.10.2019 15.12.2014 2

Protocols/decisions of a company/organisation

 TIF 96.13 KB 02.10.2019 12.12.2014 1

Registration certificates

 TIF 55.64 KB 02.10.2019 06.11.2013 1

Submission/Application

 TIF 21.79 KB 02.10.2019 28.10.2013 1

Power of attorney, act of empowerment

 TIF 103.28 KB 02.10.2019 03.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 48.78 KB 02.10.2019 20.11.2012 2

Application

 TIF 119.78 KB 02.10.2019 30.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 48.14 KB 02.10.2019 26.10.2012 2

Application

 TIF 107.37 KB 02.10.2019 27.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.88 KB 02.10.2019 27.09.2012 1

Protocols/decisions of a company/organisation

 TIF 96.2 KB 02.10.2019 27.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.1 KB 02.10.2019 28.03.2012 2

Application

 TIF 201.59 KB 02.10.2019 22.03.2012 5

Protocols/decisions of a company/organisation

 TIF 63.98 KB 02.10.2019 01.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.73 KB 02.10.2019 29.05.2010 2

Application

 TIF 68.31 KB 02.10.2019 25.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 57.13 KB 02.10.2019 10.12.2009 2

Application

 TIF 141.54 KB 02.10.2019 04.12.2009 4

Protocols/decisions of a company/organisation

 TIF 36.7 KB 02.10.2019 04.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.99 KB 02.10.2019 28.01.2009 2

Application

 TIF 141.43 KB 02.10.2019 12.01.2009 4

Receipts on the publication and state fees

 TIF 36.03 KB 02.10.2019 12.01.2009 1

Receipts on the publication and state fees

 TIF 35.69 KB 02.10.2019 12.01.2009 1

Protocols/decisions of a company/organisation

 TIF 15.98 KB 02.10.2019 12.12.2008 1

Application

 TIF 125.93 KB 02.10.2019 05.08.2008 4

Receipts on the publication and state fees

 TIF 17.25 KB 02.10.2019 29.07.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 67.56 KB 02.10.2019 31.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.93 KB 02.10.2019 19.10.2007 1

Application

 TIF 118.33 KB 02.10.2019 10.10.2007 3

Receipts on the publication and state fees

 TIF 35.54 KB 02.10.2019 10.10.2007 1

Receipts on the publication and state fees

 TIF 16.79 KB 02.10.2019 09.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.65 KB 02.10.2019 19.01.2006 2

Receipts on the publication and state fees

 TIF 30.04 KB 02.10.2019 10.01.2006 1

Protocols/decisions of a company/organisation

 TIF 24.02 KB 02.10.2019 03.01.2006 1

Application

 TIF 148.82 KB 02.10.2019 13.12.2005 4

Receipts on the publication and state fees

 TIF 21.56 KB 02.10.2019 08.12.2005 1

Consent of a member of the Board / executive director

 TIF 8.77 KB 02.10.2019 01.12.2005 1

Protocols/decisions of a company/organisation

 TIF 69.67 KB 02.10.2019 30.11.2005 2

Submission/Application

 TIF 23.39 KB 02.10.2019 11.10.2005 1

Purchase/lease agreement

 TIF 118.06 KB 02.10.2019 19.08.2004 3

Decisions / letters / protocols of public notaries

 TIF 34.29 KB 02.10.2019 04.03.2004 1

Announcement regarding the legal address

 TIF 15.37 KB 02.10.2019 03.03.2004 1

Application

 TIF 119.83 KB 02.10.2019 25.02.2004 4

Receipts on the publication and state fees

 TIF 16.94 KB 02.10.2019 25.02.2004 1

Receipts on the publication and state fees

 TIF 22 KB 02.10.2019 25.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.28 KB 02.10.2019 23.02.2004 1

Receipts on the publication and state fees

 TIF 19.68 KB 02.10.2019 10.02.2004 1

Sample report

 TIF 27.97 KB 02.10.2019 10.02.2004 1

Application

 TIF 131.59 KB 02.10.2019 06.02.2004 4

Consent of a member of the Board / executive director

 TIF 10.63 KB 02.10.2019 06.02.2004 1

Protocols/decisions of a company/organisation

 TIF 29.54 KB 02.10.2019 06.02.2004 1

Receipts on the publication and state fees

 TIF 28.49 KB 02.10.2019 06.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.5 KB 02.10.2019 10.12.2003 1

Registration certificates

 TIF 50.41 KB 02.10.2019 10.12.2003 1

Announcement regarding the legal address

 TIF 10.61 KB 02.10.2019 04.12.2003 1

Application

 TIF 232.11 KB 02.10.2019 04.12.2003 8

Bank statements or other document regarding the payment of the equity

TIF 18.62 KB 02.10.2019 04.12.2003 1

Consent of a member of the Board / executive director

 TIF 9.82 KB 02.10.2019 04.12.2003 1

Receipts on the publication and state fees

 TIF 34.94 KB 02.10.2019 04.12.2003 1

Receipts on the publication and state fees

 TIF 36.03 KB 02.10.2019 04.12.2003 1

Sample report

 TIF 27.11 KB 02.10.2019 04.12.2003 1

Sample report

 TIF 27.27 KB 02.10.2019 1

Sample report

 TIF 31.54 KB 02.10.2019 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