AGROTRANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
420 by profit
313 by paid taxes
94 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry 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. Request documents in Company register