AGROLATS, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
9 by paid taxes
17 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" |
| Registration number, date | 50003349121, 02.07.1997 |
| VAT number | LV50003349121 from 22.07.1997 Europe VAT register |
| Register, date | Commercial Register, 10.06.2004 |
| Legal address | Brīvības iela 10B – 8, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 17 049 011 EUR, registered payment 27.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 303.56 | 125.71 | 510.24 |
| Personal income tax (thousands, €) | 139.06 | 120.14 | 128.97 |
| Statutory social insurance contributions (thousands, €) | 240.96 | 227.11 | 248.84 |
| Average employees count | 36 | 38 | 44 |
Source: SRS
Check online actual tax payments in SRS
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 | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
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 | 01.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.06.2021 |
* 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 % | 17 049 011 | € 1 | € 17 049 011 | Latvia | 21.07.2021 | 27.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.07.2008 |
Right to represent individually |
Natural person
(from 01.07.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Agrolats", SIA
Brīvības 10B, Dobele, Dobeles nov., LV-3701 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| sabiedrība ar ierobežotu atbildību "AGROLATS" | Until 10.06.2004 | 20 years ago |
|---|
Historical addresses
| Dobeles rajons, Auru pagasts, "Ozoli" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dobeles nov., Auru pag., "Ozoli" | 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 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GADA PA RSKATS AGROLATS 2023 | EDOC | ||||
| GADA P RSKATS SIA AGROLATS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGROLATS Gada parskats 2022.gads | EDOC | ||||
| Neatkar gu revidentu zi ojums AGROLATS SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AGL Neatkar gu revidentu zi ojums 2021 | EDOC | ||||
| vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Agrolats revidenta zinojums 2020 | EDOC | ||||
| Vadibas zinojums 0608 edoc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums 2018 GP | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AGL VAD.ZINOJUMS 2016 | |||||
| AGL atseviska parskata zinojums FY16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Agrolats 2014. gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 03.08.2010 | TIF (1.52 MB) | ||
2008 |
Annual report | 27.07.2009 | TIF (925.67 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (883.26 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (577.38 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (831.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 32.64 KB | 27.07.2021 | 21.07.2021 | 1 |
Articles of Association |
DOCX | 24.33 KB | 27.07.2021 | 21.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.35 KB | 27.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 36.08 KB | 27.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 25.12 KB | 27.07.2021 | 21.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 34.32 KB | 01.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOCX | 24.26 KB | 01.06.2021 | 26.05.2021 | 2 |
Shareholders’ register |
DOCX | 24.78 KB | 28.09.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 27.13 KB | 09.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 27.13 KB | 09.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 23.68 KB | 09.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 23.68 KB | 09.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.01 KB | 09.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.01 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 24.73 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 24.73 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 29.24 KB | 07.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
DOCX | 34.31 KB | 13.11.2019 | 16.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.4 KB | 08.11.2019 | 16.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 25.10.2019 | 16.10.2019 | 1 |
Articles of Association |
TIF | 80.27 KB | 25.10.2019 | 16.10.2019 | 4 |
Shareholders’ register |
TIF | 81.26 KB | 30.10.2019 | 05.12.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.9 KB | 07.02.2024 | 01.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 125.95 KB | 07.02.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.07.2021 | 27.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.41 KB | 27.07.2021 | 21.07.2021 | 1 |
Articles of Association |
EDOC | 44.59 KB | 27.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 69.09 KB | 27.07.2021 | 21.07.2021 | 1 |
Application |
DOCX | 64.12 KB | 27.07.2021 | 21.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 157.97 KB | 27.07.2021 | 21.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 160.6 KB | 27.07.2021 | 21.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.17 KB | 27.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.82 KB | 27.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.33 KB | 27.07.2021 | 21.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.11 KB | 27.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
EDOC | 28.78 KB | 27.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
EDOC | 39.6 KB | 27.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 02.06.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 01.06.2021 | 01.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 37.91 KB | 01.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 44.48 KB | 01.06.2021 | 26.05.2021 | 2 |
Application |
DOCX | 76.86 KB | 01.06.2021 | 26.05.2021 | 6 |
Application |
EDOC | 98.26 KB | 01.06.2021 | 26.05.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 27.06 KB | 01.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.64 KB | 01.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
EDOC | 74.28 KB | 28.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 69.28 KB | 28.09.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.48 KB | 28.09.2020 | 23.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.3 KB | 28.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.57 KB | 28.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 09.09.2020 | 09.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30.28 KB | 09.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 27.68 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 75.8 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 70.71 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 70.71 KB | 09.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 149.56 KB | 09.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 149.56 KB | 09.09.2020 | 04.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 152.36 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.18 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.88 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.18 KB | 09.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.93 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.53 KB | 09.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 70.48 KB | 07.01.2020 | 02.01.2020 | 2 |
Application |
EDOC | 79.02 KB | 07.01.2020 | 02.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 02.01.2020 | 02.01.2020 | 1 |
Shareholders’ register |
EDOC | 38.5 KB | 07.01.2020 | 20.12.2019 | 1 |
Application |
TIF | 118.2 KB | 27.12.2019 | 16.12.2019 | 4 |
Confirmation or consent to legal address |
TIF | 22.46 KB | 27.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 13.11.2019 | 13.11.2019 | 1 |
Application |
TIF | 111.65 KB | 25.10.2019 | 22.10.2019 | 4 |
Shareholders’ register |
EDOC | 41.45 KB | 13.11.2019 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.92 KB | 08.11.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.46 KB | 25.10.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 05.02.2019 | 05.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 102.45 KB | 01.02.2019 | 22.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 318.03 KB | 06.03.2018 | 26.02.2018 | 9 |
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