AGROTRANS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
420 by profit
313 by paid taxes
94 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGROTRANS" |
| Registration number, date | 40003019866, 12.08.1991 |
| VAT number | LV40003019866 from 07.01.2021 Europe VAT register |
| Register, date | Commercial Register, 28.05.2003 |
| Legal address | Gaismas iela 2A – 35, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 24.2 | 15.65 | 11.47 |
| Personal income tax (thousands, €) | 0.96 | 1.64 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 5.24 | 4.5 | 4.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2024 | 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 | 18.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2013 |
* 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 |
70 % | 70 | € 284 | € 19 880 | 05.12.2024 | 18.12.2024 | |
Natural person |
30 % | 30 | € 284 | € 8 520 | 05.12.2024 | 18.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĪGAAGROTRANS" | Until 21.11.2000 | 25 years ago |
|---|---|---|
| Valsts firma "RĪGAAGROTRANS" | Until 12.05.1994 | 31 year ago |
Historical addresses
| Rīga, Maskavas iela 451 | Until 28.05.2003 | 22 years ago |
|---|---|---|
| Rīga, Maskavas iela 443 | Until 16.01.2007 | 18 years ago |
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 6/16-50 | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6/16-50 | Until 12.10.2011 | 14 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6 - 50 | Until 19.09.2016 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A - 35 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.01.2025 | PDF (172.62 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (155.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | PDF (303.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (272.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.02.2021 | PDF (159.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2020 | PDF (751.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2019 | PDF (493.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | PDF (279 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2017 | PDF (101.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (364.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 15.01.2014 | TIF (688.38 KB) | ||
2012 |
Annual report | 23.01.2013 | TIF (562.36 KB) | ||
2011 |
Annual report | 07.02.2012 | TIF (950.55 KB) | ||
2010 |
Annual report | 08.02.2011 | TIF (1.22 MB) | ||
2009 |
Annual report | 11.03.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (677.38 KB) | ||
2006 |
Annual report | 27.04.2007 | PDF (525.84 KB) | ||
2005 |
Annual report | 10.11.2006 | PDF (7.29 MB) | ||
2003 |
Annual report | 14.12.2024 | TIF (1.35 MB) | ||
2002 |
Annual report | 14.12.2024 | TIF (1.34 MB) | ||
2001 |
Annual report | 14.12.2024 | TIF (1.26 MB) | ||
2000 |
Annual report | 14.12.2024 | TIF (1.54 MB) | ||
1999 |
Annual report | 14.12.2024 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.38 KB | 17.12.2024 | 05.12.2024 | 1 |
Articles of Association |
TIF | 27.53 KB | 22.11.2024 | 20.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.97 KB | 14.12.2024 | 12.10.2015 | 1 |
Articles of Association |
TIF | 29.74 KB | 27.11.2024 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 49.12 KB | 27.11.2024 | 12.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 14.12.2024 | 02.09.2011 | 1 |
Articles of Association |
TIF | 33.55 KB | 14.12.2024 | 02.09.2011 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 07.10.2011 | 02.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.05 KB | 14.12.2024 | 10.06.2011 | 1 |
Articles of Association |
TIF | 39.77 KB | 14.12.2024 | 10.05.2004 | 1 |
Shareholders’ register |
TIF | 29.6 KB | 14.12.2024 | 08.05.2003 | 1 |
Articles of Association |
TIF | 37.1 KB | 27.11.2024 | 08.05.2003 | 1 |
Articles of Association |
TIF | 556.09 KB | 14.12.2024 | 20.07.2000 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 51.75 KB | 14.12.2024 | 20.07.2000 | 1 |
Articles of Association |
TIF | 697.5 KB | 27.11.2024 | 05.06.1995 | 12 |
Shareholders’ register |
TIF | 93.77 KB | 13.12.2024 | 30.03.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 247.78 KB | 17.12.2024 | 05.12.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 17.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 22.11.2024 | 20.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 169.18 KB | 14.12.2024 | 14.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 14.12.2024 | 29.10.2015 | 2 |
