Agrotrac, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
47 by profit
23 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.
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 "Agrotrac" |
| Registration number, date | 40103386870, 28.02.2011 |
| VAT number | LV40103386870 from 16.03.2011 Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agrotrac, SIA
Important facts
- Existing active commercial 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
- 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, €) | 401.92 | 347.64 | 307.91 |
| Personal income tax (thousands, €) | 29.4 | 20.01 | 16.05 |
| Statutory social insurance contributions (thousands, €) | 65.1 | 47.89 | 40.93 |
| Average employees count | 10 | 9 | 10 |
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 16.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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| Natural person | From 16.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 28.02.2011 |
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. | 28.02.2011 |
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. | 28.02.2011 |
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. | 28.02.2011 |
* 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 |
25 % | 250 | € 100 | € 25 000 | Latvia | 19.02.2015 | 24.02.2015 |
Natural person |
25 % | 250 | € 100 | € 25 000 | Latvia | 19.02.2015 | 24.02.2015 |
Natural person |
25 % | 250 | € 100 | € 25 000 | Latvia | 19.02.2015 | 24.02.2015 |
Natural person |
25 % | 250 | € 100 | € 25 000 | Latvia | 19.02.2015 | 24.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Agrotrac", SIA
Izstāžu 11, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Izstāžu komplekss "Rāmava"" | Until 16.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AT revidentu zinojums | |||||
| GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AT | |||||
| GP Jul 31 2020 vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AT revidentu zinojums | |||||
| VADIBAS ZINOJUMS AT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums AT | |||||
| vad zin AT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums AT | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Agrotrac 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 04.05.2012 | HTML (99.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.58 KB | 02.03.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 72.12 KB | 02.03.2015 | 19.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.65 KB | 02.03.2015 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 78.24 KB | 02.03.2015 | 19.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 18.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 15.57 KB | 18.05.2012 | 27.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.95 KB | 18.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 13.62 KB | 18.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 17.43 KB | 03.03.2011 | 23.02.2011 | 1 |
Memorandum of association |
TIF | 60.93 KB | 03.03.2011 | 23.02.2011 | 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 | 54.07 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.85 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOC | 169 KB | 16.12.2019 | 10.12.2019 | 7 |
Application |
DOC | 169 KB | 16.12.2019 | 10.12.2019 | 7 |
Application |
EDOC | 49.7 KB | 16.12.2019 | 10.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 74.18 KB | 02.03.2015 | 24.02.2015 | 2 |
Application |
TIF | 176.64 KB | 02.03.2015 | 19.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.37 KB | 02.03.2015 | 19.02.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.13 KB | 02.03.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.17 KB | 02.03.2015 | 18.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 18.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 182.45 KB | 18.05.2012 | 27.04.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.38 KB | 18.05.2012 | 27.04.2012 | 4 |
Other documents |
TIF | 110.89 KB | 18.05.2012 | 27.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 18.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 03.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 61.23 KB | 03.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.34 KB | 03.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 334.26 KB | 03.03.2011 | 23.02.2011 | 8 |
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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