Agrodrons, SIA
Limited Liability Company, Micro company
Place in branch
532 by turnover
16 by employees
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 | Sabiedrība ar ierobežotu atbildību "Agrodrons" |
| Registration number, date | 40203280835, 17.12.2020 |
| VAT number | LV40203280835 from 19.01.2021 Europe VAT register |
| Register, date | Commercial Register, 17.12.2020 |
| Legal address | Krišjāņa Valdemāra iela 149 – 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | -0.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2020 | 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 | 17.12.2020 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 17.12.2020 | 17.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Agrodrons", SIA
Krišjāņa Valdemāra 149 - 10, Rīga, LV-1013 Check address owners
Internetveikali, e-komercija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aeronovus AG" | Until 28.08.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mana Mūra Māja" | Until 01.03.2022 | 2 years ago |
Historical addresses
| Rīga, Ēveles iela 6 - 16 | Until 14.06.2024 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums AGRO | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Aeronovus AG Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 17.12.2020 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aeronovus AG Vadibas zinojums GP 171220 311221 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.09 KB | 28.08.2023 | 23.08.2023 | 1 |
Articles of Association |
EDOC | 17.13 KB | 28.08.2023 | 23.08.2023 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 17.12.2020 | 10.12.2020 | 1 |
Articles of Association |
DOC | 30 KB | 17.12.2020 | 01.12.2020 | 1 |
Memorandum of Association |
DOC | 41 KB | 17.12.2020 | 01.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.3 KB | 14.10.2024 | 11.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.91 KB | 10.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 49.87 KB | 14.06.2024 | 11.06.2024 | 1 |
Application |
EDOC | 52.8 KB | 28.08.2023 | 23.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.5 KB | 28.08.2023 | 23.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 01.03.2022 | 01.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.01 KB | 01.03.2022 | 25.02.2022 | 1 |
Articles of Association |
EDOC | 17.04 KB | 01.03.2022 | 25.02.2022 | 1 |
Application |
DOC | 91 KB | 01.03.2022 | 25.02.2022 | 1 |
Application |
DOC | 91 KB | 01.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 01.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 01.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 17.12.2020 | 17.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
190.25 KB | 17.12.2020 | 10.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.46 KB | 17.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.52 KB | 17.12.2020 | 10.12.2020 | 1 |
Application |
DOC | 96 KB | 17.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 30.19 KB | 17.12.2020 | 02.12.2020 | 1 |
Announcement regarding the legal address |
DOC | 37.5 KB | 17.12.2020 | 01.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.85 KB | 17.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 17.19 KB | 17.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 17.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 14.76 KB | 17.12.2020 | 01.12.2020 | 1 |
Memorandum of Association |
EDOC | 19.73 KB | 17.12.2020 | 01.12.2020 | 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