AGROFIRMA ĀRAIŠI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGROFIRMA ĀRAIŠI"
Registration number, date 49503001444, 24.03.1992
VAT number None (excluded 22.06.2022) Europe VAT register
Register, date Commercial Register, 16.01.2009
Legal address "Kurši", Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 31 446 EUR, registered payment 27.03.2017
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, €) 1.08 4.46 3.73
Personal income tax (thousands, €) 0.44 0.43 0.45
Statutory social insurance contributions (thousands, €) 0.64 0.61 0.61
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Palīgdarbības pēc ražas novākšanas (01.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

97.28 % 30 592 € 1 € 30 592 Latvia 27.06.2016 27.03.2017

Natural person

2.72 % 854 € 1 € 854 Latvia 27.06.2016 27.03.2017

Apply information changes

ML

"Agrofirma Āraiši", SIA

Līvi, Zvārtas 2, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners

Nekustamais īpašums

Historical company names

Agrofirma "ĀRAIŠI" Until 27.05.2005 19 years ago

Historical addresses

Cēsu raj., Drabešu pag., Līvi, Zvārtas 2 Until 24.07.1997 27 years ago
Cēsu rajons, Drabešu pagasts, Līvi, Zvārtas iela 2 Until 03.07.2009 15 years ago
Amatas nov., Drabešu pag., Līvi, Zvārtas iela 2 Until 27.11.2017 7 years ago
Amatas nov., Drabešu pag., "Kurši" 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 02.05.2024  ZIP €11.00
Annual report 2023 PDF
AF zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
AF zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
AF zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
zs Zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
AF zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AF zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
AF zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
AF zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
AF zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
AF zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
AF zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
AF zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
AF zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
AF zinojums V XML

2009

Annual report 26.04.2010  TIF (624.59 KB)

2008

Annual report 28.04.2009  TIF (1.04 MB)

2007

Annual report 26.08.2008  TIF (458.42 KB)

2006

Annual report 03.07.2007  TIF (1.52 MB)

2005

Annual report 28.11.2017  TIF (712.01 KB)

2004

Annual report 28.11.2017  TIF (215.22 KB)

2003

Annual report 28.11.2017  TIF (243.25 KB)

2002

Annual report 28.11.2017  TIF (1.22 MB)

2001

Annual report 06.12.2017  TIF (297.92 KB)

2000

Annual report 06.12.2017  TIF (1.51 MB)

1999

Annual report 06.12.2017  TIF (1.48 MB)

1998

Annual report 06.12.2017  TIF (820.9 KB)

1997

Annual report 06.12.2017  TIF (385.22 KB)

1996

Annual report 06.12.2017  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.8 KB 28.03.2017 27.06.2016 3

Articles of Association

TIF 61.72 KB 28.03.2017 27.06.2016 3

Shareholders’ register

TIF 73.66 KB 28.03.2017 27.06.2016 3

Shareholders’ register

TIF 23.33 KB 28.11.2017 11.11.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 54.22 KB 28.11.2017 30.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 77.55 KB 28.11.2017 30.12.2004 2

Amendments to the Articles of Association

TIF 110.72 KB 28.11.2017 30.11.2004 2

Articles of Association

TIF 103.02 KB 28.11.2017 29.11.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.28 KB 28.11.2017 29.11.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 78.13 KB 28.11.2017 29.11.2004 2

Amendments to the Articles of Association

TIF 56.93 KB 28.11.2017 02.09.2003 1

Amendments to the Articles of Association

TIF 34.94 KB 06.12.2017 24.07.1997 1

Articles of Association

TIF 1.82 MB 28.11.2017 24.03.1992 25

Articles of Association

TIF 5.53 MB 28.11.2017 06.03.1992 121

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.08 KB 27.11.2017 27.11.2017 2

Application

EDOC 64.5 KB 27.11.2017 03.11.2017 2

Application

DOCX 48.98 KB 27.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 183.47 KB 27.03.2017 27.03.2017 2

Application

TIF 214.1 KB 28.03.2017 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 82.06 KB 28.03.2017 27.06.2016 3

