AR AGRO, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR AGRO"
Registration number, date 43603039552, 23.07.2009
VAT number LV43603039552 from 07.09.2009 Europe VAT register
Register, date Commercial Register, 23.07.2009
Legal address "Varavīksnes", Dobeles pag., Dobeles nov., LV-3722 Check address owners
Fixed capital 2 846 EUR, registered payment 18.04.2019
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, €) 1509.03 1694.55 925.97
Personal income tax (thousands, €) 99.29 74.36 56.35
Statutory social insurance contributions (thousands, €) 176.84 137.65 106.84
Average employees count 21 21 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Branch from zl.lv (NACE2) Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
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 18.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2019
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   18.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2013
* 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

69.99 % 1 992 € 1 € 1 992 Latvia 02.04.2019 18.04.2019

Natural person

30.01 % 854 € 1 € 854 Latvia 02.04.2019 18.04.2019

Apply information changes

ML

"AR AGRO", SIA

"Varavīksnes", Dobeles pagasts, Dobeles nov., LV-3722 Check address owners

Lauksaimniecības tehnikas un traktortehnikas rezerves daļas

https://agro24.lv/

Historical addresses

Jelgava, Atmodas iela 19 Until 16.08.2010 14 years ago
Bauskas nov., Īslīces pag., "Veģi" Until 05.04.2011 13 years ago
Dobeles nov., Dobeles pag., Lejasstrazdi, "Varavīksnes" Until 02.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
AR AGRO atzinums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
AR Agro atzinums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
AR AGRO atzinums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Ar Agro revidenta atzinums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Ar agro atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Ar agro atzinums PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
AR AGRO atzinums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2015  ZIP
1_HTML izdruka HTML
VAD ZIN 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
007 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

 Annual report 01.06.2010  TIF (647.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 53.28 KB 18.04.2019 02.04.2019 1

Articles of Association

 EDOC 53.17 KB 18.04.2019 02.04.2019 1

Shareholders’ register

EDOC 51.43 KB 18.04.2019 02.04.2019 1

Shareholders’ register

EDOC 51.55 KB 18.04.2019 02.04.2019 1

Articles of Association

 TIF 97.67 KB 19.06.2013 27.05.2013 1

Articles of Association

 TIF 112.51 KB 19.06.2013 27.05.2013 1

Shareholders’ register

TIF 107.51 KB 19.06.2013 27.05.2013 1

Articles of Association

 TIF 89.61 KB 13.08.2012 21.05.2012 1

Shareholders’ register

TIF 78.31 KB 13.08.2012 21.05.2012 1

Shareholders’ register

TIF 17.61 KB 14.06.2010 19.05.2010 1

Articles of Association

 TIF 102.41 KB 14.06.2010 20.07.2009 4

Memorandum of association

 TIF 56.22 KB 14.06.2010 20.07.2009 2

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 66.5 KB 26.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 193.79 KB 26.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.72 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 18.04.2019 18.04.2019 2

Amendments to the Articles of Association

 EDOC 53.28 KB 18.04.2019 02.04.2019 1

Articles of Association

 EDOC 53.17 KB 18.04.2019 02.04.2019 1

Application

 DOCX 35.1 KB 18.04.2019 02.04.2019 1

Application

 DOCX 35.1 KB 18.04.2019 02.04.2019 1

Application

 EDOC 65.65 KB 18.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 20.9 KB 18.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 20.9 KB 18.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 51.55 KB 18.04.2019 02.04.2019 1

Shareholders’ register

EDOC 51.55 KB 18.04.2019 02.04.2019 1

Shareholders’ register

EDOC 51.43 KB 18.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 277.19 KB 19.06.2013 18.06.2013 2

Consent of a member of the Board / executive director

 TIF 231.71 KB 19.06.2013 13.06.2013 2

Application

 TIF 598.88 KB 19.06.2013 27.05.2013 4

Protocols/decisions of a company/organisation

 TIF 191.29 KB 19.06.2013 27.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 225.83 KB 13.08.2012 13.08.2012 2

Application

 TIF 722.43 KB 13.08.2012 08.08.2012 5

Protocols/decisions of a company/organisation

 TIF 181.4 KB 13.08.2012 21.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 06.04.2011 05.04.2011 2

Application

 TIF 89.42 KB 06.04.2011 31.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 20.08.2010 16.08.2010 1

Application

 TIF 65.87 KB 20.08.2010 05.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.42 KB 14.06.2010 08.06.2010 2

Application

 TIF 74.05 KB 14.06.2010 25.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 14.06.2010 23.07.2009 2

Registration certificates

 TIF 42.79 KB 14.06.2010 23.07.2009 1

Receipts on the publication and state fees

 TIF 36.14 KB 14.06.2010 21.07.2009 2

Announcement regarding the legal address

 TIF 11.91 KB 14.06.2010 20.07.2009 1

Application

 TIF 242.49 KB 14.06.2010 20.07.2009 6

Bank statements or other document regarding the payment of the equity

TIF 12.22 KB 14.06.2010 20.07.2009 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