AgroCorp, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
132 by profit
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AgroCorp"
Registration number, date 45403043163, 20.05.2015
VAT number LV45403043163 from 31.03.2016 Europe VAT register
Register, date Commercial Register, 20.05.2015
Legal address "Mētriņas", Vietalvas pag., Aizkraukles nov., LV-5109 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2017
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, €) -18.55 -6.77 -0.43
Personal income tax (thousands, €) 4.13 1.81 1.39
Statutory social insurance contributions (thousands, €) 9.55 4.83 3.84
Average employees count 5 3 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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   20.05.2015
* 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 % 2 800 € 1 € 2 800 Latvia 15.09.2017 17.10.2017

Apply information changes

"AgroCorp", SIA

"Mētriņas", Vietalvas pagasts, Aizkraukles nov., LV-5109 Check address owners

Mežizstrāde

Historical addresses

Pļaviņu nov., Vietalvas pag., "Mētriņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 20.05.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.52 KB 17.10.2017 15.09.2017 2

Amendments to the Articles of Association

TIF 9.19 KB 12.10.2017 15.09.2017 1

Articles of Association

TIF 39.45 KB 12.10.2017 15.09.2017 2

Regulations for the increase/reduction of the equity

TIF 23.4 KB 12.10.2017 15.09.2017 1

Articles of Association

TIF 16.82 KB 27.05.2015 15.05.2015 1

Memorandum of Association

TIF 33.36 KB 27.05.2015 15.05.2015 1

Shareholders’ register

TIF 48.41 KB 27.05.2015 15.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.21 KB 01.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 17.10.2017 17.10.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.72 KB 12.10.2017 08.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.72 KB 12.10.2017 07.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.72 KB 12.10.2017 16.09.2017 1

Application

TIF 121.76 KB 12.10.2017 15.09.2017 3

Bank statements or other document regarding the payment of the equity

PDF 270.72 KB 12.10.2017 15.09.2017 1

Protocols/decisions of a company/organisation

TIF 43.93 KB 12.10.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

TIF 68.35 KB 27.05.2015 20.05.2015 2

Registration certificates

TIF 44.3 KB 27.05.2015 20.05.2015 2

Announcement regarding the legal address

TIF 14.91 KB 27.05.2015 15.05.2015 1

Application

TIF 331.83 KB 27.05.2015 15.05.2015 4

Confirmation or consent to legal address

TIF 19.22 KB 27.05.2015 07.05.2015 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