AgroCycle, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
3K+ by profit
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 | SIA "AgroCycle" |
| Registration number, date | 50203457461, 27.01.2023 |
| VAT number | LV50203457461 from 19.05.2023 Europe VAT register |
| Register, date | Commercial Register, 27.01.2023 |
| Legal address | Mārkalnes iela 10, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.01.2023 (registered payment 06.10.2023: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2023 | Latvia | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2023 |
* 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 |
45.29 % | 1 268 | € 1 | € 1 268 | United Kingdom | 10.09.2024 | 13.09.2024 |
Natural person |
22.71 % | 636 | € 1 | € 636 | Latvia | 10.09.2024 | 13.09.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 10.09.2024 | 13.09.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 10.09.2024 | 13.09.2024 |
Natural person |
2 % | 56 | € 1 | € 56 | Latvia | 10.09.2024 | 13.09.2024 |
Historical company names
| SIA "AgroCycle TR" | Until 13.09.2024 | 2.5 months ago |
|---|---|---|
| SIA "Snow Construction" | Until 06.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 27.01.2023 - 31.12.2023 | 30.04.2024 | PDF (122.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.2 KB | 13.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 56.62 KB | 13.09.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 28.58 KB | 06.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
EDOC | 51.74 KB | 06.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 27.01.2023 | 19.01.2023 | 1 |
Articles of Association |
EDOC | 25.71 KB | 27.01.2023 | 10.01.2023 | 1 |
Memorandum of Association |
EDOC | 30.02 KB | 27.01.2023 | 10.01.2023 | 1 |
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 |
375 KB | 02.10.2024 | 02.10.2024 | 1 | |
Application |
EDOC | 45.55 KB | 13.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.08 KB | 13.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 59.44 KB | 06.10.2023 | 04.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.68 KB | 06.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 40.61 KB | 26.01.2023 | 26.01.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.46 KB | 27.01.2023 | 19.01.2023 | 2 |
Appraisal reports |
EDOC | 29.38 KB | 27.01.2023 | 10.01.2023 | 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