Agrolats Nekustamie Īpašumi, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi" |
| Registration number, date | 50103252521, 08.10.2009 |
| VAT number | LV50103252521 from 10.11.2009 Europe VAT register |
| Register, date | Commercial Register, 08.10.2009 |
| Legal address | Brīvības iela 10B – 8, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 4 271 476 EUR, registered payment 28.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 81.87 | 263.48 | 117.55 |
| Personal income tax (thousands, €) | 10.19 | 10.85 | 8.38 |
| Statutory social insurance contributions (thousands, €) | 18.47 | 12.25 | 15.28 |
| Average employees count | 4 | 3 | 4 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.02.2024 | The beneficial owner of a legal person cannot be identified |
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. | 08.10.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AGROLATS HOLDING"Reg. no. 40103249801
|
100 % | 4 271 461 | € 1 | € 4 271 461 | Latvia | 23.05.2024 | 28.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 24.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 24.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Sabiedrība ar ierobežotu atbildību "Agrolats Nekustamie Īpašumi"Reg. no. 50103252521
|
0 % | 1 | € 1 | € 1 | Latvia | 23.05.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
"Agrolats Nekustamie īpašumi", SIA
Brīvības 10B, Dobele, Dobeles nov., LV-3701 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Republikas laukums 3-27 | Until 20.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 10 | Until 02.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Agrolats Nekustamie pa umi 2023 002 | EDOC | ||||
| Vadibas zinojums 4 lpp | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 4 lpp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ANI - Financial Ststatement 31 12 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANI - vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.14 KB | 28.05.2024 | 24.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.29 KB | 28.05.2024 | 23.05.2024 | 1 |
Articles of Association |
EDOC | 30.43 KB | 28.05.2024 | 23.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.83 KB | 28.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 35.43 KB | 28.05.2024 | 23.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.94 KB | 18.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 22.89 KB | 18.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 122.35 KB | 18.12.2014 | 05.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.6 KB | 07.04.2010 | 28.02.2010 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.86 KB | 07.04.2010 | 29.12.2009 | 2 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 07.04.2010 | 13.11.2009 | 1 |
Articles of Association |
TIF | 17.17 KB | 07.04.2010 | 13.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.81 KB | 07.04.2010 | 13.11.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 252.69 KB | 07.04.2010 | 13.11.2009 | 7 |
Shareholders’ register |
TIF | 14.62 KB | 07.04.2010 | 13.11.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 250.94 KB | 23.11.2009 | 16.10.2009 | 7 |
Articles of Association |
TIF | 25.96 KB | 23.10.2009 | 25.09.2009 | 1 |
Memorandum of Association |
TIF | 59.81 KB | 23.10.2009 | 25.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.13 KB | 28.05.2024 | 24.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.13 KB | 28.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.13 KB | 28.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 48.42 KB | 07.02.2024 | 07.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.07 KB | 07.02.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.01.2020 | 02.01.2020 | 1 |
Application |
TIF | 118.61 KB | 27.12.2019 | 16.12.2019 | 4 |
Confirmation or consent to legal address |
TIF | 24.29 KB | 27.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 101.14 KB | 01.02.2019 | 22.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 366.27 KB | 06.03.2018 | 26.02.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 23.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 103.38 KB | 23.03.2015 | 11.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.79 KB | 23.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 18.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 123.3 KB | 18.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 18.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 07.04.2010 | 01.04.2010 | 2 |
Application |
TIF | 111.16 KB | 07.04.2010 | 25.03.2010 | 4 |
Other documents |
TIF | 74.09 KB | 07.04.2010 | 23.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.25 KB | 07.04.2010 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 07.01.2010 | 05.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 07.04.2010 | 28.12.2009 | 1 |
Cover letter |
TIF | 17.54 KB | 07.01.2010 | 28.12.2009 | 1 |
Other documents |
TIF | 37.45 KB | 07.01.2010 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 23.11.2009 | 20.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.87 KB | 07.04.2010 | 13.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 07.04.2010 | 13.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 07.04.2010 | 13.11.2009 | 1 |
Auditor’s report |
TIF | 59.83 KB | 07.04.2010 | 12.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 23.11.2009 | 22.10.2009 | 1 |
Other documents |
TIF | 15.31 KB | 23.11.2009 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 23.11.2009 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 23.10.2009 | 08.10.2009 | 1 |
Registration certificates |
TIF | 22.8 KB | 23.10.2009 | 08.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 23.10.2009 | 07.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 23.10.2009 | 25.09.2009 | 1 |
Application |
TIF | 455.9 KB | 23.10.2009 | 25.09.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 23.10.2009 | 25.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 119.44 KB | 23.10.2009 | 25.09.2009 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
30.06.2020 |
LETA | "Agrolats Holding": Pēdējie trīs gadi nav bijuši viegli nevienam lauksaimniekam |