AGROTEHNIKA, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
18 by profit
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGROTEHNIKA"
Registration number, date 46103004414, 19.07.1994
VAT number LV46103004414 from 02.05.1995 Europe VAT register
Register, date Commercial Register, 12.06.2003
Legal address Īsā iela 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 543 080 EUR, registered payment 08.04.2014
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, €) 832.56 889.47 806.19
Personal income tax (thousands, €) 89.45 79.66 66.07
Statutory social insurance contributions (thousands, €) 193.25 182.29 166.78
Average employees count 36 37 40
Received COVID-19 downtime support 24.02.2021, 6 372.67 €

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
Latvia Latvia

Control type: on grounds of the property right

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.  10.08.2009
* 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

Kurzeme Invest, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103264622
Ķekavas nov., Baloži, Zaļā iela 2

100 % 543 080 € 1 € 543 080 Latvia 03.04.2014 08.04.2014

Apply information changes

"Agrotehnika", SIA

Planīcas 67, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Auto rezerves daļu tirdzniecība

https://agrotehnika24.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "AGROTEHNIKA" Until 12.06.2003 22 years ago

Historical addresses

Kuldīga, Ventspils iela 108 Until 27.01.2001 24 years ago
Kuldīga, Īsā iela 2 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 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
vad bas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Rev PDF
Vadibas zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
iCopy 2022 08 01 11 56 58 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
Zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADzin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2012

Annual report 05.05.2013  TIF (631.81 KB)

2011

Annual report 03.05.2012  TIF (590.95 KB)

2010

Annual report 03.05.2011  TIF (585.6 KB)

2009

Annual report 11.05.2010  TIF (609.21 KB)

2008

Annual report 28.04.2009  TIF (647.01 KB)

2007

Annual report 30.05.2008  TIF (593.17 KB)

2006

Annual report 23.10.2007  TIF (618.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.28 KB 28.02.2025 03.04.2014 1

Shareholders’ register

TIF 43.29 KB 09.04.2014 03.04.2014 1

Shareholders’ register

TIF 28.97 KB 28.02.2025 22.12.2009 1

Articles of Association

TIF 65.31 KB 28.02.2025 29.09.2008 3

Regulations for the increase/reduction of the equity

TIF 44.6 KB 28.02.2025 29.09.2008 1

Shareholders’ register

TIF 10.13 KB 06.10.2009 29.09.2008 1

Articles of Association

TIF 132.4 KB 28.02.2025 17.07.2006 4

Articles of Association

TIF 223.21 KB 28.02.2025 04.06.2003 6

Amendments to the Articles of Association

TIF 30.86 KB 28.02.2025 26.05.2003 1

Regulations for the increase/reduction of the equity

TIF 29.94 KB 28.02.2025 26.05.2003 1

Amendments to the Articles of Association

TIF 29.03 KB 28.02.2025 20.02.2001 1

Regulations for the increase/reduction of the equity

TIF 28.88 KB 28.02.2025 20.02.2001 1

Amendments to the Articles of Association

TIF 20.09 KB 28.02.2025 31.05.2000 1

Amendments to the Articles of Association

TIF 25.87 KB 28.02.2025 26.04.1996 1

Articles of Association

TIF 355.71 KB 28.02.2025 18.07.1994 8

Memorandum of association

TIF 216.43 KB 28.02.2025 18.07.1994 4

Shareholders’ register

TIF 67.97 KB 28.02.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.12 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.12 KB 06.08.2020 06.08.2020 2

Application

TIF 422.43 KB 05.08.2020 03.08.2020 6

Application

TIF 46.54 KB 28.02.2025 08.04.2014 1

Application

TIF 140.32 KB 28.02.2025 04.04.2014 3

Protocols/decisions of a company/organisation

TIF 24.62 KB 28.02.2025 03.04.2014 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 28.02.2025 06.01.2010 1

