AgroForestry, SIA

Limited Liability Company, Small company
Place in branch
62 by turnover
53 by profit
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AgroForestry"
Registration number, date 41503087280, 19.12.2019
VAT number LV41503087280 from 31.01.2020 Europe VAT register
Register, date Commercial Register, 19.12.2019
Legal address Jaunatnes iela 13, Eglaine, Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2019
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, €) -150.73 57.96 -20.09
Personal income tax (thousands, €) 55.07 63.35 25.5
Statutory social insurance contributions (thousands, €) 33.17 14.82 6.21
Average employees count 10 4 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2019
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   19.12.2019
* 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 19.12.2019 19.12.2019

Apply information changes

"AgroForestry", SIA

"Baltezeri", Eglaines pagasts, Augšdaugavas nov., LV-5444 Check address owners

Mežizstrāde

Historical addresses

Daugavpils, Cietokšņa iela 68 - 3 Until 23.09.2020 5 years ago
Ilūkstes nov., Eglaines pag., "Baltezeri" Until 01.07.2021 4 years ago
Augšdaugavas nov., Eglaines pag., "Baltezeri" Until 02.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0004 PDF
Parbaudes zinojums 11.04.2024 3 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230406 0004 PDF
Revidenta P rbaudes zi ojums 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (562.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (492.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.68 KB 07.01.2020 16.12.2019 1

Memorandum of Association

TIF 37.21 KB 07.01.2020 16.12.2019 1

Shareholders’ register

TIF 42.22 KB 07.01.2020 16.12.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.63 KB 27.09.2023 27.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 23.09.2020 23.09.2020 2

Application

TIF 147.71 KB 24.09.2020 18.09.2020 4

Confirmation or consent to legal address

TIF 13.23 KB 24.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 19.12.2019 19.12.2019 2

Application

TIF 574.77 KB 07.01.2020 17.12.2019 8

Announcement regarding the legal address

TIF 15.94 KB 07.01.2020 16.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 61.6 KB 07.01.2020 16.12.2019 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