Agrosmart, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
373 by paid taxes
302 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 Agrosmart |
| Registration number, date | 40203233262, 28.11.2019 |
| VAT number | LV40203233262 from 12.10.2020 Europe VAT register |
| Register, date | Commercial Register, 28.11.2019 |
| Legal address | Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2019 |
| 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
- No contacts information
- 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, €) | 12.8 | 13.05 | 14.96 |
| Personal income tax (thousands, €) | 11.63 | 10.33 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 5.74 | 6.68 | 3.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2024 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "ART21"Reg. no. 300635091
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 27.05.2024 | 27.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.12.2019 |
Right to represent individually |
Natural person
(from 17.12.2019 )
|
Historical addresses
| Rīga, Matīsa iela 61A - 20 | Until 03.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (82.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (83.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (82.21 KB) | €11.00 |
2020 |
Annual report | 28.11.2019 - 31.12.2020 | 17.06.2021 | PDF (81.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
97.65 KB | 27.05.2024 | 27.05.2024 | 1 | |
Shareholders’ register |
TIF | 58.85 KB | 27.11.2019 | 26.11.2019 | 3 |
Articles of Association |
TIF | 20.95 KB | 27.11.2019 | 25.11.2019 | 1 |
Memorandum of Association |
TIF | 66.63 KB | 27.11.2019 | 25.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.49 KB | 27.11.2019 | 21.11.2019 | 4 |
Shareholders’ register |
TIF | 92.15 KB | 27.11.2019 | 21.11.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
433.44 KB | 27.05.2024 | 13.05.2024 | 1 | |
Copy of the personal identification document |
TIF | 283.63 KB | 21.05.2024 | 06.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
106.69 KB | 27.05.2024 | 01.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
83.01 KB | 27.05.2024 | 08.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
82.7 KB | 27.05.2024 | 07.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
281.37 KB | 24.11.2020 | 23.11.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 24.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.12 KB | 24.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 24.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 17.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 106.76 KB | 13.12.2019 | 11.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 270.22 KB | 27.11.2019 | 26.11.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.73 KB | 27.11.2019 | 26.11.2019 | 5 |
Announcement regarding the legal address |
TIF | 14.1 KB | 27.11.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.29 KB | 27.11.2019 | 25.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.15 KB | 27.11.2019 | 21.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 211.27 KB | 27.11.2019 | 07.11.2019 | 6 |
Copy of the personal identification document |
TIF | 89.38 KB | 27.11.2019 | 19.05.2017 | 4 |
Other documents |
TIF | 41.13 KB | 27.11.2019 | 23.07.2012 | 1 |
Other documents |
TIF | 136.73 KB | 27.11.2019 | 14.03.2003 | 2 |
Other documents |
TIF | 63.61 KB | 27.11.2019 | 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