Power of attorney, act of empowerment

TIF 14.66 KB 28.02.2025 28.12.2009 1

Application

TIF 91.17 KB 28.02.2025 22.12.2009 3

Decisions / letters / protocols of public notaries

TIF 52.51 KB 28.02.2025 10.08.2009 1

Application

TIF 129.85 KB 28.02.2025 06.08.2009 3

Receipts on the publication and state fees

TIF 22.01 KB 28.02.2025 06.08.2009 1

Receipts on the publication and state fees

TIF 20.69 KB 28.02.2025 06.08.2009 1

Protocols/decisions of a company/organisation

TIF 22.03 KB 28.02.2025 04.08.2009 1

Decisions / letters / protocols of public notaries

TIF 48.92 KB 28.02.2025 03.10.2008 1

Application

TIF 89.19 KB 28.02.2025 29.09.2008 3

Protocols/decisions of a company/organisation

TIF 41.48 KB 28.02.2025 29.09.2008 1

Receipts on the publication and state fees

TIF 15.84 KB 28.02.2025 25.09.2008 1

Receipts on the publication and state fees

TIF 16.8 KB 28.02.2025 25.09.2008 1

Appraisal reports

TIF 55.98 KB 28.02.2025 22.09.2008 1

Appraisal reports

TIF 53.73 KB 28.02.2025 22.09.2008 1

Decisions / letters / protocols of public notaries

TIF 52.76 KB 28.02.2025 24.07.2006 1

Application

TIF 129.98 KB 28.02.2025 17.07.2006 5

Protocols/decisions of a company/organisation

TIF 21.06 KB 28.02.2025 17.07.2006 1

Receipts on the publication and state fees

TIF 16.01 KB 28.02.2025 19.06.2006 1

Receipts on the publication and state fees

TIF 15.16 KB 28.02.2025 19.06.2006 1

Decisions / letters / protocols of public notaries

TIF 44.15 KB 28.02.2025 12.06.2003 1

Registration certificates

TIF 39.36 KB 28.02.2025 12.06.2003 1

Application

TIF 126.85 KB 28.02.2025 04.06.2003 5

Decisions / letters / protocols of public notaries

TIF 36.81 KB 28.02.2025 04.06.2003 1

Receipts on the publication and state fees

TIF 27.49 KB 28.02.2025 04.06.2003 2

Receipts on the publication and state fees

TIF 21.07 KB 28.02.2025 04.06.2003 1

Announcement regarding the legal address

TIF 13.15 KB 28.02.2025 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 25.24 KB 28.02.2025 03.06.2003 1

Application

TIF 16.06 KB 28.02.2025 29.05.2003 1

Receipts on the publication and state fees

TIF 20.8 KB 28.02.2025 29.05.2003 1

Receipts on the publication and state fees

TIF 21.43 KB 28.02.2025 29.05.2003 1

Protocols/decisions of a company/organisation

TIF 64.89 KB 28.02.2025 26.05.2003 2

Decisions / letters / protocols of public notaries

TIF 27.17 KB 28.02.2025 27.02.2001 1

Registration certificates

TIF 58.11 KB 28.02.2025 27.02.2001 1

Registration certificates

TIF 57.63 KB 28.02.2025 27.02.2001 1

Application

TIF 11.85 KB 28.02.2025 20.02.2001 1

Other documents

TIF 10.16 KB 28.02.2025 20.02.2001 1

Protocols/decisions of a company/organisation

TIF 57.29 KB 28.02.2025 20.02.2001 2

Receipts on the publication and state fees

TIF 30.95 KB 28.02.2025 19.02.2001 1

Decisions / letters / protocols of public notaries

TIF 36.98 KB 28.02.2025 13.06.2000 1

Application

TIF 8.94 KB 28.02.2025 06.06.2000 1

Receipts on the publication and state fees

TIF 22.62 KB 28.02.2025 06.06.2000 1

Protocols/decisions of a company/organisation

TIF 36.76 KB 28.02.2025 31.05.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 43.87 KB 28.02.2025 05.02.1999 1

Sample report

TIF 34.4 KB 28.02.2025 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.78 KB 28.02.2025 26.04.1996 1

Application

TIF 132.73 KB 28.02.2025 17.04.1996 4

Receipts on the publication and state fees

TIF 17.14 KB 28.02.2025 01.04.1996 1

Protocols/decisions of a company/organisation

TIF 47.66 KB 28.02.2025 25.03.1996 1

Protocols/decisions of a company/organisation

TIF 22.06 KB 28.02.2025 22.03.1996 1

Copy of the personal identification document

TIF 24.94 KB 28.02.2025 17.11.1994 1

Application

TIF 141.48 KB 28.02.2025 19.07.1994 4

Registration certificates

TIF 35.37 KB 28.02.2025 19.07.1994 1

Owner’s decisions

TIF 16.88 KB 28.02.2025 18.07.1994 1

Protocols/decisions of a company/organisation

TIF 78.87 KB 28.02.2025 18.07.1994 2

Registration certificates

TIF 36.65 KB 28.02.2025 19.06.1994 1

Receipts on the publication and state fees

TIF 12.71 KB 28.02.2025 31.08.1993 1

Receipts on the publication and state fees

TIF 9.72 KB 28.02.2025 31.08.1993 1

Copy of the personal identification document

TIF 36.23 KB 28.02.2025 05.03.1993 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