AgTech, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
11 by profit
5 by paid taxes
13 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 "AgTech" |
| Registration number, date | 43603051659, 16.01.2012 |
| VAT number | LV43603051659 from 25.01.2012 Europe VAT register |
| Register, date | Commercial Register, 16.01.2012 |
| Legal address | "Vilciņi", Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 418.58 | 336.09 | 237.35 |
| Personal income tax (thousands, €) | 41.2 | 38.63 | 26.14 |
| Statutory social insurance contributions (thousands, €) | 83.21 | 63.46 | 50.07 |
| Average employees count | 10 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
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 | Chairperson of the Board | Right to represent individually | 16.01.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.09.2019 | 03.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AgTech | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (774.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (803.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (876.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (264.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (2.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 16.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.12.A |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.18 KB | 01.10.2019 | 27.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 17.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 19.81 KB | 17.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 61.64 KB | 17.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 15.95 KB | 17.01.2012 | 06.01.2012 | 1 |
Memorandum of association |
TIF | 33.19 KB | 17.01.2012 | 06.01.2012 | 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 |
EDOC | 67 KB | 03.10.2019 | 03.10.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.6 KB | 02.10.2019 | 27.09.2019 | 1 |
Application |
TIF | 176.69 KB | 01.10.2019 | 27.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 17.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 86.49 KB | 17.06.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 17.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 17.01.2012 | 16.01.2012 | 2 |
Registration certificates |
TIF | 25.04 KB | 17.01.2012 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 17.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 132.77 KB | 17.01.2012 | 06.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 17.01.2012 | 06.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.11 KB | 17.01.2012 | 06.01.2012 | 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