AKO AGRO, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
68 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKO AGRO"
Registration number, date 42403046726, 18.10.2019
VAT number LV42403046726 from 25.05.2020 Europe VAT register
Register, date Commercial Register, 18.10.2019
Legal address "Ķieģeļnīca", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 3 000 EUR, registered payment 18.10.2019
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, €) 14 14.22 22.22
Personal income tax (thousands, €) 2.95 2.27 1.61
Statutory social insurance contributions (thousands, €) 4.86 3.75 3.64
Average employees count 1 2 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2024
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   29.10.2024
* 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 % 5 € 600 € 3 000 Latvia 24.10.2024 29.10.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Kalib agro" Until 29.10.2024 2 months ago

Historical addresses

Viļānu nov., Dekšāres pag., Armuškas, "Lazdu mājas" Until 01.07.2021 3 years ago
Rēzeknes nov., Dekšāres pag., Armuškas, "Lazdu mājas" Until 29.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (417.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (416.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 18.10.2019 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 89.71 KB 29.10.2024 24.10.2024 1

Articles of Association

EDOC 109.76 KB 29.10.2024 23.10.2024 1

Shareholders’ register

TIF 49.24 KB 15.10.2019 15.10.2019 2

Articles of Association

TIF 12.12 KB 15.10.2019 10.10.2019 1

Memorandum of Association

TIF 27.38 KB 15.10.2019 10.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 290.26 KB 29.10.2024 24.10.2024 1

Protocols/decisions of a company/organisation

EDOC 143.12 KB 29.10.2024 23.10.2024 1

Decisions / letters / protocols of public notaries

RTF 193.87 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 18.10.2019 18.10.2019 2

Announcement regarding the legal address

TIF 14.21 KB 15.10.2019 15.10.2019 1

Bank statements or other document regarding the payment of the equity

TIF 60.14 KB 15.10.2019 15.10.2019 1

Application

TIF 204.51 KB 18.10.2019 10.10.2019 5

Confirmation or consent to legal address

TIF 9.26 KB 15.10.2019 10.10.2019 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