Agroko, SIA

Limited Liability Company, Micro company
Place in branch
69 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agroko"
Registration number, date 42403034017, 27.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.09.2013
Legal address Meža iela 4 – 25, Rēzekne, LV-4601 Check address owners
Fixed capital 5 600 EUR, registered payment 19.02.2015
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, €) 4.36 0 0.3
Personal income tax (thousands, €) 1.38 0 0.06
Statutory social insurance contributions (thousands, €) 2.8 0 0.24
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2018
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   14.09.2018
* 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 % 100 € 56 € 5 600 Latvia 11.09.2018 14.09.2018

Apply information changes

ML

"Agroko", SIA

Meža 4-25, Rēzekne LV-4601 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.09.2023  PDF (83.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (84.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (84.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (84.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.12.2019  PDF (83.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  PDF (84.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Agroko PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 08.05.2015  TIF (301.34 KB) €7.00

2013

Annual report 27.09.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.46 KB 12.09.2018 11.09.2018 2

Articles of Association

TIF 13.39 KB 24.02.2015 12.02.2015 1

Shareholders’ register

TIF 85.39 KB 24.02.2015 12.02.2015 1

Articles of Association

TIF 13.22 KB 30.09.2013 24.09.2013 1

Memorandum of Association

TIF 21.38 KB 30.09.2013 24.09.2013 1

Shareholders’ register

TIF 51.31 KB 30.09.2013 24.09.2013 2

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 70.62 KB 14.09.2018 14.09.2018 2

Application

TIF 183.25 KB 12.09.2018 11.09.2018 5

Protocols/decisions of a company/organisation

TIF 46.98 KB 12.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

TIF 50.82 KB 24.02.2015 19.02.2015 2

Application

TIF 76.39 KB 24.02.2015 16.02.2015 2

Protocols/decisions of a company/organisation

TIF 11 KB 24.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

TIF 44.61 KB 30.09.2013 27.09.2013 2

Registration certificates

TIF 21.44 KB 30.09.2013 27.09.2013 1

Application

TIF 152.08 KB 30.09.2013 26.09.2013 3

Announcement regarding the legal address

TIF 9.09 KB 30.09.2013 24.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 76.86 KB 30.09.2013 24.09.2013 1

Confirmation or consent to legal address

TIF 10.67 KB 30.09.2013 24.09.2013 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