AGROTEC, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 04.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGROTEC" |
| Registration number, date | 40103576198, 15.08.2012 |
| VAT number | None (excluded 02.07.2021) Europe VAT register |
| Register, date | Commercial Register, 15.08.2012 |
| Legal address | Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 656 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 656 | € 1 | € 2 656 | Latvia | 19.03.2015 | 25.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AGROTEC vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Agrotec 2018 Vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Agrotec 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Agr 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AGROTEC VZ GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZAgrotec2014 | |||||
2013 |
Annual report | 15.08.2012 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013Agrotec |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.69 KB | 25.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 57.35 KB | 25.03.2015 | 19.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.66 KB | 25.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 65.47 KB | 25.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 56.46 KB | 25.03.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 10.85 KB | 17.08.2012 | 23.07.2012 | 1 |
Memorandum of Association |
TIF | 31.08 KB | 17.08.2012 | 23.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.57 KB | 01.09.2023 | 01.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.35 KB | 09.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 12.11.2020 | 12.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.48 KB | 09.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.93 KB | 25.03.2015 | 25.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 14.09.2016 | 19.03.2015 | 1 |
Application |
TIF | 329.14 KB | 25.03.2015 | 19.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.96 KB | 25.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.82 KB | 25.03.2015 | 19.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 17.08.2012 | 15.08.2012 | 2 |
Registration certificates |
TIF | 44.84 KB | 17.08.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 17.08.2012 | 23.07.2012 | 1 |
Application |
TIF | 186.47 KB | 17.08.2012 | 23.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 17.08.2012 | 20.07.2012 | 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