Agroterm, SIA
Limited Liability Company, Micro company
Place in branch
20 by paid taxes
23 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.
Basic data
| Status | Removed from the register, 28.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Agroterm" |
| Registration number, date | 40103471467, 19.10.2011 |
| VAT number | None (excluded 20.03.2024) Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | "Priedītes", Nītaures pag., Cēsu nov., LV-4112 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 53.75 | 24.72 | 3.74 |
| Personal income tax (thousands, €) | 6.43 | 3.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 15.87 | 8.64 | 0 |
| Average employees count | 4 | 4 | 1 |
| Received COVID-19 downtime support | 29.04.2021, 1 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Galdnieku darbi (43.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Galdnieku darbi (43.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB PRO" | Until 23.08.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Rusova iela 3-7 | Until 07.07.2022 | 3 years ago |
|---|---|---|
| Rīga, Rusova iela 2B - 7 | Until 23.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.12 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.06.2022 | PDF (601.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (699.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinijums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (683.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (462.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 19.10.2011 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.39 KB | 27.12.2023 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.63 KB | 27.12.2023 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.85 KB | 27.12.2023 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 34.41 KB | 27.12.2023 | 20.12.2023 | 1 |
Articles of Association |
EDOC | 15.76 KB | 23.08.2023 | 17.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.33 KB | 06.10.2016 | 06.10.2016 | 1 |
Articles of Association |
EDOC | 22.56 KB | 06.10.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 06.10.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 25.35 KB | 21.10.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 39.93 KB | 21.10.2011 | 08.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.59 KB | 16.02.2024 | 13.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.61 KB | 16.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 55.43 KB | 27.12.2023 | 22.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.96 KB | 27.12.2023 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.65 KB | 27.12.2023 | 20.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.97 KB | 07.11.2023 | 06.11.2023 | 1 |
Application |
EDOC | 52.97 KB | 23.08.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 23.08.2023 | 17.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.73 KB | 11.08.2023 | 11.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.79 KB | 13.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 11.10.2016 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.33 KB | 06.10.2016 | 06.10.2016 | 1 |
Articles of Association |
EDOC | 22.56 KB | 06.10.2016 | 21.06.2016 | 1 |
Application |
DOCX | 25.6 KB | 06.10.2016 | 21.06.2016 | 2 |
Application |
DOCX | 25.6 KB | 06.10.2016 | 21.06.2016 | 2 |
Application |
EDOC | 42.4 KB | 06.10.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 06.10.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 06.10.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 06.10.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 06.10.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 21.10.2011 | 19.10.2011 | 1 |
Registration certificates |
TIF | 40.45 KB | 21.10.2011 | 19.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.81 KB | 21.10.2011 | 18.10.2011 | 1 |
Submission/Application |
TIF | 28.7 KB | 21.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 268.72 KB | 21.10.2011 | 14.10.2011 | 5 |
Announcement regarding the legal address |
TIF | 20.52 KB | 21.10.2011 | 09.08.2011 | 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.
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