Application |
TIF | 130.47 KB | 14.12.2024 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 14.12.2024 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 14.12.2024 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 14.12.2024 | 03.10.2013 | 2 |
Application |
TIF | 131.98 KB | 14.12.2024 | 01.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.97 KB | 14.12.2024 | 01.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.02 KB | 14.12.2024 | 01.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 14.12.2024 | 12.10.2011 | 2 |
Application |
TIF | 147.79 KB | 14.12.2024 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 14.12.2024 | 06.10.2011 | 2 |
Application |
TIF | 161.31 KB | 14.12.2024 | 05.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.56 KB | 14.12.2024 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 14.12.2024 | 27.06.2011 | 2 |
Application |
TIF | 128.04 KB | 14.12.2024 | 14.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.14 KB | 14.12.2024 | 10.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.16 KB | 14.12.2024 | 07.10.2010 | 2 |
Application |
TIF | 177.36 KB | 14.12.2024 | 04.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 14.12.2024 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.39 KB | 14.12.2024 | 10.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 14.12.2024 | 28.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 14.12.2024 | 28.05.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.06 KB | 14.12.2024 | 27.05.2004 | 1 |
Application |
TIF | 100.31 KB | 14.12.2024 | 10.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 14.12.2024 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 14.12.2024 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 14.12.2024 | 06.05.2004 | 1 |
Registration certificates |
TIF | 41.39 KB | 14.12.2024 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 27.11.2024 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 14.12.2024 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 14.12.2024 | 14.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 20.53 KB | 14.12.2024 | 08.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.2 KB | 14.12.2024 | 08.05.2003 | 1 |
Application |
TIF | 248.58 KB | 27.11.2024 | 08.05.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 22.86 KB | 14.12.2024 | 21.11.2000 | 1 |
Registration certificates |
TIF | 43.66 KB | 14.12.2024 | 21.11.2000 | 1 |
Submission/Application |
TIF | 27.92 KB | 14.12.2024 | 07.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 14.12.2024 | 25.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.62 KB | 14.12.2024 | 03.08.2000 | 1 |
Submission/Application |
TIF | 23.85 KB | 14.12.2024 | 03.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.11 KB | 14.12.2024 | 20.07.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 14.12.2024 | 06.07.2000 | 1 |
Other documents |
TIF | 24.04 KB | 14.12.2024 | 05.07.2000 | 1 |
Other documents |
TIF | 35.88 KB | 14.12.2024 | 17.04.2000 | 1 |
Other documents |
TIF | 29.93 KB | 14.12.2024 | 11.04.2000 | 1 |
Other documents |
TIF | 38.55 KB | 14.12.2024 | 04.04.2000 | 1 |
Other documents |
TIF | 301.25 KB | 14.12.2024 | 30.03.2000 | 7 |
Other documents |
TIF | 303.4 KB | 14.12.2024 | 30.03.2000 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 14.12.2024 | 29.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 39 KB | 14.12.2024 | 31.01.2000 | 1 |
Order of the Enterprise Register official |
TIF | 44.8 KB | 14.12.2024 | 30.12.1999 | 1 |
Other documents |
TIF | 29.96 KB | 13.12.2024 | 27.05.1994 | 1 |
Other documents |
TIF | 30.03 KB | 13.12.2024 | 20.05.1994 | 1 |
Application |
TIF | 127.38 KB | 13.12.2024 | 14.04.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 142.44 KB | 13.12.2024 | 06.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.72 KB | 13.12.2024 | 06.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.03 KB | 13.12.2024 | 30.03.1994 | 3 |
Registration certificates |
TIF | 40.64 KB | 14.12.2024 | 12.08.1991 | 1 |
Application |
TIF | 159.71 KB | 27.11.2024 | 01.08.1991 | 4 |
Other documents |
TIF | 783.45 KB | 13.12.2024 | 20 |
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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