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 | Liquidation proceeding, 09.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Firma "AGROMET" |
| Registration number, date | 41703003341, 22.04.1992 |
| VAT number | None (excluded 19.09.2019) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Aviācijas iela 8, Jelgava, LV-3002 Check address owners |
| Fixed capital | 47 808 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.04.2018)
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.04.2018 |
* 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 |
97.40 % | 187 | € 249 | € 46 563 | Latvia | 15.06.2015 | 16.07.2015 |
Natural person |
1.04 % | 2 | € 249 | € 498 | Latvia | 15.06.2015 | 16.07.2015 |
Natural person |
0.52 % | 1 | € 249 | € 249 | 15.06.2015 | 16.07.2015 | |
Natural person |
0.52 % | 1 | € 249 | € 249 | Latvia | 15.06.2015 | 16.07.2015 |
Natural person |
0.52 % | 1 | € 249 | € 249 | 15.06.2015 | 16.07.2015 |
Historical company names
| SIA firma "AGROMET" | Until 16.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (739.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (493.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (261.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (313.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (313.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (382.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (442.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (726.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP Agromet 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums Agromet 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums GP Agromet 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (477.71 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (491.08 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (336.21 KB) | ||
2005 |
Annual report | 31.10.2007 | TIF (290.97 KB) | ||
2004 |
Annual report | 31.10.2007 | TIF (275.69 KB) | ||
2002 |
Annual report | 05.02.2018 | TIF (1.1 MB) | ||
2001 |
Annual report | 06.02.2018 | TIF (419.05 KB) | ||
2000 |
Annual report | 06.02.2018 | TIF (385.99 KB) | ||
1999 |
Annual report | 06.02.2018 | TIF (860.25 KB) | ||
1998 |
Annual report | 06.02.2018 | TIF (874.88 KB) | ||
1996 |
Annual report | 06.02.2018 | TIF (891.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.72 KB | 10.03.2020 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 121.43 KB | 10.03.2020 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 74.61 KB | 10.03.2020 | 15.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 16.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 45.17 KB | 16.07.2015 | 15.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.88 KB | 16.07.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 59.03 KB | 12.06.2015 | 08.12.2004 | 1 |
Shareholders’ register |
TIF | 37.3 KB | 12.06.2015 | 08.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.91 KB | 06.02.2018 | 03.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.15 KB | 06.02.2018 | 12.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 46.91 KB | 06.02.2018 | 05.03.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.6 KB | 06.02.2018 | 05.03.1997 | 2 |
Amendments to the Articles of Association |
TIF | 28.21 KB | 06.02.2018 | 25.02.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.26 KB | 06.02.2018 | 25.02.1997 | 2 |
Amendments to the Articles of Association |
TIF | 49.89 KB | 06.02.2018 | 12.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 75.44 KB | 06.02.2018 | 12.04.1996 | 2 |
Articles of Association |
TIF | 416.33 KB | 06.02.2018 | 06.04.1992 | 9 |
Memorandum of association |
TIF | 111.95 KB | 06.02.2018 | 06.04.1992 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 10.03.2020 | 10.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 83.83 KB | 06.04.2018 | 04.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 06.04.2018 | 03.04.2018 | 1 |
Submission/Application |
TIF | 41.37 KB | 10.03.2020 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.72 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 128.34 KB | 16.07.2015 | 15.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.38 KB | 16.07.2015 | 15.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.77 KB | 16.07.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.04 KB | 16.07.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.58 KB | 05.02.2018 | 12.05.2008 | 2 |
