AGROFRUKT, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGROFRUKT"
Registration number, date 43603050155, 26.10.2011
VAT number None (excluded 31.08.2023) Europe VAT register
Register, date Commercial Register, 26.10.2011
Legal address Krasta iela 1, Skaistkalne, Skaistkalnes pag., Bauskas nov., LV-3924 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu pārstrāde un konservēšana (10.3)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

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   26.10.2011
* 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 % 10 LVL 1 LVL 10 Latvia 26.10.2011 26.10.2011

Apply information changes

ML

"Agrofrukt", SIA

Skaistkalne, Krasta 1, Skaistkalnes pagasts, Bauskas nov. LV-3924 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

Historical addresses

Vecumnieku nov., Skaistkalnes pag., Skaistkalne, Krasta iela 1 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 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Agrofrukt VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
AGROFRUKT VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  ZIP €11.00
Annual report 2021 PDF
VZ Agrofrukt PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
VZ Agrofrukt PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
A VZ JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.01.2017  PDF (1.99 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  PDF (2.16 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (99.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsAgr ODT

2012

Annual report 26.10.2011 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsAgr ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.93 KB 27.10.2011 12.10.2011 1

Memorandum of Association

TIF 18.5 KB 27.10.2011 12.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 39.54 KB 27.10.2011 26.10.2011 2

Registration certificates

TIF 27.68 KB 27.10.2011 26.10.2011 1

Application

TIF 570.16 KB 27.10.2011 14.10.2011 6

Announcement regarding the legal address

TIF 9.11 KB 27.10.2011 12.10.2011 1

Confirmation or consent to legal address

TIF 8.19 KB 27.10.2011 01.10.2011 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