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 | SIA "AGROTĒMA" |
| Registration number, date | 42103034408, 22.02.2005 |
| VAT number | None (excluded 27.12.2018) Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Saldus iela 19A, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 399.02 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 397.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 397.10 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 396.29 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 395.13 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 394.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 393.60 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 392.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 391.71 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 341.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 341.12 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 340.83 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 339.72 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 338.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 337.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 337.03 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 336.01 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 335.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 334.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 333.26 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 332.42 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 331.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 330.59 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 329.10 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 327.42 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 325.44 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 324.06 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 322.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 321.72 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 319.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 318.18 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 316.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 314.40 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 190.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 188.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 186.28 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 184.10 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 181.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 179.58 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.08.2008 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 22.02.2005 | 22.02.2005 |
Historical addresses
| Liepāja, Saldus iela 19a-1 | Until 23.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (458.93 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (319.64 KB) | ||
2007 |
Annual report | 23.04.2024 | TIF (1.05 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 18.10.2012 | TIF (773.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.56 KB | 18.10.2012 | 18.02.2005 | 1 |
Memorandum of Association |
TIF | 24.23 KB | 18.10.2012 | 18.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 18.10.2012 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 23.04.2024 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 23.04.2024 | 19.08.2008 | 1 |
Application |
TIF | 94.43 KB | 18.10.2012 | 18.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 18.10.2012 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 18.10.2012 | 22.02.2005 | 2 |
Registration certificates |
TIF | 20.82 KB | 18.10.2012 | 22.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 23.04.2024 | 18.02.2005 | 1 |
Application |
TIF | 150.04 KB | 23.04.2024 | 18.02.2005 | 4 |
Consent of the auditor |
TIF | 6.85 KB | 23.04.2024 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 23.04.2024 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 23.04.2024 | 18.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 18.10.2012 | 18.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.3 KB | 18.10.2012 | 18.02.2005 | 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