AGROPRODUKT, SIA

Limited Liability Company
Place in branch
20 by turnover
13 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGROPRODUKT"
Registration number, date 40103910876, 01.07.2015
VAT number None (excluded 11.03.2021) Europe VAT register
Register, date Commercial Register, 01.07.2015
Legal address Marijas iela 1 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0
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 Ziedu un augu vairumtirdzniecība (46.22)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
Ukraine Ukraine

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   01.07.2015
* 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

100 % 100 € 28 € 2 800 Ukraine 27.08.2018 02.11.2018

Historical addresses

Rīga, Treiliņu iela 28 Until 16.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (77.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.09.2023  PDF (83.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.09.2023  PDF (82.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (84.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (80.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (79.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 AGROPRODUKT JPG

2016

 Annual report 01.07.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Agroprodukt vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 185.65 KB 31.10.2018 27.08.2018 5

Articles of Association

 TIF 408.02 KB 19.08.2015 29.06.2015 8

Memorandum of association

 TIF 102.35 KB 19.08.2015 29.06.2015 3

Shareholders’ register

TIF 67.59 KB 19.08.2015 29.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 104.05 KB 11.09.2024 05.09.2024 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 02.11.2018 02.11.2018 2

Application

 TIF 202.69 KB 31.10.2018 27.08.2018 4

Decisions / letters / protocols of public notaries

 TIF 49.79 KB 19.08.2015 01.07.2015 2

Registration certificates

 TIF 19.33 KB 19.08.2015 01.07.2015 1

Announcement regarding the legal address

 TIF 26.6 KB 19.08.2015 29.06.2015 1

Application

 TIF 166.77 KB 19.08.2015 29.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 58.87 KB 19.08.2015 29.06.2015 1

Confirmation or consent to legal address

 TIF 8.23 KB 19.08.2015 29.06.2015 1

Power of attorney, act of empowerment

 TIF 26.13 KB 19.08.2015 29.06.2015 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