Agronova, SIA
Limited Liability Company, Micro company
Place in branch
321 by paid taxes
93 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Agronova" |
| Registration number, date | 40103727461, 01.11.2013 |
| VAT number | LV40103727461 from 21.11.2013 Europe VAT register |
| Register, date | Commercial Register, 01.11.2013 |
| Legal address | Kooperatīva iela 8 – 29, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agronova, SIA
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, €) | 16.89 | 24.22 | 29.2 |
| Personal income tax (thousands, €) | 2.54 | 2.57 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 9.34 | 10.27 | 10.79 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
Executive Board | Member of the Board | Right to represent individually | 30.06.2017 |
* 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 |
100 % | 2 | € 1 423 | € 2 846 | 09.05.2014 | 10.06.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Eksporta iela 12 - 236 | Until 20.07.2018 | 7 years ago |
|---|---|---|
| Jelgavas nov., Glūdas pag., "Gozītes" | Until 22.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Agronova vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Agronova vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Agronova vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Agronova vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Agronova vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (319.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Agronova vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Agronova vz | |||||
2013 |
Annual report | 01.11.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.76 KB | 11.06.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 69.36 KB | 11.06.2014 | 09.05.2014 | 2 |
Articles of Association |
TIF | 18.78 KB | 11.03.2014 | 16.10.2013 | 1 |
Memorandum of Association |
TIF | 29.59 KB | 11.03.2014 | 16.10.2013 | 1 |
Shareholders’ register |
TIF | 48.43 KB | 11.03.2014 | 03.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 08.08.2024 | 08.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 87.59 KB | 22.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 87.59 KB | 22.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 05.05.2020 | 05.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 28.04.2020 | 28.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.72 KB | 28.04.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.01.2020 | 27.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.77 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.58 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 22.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.12.2018 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.12.2018 | 03.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.62 KB | 28.11.2018 | 28.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.18 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
EDOC | 6.32 MB | 20.07.2018 | 17.07.2018 | 24 |
Application |
6.57 MB | 20.07.2018 | 17.07.2018 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 24.10.2017 | 24.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
6.74 MB | 30.06.2017 | 27.06.2017 | 25 | |
Application |
EDOC | 6.47 MB | 30.06.2017 | 27.06.2017 | 25 |
Consent of a member of the Board / executive director |
EDOC | 22.52 KB | 30.06.2017 | 01.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 30.06.2017 | 01.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 30.06.2017 | 01.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 30.06.2017 | 01.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 30.06.2017 | 01.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 30.06.2017 | 01.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
EDOC | 6.43 MB | 28.10.2016 | 28.10.2016 | 25 |
Application |
6.7 MB | 28.10.2016 | 28.10.2016 | 25 | |
Application |
6.7 MB | 28.10.2016 | 28.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 23.41 KB | 28.10.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 28.10.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 28.10.2016 | 28.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.54 KB | 28.10.2016 | 27.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 28.10.2016 | 27.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 11.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 214.83 KB | 11.06.2014 | 27.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 11.06.2014 | 27.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.47 KB | 11.06.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 11.03.2014 | 01.11.2013 | 2 |
Registration certificates |
TIF | 124.55 KB | 11.03.2014 | 01.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.7 KB | 20.11.2015 | 15.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.43 KB | 11.03.2014 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 11.03.2014 | 03.10.2013 | 1 |
Application |
TIF | 396.86 KB | 11.03.2014 | 03.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 11.03.2014 | 03.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 11.03.2014 | 03.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.08 KB | 20.11.2015 | 18.09.2013 | 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