AGROTEHNIKA SMILTENE, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
43 by paid taxes
30 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 | "AGROTEHNIKA SMILTENE" SIA |
| Registration number, date | 44103034124, 18.01.2005 |
| VAT number | LV44103034124 from 16.02.2005 Europe VAT register |
| Register, date | Commercial Register, 18.01.2005 |
| Legal address | "Silva 23", Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGROTEHNIKA SMILTENE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 202.04 | 191.16 | 184.55 |
| Personal income tax (thousands, €) | 7.51 | 6.59 | 5.62 |
| Statutory social insurance contributions (thousands, €) | 21.89 | 26.23 | 26.05 |
| Average employees count | 4 | 5 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 % | 40 | € 71 | € 2 840 | Latvia | 25.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
"Agrotehnika Smiltene", SIA
"Silva 23", Silva, Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Valkas rajons, Smiltenes pagasts, Kalnamuiža, 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Smiltenes pag., Kalnamuiža, 13 | Until 16.04.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums Atehnika | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums AT skenets | |||||
| Vadibas zi ojums Atehnika 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atehnika vad bas zi ojums | |||||
| Revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atehnika vadibas zinojums | |||||
| Neatkarigu revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 AT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinoj | |||||
2012 |
Annual report | 10.05.2013 | TIF (2.53 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (555.59 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.1 MB) | ||
2005 |
Annual report | 13.10.2011 | TIF (419.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.7 KB | 08.02.2019 | 04.02.2019 | 1 |
Articles of Association |
TIF | 39.8 KB | 08.02.2019 | 04.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.9 KB | 02.11.2017 | 25.06.2015 | 1 |
Articles of Association |
TIF | 18.14 KB | 02.11.2017 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 39.99 KB | 02.11.2017 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.08 KB | 18.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 18.49 KB | 18.04.2013 | 18.03.2013 | 1 |
Shareholders’ register |
TIF | 10.88 KB | 13.10.2011 | 26.10.2009 | 1 |
Articles of Association |
TIF | 27.75 KB | 13.10.2011 | 11.01.2005 | 1 |
Memorandum of Association |
TIF | 40.19 KB | 13.10.2011 | 11.01.2005 | 3 |
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 | 70.28 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 165.36 KB | 08.02.2019 | 08.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.56 KB | 08.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 02.11.2017 | 01.07.2015 | 2 |
Application |
TIF | 95.66 KB | 02.11.2017 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.9 KB | 02.11.2017 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 18.04.2013 | 16.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 18.04.2013 | 18.03.2013 | 1 |
Application |
TIF | 76.54 KB | 18.04.2013 | 18.03.2013 | 2 |
Owner’s decisions |
TIF | 17.07 KB | 18.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 13.10.2011 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 13.10.2011 | 16.11.2009 | 1 |
Application |
TIF | 57.72 KB | 13.10.2011 | 09.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 13.10.2011 | 25.01.2008 | 1 |
Application |
TIF | 149.9 KB | 13.10.2011 | 24.01.2008 | 5 |
Owner’s decisions |
TIF | 15.21 KB | 13.10.2011 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 13.10.2011 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 13.10.2011 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.49 KB | 13.10.2011 | 16.03.2006 | 2 |
Sample report |
TIF | 20.73 KB | 13.10.2011 | 16.03.2006 | 1 |
Application |
TIF | 96.97 KB | 13.10.2011 | 15.03.2006 | 4 |
Consent of the auditor |
TIF | 7.37 KB | 13.10.2011 | 15.03.2006 | 1 |
Owner’s decisions |
TIF | 18.38 KB | 13.10.2011 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 13.10.2011 | 18.01.2005 | 1 |
Registration certificates |
TIF | 24.3 KB | 13.10.2011 | 18.01.2005 | 1 |
Application |
TIF | 106.4 KB | 13.10.2011 | 13.01.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 13.10.2011 | 13.01.2005 | 1 |
Sample report |
TIF | 18.95 KB | 13.10.2011 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 27.09.2011 | 12.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.48 KB | 13.10.2011 | 11.01.2005 | 1 |
Consent of the auditor |
TIF | 7.86 KB | 13.10.2011 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 13.10.2011 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 13.10.2011 | 11.01.2005 | 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