AGROĶĪMIJA, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
26 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGROĶĪMIJA"
Registration number, date 56803002301, 16.07.1993
VAT number LV56803002301 from 26.06.1995 Europe VAT register
Register, date Commercial Register, 05.08.2002
Legal address 1. maija iela 12, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 80 333 EUR, registered payment 25.11.2014
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, €) 31.95 15.78 9.65
Personal income tax (thousands, €) 2.96 2.1 3
Statutory social insurance contributions (thousands, €) 11.23 8.97 8.98
Average employees count 5 7 8
Received COVID-19 downtime support 04.01.2022, 570.97 €

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 80 333 € 1 € 80 333 Latvia 12.11.2014 25.11.2014

Apply information changes

"Agroķīmija", SIA

Stacijas šķērsiela 1, Ludza, Ludzas nov., LV-5701 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Ludza, Stacijas šķērsiela 1 Until 03.07.2009 16 years ago
Ludzas nov., Ludza, Stacijas šķērsiela 1 Until 14.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (440.3 KB)

2007

Annual report 10.06.2008  TIF (570.72 KB)

2006

Annual report 14.06.2007  TIF (1.15 MB)

2005

Annual report 06.07.2011  TIF (974.62 KB)

2004

Annual report 06.07.2011  TIF (1.07 MB)

2003

Annual report 06.07.2011  TIF (908.14 KB)

2002

Annual report 06.07.2011  TIF (1021.77 KB)

2001

Annual report 06.07.2011  TIF (1.13 MB)

2000

Annual report 06.07.2011  TIF (530.74 KB)

1999

Annual report 06.07.2011  TIF (1.33 MB)

1998

Annual report 06.07.2011  TIF (981.6 KB)

1997

Annual report 06.07.2011  TIF (1.11 MB)

1996

Annual report 06.07.2011  TIF (621.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.8 KB 29.12.2014 12.11.2014 1

Articles of Association

TIF 22.12 KB 29.12.2014 12.11.2014 1

Shareholders’ register

TIF 390.24 KB 29.12.2014 12.11.2014 2

Articles of Association

TIF 31.2 KB 05.07.2011 28.06.2011 1

Regulations for the increase/reduction of the equity

TIF 14.92 KB 05.07.2011 28.06.2011 1

Shareholders’ register

TIF 10.23 KB 05.07.2011 28.06.2011 1

Articles of Association

TIF 30.73 KB 05.07.2011 22.06.2011 1

Shareholders’ register

TIF 9.58 KB 05.07.2011 22.06.2011 1

Articles of Association

TIF 28.56 KB 06.07.2011 02.05.2008 1

Articles of Association

TIF 29.46 KB 06.07.2011 25.04.2005 1

Shareholders’ register

TIF 12.13 KB 06.07.2011 25.04.2005 1

Shareholders’ register

TIF 10.92 KB 06.07.2011 29.07.2002 1

Articles of Association

TIF 74.3 KB 06.07.2011 29.06.2002 4

Articles of Association

TIF 236.24 KB 06.07.2011 18.11.1998 8

Amendments to the Articles of Association

TIF 24.68 KB 06.07.2011 19.08.1997 1

Amendments to the Articles of Association

TIF 37.74 KB 06.07.2011 29.01.1996 1

Amendments to the Articles of Association

TIF 24.64 KB 06.07.2011 18.09.1995 1

Shareholders’ register

TIF 25.69 KB 06.07.2011 18.09.1995 1

Amendments to the Articles of Association

TIF 23.28 KB 06.07.2011 03.03.1995 2

Shareholders’ register

TIF 25.53 KB 06.07.2011 28.06.1993 1

Articles of Association

TIF 419.92 KB 06.07.2011 21.06.1993 10

Memorandum of association

TIF 110.35 KB 06.07.2011 21.06.1993 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 196.34 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 14.09.2020 14.09.2020 2