Application |
TIF | 92.11 KB | 05.02.2018 | 07.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 05.02.2018 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 05.02.2018 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 05.02.2018 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 05.02.2018 | 16.12.2004 | 1 |
Registration certificates |
TIF | 27.66 KB | 05.02.2018 | 16.12.2004 | 1 |
Application |
TIF | 355.28 KB | 05.02.2018 | 08.12.2004 | 7 |
Application |
TIF | 25.63 KB | 05.02.2018 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.46 KB | 05.02.2018 | 08.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 05.02.2018 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 10.96 KB | 05.02.2018 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 05.02.2018 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 05.02.2018 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 05.02.2018 | 05.04.2004 | 1 |
Application |
TIF | 258.74 KB | 05.02.2018 | 23.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 05.02.2018 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 05.02.2018 | 23.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 05.02.2018 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 06.02.2018 | 11.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 06.02.2018 | 04.01.2001 | 1 |
Application |
TIF | 45.7 KB | 06.02.2018 | 03.01.2001 | 1 |
Other documents |
TIF | 68.33 KB | 06.02.2018 | 03.01.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 06.02.2018 | 03.01.2001 | 1 |
Other documents |
TIF | 18.72 KB | 06.02.2018 | 28.12.2000 | 1 |
Other documents |
TIF | 17.26 KB | 06.02.2018 | 28.12.2000 | 1 |
Other documents |
TIF | 15.54 KB | 06.02.2018 | 28.12.2000 | 1 |
Other documents |
TIF | 54.62 KB | 06.02.2018 | 28.12.2000 | 1 |
Other documents |
TIF | 82.35 KB | 06.02.2018 | 28.12.2000 | 1 |
Other documents |
TIF | 43.82 KB | 06.02.2018 | 28.12.2000 | 1 |
Other documents |
TIF | 24.07 KB | 06.02.2018 | 28.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 06.02.2018 | 27.12.2000 | 1 |
Other documents |
TIF | 27.04 KB | 06.02.2018 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 06.02.2018 | 14.12.2000 | 1 |
Application |
TIF | 48.03 KB | 06.02.2018 | 12.12.2000 | 1 |
Other documents |
TIF | 84.96 KB | 06.02.2018 | 12.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 06.02.2018 | 12.12.2000 | 1 |
Other documents |
TIF | 11.36 KB | 06.02.2018 | 22.09.1999 | 1 |
Other documents |
TIF | 9.81 KB | 06.02.2018 | 22.09.1999 | 1 |
Other documents |
TIF | 28.26 KB | 06.02.2018 | 22.09.1999 | 1 |
Other documents |
TIF | 23.45 KB | 06.02.2018 | 09.03.1999 | 1 |
Other documents |
TIF | 13.1 KB | 06.02.2018 | 24.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.44 KB | 06.02.2018 | 10.03.1997 | 1 |
Application |
TIF | 35.8 KB | 06.02.2018 | 06.03.1997 | 1 |
Other documents |
TIF | 32.73 KB | 06.02.2018 | 06.03.1997 | 1 |
Other documents |
TIF | 21.29 KB | 06.02.2018 | 05.03.1997 | 1 |
Other documents |
TIF | 92.25 KB | 06.02.2018 | 05.03.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.56 KB | 06.02.2018 | 05.03.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.55 KB | 06.02.2018 | 28.02.1997 | 1 |
Other documents |
TIF | 49.21 KB | 06.02.2018 | 28.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 06.02.2018 | 27.02.1997 | 1 |
Sample report |
TIF | 31.77 KB | 06.02.2018 | 27.02.1997 | 1 |
Application |
TIF | 46.87 KB | 06.02.2018 | 26.02.1997 | 1 |
Other documents |
TIF | 67.93 KB | 06.02.2018 | 26.02.1997 | 1 |
Other documents |
TIF | 72.04 KB | 06.02.2018 | 26.02.1997 | 1 |
Other documents |
TIF | 28.78 KB | 06.02.2018 | 25.02.1997 | 1 |
Other documents |
TIF | 24.04 KB | 06.02.2018 | 25.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.48 KB | 06.02.2018 | 25.02.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.32 KB | 06.02.2018 | 25.02.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.06 KB | 06.02.2018 | 23.10.1996 | 1 |
Copy of the personal identification document |
TIF | 142.66 KB | 06.02.2018 | 01.10.1996 | 2 |
Other documents |
