Api Agro, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
2 by profit
7 by paid taxes
11 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 "Api Agro" |
| Registration number, date | 50203036841, 06.12.2016 |
| VAT number | None (excluded 07.04.2022) Europe VAT register |
| Register, date | Commercial Register, 06.12.2016 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 200 EUR, registered payment 06.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 7.85 | 10.9 | 9.34 |
| Personal income tax (thousands, €) | 2.73 | 4.08 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 6.67 | 6.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augkopības papilddarbības (01.61) |
|---|---|
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | 06.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2016 |
* 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 |
40 % | 80 | € 1 | € 80 | Italy | 06.12.2016 | 06.12.2016 |
Natural person |
40 % | 80 | € 1 | € 80 | Latvia | 06.12.2016 | 06.12.2016 |
Natural person |
20 % | 40 | € 1 | € 40 | Latvia | 06.12.2016 | 06.12.2016 |
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 19.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2023 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (82.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (89.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (88.89 KB) | €11.00 |
2017 |
Annual report | 06.12.2016 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Api Agro vadibas zinojums GP2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.58 KB | 08.12.2016 | 01.12.2016 | 1 |
Memorandum of association |
TIF | 80.38 KB | 08.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 62.91 KB | 08.12.2016 | 01.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 351.05 KB | 09.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 19.09.2019 | 19.09.2019 | 1 |
Application |
TIF | 65.22 KB | 13.09.2019 | 10.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 13.09.2019 | 05.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 30.08.2018 | 30.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 104.35 KB | 30.08.2018 | 30.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.7 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.12.2016 | 06.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 08.12.2016 | 01.12.2016 | 1 |
Application |
TIF | 172.11 KB | 08.12.2016 | 01.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 21.95 KB | 08.12.2016 | 01.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 24.64 KB | 08.12.2016 | 01.12.2016 | 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