Agrotehnika Aizkrauklē, SIA

Limited Liability Company, Micro company
Place in branch
436 by turnover
75 by profit
139 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agrotehnika Aizkrauklē"
Registration number, date 48703001503, 29.01.1993
VAT number LV48703001503 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 05.07.2004
Legal address Rūpniecības iela 11A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 65 190 EUR, registered payment 02.03.2016
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, €) 17.2 14.89 11.52
Personal income tax (thousands, €) 0.95 1.65 1.51
Statutory social insurance contributions (thousands, €) 8.34 7.78 6.12
Average employees count 3 3 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   29.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2023
* 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

0.33 % 2 € 106 € 212 Latvia 15.06.2023 29.06.2023

Natural person

0.33 % 2 € 106 € 212 Latvia 15.06.2023 29.06.2023

Natural person

99.35 % 611 € 106 € 64 766 Latvia 02.03.2016 02.03.2016

Apply information changes

"Agrotehnika Aizkrauklē", SIA

Rūpniecības 11A, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Auto remonts, apkope

Historical company names

Firma sabiedrība ar ierobežotu atbildību Aizkrauklē "AGROTEHNIKA" Until 05.07.2004 21 year ago
Firma SIA Aizkrauklē "AGROTEHNIKA" Until 14.05.1999 26 years ago

Historical addresses

Aizkarukle, Rūpniecības iela 9 Until 30.08.1996 29 years ago
Aizkraukle, Rūpniecības iela 13 Until 05.07.2004 21 year ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Rūpniecības iela 13 Until 12.05.2006 19 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Rūpniecības iela 11a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS Agrotehn A 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojjums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums2017 2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
2016.GP zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015edsrtf PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014edsrtf PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
zinojums2013edsrtf PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
zinojums2012edsrtf PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
zinojums2011edsrtf PDF

2010

Annual report 09.05.2011  TIF (446.67 KB)

2009

Annual report 28.04.2010  TIF (757 KB)

2008

Annual report 16.04.2009  TIF (1.09 MB)

2007

Annual report 29.05.2008  TIF (666.57 KB)

2006

Annual report 25.04.2007  TIF (929.66 KB)

2005

Annual report 16.05.2019  TIF (18.2 MB)

2004

Annual report 16.05.2019  TIF (17.1 MB)

2003

Annual report 14.05.2019  TIF (16.17 MB)

2002

Annual report 14.05.2019  TIF (19.44 MB)

2001

Annual report 14.05.2019  TIF (18.55 MB)

2000

Annual report 30.04.2019  TIF (28.67 MB)

1999

Annual report 30.04.2019  TIF (28.51 MB)

1998

Annual report 30.04.2019  TIF (53.36 MB)

1997

Annual report 30.04.2019  TIF (60.04 MB)

1996

Annual report 30.04.2019  TIF (33.32 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 261.18 KB 29.06.2023 16.06.2023 1

Shareholders’ register

PDF 329.62 KB 29.06.2023 15.06.2023 1

Amendments to the Articles of Association

TIF 621.92 KB 16.05.2019 26.02.2016 1

Articles of Association

TIF 2.92 MB 16.05.2019 26.02.2016 2

Shareholders’ register

TIF 1.82 MB 16.05.2019 26.02.2016 2

Shareholders’ register

TIF 2.63 MB 16.05.2019 26.02.2016 3

Shareholders’ register

TIF 995.53 KB 16.05.2019 27.11.2007 1

Articles of Association

TIF 3.52 MB 16.05.2019 09.06.2004 3

Amendments to the Articles of Association

TIF 2.19 MB 14.05.2019 26.12.2002 3

Shareholders’ register

TIF 1.55 MB 14.05.2019 26.12.2002 1

Amendments to the Articles of Association

TIF 2.1 MB 30.04.2019 11.03.1999 3

Amendments to the Articles of Association

TIF 1.37 MB 30.04.2019 15.08.1996 3

Amendments to the Articles of Association

TIF 1.42 MB 30.04.2019 06.02.1996 3

Amendments to the Articles of Association

TIF 2.9 MB 30.04.2019 06.11.1995 4

Shareholders’ register

TIF 1.78 MB 30.04.2019 08.09.1995 1

Shareholders’ register

TIF 3.1 MB 30.04.2019 08.09.1995 2

Amendments to the Articles of Association

TIF 6.17 MB 30.04.2019 10.08.1994 3

Articles of Association

TIF 83.32 MB 30.04.2019 29.01.1993 24

Memorandum of association

TIF 35.29 MB 30.04.2019 26.01.1993 10

Shareholders’ register

TIF 557.05 KB 16.05.2019 1

Regulations for the increase/reduction of the equity

TIF 607.1 KB 30.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 415 KB 29.06.2023 29.06.2023 6

