AGROTEHSERVIS, Latvijas-Ukrainas ražošanas komerckopuzņēmums, SIA
Limited Liability Company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ 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 | Sabiedrība ar ierobežotu atbildību Latvijas-Ukrainas ražošanas komerckopuzņēmums "AGROTEHSERVIS" |
| Registration number, date | 40003064499, 20.04.1992 |
| VAT number | None (excluded 11.06.2003) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 57/59 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finanšu tirgus vadīšana (66.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Ukraine | Ukraine |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.03.2017 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2017 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Ukraine | 16.02.2017 | 10.03.2017 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Ukraine | 16.02.2017 | 10.03.2017 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118 | Until 21.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Hanzas iela 2a | Until 13.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (345.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (95.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (95.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (139.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (343.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (314.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (296.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (302.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 406 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 104 | JPG | ||||
2013 |
Annual report | 13.06.2014 | TIF (446.09 KB) | ||
2012 |
Annual report | 07.10.2013 | TIF (258.63 KB) | ||
2011 |
Annual report | 07.09.2012 | TIF (547.42 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (976.76 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (621.33 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (579.24 KB) | ||
2007 |
Annual report | 08.06.2009 | TIF (715.53 KB) | ||
2006 |
Annual report | 08.06.2009 | TIF (1.03 MB) | ||
2005 |
Annual report | 27.06.2006 | TIF (814.09 KB) | ||
2004 |
Annual report | 20.07.2017 | TIF (876.74 KB) | ||
2003 |
Annual report | 20.07.2017 | TIF (673.68 KB) | ||
2002 |
Annual report | 20.07.2017 | TIF (1.5 MB) | ||
2001 |
Annual report | 20.07.2017 | TIF (1.14 MB) | ||
2000 |
Annual report | 20.07.2017 | TIF (1.11 MB) | ||
1998 |
Annual report | 20.07.2017 | TIF (1.22 MB) | ||
1997 |
Annual report | 20.07.2017 | TIF (1.43 MB) | ||
1996 |
Annual report | 20.07.2017 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.68 KB | 09.03.2017 | 16.02.2017 | 1 |
Articles of Association |
TIF | 58.73 KB | 09.03.2017 | 16.02.2017 | 2 |
Shareholders’ register |
TIF | 77.58 KB | 09.03.2017 | 16.02.2017 | 2 |
Shareholders’ register |
TIF | 172.19 KB | 09.03.2017 | 16.02.2017 | 5 |
Articles of Association |
TIF | 33.29 KB | 20.07.2017 | 14.12.2004 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 20.07.2017 | 14.12.2004 | 1 |
Articles of Association |
TIF | 47.93 KB | 20.07.2017 | 04.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.09 KB | 20.07.2017 | 04.12.1995 | 1 |
Articles of Association |
TIF | 490.77 KB | 20.07.2017 | 24.10.1995 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 26.63 KB | 20.07.2017 | 24.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.87 KB | 20.07.2017 | 24.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.28 KB | 20.07.2017 | 24.10.1995 | 1 |
Articles of Association |
TIF | 604.7 KB | 20.07.2017 | 26.03.1992 | 10 |
Memorandum of association |
TIF | 548.53 KB | 20.07.2017 | 26.03.1992 | 11 |
Articles of Association |
TIF | 1.93 MB | 20.07.2017 | 13.08.1991 | 10 |
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 | 70.92 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 212.47 KB | 10.03.2017 | 16.02.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.13 KB | 09.03.2017 | 16.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 09.03.2017 | 16.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.3 KB | 09.03.2017 | 16.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 09.03.2017 | 16.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.4 KB | 09.03.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 20.07.2017 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.69 KB | 20.07.2017 | 19.12.2007 | 2 |
Application |
TIF | 118.95 KB | 20.07.2017 | 12.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 20.07.2017 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 20.07.2017 | 13.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.41 KB | 20.07.2017 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.76 KB | 20.07.2017 | 05.07.2007 | 1 |
Application |