TIF | 72.92 KB | 06.02.2018 | 25.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 06.02.2018 | 19.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 06.02.2018 | 19.07.1996 | 1 |
Other documents |
TIF | 17.07 KB | 06.02.2018 | 19.07.1996 | 1 |
Application |
TIF | 45.38 KB | 06.02.2018 | 26.06.1996 | 1 |
Other documents |
TIF | 83.38 KB | 06.02.2018 | 26.06.1996 | 2 |
Other documents |
TIF | 37.18 KB | 06.02.2018 | 26.06.1996 | 1 |
Other documents |
TIF | 74.34 KB | 06.02.2018 | 26.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.05 KB | 06.02.2018 | 30.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 06.02.2018 | 30.04.1996 | 1 |
Other documents |
TIF | 107.77 KB | 06.02.2018 | 29.04.1996 | 2 |
Other documents |
TIF | 29.4 KB | 06.02.2018 | 24.04.1996 | 1 |
Other documents |
TIF | 27.25 KB | 06.02.2018 | 24.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 109.21 KB | 06.02.2018 | 22.04.1996 | 2 |
Other documents |
TIF | 45.26 KB | 06.02.2018 | 18.04.1996 | 1 |
Other documents |
TIF | 42.34 KB | 06.02.2018 | 18.04.1996 | 1 |
Other documents |
TIF | 18.85 KB | 06.02.2018 | 12.04.1996 | 1 |
Other documents |
TIF | 88.27 KB | 06.02.2018 | 12.04.1996 | 3 |
Other documents |
TIF | 18.46 KB | 06.02.2018 | 12.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.2 KB | 06.02.2018 | 12.04.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.3 KB | 06.02.2018 | 12.04.1996 | 3 |
Other documents |
TIF | 53.11 KB | 06.02.2018 | 11.04.1996 | 2 |
Other documents |
TIF | 16.86 KB | 06.02.2018 | 10.04.1996 | 1 |
Other documents |
TIF | 24.56 KB | 06.02.2018 | 10.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.14 KB | 06.02.2018 | 29.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.12 KB | 06.02.2018 | 29.03.1996 | 3 |
Other documents |
TIF | 79.4 KB | 06.02.2018 | 28.03.1996 | 2 |
Other documents |
TIF | 99.49 KB | 06.02.2018 | 28.03.1996 | 2 |
Other documents |
TIF | 90.85 KB | 06.02.2018 | 28.03.1996 | 2 |
Other documents |
TIF | 109.93 KB | 06.02.2018 | 28.03.1996 | 2 |
Other documents |
TIF | 67.83 KB | 06.02.2018 | 27.03.1996 | 1 |
Other documents |
TIF | 38.62 KB | 06.02.2018 | 27.03.1996 | 1 |
Other documents |
TIF | 67.57 KB | 06.02.2018 | 27.03.1996 | 1 |
Other documents |
TIF | 60.8 KB | 06.02.2018 | 26.03.1996 | 1 |
Other documents |
TIF | 70.52 KB | 06.02.2018 | 26.03.1996 | 1 |
Other documents |
TIF | 60.43 KB | 06.02.2018 | 25.03.1996 | 1 |
Other documents |
TIF | 55.04 KB | 06.02.2018 | 25.03.1996 | 1 |
Other documents |
TIF | 98.95 KB | 06.02.2018 | 20.03.1996 | 1 |
Other documents |
TIF | 89.31 KB | 06.02.2018 | 20.03.1996 | 1 |
Other documents |
TIF | 39.89 KB | 06.02.2018 | 19.03.1996 | 1 |
Other documents |
TIF | 43.87 KB | 06.02.2018 | 19.03.1996 | 1 |
Other documents |
TIF | 95.84 KB | 06.02.2018 | 06.03.1996 | 1 |
Other documents |
TIF | 90 KB | 06.02.2018 | 06.03.1996 | 1 |
Other documents |
TIF | 105.93 KB | 06.02.2018 | 13.02.1996 | 2 |
Other documents |
TIF | 134.34 KB | 06.02.2018 | 13.02.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.12 KB | 06.02.2018 | 09.01.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.43 KB | 06.02.2018 | 09.01.1996 | 4 |
Other documents |
TIF | 32.42 KB | 06.02.2018 | 27.09.1995 | 1 |
Copy of the personal identification document |
TIF | 31.67 KB | 06.02.2018 | 15.11.1994 | 2 |
Copy of the personal identification document |
TIF | 29.75 KB | 06.02.2018 | 21.10.1994 | 1 |
Copy of the personal identification document |
TIF | 105.51 KB | 06.02.2018 | 12.07.1994 | 2 |
Copy of the personal identification document |
TIF | 35.56 KB | 06.02.2018 | 16.04.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 06.02.2018 | 22.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.26 KB | 06.02.2018 | 22.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 6.72 KB | 06.02.2018 | 22.04.1992 | 1 |
Registration certificates |
TIF | 11.44 KB | 06.02.2018 | 22.04.1992 | 1 |
Specimen signature without Identity number |
TIF | 12.02 KB | 06.02.2018 | 22.04.1992 | 1 |
Application |
TIF | 132.7 KB | 06.02.2018 | 21.04.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.44 KB | 06.02.2018 | 20.04.1992 | 2 |
Other documents |
TIF | 48.23 KB | 06.02.2018 | 06.04.1992 | 2 |
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