Agroinvests, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
86 by profit
9 by paid taxes
7 by employees
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 | Sabiedrība ar ierobežotu atbildību "Agroinvests" |
| Registration number, date | 42403029957, 24.04.2012 |
| VAT number | LV42403029957 from 15.06.2012 Europe VAT register |
| Register, date | Commercial Register, 24.04.2012 |
| Legal address | Pļavu iela 1, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.08.2019 |
| 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, €) | 16.86 | 31.28 | 36.33 |
| Personal income tax (thousands, €) | 1.97 | 4.13 | 9.07 |
| Statutory social insurance contributions (thousands, €) | 10.56 | 17.26 | 21.49 |
| Average employees count | 6 | 8 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | 20.08.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.08.2019 | 20.08.2019 |
Historical addresses
| Viļānu nov., Viļāni, Maltas iela 3 | Until 10.01.2018 | 6 years ago |
|---|---|---|
| Viļānu nov., Viļāni, Pļavu 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 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (97.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS AGROINVESTS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS AGROINVESTS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS AGROINVESTS 1 | |||||
2012 |
Annual report | 24.04.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma darbiba Agroinvests |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.44 KB | 13.05.2022 | 27.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.44 KB | 13.05.2022 | 27.04.2022 | 1 |
Articles of Association |
DOCX | 13.41 KB | 13.05.2022 | 27.04.2022 | 1 |
Articles of Association |
DOCX | 13.41 KB | 13.05.2022 | 27.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 36.83 KB | 15.08.2019 | 15.08.2019 | 1 |
Articles of Association |
TIF | 126.78 KB | 15.08.2019 | 15.08.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 25.02 KB | 15.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
TIF | 43.65 KB | 15.08.2019 | 15.08.2019 | 2 |
Shareholders’ register |
TIF | 75.31 KB | 11.07.2019 | 09.07.2019 | 2 |
Articles of Association |
TIF | 12.74 KB | 15.04.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 39.81 KB | 15.04.2015 | 17.02.2015 | 2 |
Articles of Association |
TIF | 15.63 KB | 24.04.2012 | 16.04.2012 | 1 |
Memorandum of Association |
TIF | 34.48 KB | 24.04.2012 | 16.04.2012 | 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 |
EDOC | 32.02 KB | 13.05.2022 | 13.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.07 KB | 13.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.07 KB | 13.05.2022 | 10.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.25 KB | 13.05.2022 | 27.04.2022 | 1 |
Articles of Association |
EDOC | 35.12 KB | 13.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 46.18 KB | 13.05.2022 | 27.04.2022 | 3 |
Application |
DOCX | 46.18 KB | 13.05.2022 | 27.04.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.98 KB | 13.05.2022 | 27.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.98 KB | 13.05.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.86 KB | 13.05.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.86 KB | 13.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 353.92 KB | 15.08.2019 | 15.08.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.73 KB | 15.08.2019 | 15.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.71 KB | 15.08.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.11 KB | 15.08.2019 | 15.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.31 KB | 15.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 578.66 KB | 11.07.2019 | 11.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.46 KB | 11.07.2019 | 08.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 141.04 KB | 11.07.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 184.88 KB | 05.01.2018 | 04.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 05.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 15.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 100.39 KB | 15.04.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 15.04.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 24.04.2012 | 24.04.2012 | 2 |
Registration certificates |
TIF | 92.99 KB | 24.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 513.68 KB | 24.04.2012 | 19.04.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.21 KB | 24.04.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 24.04.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 24.04.2012 | 16.04.2012 | 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