AGROINDUSTRIJA I, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGROINDUSTRIJA I"
Registration number, date 42403012895, 29.06.2001
VAT number None (excluded 21.03.2019) Europe VAT register
Register, date Commercial Register, 29.01.2008
Legal address Rēzekne, Liepājas iela 16/3 Check address owners
Fixed capital 2 840 EUR, registered payment 03.07.2015
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, €) 0.27 0.26 0.16
Personal income tax (thousands, €) 0.09 0.09 0.09
Statutory social insurance contributions (thousands, €) 0.17 0.16 0.13
Average employees count 1 1 1

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

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

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 Chairperson of the Board Right to represent individually   29.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2014
* 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

50 % 5 € 284 € 1 420 Latvia 29.06.2015 03.07.2015

Natural person

50 % 5 € 284 € 1 420 Latvia 29.06.2015 03.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin.agroindustr. ODT

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin.agroindustr. ODT

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin.agroindustr. ODT

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin.agroindustr. ODT

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.agroindustr. ODT

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2020  ZIP €11.00
Annual report 2018 PDF
vad.zin.agroindustr. ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadzin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (234.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 AGRO PDF

2011

Annual report 06.05.2012  TIF (503.85 KB)

2011

Annual report 01.01.2011 - 31.12.2011 06.05.2012  HTML (120.13 KB)

2010

Annual report 07.05.2011  TIF (513.88 KB)

2009

Annual report 11.05.2010  TIF (373.74 KB)

2008

Annual report 08.06.2009  TIF (1.15 MB)

2007

Annual report 06.08.2008  TIF (1.01 MB)

2006

Annual report 02.07.2007  TIF (1.07 MB)

2005

Annual report 12.02.2008  TIF (1.34 MB)

2004

Annual report 12.02.2008  TIF (937 KB)

2003

Annual report 12.02.2008  TIF (1.9 MB)

2002

Annual report 12.02.2008  TIF (1.34 MB)

2001

Annual report 12.02.2008  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.62 KB 07.07.2015 29.06.2015 2

Amendments to the Articles of Association

TIF 9.98 KB 07.07.2015 26.06.2015 1

Articles of Association

TIF 88.09 KB 07.07.2015 26.06.2015 4

Articles of Association

TIF 108.28 KB 01.04.2008 28.02.2008 3

Articles of Association

TIF 109.83 KB 12.02.2008 15.11.2004 4

Shareholders’ register

TIF 12.89 KB 12.02.2008 15.11.2004 1

Amendments to the Articles of Association

TIF 24.17 KB 12.02.2008 06.11.2001 1

Shareholders’ register

TIF 17.09 KB 12.02.2008 06.11.2001 1

Articles of Association

TIF 313.63 KB 12.02.2008 30.05.2001 6

Memorandum of Association

TIF 33.9 KB 12.02.2008 30.05.2001 1

Shareholders’ register

TIF 15.5 KB 12.02.2008 30.05.2001 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 37.52 KB 12.02.2008 28.05.2001 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 55.29 KB 07.07.2015 03.07.2015 2

Application

TIF 121.28 KB 07.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 33.02 KB 07.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 30.12 KB 11.09.2014 29.08.2014 2

Application

TIF 136.98 KB 11.09.2014 26.08.2014 6

Protocols/decisions of a company/organisation

TIF 40.28 KB 11.09.2014 26.08.2014 3

Decisions / letters / protocols of public notaries

TIF 64.88 KB 01.04.2008 25.03.2008 2

Sample report

TIF 24.72 KB 01.04.2008 25.03.2008 1

Receipts on the publication and state fees

TIF 37.76 KB 01.04.2008 19.03.2008 2

Application

TIF 235.66 KB 01.04.2008 18.03.2008 4

Protocols/decisions of a company/organisation

TIF 27.67 KB 01.04.2008 28.02.2008 2

Decisions / letters / protocols of public notaries

TIF 36.65 KB 12.02.2008 09.12.2004 2

Registration certificates

TIF 26.02 KB 12.02.2008 09.12.2004 1

Application

TIF 140.59 KB 12.02.2008 30.11.2004 7

Receipts on the publication and state fees

TIF 35.95 KB 12.02.2008 29.11.2004 2

Consent of the auditor

TIF 7.03 KB 12.02.2008 15.11.2004 1

Consent of a member of the Board / executive director

TIF 7.03 KB 12.02.2008 15.11.2004 1

Power of attorney, act of empowerment

TIF 7.88 KB 12.02.2008 15.11.2004 1

Protocols/decisions of a company/organisation

TIF 29.6 KB 12.02.2008 15.11.2004 1

Decisions / letters / protocols of public notaries

TIF 23.81 KB 12.02.2008 28.11.2001 2

Receipts on the publication and state fees

TIF 24.24 KB 12.02.2008 15.11.2001 2

Application

TIF 17.94 KB 12.02.2008 13.11.2001 1

Documents attesting the transfer of shares

TIF 34.17 KB 12.02.2008 06.11.2001 1

Documents attesting the transfer of shares

TIF 12.69 KB 12.02.2008 06.11.2001 1

Documents attesting the transfer of shares

TIF 7.29 KB 12.02.2008 06.11.2001 1

Statement of the Board regarding the payment of the equity

TIF 10.47 KB 12.02.2008 06.11.2001 1

Protocols/decisions of a company/organisation

TIF 44.38 KB 12.02.2008 06.11.2001 2

Decisions / letters / protocols of public notaries

TIF 50.15 KB 12.02.2008 29.06.2001 2

Registration certificates

TIF 64.03 KB 12.02.2008 29.06.2001 2

Registration certificates

TIF 64.93 KB 12.02.2008 29.06.2001 1

Application

TIF 93.53 KB 12.02.2008 31.05.2001 4

Receipts on the publication and state fees

TIF 34.02 KB 12.02.2008 31.05.2001 1

Appraisal reports

TIF 15.55 KB 12.02.2008 30.05.2001 1

Protocols/decisions of a company/organisation

TIF 62.88 KB 12.02.2008 28.05.2001 2

Sample report

TIF 19.91 KB 12.02.2008 28.05.2001 1

Confirmation or consent to legal address

TIF 13.16 KB 12.02.2008 27.05.2001 1

Copy of the personal identification document

TIF 286.55 KB 12.02.2008 02.10.1996 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