Application

DOCX 94.76 KB 14.09.2020 09.09.2020 23

Application

DOCX 94.76 KB 14.09.2020 09.09.2020 23

Application

EDOC 103.71 KB 14.09.2020 09.09.2020 23

Decisions / letters / protocols of public notaries

TIF 71.23 KB 29.12.2014 25.11.2014 2

Application

TIF 314.86 KB 29.12.2014 21.11.2014 3

Protocols/decisions of a company/organisation

TIF 23.05 KB 29.12.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

TIF 37.46 KB 05.07.2011 04.07.2011 2

Decisions / letters / protocols of public notaries

TIF 33.05 KB 05.07.2011 01.07.2011 2

Application

TIF 106.07 KB 05.07.2011 28.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.9 KB 05.07.2011 28.06.2011 2

Protocols/decisions of a company/organisation

TIF 10.76 KB 05.07.2011 28.06.2011 1

Application

TIF 83.62 KB 05.07.2011 22.06.2011 2

Protocols/decisions of a company/organisation

TIF 11.64 KB 05.07.2011 22.06.2011 1

Decisions / letters / protocols of public notaries

TIF 40.52 KB 06.07.2011 29.07.2009 1

Application

TIF 37.91 KB 06.07.2011 27.07.2009 1

Receipts on the publication and state fees

TIF 45.27 KB 06.07.2011 27.07.2009 2

Application

TIF 183.36 KB 06.07.2011 27.06.2009 4

Decisions / letters / protocols of public notaries

TIF 39.33 KB 06.07.2011 27.06.2009 2

Receipts on the publication and state fees

TIF 38.74 KB 06.07.2011 27.06.2009 2

Application

TIF 122.92 KB 06.07.2011 26.06.2009 4

Decisions / letters / protocols of public notaries

TIF 37.28 KB 06.07.2011 26.06.2009 1

Receipts on the publication and state fees

TIF 34.33 KB 06.07.2011 26.06.2009 2

Sample report

TIF 24.08 KB 06.07.2011 26.06.2009 1

Decisions / letters / protocols of public notaries

TIF 43.25 KB 06.07.2011 10.05.2008 2

Application

TIF 137.15 KB 06.07.2011 08.05.2008 4

Receipts on the publication and state fees

TIF 64.71 KB 06.07.2011 06.05.2008 3

Protocols/decisions of a company/organisation

TIF 28.1 KB 06.07.2011 02.05.2008 1

Decisions / letters / protocols of public notaries

TIF 41.85 KB 06.07.2011 10.05.2005 3

Receipts on the publication and state fees

TIF 32.91 KB 06.07.2011 05.05.2005 2

Statement of the Board regarding the payment of the equity

TIF 9.86 KB 06.07.2011 26.04.2005 1

Application

TIF 226.83 KB 06.07.2011 25.04.2005 6

Consent of the auditor

TIF 6.73 KB 06.07.2011 25.04.2005 1

Consent of a member of the Board / executive director

TIF 8.25 KB 06.07.2011 25.04.2005 1

Power of attorney, act of empowerment

TIF 13.76 KB 06.07.2011 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 28.77 KB 06.07.2011 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 34.42 KB 06.07.2011 05.08.2002 1

Registration certificates

TIF 207.29 KB 06.07.2011 05.08.2002 2

Receipts on the publication and state fees

TIF 33.49 KB 06.07.2011 31.07.2002 2

Application

TIF 263.49 KB 06.07.2011 29.07.2002 8

Consent of a member of the Board / executive director

TIF 7.99 KB 06.07.2011 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 23.02 KB 06.07.2011 29.07.2002 1

