AGROVET, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
112 by profit
75 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 "AGROVET" |
| Registration number, date | 44103033580, 10.12.2004 |
| VAT number | LV44103033580 from 04.01.2005 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Viestura iela 12A – 8, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.01.2016 |
| 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
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, €) | 10.43 | 9.38 | 10.5 |
| Personal income tax (thousands, €) | 1.49 | 1.65 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.09 | 3.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Veterinārie pakalpojumi (75.00) |
|---|---|
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 29.12.2015 | 07.01.2016 |
Historical addresses
| Cēsu rajons, Cēsis, Viestura iela 12a-8 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (81.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (129.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (128.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (127.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (122.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (139.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 23.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010g | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (681.98 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (890.2 KB) | ||
2007 |
Annual report | 26.02.2008 | TIF (761.87 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (674.12 KB) | ||
2005 |
Annual report | 10.04.2012 | TIF (205.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.21 KB | 02.11.2017 | 29.12.2015 | 1 |
Articles of Association |
TIF | 17.29 KB | 02.11.2017 | 29.12.2015 | 1 |
Shareholders’ register |
TIF | 47.73 KB | 02.11.2017 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 24.23 KB | 10.04.2012 | 10.02.2005 | 1 |
Articles of Association |
TIF | 17.02 KB | 10.04.2012 | 30.11.2004 | 1 |
Memorandum of Association |
TIF | 22.55 KB | 10.04.2012 | 30.11.2004 | 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 | 50.3 KB | 02.11.2017 | 07.01.2016 | 2 |
Application |
TIF | 103.21 KB | 02.11.2017 | 29.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.49 KB | 02.11.2017 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 10.04.2012 | 29.05.2008 | 1 |
Application |
TIF | 128.32 KB | 10.04.2012 | 27.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 10.04.2012 | 27.05.2008 | 2 |
Owner’s decisions |
TIF | 17.64 KB | 10.04.2012 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 10.04.2012 | 15.02.2005 | 1 |
Application |
TIF | 169.05 KB | 10.04.2012 | 10.02.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.03 KB | 10.04.2012 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 10.04.2012 | 10.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 10.04.2012 | 10.12.2004 | 1 |
Registration certificates |
TIF | 26.22 KB | 10.04.2012 | 10.12.2004 | 1 |
Application |
TIF | 196.14 KB | 10.04.2012 | 01.12.2004 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 10.04.2012 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 10.04.2012 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 7.95 KB | 10.04.2012 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 10.04.2012 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.12 KB | 10.04.2012 | 30.11.2004 | 2 |
Sample report |
TIF | 20.58 KB | 10.04.2012 | 30.11.2004 | 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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