AGROMELIORATORS, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
13 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGROMELIORATORS"
Registration number, date 42403005588, 24.10.1994
VAT number LV42403005588 from 25.07.1995 Europe VAT register
Register, date Commercial Register, 20.04.2004
Legal address "Liepu Kalns", Jaunie Čači, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners
Fixed capital 21 300 EUR, registered payment 07.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 34 042.68 0.00 0.00 0.00 12.11.2024
15.10.2024 32 972.05 0.00 0.00 0.00 15.10.2024
09.09.2024 26 391.96 0.00 0.00 0.00 09.09.2024
19.08.2024 26 007.80 0.00 0.00 0.00 19.08.2024
16.07.2024 25 251.93 0.00 0.00 0.00 16.07.2024
17.06.2024 25 577.57 0.00 0.00 0.00 17.06.2024
14.05.2024 24 132.78 0.00 0.00 0.00 14.05.2024
08.04.2024 22 836.39 0.00 0.00 0.00 08.04.2024
07.03.2024 21 136.55 0.00 0.00 0.00 07.03.2024
07.02.2024 20 194.70 0.00 0.00 0.00 07.02.2024
09.01.2024 16 609.88 0.00 0.00 0.00 09.01.2024
12.12.2023 8 900.90 0.00 0.00 0.00 12.12.2023
07.11.2023 7 907.49 0.00 0.00 0.00 07.11.2023
09.10.2023 4 044.64 0.00 0.00 0.00 09.10.2023
18.09.2023 3 027.38 0.00 0.00 0.00 18.09.2023
09.05.2023 28 914.50 0.00 0.00 0.00 09.05.2023
12.04.2023 29 115.31 0.00 0.00 0.00 12.04.2023
07.03.2023 30 286.31 0.00 0.00 0.00 07.03.2023
15.02.2023 31 105.22 0.00 0.00 0.00 15.02.2023
09.01.2023 26 201.71 0.00 0.00 0.00 09.01.2023
08.12.2022 25 256.60 0.00 0.00 0.00 08.12.2022
07.11.2022 23 684.47 0.00 0.00 15 817.54 07.11.2022
10.10.2022 20 585.40 0.00 0.00 15 684.32 10.10.2022
07.09.2022 15 575.40 0.00 0.00 15 575.40 07.09.2022
15.08.2022 22 794.59 0.00 0.00 19 542.94 15.08.2022
21.07.2022 20 515.63 0.00 0.00 19 402.80 21.07.2022
07.07.2022 20 507.88 0.00 0.00 19 402.80 07.07.2022
07.06.2022 22 360.06 0.00 0.00 20 681.08 07.06.2022
09.05.2022 20 531.60 0.00 0.00 20 531.60 09.05.2022
13.04.2022 21 814.93 0.00 0.00 21 814.88 13.04.2022
07.12.2020 8 912.52 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 615.22 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 586.18 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 893.95 0.00 0.00 0.00 16.09.2020 16:22
07.07.2020 2 602.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 916.84 0.00 0.00 0.00 16.06.2020 10:47
07.01.2020 2 588.73 0.00 0.00 0.00 16.01.2020 11:18
07.04.2019 516.98 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 4 176.88 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 480.10 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 121.84 0.00 0.00 0.00 11.12.2018 14:02
07.09.2017 3 403.53 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 469.70 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 843.61 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 567.73 0.00 0.00 0.00 15.06.2017 16:40

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, €) 33.05 14.87 20.26
Personal income tax (thousands, €) 5.84 6.56 9.42
Statutory social insurance contributions (thousands, €) 9.62 12.29 16.87
Average employees count 4 8 8

Industries

Industry from zl.lv Meliorācijas darbi
Branch from zl.lv (NACE2) Būvlaukuma sagatavošana (43.12)
Field from SRS Hidrotehnisko objektu būvniecība (42.91)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.03.2024
* 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

94 % 94 € 213 € 20 022 Latvia 16.01.2024 17.01.2024

Natural person

2 % 2 € 213 € 426 Latvia 26.09.2023 16.10.2023

Natural person

2 % 2 € 213 € 426 Latvia 26.09.2023 16.10.2023

Natural person

2 % 2 € 213 € 426 Latvia 26.09.2023 16.10.2023

Apply information changes

ML

"Agromeliorators", SIA

Vipinga , Griškānu pagasts, Rēzeknes nov. LV-4601

Meliorācijas darbi

Historical addresses

Rēzeknes raj., Griškānu pag. Until 15.10.1996 28 years ago
Rēzeknes rajons, Griškānu pagasts, Vipinga Until 03.07.2009 15 years ago
Rēzeknes nov., Griškānu pag., Vipinga Until 20.04.2011 13 years ago
Rēzeknes nov., Griškānu pag., Vipinga, "Liepu kalns" Until 25.12.2019 5 years ago
Rēzeknes nov., Griškānu pag., Vipinga, "Liepu Kalns" Until 07.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP Vadib zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Agromel 2022GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums VID PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (157.41 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2009  ZIP (145.16 KB)

