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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.05.2025 1 390.26 0.00 0.00 0.00 13.05.2025
13.05.2025 1 390.26 0.00 0.00 0.00 13.05.2025
07.04.2025 1 204.85 0.00 0.00 0.00 07.04.2025
26.03.2025 1 197.15 0.00 0.00 0.00 26.03.2025
07.07.2022 173.84 0.00 0.00 0.00 07.07.2022
07.06.2022 454.98 0.00 0.00 0.00 07.06.2022
25.05.2022 451.89 0.00 0.00 0.00 25.05.2022
07.12.2020 1 010.99 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 999.47 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 987.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 976.03 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 964.13 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 952.22 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 940.69 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 928.78 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 917.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 905.35 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 003.82 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 990.48 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 977.15 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 964.24 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 950.90 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 938.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 924.66 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 916.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 902.72 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 702.37 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 486.53 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 178.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 182.01 0.00 0.00 0.00 12.02.2019 15:24

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -1.65 -1.54 -1.95
Personal income tax (thousands, €) 0.99 0.9 1.43
Statutory social insurance contributions (thousands, €) 3.15 3.49 3.03
Average employees count 2 2 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (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 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

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (166.29 KB) €11.00

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
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