Agrojack, SIA

Limited Liability Company, Micro company
Place in branch
285 by turnover
183 by profit
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agrojack"
Registration number, date 48503022752, 28.12.2013
VAT number LV48503022752 from 04.08.2021 Europe VAT register
Register, date Commercial Register, 28.12.2013
Legal address "Dzenīši", Novadnieku pag., Saldus nov., LV-3880 Check address owners
Fixed capital 118 901 EUR, registered payment 21.07.2016
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, €) -1.54 -1.95 1.73
Personal income tax (thousands, €) 0.9 1.43 1.38
Statutory social insurance contributions (thousands, €) 3.49 3.03 2.62
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   28.12.2013
* 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 % 118 901 € 1 € 118 901 United Kingdom 07.06.2016 21.07.2016

Apply information changes

"Agrojack", SIA

Skrundas 32, Saldus, Saldus nov., LV-3801 Check address owners

Metālapstrāde

Historical addresses

Saldus nov., Saldus, Lielā iela 18-1 Until 16.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (280.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (280.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (279.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (278.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.09.2020  PDF (81.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (82.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (179.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (98.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (560.13 KB) €8.00

2014

 Annual report 28.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadpask PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.54 KB 08.08.2016 07.06.2016 1

Articles of Association

 TIF 38.95 KB 08.08.2016 07.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 36.17 KB 08.08.2016 07.06.2016 1

Shareholders’ register

TIF 35.09 KB 08.08.2016 07.06.2016 2

Memorandum of Association

 TIF 23.16 KB 13.01.2014 18.12.2013 1

Shareholders’ register

TIF 45.43 KB 13.01.2014 18.12.2013 2

Articles of Association

 TIF 16.74 KB 13.01.2014 13.12.2013 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 48.05 KB 08.08.2016 21.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 189.13 KB 08.08.2016 07.07.2016 10

Application

 TIF 67.8 KB 08.08.2016 07.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.82 KB 08.08.2016 07.06.2016 1

Protocols/decisions of a company/organisation

 TIF 42.51 KB 08.08.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.39 KB 21.10.2014 16.09.2014 1

Application

 TIF 723.61 KB 21.10.2014 11.09.2014 6

Confirmation or consent to legal address

 TIF 20.5 KB 21.10.2014 07.01.2014 1

Confirmation or consent to legal address

 TIF 17.16 KB 13.01.2014 28.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.46 KB 13.01.2014 28.12.2013 1

Registration certificates

 TIF 60.54 KB 13.01.2014 28.12.2013 1

Announcement regarding the legal address

 TIF 10.6 KB 13.01.2014 18.12.2013 1

Application

 TIF 116.88 KB 13.01.2014 18.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 21.53 KB 13.01.2014 18.12.2013 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