Agroieguldījums, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
10 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 "Agroieguldījums" |
| Registration number, date | 40103965499, 29.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.01.2016 |
| Legal address | Ķemeru iela 31A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.26 |
| 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
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Grūdaine"Reg. no. 135316297
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 07.07.2023 | 13.07.2023 |
Historical addresses
| Rīga, Duntes iela 6 | Until 08.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Stabu iela 18C - 18A | Until 06.10.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59 - 29 | Until 07.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| atzinums Agroieguldijums 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS AGS 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3300 Atzimuns Agroieguldijums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3200 Atzinums Agroieguldijums 2020 lv | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (777.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 29.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.65 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 150.65 KB | 11.07.2023 | 11.07.2023 | 5 |
Shareholders’ register |
ASICE | 36.03 KB | 13.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
174.42 KB | 26.01.2023 | 25.01.2023 | 1 | |
Shareholders’ register |
TIF | 343.59 KB | 05.05.2016 | 21.04.2016 | 4 |
Articles of Association |
TIF | 14.43 KB | 01.02.2016 | 18.01.2016 | 1 |
Memorandum of Association |
TIF | 52.09 KB | 01.02.2016 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 79.48 KB | 01.02.2016 | 18.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
238.15 KB | 02.08.2023 | 01.08.2023 | 2 | |
Application |
ASICE | 59.82 KB | 11.07.2023 | 11.07.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 5.09 MB | 13.07.2023 | 10.07.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
80.12 KB | 12.07.2023 | 10.07.2023 | 1 | |
Application |
ASICE | 49.73 KB | 07.07.2023 | 05.07.2023 | 3 |
Consent of a member of the Board / executive director |
ASICE | 22.33 KB | 07.07.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.02 KB | 07.07.2023 | 05.07.2023 | 2 |
Copy of the personal identification document |
330.97 KB | 11.07.2023 | 30.01.2023 | 3 | |
Application |
586.63 KB | 25.01.2023 | 19.01.2023 | 4 | |
Protocols/decisions of a company/organisation |
302.7 KB | 25.01.2023 | 13.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 17.07.2019 | 17.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 211.36 KB | 16.07.2019 | 03.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 145.84 KB | 04.10.2017 | 29.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 04.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 136.06 KB | 05.05.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 14.04.2016 | 08.04.2016 | 1 |
Copy of the personal identification document |
3.09 MB | 25.01.2023 | 06.04.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 10.22 KB | 14.04.2016 | 25.03.2016 | 1 |
Application |
TIF | 254.95 KB | 14.04.2016 | 24.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 01.02.2016 | 29.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 01.02.2016 | 19.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.78 KB | 01.02.2016 | 18.01.2016 | 1 |
Application |
TIF | 130.93 KB | 01.02.2016 | 18.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.72 KB | 01.02.2016 | 18.01.2016 | 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