Agrozona, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
22 by profit
41 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agrozona"
Registration number, date 40003963646, 17.10.2007
VAT number LV40003963646 from 20.11.2007 Europe VAT register
Register, date Commercial Register, 17.10.2007
Legal address "Mārupītes", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 12.11.2014
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, €) 230 213.75 167.9
Personal income tax (thousands, €) 35.71 28.64 22.78
Statutory social insurance contributions (thousands, €) 74.63 60.87 49.55
Average employees count 14 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
 Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson 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 % 100 € 28 € 2 800 24.10.2014 12.11.2014

Apply information changes

"Agrozona", SIA

"Mārupītes", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.agrozona.lv

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 8, "Atvari-13" Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 8, "Atvari-13" Until 20.06.2012 13 years ago
Baldones nov., Baldones pag., "Mārupītes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (458.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
1 1 Gada parskats Agrozona 2022 V2 FINAL EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinoj PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150429 PNG

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.59 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.02.2010  RTF (52.11 KB)

2008

 Annual report: Board statement 17.10.2007 - 31.12.2008 12.08.2009  RTF (52.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.15 KB 13.11.2014 24.10.2014 1

Articles of Association

 TIF 15.72 KB 13.11.2014 24.10.2014 1

Shareholders’ register

TIF 50.95 KB 13.11.2014 24.10.2014 2

Articles of Association

 TIF 15.79 KB 23.10.2007 12.10.2007 1

Memorandum of Association

 TIF 19.27 KB 23.10.2007 12.10.2007 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 79.82 KB 13.11.2014 12.11.2014 2

Application

 TIF 110.92 KB 13.11.2014 24.10.2014 2

Protocols/decisions of a company/organisation

 TIF 40.21 KB 13.11.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.32 KB 21.06.2012 20.06.2012 1

Application

 TIF 94.13 KB 21.06.2012 18.06.2012 2

Confirmation or consent to legal address

 TIF 11.73 KB 21.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 23.10.2007 17.10.2007 2

Registration certificates

 TIF 19.27 KB 23.10.2007 17.10.2007 1

Announcement regarding the legal address

 TIF 7.73 KB 23.10.2007 12.10.2007 1

Application

 TIF 214.47 KB 23.10.2007 12.10.2007 7

Receipts on the publication and state fees

 TIF 29.4 KB 23.10.2007 12.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 10.65 KB 23.10.2007 10.10.2007 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