TIF | 89.52 KB | 20.07.2017 | 05.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 20.07.2017 | 05.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 20.07.2017 | 21.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.23 KB | 20.07.2017 | 18.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.97 KB | 20.07.2017 | 14.04.2005 | 1 |
Application |
TIF | 76.67 KB | 20.07.2017 | 14.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 20.07.2017 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 20.07.2017 | 15.12.2004 | 1 |
Registration certificates |
TIF | 29.75 KB | 20.07.2017 | 15.12.2004 | 1 |
Application |
TIF | 28.66 KB | 20.07.2017 | 14.12.2004 | 1 |
Application |
TIF | 76.84 KB | 20.07.2017 | 14.12.2004 | 3 |
Consent of the auditor |
TIF | 13.47 KB | 20.07.2017 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14 KB | 20.07.2017 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 20.07.2017 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 20.07.2017 | 14.12.2004 | 2 |
Other documents |
TIF | 235.73 KB | 20.07.2017 | 05.04.2004 | 4 |
Registration certificates |
TIF | 47.07 KB | 20.07.2017 | 05.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 20.07.2017 | 29.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 76.25 KB | 20.07.2017 | 30.12.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 26.22 KB | 20.07.2017 | 29.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.81 KB | 20.07.2017 | 24.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.89 KB | 20.07.2017 | 24.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.47 KB | 20.07.2017 | 27.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.53 KB | 20.07.2017 | 27.06.2003 | 1 |
Other documents |
TIF | 73.7 KB | 20.07.2017 | 16.06.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 20.07.2017 | 27.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 20.07.2017 | 13.03.2000 | 1 |
Submission/Application |
TIF | 28.31 KB | 20.07.2017 | 13.03.2000 | 1 |
Other documents |
TIF | 26.95 KB | 20.07.2017 | 29.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 20.07.2017 | 20.10.1999 | 1 |
Submission/Application |
TIF | 26.8 KB | 20.07.2017 | 06.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 20.07.2017 | 01.10.1999 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 22.14 KB | 20.07.2017 | 30.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.97 KB | 20.07.2017 | 17.09.1999 | 1 |
Submission/Application |
TIF | 25.47 KB | 20.07.2017 | 17.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.12 KB | 20.07.2017 | 15.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 301.03 KB | 20.07.2017 | 13.09.1999 | 2 |
Other documents |
TIF | 86.64 KB | 20.07.2017 | 04.06.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.48 KB | 20.07.2017 | 03.01.1999 | 1 |
Sample report |
TIF | 32.56 KB | 20.07.2017 | 02.10.1998 | 1 |
Copy of the personal identification document |
TIF | 44.48 KB | 20.07.2017 | 19.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 20.07.2017 | 03.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 20.07.2017 | 28.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.78 KB | 20.07.2017 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 20.07.2017 | 04.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.49 KB | 20.07.2017 | 07.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.88 KB | 20.07.2017 | 06.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 20.07.2017 | 24.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 20.07.2017 | 24.10.1995 | 1 |
Sample report |
TIF | 15.15 KB | 20.07.2017 | 24.10.1995 | 1 |
Other documents |
TIF | 21.06 KB | 20.07.2017 | 28.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.09 KB | 20.07.2017 | 24.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.19 KB | 20.07.2017 | 23.08.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 20.07.2017 | 20.04.1992 | 1 |
Registration certificates |
TIF | 79.1 KB | 20.07.2017 | 20.04.1992 | 1 |
Application |
TIF | 160.85 KB | 20.07.2017 | 27.03.1992 | 4 |
Receipts on the publication and state fees |
TIF | 11.1 KB | 20.07.2017 | 27.03.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.32 KB | 20.07.2017 | 26.03.1992 | 3 |
Sample report |
TIF | 20.86 KB | 20.07.2017 | 26.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 20.07.2017 | 25.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 11.36 KB | 20.07.2017 | 25.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 20.07.2017 | 13.03.1992 | 1 |
Other documents |
TIF | 33.81 KB | 20.07.2017 | 14.08.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.72 KB | 20.07.2017 | 13.08.1991 | 1 |
Copy of the personal identification document |
TIF | 665.94 KB | 20.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 20.07.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 18.03 KB | 20.07.2017 | 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