AGROWEST TRADE, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
18 by profit
59 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGROWEST TRADE"
Registration number, date 40103613988, 06.12.2012
VAT number LV40103613988 from 02.02.2013 Europe VAT register
Register, date Commercial Register, 06.12.2012
Legal address Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners
Fixed capital 14 228 EUR, registered payment 28.11.2014
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, €) 46.25 9.29 57.99
Personal income tax (thousands, €) 6.87 3.77 2.5
Statutory social insurance contributions (thousands, €) 11.21 6.23 4.1
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.12.2013
* 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

100 % 14 228 € 1 € 14 228 Latvia 31.10.2014 28.11.2014

Apply information changes

ML

"Agrowest Trade", SIA

Sergeja Eizenšteina 29, Rīga LV-1079 Check address owners

Auto noma; vieglie auto

Historical addresses

Rīga, Detlava Brantkalna iela 11 - 52 Until 07.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (114.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (116.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (116.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (115.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (298.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (181.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.99 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (475.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.69 KB) €7.00

2013

 Annual report 06.12.2012 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadzin2013 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 46.13 KB 03.04.2023 07.11.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 137.52 KB 04.10.2022 30.09.2022 2

Amendments to the Articles of Association

 TIF 13.77 KB 01.12.2014 31.10.2014 1

Articles of Association

 TIF 13.25 KB 01.12.2014 31.10.2014 1

Shareholders’ register

TIF 46.9 KB 01.12.2014 31.10.2014 2

Shareholders’ register

TIF 77.26 KB 17.01.2014 15.01.2014 2

Amendments to the Articles of Association

 TIF 9.61 KB 05.04.2013 18.03.2013 1

Articles of Association

 TIF 14.2 KB 05.04.2013 18.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 14.1 KB 05.04.2013 18.03.2013 1

Shareholders’ register

TIF 10.54 KB 05.04.2013 18.03.2013 1

Articles of Association

 TIF 25.86 KB 13.12.2012 15.11.2012 1

Memorandum of Association

 TIF 39.6 KB 13.12.2012 15.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.61 KB 28.03.2023 28.03.2023 3

Other documents

 PDF 140 KB 03.04.2023 07.11.2022 1

Protocols/decisions of a company/organisation

 PDF 145.03 KB 03.04.2023 07.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 05.10.2022 05.10.2022 2

Announcement regarding the reorganisation

 PDF 241.3 KB 04.10.2022 30.09.2022 3

Announcement regarding the reorganisation

 PDF 241.3 KB 04.10.2022 30.09.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 190.53 KB 04.10.2022 30.09.2022 2

Decisions / letters / protocols of public notaries

 RTF 179.73 KB 07.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.73 KB 07.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 07.11.2016 07.11.2016 1

Application

 TIF 1.25 MB 10.11.2016 27.10.2016 4

Confirmation or consent to legal address

 TIF 20.55 KB 10.11.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.16 KB 01.12.2014 28.11.2014 2

Power of attorney, act of empowerment

 TIF 14.96 KB 01.12.2014 25.11.2014 1

Application

 TIF 86.36 KB 01.12.2014 31.10.2014 2

Protocols/decisions of a company/organisation

 TIF 14.85 KB 01.12.2014 31.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 17.01.2014 16.01.2014 2

Application

 TIF 176.17 KB 17.01.2014 15.01.2014 2

Power of attorney, act of empowerment

 TIF 25.74 KB 17.01.2014 15.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.45 KB 11.12.2013 10.12.2013 2

Application

 TIF 198.54 KB 11.12.2013 05.12.2013 4

Protocols/decisions of a company/organisation

 TIF 51.39 KB 11.12.2013 05.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.09 KB 05.04.2013 04.04.2013 2

Application

 TIF 69.86 KB 05.04.2013 18.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.46 KB 05.04.2013 18.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.72 KB 05.04.2013 18.03.2013 1

Protocols/decisions of a company/organisation

 TIF 23.73 KB 05.04.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 65.1 KB 13.12.2012 06.12.2012 2

Registration certificates

 TIF 52.13 KB 13.12.2012 06.12.2012 1

Application

 TIF 219.48 KB 13.12.2012 03.12.2012 5

Bank statements or other document regarding the payment of the equity

TIF 43.15 KB 13.12.2012 03.12.2012 1

Announcement regarding the legal address

 TIF 17.25 KB 13.12.2012 15.11.2012 1

Confirmation or consent to legal address

 TIF 17.4 KB 13.12.2012 15.11.2012 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. Request documents in Company register