2007

Annual report 03.06.2008  TIF (1.17 MB)

2006

Annual report 31.05.2007  TIF (1.11 MB)

2005

Annual report 20.09.2017  TIF (1.27 MB)

2004

Annual report 20.09.2017  TIF (1.23 MB)

2003

Annual report 21.09.2017  TIF (1.04 MB)

2002

Annual report 21.09.2017  TIF (1.46 MB)

2001

Annual report 21.09.2017  TIF (1.53 MB)

2000

Annual report 21.09.2017  TIF (1.2 MB)

1999

Annual report 21.09.2017  TIF (1008.43 KB)

1998

Annual report 21.09.2017  TIF (1011.37 KB)

1997

Annual report 21.09.2017  TIF (1.12 MB)

1996

Annual report 21.09.2017  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.01 KB 17.01.2024 16.01.2024 1

Shareholders’ register

EDOC 40.68 KB 16.10.2023 26.09.2023 1

Shareholders’ register

DOCX 24.58 KB 20.07.2021 16.07.2021 1

Shareholders’ register

TIF 93.68 KB 12.03.2021 10.03.2021 4

Shareholders’ register

TIF 56.89 KB 25.05.2017 18.05.2017 2

Amendments to the Articles of Association

TIF 7.87 KB 07.10.2015 29.06.2015 1

Articles of Association

TIF 23.38 KB 07.10.2015 29.06.2015 1

Shareholders’ register

TIF 707.21 KB 07.10.2015 29.06.2015 5

Articles of Association

TIF 37.93 KB 20.09.2017 05.04.2007 1

Shareholders’ register

TIF 59.59 KB 20.09.2017 05.04.2007 2

Articles of Association

TIF 56.22 KB 20.09.2017 25.03.2004 3

Articles of Association

TIF 713.09 KB 21.09.2017 08.03.2001 14

Shareholders’ register

TIF 49.02 KB 21.09.2017 08.03.2001 2

Articles of Association

TIF 510.34 KB 21.09.2017 31.10.1996 9

Regulations for the increase/reduction of the equity

TIF 53.25 KB 21.09.2017 31.10.1996 1

Memorandum of association

TIF 267.9 KB 21.09.2017 10.10.1994 6

Articles of Association

TIF 573.47 KB 20.09.2017 10.10.1994 11

Shareholders’ register

TIF 54.07 KB 20.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 24.64 KB 12.03.2024 05.03.2024 2

Application

EDOC 49.38 KB 12.03.2024 04.03.2024 3

Notice of a member of the Board regarding the resignation

EDOC 22.27 KB 12.03.2024 16.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.99 KB 08.02.2024 08.02.2024 1

Application

EDOC 53.45 KB 17.01.2024 17.01.2024 3

Application

EDOC 51.76 KB 16.10.2023 01.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.78 KB 06.06.2023 05.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.88 KB 20.02.2023 20.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.86 KB 18.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 22.03.2022 22.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.34 KB 18.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 16.08.2021 16.08.2021 2

Application

DOCX 48.14 KB 16.08.2021 12.08.2021 1

Application

DOCX 48.14 KB 16.08.2021 12.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.97 KB 16.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.97 KB 16.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.43 KB 20.07.2021 20.07.2021 2

Application

DOCX 47.98 KB 20.07.2021 19.07.2021 1

Application

EDOC 53.39 KB 20.07.2021 19.07.2021 1

Shareholders’ register

EDOC 40.4 KB 20.07.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 12.04.2021 12.04.2021 2

Application

DOCX 51.01 KB 01.04.2021 01.04.2021 5

Application

EDOC 56.57 KB 01.04.2021 01.04.2021 5

Protocols/decisions of a company/organisation

TIF 67.25 KB 12.03.2021 10.03.2021 2

Notice of a member of the Board regarding the resignation

TIF 14.75 KB 12.04.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 29.05.2017 29.05.2017 2

Application

TIF 108.81 KB 25.05.2017 23.05.2017 2

Documents attesting the transfer of shares

TIF 96.11 KB 25.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

TIF 81.53 KB 07.10.2015 07.10.2015 2

Submission/Application

TIF 17.69 KB 07.10.2015 02.10.2015 1

Application

TIF 269.63 KB 07.10.2015 29.06.2015 3

Protocols/decisions of a company/organisation

TIF 36.53 KB 07.10.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.79 KB 27.04.2011 20.04.2011 2

Application

TIF 84.72 KB 27.04.2011 04.04.2011 3

Decisions / letters / protocols of public notaries

TIF 37.83 KB 27.04.2011 28.04.2010 2

Application

TIF 181.56 KB 27.04.2011 23.04.2010 3

Protocols/decisions of a company/organisation

TIF 20.95 KB 27.04.2011 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 92.63 KB 20.09.2017 16.04.2007 2

