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Agrolats Serviss, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
3 by paid taxes
6 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 "Agrolats Serviss" |
| Registration number, date | 48503013730, 03.08.2007 |
| VAT number | LV48503013730 from 30.08.2007 Europe VAT register |
| Register, date | Commercial Register, 03.08.2007 |
| Legal address | Brīvības iela 10B – 8, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 477 708 EUR, registered payment 11.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agrolats Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2020)
- 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, €) | 243.09 | 180.18 | 172.05 |
| Personal income tax (thousands, €) | 51.9 | 43.82 | 45.26 |
| Statutory social insurance contributions (thousands, €) | 101.06 | 85.75 | 80.73 |
| Average employees count | 24 | 24 | 25 |
| Received COVID-19 downtime support | 05.05.2020, € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
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 | 02.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AGROLATS HOLDING"Reg. no. 40103249801
|
100 % | 17 061 | € 28 | € 477 708 | Latvia | 04.08.2021 | 11.08.2021 |
Contacts in cooperation with
Apply information changes
"Agrolats serviss", SIA
"Kliģu atpūtas bāze", Pienava, Džūkstes pagasts, Tukuma nov., LV-3147 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eksports" | Until 02.11.2015 | 10 years ago |
|---|
Historical addresses
| Dobeles rajons, Dobele, Uzvaras iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dobeles nov., Dobele, Uzvaras iela 2 | Until 02.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (141.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.9 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGS 2021 VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AGS VADIBAS ZINOJUMS GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AGS VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (570.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie gada parskata Agrolats Serviss 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (375.08 KB) | |
2008 |
Annual report: Board statement | 03.08.2007 - 31.12.2008 | 29.04.2009 | ZIP (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.49 KB | 11.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 29.89 KB | 11.08.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 23.69 KB | 11.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 17.7 KB | 11.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.77 KB | 11.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.85 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 35.11 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 29.46 KB | 11.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 10.01.2020 | 27.12.2019 | 1 |
Articles of Association |
TIF | 71.98 KB | 10.01.2020 | 27.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.78 KB | 10.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
TIF | 69.74 KB | 10.01.2020 | 27.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.85 KB | 03.01.2018 | 28.12.2017 | 1 |
Articles of Association |
TIF | 77.54 KB | 03.01.2018 | 28.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.02 KB | 03.01.2018 | 28.12.2017 | 1 |
Shareholders’ register |
TIF | 96.19 KB | 03.01.2018 | 28.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 32.61 KB | 27.01.2016 | 28.10.2015 | 1 |
Articles of Association |
TIF | 102.39 KB | 27.01.2016 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 299.09 KB | 27.01.2016 | 28.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 20.10.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 18.32 KB | 20.10.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 70.47 KB | 20.10.2015 | 11.05.2015 | 2 |
Articles of Association |
TIF | 28.53 KB | 06.06.2013 | 31.07.2007 | 1 |
Memorandum of Association |
TIF | 30.71 KB | 06.06.2013 | 31.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.28 KB | 07.02.2024 | 01.02.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 125.83 KB | 07.02.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 63.96 KB | 11.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 63.96 KB | 11.08.2021 | 06.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.49 KB | 11.08.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 23.69 KB | 11.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 149.9 KB | 11.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 149.9 KB | 11.08.2021 | 04.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.25 KB | 11.08.2021 | 04.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.44 KB | 11.08.2021 | 04.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.54 KB | 11.08.2021 | 04.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.54 KB | 11.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.77 KB | 11.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.77 KB | 11.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.77 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 35.11 KB | 11.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.01.2020 | 27.01.2020 | 2 |
Submission/Application |
TIF | 17.89 KB | 22.01.2020 | 20.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.41 KB | 22.01.2020 | 27.12.2019 | 1 |
Application |
TIF | 120.59 KB | 10.01.2020 | 27.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.91 KB | 10.01.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.78 KB | 10.01.2020 | 27.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 05.02.2019 | 05.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 102.77 KB | 01.02.2019 | 22.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.87 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 301.19 KB | 03.01.2018 | 29.12.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.46 KB | 03.01.2018 | 28.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.57 KB | 03.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.06 KB | 03.01.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 135.02 KB | 27.01.2016 | 02.11.2015 | 2 |
Application |
TIF | 688.28 KB | 27.01.2016 | 28.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 79.6 KB | 27.01.2016 | 28.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.58 KB | 27.01.2016 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 20.10.2015 | 19.05.2015 | 2 |
Application |
TIF | 113.68 KB | 20.10.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 20.10.2015 | 11.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 06.06.2013 | 06.08.2007 | 1 |
Registration certificates |
TIF | 173.45 KB | 27.01.2016 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 06.06.2013 | 03.08.2007 | 1 |
Registration certificates |
TIF | 95.18 KB | 06.06.2013 | 03.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 06.06.2013 | 31.07.2007 | 1 |
Application |
TIF | 612.97 KB | 06.06.2013 | 31.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.12 KB | 06.06.2013 | 31.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 06.06.2013 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.54 KB | 06.06.2013 | 31.07.2007 | 2 |
Sample report |
TIF | 39.81 KB | 06.06.2013 | 31.07.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.06.2020 |
LETA | "Agrolats Holding": Pēdējie trīs gadi nav bijuši viegli nevienam lauksaimniekam |