Decisions / letters / protocols of public notaries

TIF 27.54 KB 06.07.2011 25.06.2002 2

Receipts on the publication and state fees

TIF 33.96 KB 06.07.2011 13.06.2002 2

Sample report

TIF 19.3 KB 06.07.2011 13.06.2002 1

Submission/Application

TIF 17.71 KB 06.07.2011 12.06.2002 1

Protocols/decisions of a company/organisation

TIF 12.74 KB 06.07.2011 11.06.2002 1

Decisions / letters / protocols of public notaries

TIF 24.66 KB 06.07.2011 18.04.2002 1

Receipts on the publication and state fees

TIF 36.92 KB 06.07.2011 17.04.2002 2

Submission/Application

TIF 13.28 KB 06.07.2011 17.04.2002 1

Protocols/decisions of a company/organisation

TIF 13.48 KB 06.07.2011 08.04.2002 1

Decisions / letters / protocols of public notaries

TIF 14.48 KB 06.07.2011 07.12.1998 1

Registration certificates

TIF 67.35 KB 06.07.2011 07.12.1998 2

Registration certificates

TIF 57.6 KB 06.07.2011 07.12.1998 1

Application

TIF 26.11 KB 06.07.2011 02.12.1998 1

Receipts on the publication and state fees

TIF 40.03 KB 06.07.2011 02.12.1998 2

Documents attesting the transfer of shares

TIF 23.78 KB 06.07.2011 25.11.1998 1

Protocols/decisions of a company/organisation

TIF 43.96 KB 06.07.2011 18.11.1998 2

Submission/Application

TIF 7.58 KB 06.07.2011 13.11.1998 1

Decisions / letters / protocols of public notaries

TIF 14.92 KB 06.07.2011 21.08.1997 1

Receipts on the publication and state fees

TIF 19.73 KB 06.07.2011 20.08.1997 1

Sample report

TIF 28.77 KB 06.07.2011 20.08.1997 1

Protocols/decisions of a company/organisation

TIF 28.6 KB 06.07.2011 19.08.1997 1

Application

TIF 114.17 KB 06.07.2011 17.09.1996 4

Receipts on the publication and state fees

TIF 17.86 KB 06.07.2011 17.09.1996 1

Registration certificates

TIF 117.96 KB 06.07.2011 17.09.1996 1

Registration certificates

TIF 78 KB 06.07.2011 17.09.1996 1

Protocols/decisions of a company/organisation

TIF 22.37 KB 06.07.2011 26.02.1996 1

Protocols/decisions of a company/organisation

TIF 39.31 KB 06.07.2011 29.01.1996 1

Application

TIF 90.08 KB 06.07.2011 18.12.1995 4

Receipts on the publication and state fees

TIF 12.95 KB 06.07.2011 15.12.1995 2

Other documents

TIF 149.64 KB 06.07.2011 09.11.1995 5

Protocols/decisions of a company/organisation

TIF 35.61 KB 06.07.2011 18.09.1995 2

Receipts on the publication and state fees

TIF 14.15 KB 06.07.2011 04.04.1995 1

Registration certificates

TIF 41.99 KB 06.07.2011 04.04.1995 1

Registration certificates

TIF 28.14 KB 06.07.2011 04.04.1995 1

Application

TIF 99.17 KB 06.07.2011 03.04.1995 4

Protocols/decisions of a company/organisation

TIF 30.71 KB 06.07.2011 03.03.1995 1

Decisions / letters / protocols of public notaries

TIF 21.8 KB 06.07.2011 16.07.1993 1

Registration certificates

TIF 29.13 KB 06.07.2011 16.07.1993 1

Registration certificates

TIF 31.31 KB 06.07.2011 16.07.1993 1

Specimen signature without Identity number

TIF 9.15 KB 06.07.2011 16.07.1993 1

Application

TIF 85.21 KB 06.07.2011 15.07.1993 4

Bank statements or other document regarding the payment of the equity

TIF 10.28 KB 06.07.2011 15.07.1993 1

Receipts on the publication and state fees

TIF 17.53 KB 06.07.2011 07.07.1993 2

Protocols/decisions of a company/organisation

TIF 65.15 KB 06.07.2011 21.06.1993 2

Copy of the personal identification document

TIF 95.89 KB 06.07.2011 25.11.1992 1

Statement of the Board regarding the payment of the equity

TIF 8.37 KB 06.07.2011 1

Copy of the personal identification document

TIF 415.25 KB 06.07.2011 2

Other documents

TIF 19.8 KB 06.07.2011 1

Submission/Application

TIF 27.29 KB 06.07.2011 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