Agroland, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
780 by profit
47 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 | SIA "Agroland" |
| Registration number, date | 40003828495, 25.05.2006 |
| VAT number | LV40003828495 from 28.06.2006 Europe VAT register |
| Register, date | Commercial Register, 25.05.2006 |
| Legal address | Ropažu iela 140, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.34 | -0.28 | 1.09 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.21 | 0.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.04.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | 19.04.2023 | 24.04.2023 |
Historical addresses
| Rīga, Ilūkstes iela 107 k-2 - 11 | Until 12.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (215.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (212.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD. ZIN. AGROLAND | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AGROLAND VAD.ZIN. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN. AGROLAND | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIELIKUMS 20 | JPG | ||||
2012 |
Annual report | 23.09.2013 | TIF (694.44 KB) | ||
2011 |
Annual report | 26.03.2012 | TIF (231.52 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (340.02 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (227.58 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (279.3 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (386.83 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (190.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.64 KB | 24.04.2023 | 19.04.2023 | 1 |
Articles of Association |
EDOC | 26.4 KB | 24.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
EDOC | 31.64 KB | 24.04.2023 | 19.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.86 KB | 24.11.2015 | 06.11.2015 | 1 |
Articles of Association |
TIF | 25.34 KB | 24.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
TIF | 120.9 KB | 24.11.2015 | 06.11.2015 | 2 |
Shareholders’ register |
TIF | 19.11 KB | 03.02.2011 | 19.06.2009 | 1 |
Articles of Association |
TIF | 16.89 KB | 03.02.2011 | 10.05.2006 | 1 |
Memorandum of association |
TIF | 37.46 KB | 03.02.2011 | 10.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.99 KB | 24.04.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.28 KB | 24.04.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 12.12.2018 | 12.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.91 KB | 04.12.2018 | 30.11.2018 | 1 |
Application |
TIF | 141.09 KB | 04.12.2018 | 30.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 04.12.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 24.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 151.21 KB | 24.11.2015 | 06.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 24.11.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 24.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 03.02.2011 | 27.06.2009 | 1 |
Application |
TIF | 206.82 KB | 03.02.2011 | 19.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 03.02.2011 | 19.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.29 KB | 03.02.2011 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 03.02.2011 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 03.02.2011 | 25.05.2006 | 2 |
Registration certificates |
TIF | 19.89 KB | 03.02.2011 | 25.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 03.02.2011 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 03.02.2011 | 22.05.2006 | 2 |
Application |
TIF | 159.28 KB | 03.02.2011 | 18.05.2006 | 7 |
Announcement regarding the legal address |
TIF | 7.6 KB | 03.02.2011 | 10.05.2006 | 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.
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