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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Agronet.lv |
| Registration number, date | 41203049129, 21.08.2013 |
| VAT number | LV41203049129 from 03.09.2013 Europe VAT register |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | Stacijas iela 25, Stende, Talsu nov., LV-3257 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.26 | 0.07 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
74.09 % | 2 107 | € 1 | € 2 107 | 29.10.2018 | 29.11.2018 | |
Natural person |
20.04 % | 570 | € 1 | € 570 | 18.12.2015 | 29.12.2015 | |
Natural person |
4.04 % | 115 | € 1 | € 115 | 18.12.2015 | 29.12.2015 | |
Natural person |
1.83 % | 52 | € 1 | € 52 | 18.12.2015 | 29.12.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.08.2013 |
Right to represent individually |
Natural person
(from 21.08.2013 )
|
Contacts in cooperation with
Apply information changes
"Agronet.lv", SIA
Stacijas 25, Stende, Talsu nov., LV-3257 Check address owners
Dārza tehnika un inventārs
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (105.13 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS SIA agronet 2020 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS SIA agronet 2020 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS SIA agronet 2020 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS SIA agronet 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS SIA agronet 2018 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS SIA agronet 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SIA agronet 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS SIA agronet 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA agronet 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA agronet | DOCX | ||||
2013 |
Annual report | 21.08.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA agronet | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.92 KB | 27.11.2018 | 29.10.2018 | 1 |
Articles of Association |
TIF | 62.44 KB | 27.11.2018 | 29.10.2018 | 3 |
Shareholders’ register |
TIF | 67.91 KB | 27.11.2018 | 29.10.2018 | 3 |
Shareholders’ register |
TIF | 232.26 KB | 26.01.2016 | 18.12.2015 | 5 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 26.01.2016 | 15.10.2015 | 1 |
Articles of Association |
TIF | 53.31 KB | 26.01.2016 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 83.72 KB | 26.01.2016 | 14.10.2015 | 2 |
Articles of Association |
TIF | 9.45 KB | 21.08.2013 | 05.08.2013 | 1 |
Memorandum of Association |
TIF | 16.58 KB | 21.08.2013 | 05.08.2013 | 1 |
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 | 70.32 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 142.16 KB | 27.11.2018 | 29.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.95 KB | 27.11.2018 | 29.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.14 KB | 26.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 26.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 224.3 KB | 26.01.2016 | 18.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.33 KB | 26.01.2016 | 15.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.23 KB | 26.01.2016 | 30.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 26.01.2016 | 29.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.71 KB | 26.01.2016 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.04 KB | 21.08.2013 | 21.08.2013 | 1 |
Registration certificates |
TIF | 36.58 KB | 21.08.2013 | 21.08.2013 | 1 |
Application |
TIF | 78.59 KB | 21.08.2013 | 19.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.32 KB | 21.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 35.14 KB | 21.08.2013 | 05.08.2013 | 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