Protocols/decisions of a company/organisation

PDF 277.48 KB 29.06.2023 16.06.2023 2

Notice of a member of the Board regarding the resignation

PDF 191.82 KB 29.06.2023 15.06.2023 1

Notice of a member of the Board regarding the resignation

PDF 187.37 KB 29.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

TIF 1.51 MB 16.05.2019 02.03.2016 1

Decisions / letters / protocols of public notaries

TIF 1.84 MB 16.05.2019 02.03.2016 2

Application

TIF 4.8 MB 16.05.2019 26.02.2016 2

Application

TIF 4.58 MB 16.05.2019 26.02.2016 2

Protocols/decisions of a company/organisation

TIF 2.28 MB 16.05.2019 26.02.2016 2

Application

TIF 3.54 MB 16.05.2019 27.11.2007 3

Receipts on the publication and state fees

TIF 851.22 KB 16.05.2019 26.11.2007 1

Decisions / letters / protocols of public notaries

TIF 1.94 MB 16.05.2019 06.07.2007 2

Application

TIF 6.68 MB 16.05.2019 27.06.2007 4

Receipts on the publication and state fees

TIF 1.64 MB 16.05.2019 27.06.2007 2

Protocols/decisions of a company/organisation

TIF 1.61 MB 16.05.2019 21.06.2007 1

Decisions / letters / protocols of public notaries

TIF 1.71 MB 16.05.2019 12.05.2006 2

Application

TIF 3.75 MB 16.05.2019 09.05.2006 2

Receipts on the publication and state fees

TIF 1.96 MB 16.05.2019 28.04.2006 2

Decisions / letters / protocols of public notaries

TIF 1.84 MB 16.05.2019 05.07.2004 1

Registration certificates

TIF 2.14 MB 16.05.2019 05.07.2004 1

Application

TIF 6.66 MB 16.05.2019 10.06.2004 4

Announcement regarding the legal address

TIF 492.64 KB 16.05.2019 09.06.2004 1

Protocols/decisions of a company/organisation

TIF 3.79 MB 16.05.2019 09.06.2004 2

Announcement regarding the legal address

TIF 487.65 KB 14.05.2019 09.06.2004 1

Consent of the auditor

TIF 409.17 KB 14.05.2019 09.06.2004 1

Consent of a member of the Board / executive director

TIF 879.62 KB 14.05.2019 09.06.2004 2

Sample report

TIF 1.27 MB 14.05.2019 09.06.2004 1

Receipts on the publication and state fees

TIF 1.59 MB 14.05.2019 11.05.2004 2

Decisions / letters / protocols of public notaries

TIF 1.04 MB 14.05.2019 13.03.2003 1

Application

TIF 773.12 KB 14.05.2019 28.01.2003 1

Receipts on the publication and state fees

TIF 509.27 KB 14.05.2019 28.01.2003 1

Receipts on the publication and state fees

TIF 814.54 KB 14.05.2019 27.01.2003 1

Protocols/decisions of a company/organisation

TIF 1.92 MB 14.05.2019 26.12.2002 2

Submission/Application

TIF 3.47 MB 30.04.2019 03.08.2000 3

Decisions / letters / protocols of public notaries

TIF 1.14 MB 30.04.2019 25.07.2000 1

Application

TIF 797.76 KB 30.04.2019 14.07.2000 1

Receipts on the publication and state fees

TIF 752.48 KB 30.04.2019 14.06.2000 1

Protocols/decisions of a company/organisation

TIF 1.25 MB 30.04.2019 06.06.2000 1

Other documents

TIF 3.14 MB 14.05.2019 12.06.1999 2

Decisions / letters / protocols of public notaries

TIF 774.73 KB 30.04.2019 14.05.1999 1

Application

TIF 16.44 MB 30.04.2019 29.04.1999 4

Receipts on the publication and state fees

TIF 829.09 KB 30.04.2019 29.04.1999 1

Protocols/decisions of a company/organisation

