Agrocom, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
451 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agrocom"
Registration number, date 40203201375, 15.03.2019
VAT number LV40203201375 from 09.08.2019 Europe VAT register
Register, date Commercial Register, 15.03.2019
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 2 700 EUR, registered payment 15.03.2019
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, €) 8.11 11.1 -57.59
Personal income tax (thousands, €) 1.72 9.85 7.97
Statutory social insurance contributions (thousands, €) 2.81 18.45 15.85
Average employees count 1 2 3

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
Russian Federation Russian Federation

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   09.09.2022
* 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 % 2 700 € 1 € 2 700 Russian Federation 15.03.2019 09.09.2022

Historical company names

SIA Agrocom-eco Until 19.08.2019 5 years ago

Historical addresses

Rīga, Matīsa iela 61 - 31 Until 17.07.2019 5 years ago
Rīga, Maskavas iela 256A Until 01.03.2024 9 months ago
Rīga, Latgales iela 256A Until 04.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (83.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (88.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (88.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (88.64 KB) €11.00

2019

Annual report 15.03.2019 - 31.12.2019 16.04.2020  PDF (402.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.52 KB 16.08.2019 14.08.2019 1

Articles of Association

TIF 69.72 KB 16.08.2019 14.08.2019 2

Articles of Association

TIF 20.11 KB 14.03.2019 14.03.2019 1

Memorandum of Association

TIF 60.08 KB 14.03.2019 14.03.2019 1

Shareholders’ register

TIF 48.89 KB 14.03.2019 14.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 124.87 KB 28.02.2024 27.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 09.09.2022 09.09.2022 2

Application

TIF 82.63 KB 08.09.2022 31.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 19.08.2019 19.08.2019 1

Application

TIF 96.68 KB 16.08.2019 14.08.2019 2

Protocols/decisions of a company/organisation

TIF 83.04 KB 16.08.2019 14.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 17.07.2019 17.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 11.07.2019 11.07.2019 2

Application

TIF 114.02 KB 09.07.2019 08.07.2019 2

Application

TIF 172.56 KB 09.07.2019 04.07.2019 4

Confirmation or consent to legal address

TIF 12.78 KB 09.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 15.03.2019 15.03.2019 2

Announcement regarding the legal address

TIF 13.32 KB 14.03.2019 14.03.2019 1

Application

TIF 209.36 KB 14.03.2019 14.03.2019 6

Confirmation or consent to legal address

TIF 291.42 KB 14.03.2019 14.03.2019 6
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