Receipts on the publication and state fees

TIF 26.9 KB 20.09.2017 13.04.2007 1

Application

TIF 249.44 KB 20.09.2017 12.04.2007 6

Receipts on the publication and state fees

TIF 25.83 KB 20.09.2017 12.04.2007 1

Receipts on the publication and state fees

TIF 27.78 KB 20.09.2017 12.04.2007 1

Power of attorney, act of empowerment

TIF 17.95 KB 20.09.2017 05.04.2007 1

Protocols/decisions of a company/organisation

TIF 149.2 KB 20.09.2017 05.04.2007 4

Other documents

TIF 80.43 KB 20.09.2017 12.10.2006 2

Decisions / letters / protocols of public notaries

TIF 51.29 KB 20.09.2017 20.04.2004 1

Registration certificates

TIF 122.06 KB 20.09.2017 20.04.2004 1

Application

TIF 344.42 KB 20.09.2017 25.03.2004 8

Consent of a member of the Board / executive director

TIF 11 KB 20.09.2017 25.03.2004 1

Power of attorney, act of empowerment

TIF 15.71 KB 20.09.2017 25.03.2004 1

Protocols/decisions of a company/organisation

TIF 65.1 KB 20.09.2017 15.03.2004 2

Receipts on the publication and state fees

TIF 50.42 KB 20.09.2017 03.03.2004 2

Decisions / letters / protocols of public notaries

TIF 60.86 KB 21.09.2017 04.04.2001 2

Registration certificates

TIF 104.48 KB 21.09.2017 04.04.2001 1

Registration certificates

TIF 61.04 KB 20.09.2017 04.04.2001 1

Receipts on the publication and state fees

TIF 35.72 KB 21.09.2017 15.03.2001 1

Submission/Application

TIF 33.47 KB 21.09.2017 15.03.2001 1

Statement of the Board regarding the payment of the equity

TIF 12.31 KB 21.09.2017 08.03.2001 1

Protocols/decisions of a company/organisation

TIF 87.51 KB 21.09.2017 08.03.2001 3

Other documents

TIF 162.4 KB 21.09.2017 06.03.2001 4

Protocols/decisions of a company/organisation

TIF 37 KB 21.09.2017 05.03.2001 1

Sample report

TIF 39.8 KB 21.09.2017 30.04.1998 1

Application

TIF 197.84 KB 21.09.2017 01.11.1996 4

Appraisal reports

TIF 69.83 KB 21.09.2017 31.10.1996 2

Appraisal reports

TIF 82.82 KB 21.09.2017 31.10.1996 2

Appraisal reports

TIF 73.09 KB 21.09.2017 31.10.1996 2

Appraisal reports

TIF 71.71 KB 21.09.2017 31.10.1996 2

Appraisal reports

TIF 75.13 KB 21.09.2017 31.10.1996 2

Other documents

TIF 984.2 KB 21.09.2017 31.10.1996 14

Other documents

TIF 35.44 KB 21.09.2017 31.10.1996 1

Receipts on the publication and state fees

TIF 24.19 KB 21.09.2017 31.10.1996 1

Copy of the personal identification document

TIF 21.35 KB 21.09.2017 21.02.1995 1

Statement of the Board regarding the payment of the equity

TIF 38.75 KB 21.09.2017 01.12.1994 1

Decisions / letters / protocols of public notaries

TIF 24.36 KB 21.09.2017 24.10.1994 1

Registration certificates

TIF 52.57 KB 21.09.2017 24.10.1994 1

Registration certificates

TIF 49.83 KB 21.09.2017 24.10.1994 1

Specimen signature without Identity number

TIF 21.23 KB 21.09.2017 24.10.1994 1

Application

TIF 164.38 KB 21.09.2017 20.10.1994 4

Receipts on the publication and state fees

TIF 25.01 KB 20.09.2017 20.10.1994 2

Receipts on the publication and state fees

TIF 18.44 KB 20.09.2017 20.10.1994 1

Protocols/decisions of a company/organisation

TIF 101.8 KB 21.09.2017 10.10.1994 3

Protocols/decisions of a company/organisation

TIF 94.4 KB 21.09.2017 10.10.1994 2

Other documents

TIF 53.47 KB 20.09.2017 07.10.1994 1

Copy of the personal identification document

TIF 19.42 KB 21.09.2017 26.01.1994 1

Copy of the personal identification document

TIF 26.68 KB 21.09.2017 14.01.1994 1

Copy of the personal identification document

TIF 52 KB 21.09.2017 10.11.1993 1

Copy of the personal identification document

TIF 64.15 KB 21.09.2017 29.07.1993 1

Copy of the personal identification document

TIF 58.17 KB 21.09.2017 28.07.1993 1

Copy of the personal identification document

TIF 50.31 KB 21.09.2017 08.01.1993 1

Copy of the personal identification document

TIF 153.23 KB 21.09.2017 02.11.1992 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