AGROREZERVE, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
48 by profit
59 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "AGROREZERVE" |
| Registration number, date | 45402004991, 21.10.1994 |
| VAT number | LV45402004991 from 16.10.1995 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Jēkabpils nov., Jēkabpils, Ārijas Elksnes iela 7 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGROREZERVE, SIA
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
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, €) | 86.51 | 79.48 | 72.66 |
| Personal income tax (thousands, €) | 11.41 | 11.58 | 7.24 |
| Statutory social insurance contributions (thousands, €) | 16.83 | 15.35 | 15.75 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2008 |
* 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 |
50 % | 5 | € 284 | € 1 420 | 16.06.2015 | 02.07.2015 | |
Natural person |
50 % | 5 | € 284 | € 1 420 | 16.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
"Agrorezerve", SIA
"Kalēji", Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| Jēkabpils G.Zamjatina individuālais uzņēmums | Until 04.01.2002 | 23 years ago |
|---|
Historical addresses
| Jēkabpils, Rīgas iela 91 | Until 28.02.1996 | 29 years ago |
|---|---|---|
| Jēkabpils, Ārijas Elksnes iela 7 | Until 05.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums20230424 14100857 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zanojums parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 29.04.2011 | TIF (1.08 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 27.03.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 22.07.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (2.62 MB) | ||
2005 |
Annual report | 31.05.2019 | TIF (62.51 MB) | ||
2004 |
Annual report | 31.05.2019 | TIF (64.67 MB) | ||
2003 |
Annual report | 31.05.2019 | TIF (42.96 MB) | ||
2002 |
Annual report | 31.05.2019 | TIF (46.12 MB) | ||
2001 |
Annual report | 31.05.2019 | TIF (49.31 MB) | ||
2000 |
Annual report | 31.05.2019 | TIF (42.05 MB) | ||
1999 |
Annual report | 30.05.2019 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1997 |
Annual report | 30.05.2019 | TIF (35.54 MB) | ||
1996 |
Annual report | 30.05.2019 | TIF (13.89 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.04 KB | 14.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 60.17 KB | 14.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 55.11 KB | 14.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 2.71 MB | 31.05.2019 | 28.06.2004 | 4 |
Articles of Association |
TIF | 26.18 MB | 31.05.2019 | 21.11.2001 | 11 |
Memorandum of association |
TIF | 11.06 MB | 31.05.2019 | 21.11.2001 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 82.63 KB | 14.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 190.82 KB | 14.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.29 KB | 14.07.2015 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 14.07.2015 | 10.07.2008 | 1 |
Application |
TIF | 438.35 KB | 14.07.2015 | 02.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 1.07 MB | 14.07.2015 | 02.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 14.07.2015 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.9 MB | 31.05.2019 | 21.07.2004 | 1 |
Registration certificates |
TIF | 1.94 MB | 31.05.2019 | 21.07.2004 | 1 |
Application |
TIF | 7.63 MB | 31.05.2019 | 02.07.2004 | 5 |
Announcement regarding the legal address |
TIF | 588.71 KB | 31.05.2019 | 28.06.2004 | 1 |
Consent of the auditor |
TIF | 446.4 KB | 31.05.2019 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 950.51 KB | 31.05.2019 | 28.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.71 MB | 31.05.2019 | 28.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 1.25 MB | 31.05.2019 | 21.06.2004 | 2 |
Sample report |
TIF | 958.87 KB | 31.05.2019 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.56 MB | 31.05.2019 | 04.01.2002 | 1 |
Registration certificates |
TIF | 3.48 MB | 31.05.2019 | 04.01.2002 | 1 |
Registration certificates |
TIF | 1.75 MB | 31.05.2019 | 04.01.2002 | 1 |
Application |
TIF | 6.66 MB | 31.05.2019 | 06.12.2001 | 5 |
Submission/Application |
TIF | 563.92 KB | 31.05.2019 | 06.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 650.57 KB | 31.05.2019 | 22.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 5.51 MB | 31.05.2019 | 22.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.1 MB | 31.05.2019 | 21.11.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.05 MB | 31.05.2019 | 21.11.2001 | 1 |
Registration certificates |
TIF | 5.92 MB | 31.05.2019 | 28.02.1996 | 1 |
Application |
TIF | 2.07 MB | 30.05.2019 | 28.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 565.26 KB | 30.05.2019 | 28.02.1996 | 1 |
Registration certificates |
TIF | 5.84 MB | 30.05.2019 | 28.02.1996 | 1 |
Purchase/lease agreement |
TIF | 4.29 MB | 30.05.2019 | 04.07.1995 | 3 |
Specimen signature without Identity number |
TIF | 1.27 MB | 30.05.2019 | 25.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 756.19 KB | 30.05.2019 | 21.10.1994 | 1 |
Registration certificates |
TIF | 3.87 MB | 30.05.2019 | 21.10.1994 | 1 |
Registration certificates |
TIF | 4.25 MB | 30.05.2019 | 21.10.1994 | 1 |
Application |
TIF | 2.19 MB | 30.05.2019 | 14.10.1994 | 2 |
Purchase/lease agreement |
TIF | 5.38 MB | 30.05.2019 | 14.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 2.2 MB | 30.05.2019 | 14.10.1994 | 1 |
Copy of the personal identification document |
TIF | 5.61 MB | 31.05.2019 | 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