ANAGRO, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
13 by profit
5 by paid taxes
7 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 | SIA "ANAGRO" |
| Registration number, date | 40103279789, 12.03.2010 |
| VAT number | LV40103279789 from 10.02.2011 Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Jūras iela 21 – 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.05.2016 |
| 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, €) | 173 | 161.44 | 104.16 |
| Personal income tax (thousands, €) | 23.67 | 23.02 | 9.73 |
| Statutory social insurance contributions (thousands, €) | 44.93 | 43.54 | 22.63 |
| Average employees count | 6 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2011 |
* 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 | 07.04.2016 | 13.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.05.2016 |
Right to represent individually |
Natural person
(from 13.05.2016 to 02.01.2023 )
Natural person
(from 02.01.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"AnAgro", SIA
Viestura prospekts 41, Rīga LV-1005 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
| SIA "COMMUNICATE" | Until 18.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 47-2 | Until 18.01.2011 | 13 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Jūras iela 21 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.z | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.z | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums AnAgro | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| an agro vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| an agro vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| an agro vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| An Agro vadibas zinojums 2011 | |||||
2010 |
Annual report | 12.03.2010 - 31.12.2010 | 12.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| An Agro vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.23 KB | 18.05.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 26.1 KB | 18.05.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 57.07 KB | 18.05.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 21.59 KB | 19.01.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 19.01.2011 | 12.01.2011 | 1 |
Articles of Association |
TIF | 36.43 KB | 30.03.2010 | 08.03.2010 | 1 |
Memorandum of Association |
TIF | 57.14 KB | 30.03.2010 | 08.03.2010 | 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 | 58.43 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 538.96 KB | 18.05.2016 | 07.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 18.05.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 19.01.2011 | 18.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.96 KB | 19.01.2011 | 13.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 19.01.2011 | 12.01.2011 | 1 |
Registration certificates |
TIF | 38.41 KB | 19.01.2011 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 30.03.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 65.77 KB | 30.03.2010 | 12.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.78 KB | 30.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 149.29 KB | 30.03.2010 | 08.03.2010 | 5 |
Appraisal reports |
TIF | 28.36 KB | 30.03.2010 | 08.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 30.03.2010 | 08.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 19.01.2011 | 12.01.2010 | 1 |
Application |
TIF | 106.92 KB | 19.01.2011 | 12.01.2010 | 4 |
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