AGROSELS, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
30 by profit
18 by paid taxes
22 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 | 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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