Decisions / letters / protocols of public notaries

TIF 54.74 KB 28.11.2017 18.02.2009 1

Receipts on the publication and state fees

TIF 21.72 KB 28.11.2017 03.02.2009 1

Receipts on the publication and state fees

TIF 57.9 KB 28.11.2017 13.11.2008 2

Application

TIF 119.94 KB 28.11.2017 11.11.2008 3

Protocols/decisions of a company/organisation

TIF 41.05 KB 28.11.2017 11.11.2008 1

Decisions / letters / protocols of public notaries

TIF 62.28 KB 28.11.2017 27.05.2005 1

Registration certificates

TIF 27.82 KB 28.11.2017 27.05.2005 1

Application

TIF 149 KB 28.11.2017 13.05.2005 4

Decisions / letters / protocols of public notaries

TIF 50.88 KB 28.11.2017 06.01.2005 1

Announcement regarding the legal address

TIF 11.47 KB 28.11.2017 30.12.2004 1

Consent of the auditor

TIF 8.96 KB 28.11.2017 30.12.2004 1

Consent of a member of the Board / executive director

TIF 11.55 KB 28.11.2017 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 45.17 KB 28.11.2017 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 44.5 KB 28.11.2017 30.12.2004 1

Receipts on the publication and state fees

TIF 33.26 KB 28.11.2017 29.12.2004 2

Auditor’s opinion

TIF 68 KB 28.11.2017 27.12.2004 1

Application

TIF 23.55 KB 28.11.2017 29.11.2004 1

Consent of the auditor

TIF 12.83 KB 28.11.2017 29.11.2004 1

Decisions / letters / protocols of public notaries

TIF 43.4 KB 28.11.2017 23.09.2003 1

Sample report

TIF 33.88 KB 28.11.2017 15.09.2003 1

Receipts on the publication and state fees

TIF 42.04 KB 28.11.2017 12.09.2003 2

Application

TIF 25.39 KB 28.11.2017 02.09.2003 1

List of members of the Board / Supervisory Board

TIF 21.13 KB 28.11.2017 02.09.2003 1

Protocols/decisions of a company/organisation

TIF 150.73 KB 28.11.2017 02.09.2003 5

Decisions / letters / protocols of public notaries

TIF 19.48 KB 06.12.2017 30.07.1997 1

Receipts on the publication and state fees

TIF 29.72 KB 06.12.2017 30.07.1997 1

Submission/Application

TIF 14.93 KB 06.12.2017 30.07.1997 1

Receipts on the publication and state fees

TIF 31.54 KB 06.12.2017 25.07.1997 1

Power of attorney, act of empowerment

TIF 22.86 KB 06.12.2017 24.07.1997 1

Submission/Application

TIF 20.05 KB 06.12.2017 24.07.1997 1

Sample report

TIF 48.27 KB 06.12.2017 22.07.1997 1

Protocols/decisions of a company/organisation

TIF 59.38 KB 06.12.2017 14.07.1997 1

Protocols/decisions of a company/organisation

TIF 319.58 KB 06.12.2017 11.07.1997 5

Application

TIF 106.45 KB 28.11.2017 29.04.1996 4

Protocols/decisions of a company/organisation

TIF 41.75 KB 06.12.2017 12.04.1996 1

Receipts on the publication and state fees

TIF 59.2 KB 28.11.2017 19.08.1993 2

Protocols/decisions of a company/organisation

TIF 27.48 KB 28.11.2017 26.03.1993 1

Registration certificates

TIF 70.78 KB 06.12.2017 24.03.1992 1

Registration certificates

TIF 56.62 KB 06.12.2017 24.03.1992 1

Receipts on the publication and state fees

TIF 88.27 KB 28.11.2017 24.03.1992 3

Registration certificates

TIF 69.64 KB 28.11.2017 24.03.1992 1

Registration certificates

TIF 69.4 KB 28.11.2017 24.03.1992 1

Application

TIF 161.91 KB 28.11.2017 13.03.1992 4

Other documents

TIF 53.23 KB 28.11.2017 13.03.1992 2

Protocols/decisions of a company/organisation

TIF 68.31 KB 28.11.2017 27.09.1991 1

Protocols/decisions of a company/organisation

TIF 392.46 KB 28.11.2017 27.09.1991 6

Other documents

TIF 26.44 KB 28.11.2017 01.07.1991 1

Other documents

TIF 39.34 KB 28.11.2017 01.07.1991 1

Copy of the personal identification document

TIF 188.79 KB 06.12.2017 3

Other documents

TIF 662.93 KB 28.11.2017 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