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 | SIA "AMagro" |
| Registration number, date | 51203060861, 13.07.2017 |
| VAT number | LV51203060861 from 31.01.2019 Europe VAT register |
| Register, date | Commercial Register, 13.07.2017 |
| Legal address | "Rapši", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 67 800 EUR, registered payment 28.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -833.58 | -306.21 | -0.34 |
| Personal income tax (thousands, €) | 54.04 | 9.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 98.64 | 19.71 | -0.02 |
| Average employees count | 13 | 4 | 0 |
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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | Chairperson of the Board | Right to represent individually | 13.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2017 |
* 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 % | 67 800 | € 1 | € 67 800 | Latvia | 25.07.2023 | 28.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"AMagro", SIA
"Rapši", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners
Lauksaimniecības pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 16.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMAgro SIA 2024 RZ | EDOC | ||||
| Am Agro GP23 24 VZ | EDOC | ||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 21.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AM VAD ZIN 2023 | EDOC | ||||
| AMagro SIA 2022 RZ | EDOC | ||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 23.09.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 29.10.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 29.10.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 29.10.2019 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 13.07.2017 - 30.06.2018 | 31.10.2018 | PDF (92.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.18 KB | 28.07.2023 | 25.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.42 KB | 28.07.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 28.07.2023 | 25.07.2023 | 1 |
Articles of Association |
TIF | 15.82 KB | 12.07.2017 | 11.07.2017 | 1 |
Memorandum of Association |
TIF | 23.47 KB | 12.07.2017 | 07.07.2017 | 1 |
Shareholders’ register |
TIF | 38.26 KB | 12.07.2017 | 07.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
ASICE | 192.57 KB | 28.07.2023 | 26.07.2023 | 1 |
Application |
EDOC | 66.54 KB | 28.07.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.13 KB | 28.07.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 13.07.2017 | 13.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 12.07.2017 | 11.07.2017 | 1 |
Application |
TIF | 132.17 KB | 12.07.2017 | 11.07.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.96 KB | 12.07.2017 | 07.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 12.07.2017 | 07.07.2017 | 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