Agrotechnik, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
333 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agrotechnik"
Registration number, date 41503075120, 12.04.2016
VAT number LV41503075120 from 28.11.2019 Europe VAT register
Register, date Commercial Register, 12.04.2016
Legal address Jūrkalnes iela 87 – 2, Rīga, LV-1029 Check address owners
Fixed capital 9 100 EUR, registered payment 19.07.2016
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, €) 4.45 0.35 0.6
Personal income tax (thousands, €) 0.5 0.19 0.14
Statutory social insurance contributions (thousands, €) 1.15 0.13 0.4
Average employees count 1 0 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2023
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   07.02.2023
* 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 % 91 € 100 € 9 100 Latvia 23.01.2023 07.02.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Fast Road" Until 07.02.2023 2 years ago

Historical addresses

Daugavpils, Rēzeknes iela 17 - 27 Until 07.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (268.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (80.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (79.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (135.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (136.21 KB) €11.00

2016

Annual report 12.04.2016 - 31.12.2016 26.01.2017  PDF (152.24 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.41 KB 07.02.2023 24.01.2023 1

Shareholders’ register

EDOC 35.43 KB 07.02.2023 23.01.2023 1

Shareholders’ register

TIF 40.6 KB 26.07.2016 14.07.2016 2

Amendments to the Articles of Association

TIF 12.14 KB 26.07.2016 11.07.2016 1

Articles of Association

TIF 42.6 KB 26.07.2016 11.07.2016 2

Regulations for the increase/reduction of the equity

TIF 25.14 KB 26.07.2016 11.07.2016 1

Shareholders’ register

TIF 44.09 KB 20.04.2016 11.04.2016 2

Articles of Association

TIF 15.13 KB 20.04.2016 04.04.2016 1

Memorandum of Association

TIF 41.84 KB 20.04.2016 04.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.64 KB 07.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

EDOC 25.42 KB 07.02.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

TIF 53.03 KB 26.07.2016 19.07.2016 2

Application

TIF 91.86 KB 26.07.2016 14.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 139.14 KB 26.07.2016 13.07.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.95 KB 26.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

TIF 39.69 KB 26.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

TIF 51.61 KB 20.04.2016 12.04.2016 1

Application

TIF 118.75 KB 20.04.2016 11.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 21.16 KB 20.04.2016 07.04.2016 1

Announcement regarding the legal address

TIF 11.97 KB 20.04.2016 04.04.2016 1

Confirmation or consent to legal address

TIF 18.7 KB 20.04.2016 04.04.2016 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