TIF 827.24 KB 30.04.2019 31.03.1999 1

Other documents

TIF 890.85 KB 30.04.2019 17.03.1999 1

Other documents

TIF 889.13 KB 30.04.2019 17.03.1999 1

Other documents

TIF 915.4 KB 30.04.2019 17.03.1999 1

Appraisal reports

TIF 1.64 MB 30.04.2019 11.03.1999 1

Protocols/decisions of a company/organisation

TIF 1.09 MB 30.04.2019 11.03.1999 1

Other documents

TIF 1.19 MB 30.04.2019 05.03.1999 1

Other documents

TIF 1.24 MB 30.04.2019 05.03.1999 1

Other documents

TIF 1.17 MB 30.04.2019 05.03.1999 1

Protocols/decisions of a company/organisation

TIF 1.02 MB 30.04.2019 02.06.1997 1

Decisions / judgements of courts and other law enforcement authorities

TIF 5.54 MB 14.05.2019 29.10.1996 2

Application

TIF 18.08 MB 30.04.2019 30.08.1996 4

Receipts on the publication and state fees

TIF 1.11 MB 30.04.2019 30.08.1996 1

Registration certificates

TIF 4.28 MB 30.04.2019 30.08.1996 2

Protocols/decisions of a company/organisation

TIF 756.02 KB 30.04.2019 15.08.1996 1

Application

TIF 704.95 KB 30.04.2019 06.02.1996 1

Receipts on the publication and state fees

TIF 1.83 MB 30.04.2019 06.02.1996 2

Protocols/decisions of a company/organisation

TIF 814.46 KB 30.04.2019 02.02.1996 1

Application

TIF 12.87 MB 30.04.2019 30.01.1996 4

Receipts on the publication and state fees

TIF 1.78 MB 30.04.2019 30.01.1996 2

Protocols/decisions of a company/organisation

TIF 1.94 MB 30.04.2019 06.11.1995 1

Other documents

TIF 1.36 MB 30.04.2019 26.10.1995 1

Protocols/decisions of a company/organisation

TIF 3.54 MB 30.04.2019 08.09.1995 3

Submission/Application

TIF 1.31 MB 30.04.2019 11.08.1995 1

Submission/Application

TIF 1.01 MB 30.04.2019 12.06.1995 1

Protocols/decisions of a company/organisation

TIF 2.55 MB 30.04.2019 07.04.1995 2

Protocols/decisions of a company/organisation

TIF 5.96 MB 30.04.2019 04.04.1995 4

Submission/Application

TIF 820.87 KB 30.04.2019 07.02.1995 1

Application

TIF 12.86 MB 30.04.2019 09.09.1994 4

Bank statements or other document regarding the payment of the equity

TIF 2.79 MB 30.04.2019 07.09.1994 1

Receipts on the publication and state fees

TIF 2.94 MB 30.04.2019 07.09.1994 1

Protocols/decisions of a company/organisation

TIF 30.24 MB 30.04.2019 10.08.1994 9

Application

TIF 16.51 MB 30.04.2019 29.01.1993 4

Bank statements or other document regarding the payment of the equity

TIF 1.53 MB 30.04.2019 29.01.1993 1

Decisions / letters / protocols of public notaries

TIF 1.35 MB 30.04.2019 29.01.1993 1

Other documents

TIF 2.04 MB 30.04.2019 29.01.1993 1

Protocols/decisions of a company/organisation

TIF 22.93 MB 30.04.2019 29.01.1993 7

Receipts on the publication and state fees

TIF 3.97 MB 30.04.2019 29.01.1993 1

Registration certificates

TIF 2.11 MB 30.04.2019 29.01.1993 1

Registration certificates

TIF 1.85 MB 30.04.2019 29.01.1993 1

Specimen signature without Identity number

TIF 1.13 MB 30.04.2019 29.01.1993 1

Other documents

TIF 1.67 MB 30.04.2019 21.01.1993 1

Copy of the personal identification document

TIF 21.32 MB 30.04.2019 8

Submission/Application

TIF 2.74 MB 30.04.2019 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