AgroPlatforma, AS
Public Limited Company, Small company
Place in branch
20 by turnover
91 by profit
38 by paid taxes
29 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS AgroPlatforma |
| Registration number, date | 43603079818, 01.12.2017 |
| VAT number | LV43603079818 from 15.12.2017 Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 64 160 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Elijas 17-4, Rīga LV-1050 |
|---|---|
| Mobile phone | +371 29991188 |
| Mobile phone | +371 27012190 |
| info@agroplatforma.lv | |
| Homepage | www.agroplatforma.lv |
| GBP | Show in Google search results |
| www.facebook.com/profile.php?id=100063643127864 | |
| Youtube | www.youtube.com/channel/UCbPyr7h2ppq7433rhMX-A6w |
| Industry | Lauksaimniecības pakalpojumi, Internetveikali, e-komercija |
| About company | "AgroPlatforma" ir unikāls risinājums graudu tirdzniecībai interneta vidē – Latvijā, Baltijā un Eiropā. "AgroPlatformā" darījumus ar graudiem iespējams veikt ātrāk, izdevīgāk un efektīvāk. Graudu tirdzniecība, finansējums pret graudu līgumu un sējumu apdrošināšana - viss vienuviet! |
Graudu tirdzniecība internetā, graudu tirdzniecība interneta vidē, finansējums, Graudu tirdzniecība, sējumu apdrošināšana, darījumi ar graudiem, graudu pirkšanas-pārdošanas līgumi, AgroPlatforma, pirkt graudus, pārdot graudus, tehnikas parka apdrošināšana, īpašuma apdrošināšana, veselības apdrošināšana, e-veikals
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Par AgroPlatforma
E-veikals
Kā tas strādā
Gallery
AgroPlatforma
AgroPlatforma e-veikals
Graudu tirdzniecība
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 11.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.08.2023 |
* Date on which the decision of the notary public on the appointment took effect
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 101.32 | 47.97 | 9.77 |
| Personal income tax (thousands, €) | 4.05 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 7.52 | 2.05 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| SIA AgroPlatforma | Until 11.08.2023 | last year |
|---|
Historical addresses
| Jelgava, Lielā iela 22 - 8 | Until 15.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (806.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (107.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (107.51 KB) | €11.00 |
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 10.05.2018 | PDF (98.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.18 KB | 29.12.2023 | 14.11.2023 | 1 |
Articles of Association |
EDOC | 48.37 KB | 29.12.2023 | 14.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 56.88 KB | 29.12.2023 | 14.11.2023 | 1 |
Articles of Association |
EDOC | 42.02 KB | 08.09.2023 | 01.09.2023 | 1 |
Articles of Association |
182.69 KB | 08.08.2023 | 08.08.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.76 KB | 20.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 25.31 KB | 20.06.2023 | 13.06.2023 | 1 |
Shareholders’ register |
EDOC | 43.92 KB | 20.06.2023 | 13.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.54 KB | 10.02.2021 | 27.01.2021 | 1 |
Articles of Association |
DOCX | 19.07 KB | 10.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.8 KB | 10.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
TIF | 162.39 KB | 25.05.2018 | 24.05.2018 | 4 |
Shareholders’ register |
TIF | 59.03 KB | 25.05.2018 | 24.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 25.05.2018 | 16.05.2018 | 1 |
Articles of Association |
TIF | 66.94 KB | 25.05.2018 | 16.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.91 KB | 25.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
TIF | 103.4 KB | 08.05.2018 | 03.05.2018 | 4 |
Shareholders’ register |
TIF | 50.55 KB | 08.05.2018 | 03.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 08.05.2018 | 18.04.2018 | 1 |
Articles of Association |
TIF | 40.13 KB | 08.05.2018 | 18.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.17 KB | 08.05.2018 | 18.04.2018 | 1 |