AGROSELS, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
30 by profit
18 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGROSELS"
Registration number, date 40003438818, 07.04.1999
VAT number LV40003438818 from 19.04.1999 Europe VAT register
Register, date Commercial Register, 05.05.2004
Legal address Dauguļupes iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2017
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, €) 30.3 68.66 32.11
Personal income tax (thousands, €) 6.84 47.19 8.03
Statutory social insurance contributions (thousands, €) 11.19 12.43 13.2
Average employees count 3 2 3

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry Gāzes ražošana (35.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 02.10.2017 12.10.2017

Apply information changes

"Agrosels", SIA

Ulbroka, Acones 32, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Lauksaimniecības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "AGROSELS" Until 05.05.2004 21 year ago

Historical addresses

Rīgas rajons, Stopiņu pagasts, Ulbroka, Priežu iela 13 Until 05.05.2004 21 year ago
Rīgas rajons, Stopiņu pagasts, Ulbroka, Acones iela 10 Until 03.07.2009 16 years ago
Stopiņu nov., Ulbroka, Acones iela 10 Until 10.04.2017 8 years ago
Stopiņu nov., Ulbroka, Dauguļupes iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (2.31 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (2.87 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (316.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  PDF (268.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (238.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (128.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (623.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (272.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (361.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas paskaidrojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  HTML (90.1 KB)

2010

Annual report 01.01.2010 - 31.12.2010 11.03.2011  HTML (90.13 KB)

2009

Annual report 23.02.2010  TIF (820.19 KB)

2008

Annual report 06.03.2009  TIF (685.23 KB)

2007

Annual report 31.03.2008  TIF (402.69 KB)

2006

Annual report 19.04.2007  PDF (421.68 KB)

2005

Annual report 28.02.2006  PDF (340.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.29 KB 12.10.2017 02.10.2017 2

Amendments to the Articles of Association

TIF 13.04 KB 11.10.2017 02.10.2017 1

Articles of Association

TIF 66.49 KB 11.10.2017 02.10.2017 3

Regulations for the increase/reduction of the equity

TIF 13.86 KB 16.08.2017 11.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 12.10.2017 12.10.2017 2

Application

TIF 162.46 KB 10.10.2017 02.10.2017 5

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 16.08.2017 16.08.2017 2

Application

TIF 164.82 KB 16.08.2017 11.08.2017 5

Protocols/decisions of a company/organisation

TIF 56.33 KB 16.08.2017 11.08.2017 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 10.04.2017 10.04.2017 2

Application

TIF 108.1 KB 06.04.2017 04.04.2017 5

Confirmation or consent to legal address

TIF 19.16 KB 06.04.2017 04.04.2017 1

Power of attorney, act of empowerment

TIF 24.34 KB 06.04.2017 04.04.2017 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
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