Agronord, SIA
Limited Liability Company, Micro company
Place in branch
277 by turnover
177 by profit
48 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 | "Agronord" SIA |
| Registration number, date | 42103037300, 03.03.2006 |
| VAT number | LV42103037300 from 05.05.2006 Europe VAT register |
| Register, date | Commercial Register, 03.03.2006 |
| Legal address | "Papardītes", Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | -117.59 | -41.01 | -18.95 |
| Personal income tax (thousands, €) | 2.66 | 4.01 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 6.54 | 7.34 |
| Average employees count | 2 | 3 | 3 |
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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | Austria | Austria |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2018 | Austria | Austria |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2018 | Austria | Austria |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2018 | Austria | Austria |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2023 |
* 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 |
49 % | 1 394 | € 1 | € 1 394 | Austria | 22.01.2018 | 26.01.2018 |
Natural person |
6.01 % | 171 | € 1 | € 171 | Austria | 22.01.2018 | 26.01.2018 |
Natural person |
22.99 % | 654 | € 1 | € 654 | Austria | 15.12.2014 | 12.01.2015 |
Natural person |
22 % | 626 | € 1 | € 626 | Austria | 15.12.2014 | 12.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.03.2006 |
Right to represent individually |
Natural person
(from 22.03.2006 )
|
Contacts in cooperation with
Apply information changes
ML
"Agronord", SIA
"Papardītes", Virgas pagasts, Dienvidkurzemes nov., LV-3433 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Liepāja, Alejas iela 47-4 | Until 27.06.2007 | 17 years ago |
|---|---|---|
| Liepāja, Graudu iela 40-7 | Until 27.01.2009 | 15 years ago |
| Liepāja, Celtnieku iela 15/17-3 | Until 05.02.2010 | 14 years ago |
| Priekules nov., Virgas pag., Virga, "Papardītes" | Until 26.01.2018 | 6 years ago |
| Priekules nov., Virgas pag., "Papardītes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (87.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (86.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (87.98 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 31.12.2020 | 21.04.2021 | PDF (332.51 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 22.10.2020 | PDF (87.35 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 30.10.2019 | PDF (308.42 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 30.10.2018 | PDF (133.53 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 27.10.2017 | PDF (88.06 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | PDF (238.8 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | PDF (247.54 KB) | €7.00 |
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 30.10.2014 | HTML (88.48 KB) | |
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agronord GP 2012 2013 vadibas zinojums | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agronord Gada parskats 2011 2012 vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 2011 Agronord vadibas zinojums | ZIP | ||||
2009 |
Annual report | 04.11.2010 | TIF (458.46 KB) | ||
2008 |
Annual report | 04.11.2009 | TIF (399.7 KB) | ||
2007 |
Annual report | 08.11.2008 | TIF (384.54 KB) | ||
2006 |
Annual report | 09.11.2006 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.41 KB | 23.01.2018 | 22.01.2018 | 4 |
Shareholders’ register |
TIF | 51.86 KB | 23.01.2018 | 22.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 38.99 KB | 13.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 77.94 KB | 13.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 242.33 KB | 13.01.2015 | 15.12.2014 | 6 |
Shareholders’ register |
TIF | 359.22 KB | 13.01.2015 | 15.12.2014 | 6 |
Articles of Association |
TIF | 20.16 KB | 12.02.2013 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 40.85 KB | 14.07.2010 | 14.04.2008 | 2 |
Articles of Association |
TIF | 173.91 KB | 14.07.2010 | 27.02.2006 | 6 |
Memorandum of Association |
TIF | 61.06 KB | 14.07.2010 | 27.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
2.29 MB | 24.01.2023 | 11.01.2023 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 1.3 MB | 23.01.2018 | 22.01.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 101.28 KB | 13.01.2015 | 12.01.2015 | 1 |
Application |
TIF | 398.58 KB | 13.01.2015 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.65 KB | 13.01.2015 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 267.85 KB | 13.01.2015 | 13.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 283.34 KB | 13.01.2015 | 05.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 278.08 KB | 13.01.2015 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 12.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 81.51 KB | 12.02.2013 | 04.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 12.02.2013 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 14.07.2010 | 05.02.2010 | 1 |
Application |
TIF | 103.71 KB | 14.07.2010 | 18.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 14.07.2010 | 26.03.2009 | 1 |
Application |
TIF | 123.41 KB | 14.07.2010 | 24.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 14.07.2010 | 24.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.26 KB | 14.07.2010 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 14.07.2010 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 14.07.2010 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 14.07.2010 | 27.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.72 KB | 01.11.2024 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.94 KB | 01.11.2024 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 01.11.2024 | 19.01.2009 | 1 |
Application |
TIF | 62.58 KB | 14.07.2010 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 14.07.2010 | 19.01.2009 | 1 |
Application |
TIF | 70.36 KB | 14.07.2010 | 15.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.06 KB | 14.07.2010 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.46 KB | 14.07.2010 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 14.07.2010 | 27.06.2007 | 1 |
Application |
TIF | 64.94 KB | 14.07.2010 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 14.07.2010 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 14.07.2010 | 22.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 219.05 KB | 14.07.2010 | 19.02.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 14.07.2010 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 01.11.2024 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 01.11.2024 | 20.03.2006 | 1 |
Application |
TIF | 58.16 KB | 14.07.2010 | 20.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 14.07.2010 | 03.03.2006 | 1 |
Registration certificates |
TIF | 26.33 KB | 14.07.2010 | 03.03.2006 | 1 |
Application |
TIF | 159.73 KB | 14.07.2010 | 28.02.2006 | 7 |
Receipts on the publication and state fees |
TIF | 214.08 KB | 31.10.2024 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 214.53 KB | 31.10.2024 | 27.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 14.07.2010 | 27.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 14.07.2010 | 27.02.2006 | 1 |
Consent of the auditor |
TIF | 7.83 KB | 14.07.2010 | 27.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 14.07.2010 | 27.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 85.32 KB | 14.07.2010 | 27.02.2006 | 2 |
Sample report |
TIF | 19.1 KB | 14.07.2010 | 27.02.2006 | 1 |
Sample report |
TIF | 19.42 KB | 14.07.2010 | 12.07.2004 | 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