Argo 3, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
14 by profit
21 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Argo 3"
Registration number, date 44103064222, 24.01.2011
VAT number LV44103064222 from 21.12.2011 Europe VAT register
Register, date Commercial Register, 24.01.2011
Legal address "Sēta", Litene, Litenes pag., Gulbenes nov., LV-4405 Check address owners
Fixed capital 138 430 EUR, registered payment 27.06.2015
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, €) 24.69 -2.17 -2
Personal income tax (thousands, €) 5.66 2.28 1.94
Statutory social insurance contributions (thousands, €) 4.95 3.94 3.58
Average employees count 2 3 3

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 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.04.2013
* 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

74.90 % 20 736 € 5 € 103 680 Latvia 08.03.2022 23.03.2022

Natural person

14.66 % 4 060 € 5 € 20 300 Latvia 08.03.2022 23.03.2022

Natural person

10.44 % 2 890 € 5 € 14 450 Latvia 08.03.2022 23.03.2022

Apply information changes

ML

"Argo 3", SIA

"Sēta", Litene, Litenes pagasts, Gulbenes nov., LV-4405 Check address owners

Lauksaimniecības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas argo3 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas argo3 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas argo3 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas argo3 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas argo3 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas argo3 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas argo3 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas argo3 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums argo3 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums argo3 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums argo3 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums argo3 DOCX

2011

Annual report 24.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums argo3 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.67 KB 23.03.2022 09.03.2022 1

Shareholders’ register

DOCX 19.67 KB 23.03.2022 09.03.2022 1

Amendments to the Articles of Association

TIF 13.27 KB 19.06.2018 18.06.2015 1

Articles of Association

TIF 20.25 KB 19.06.2018 18.06.2015 1

Shareholders’ register

TIF 58.8 KB 19.06.2018 18.06.2015 2

Articles of Association

TIF 21.48 KB 02.05.2013 11.04.2013 1

Shareholders’ register

TIF 19.51 KB 17.02.2011 15.02.2011 1

Articles of Association

TIF 17.58 KB 25.01.2011 24.01.2011 1

Memorandum of Association

TIF 21.4 KB 25.01.2011 24.01.2011 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

EDOC 62.2 KB 23.03.2022 23.03.2022 2

Application

DOCX 91.13 KB 23.03.2022 16.03.2022 1

Application

DOCX 91.13 KB 23.03.2022 16.03.2022 1

Documents attesting the transfer of shares

DOCX 129.74 KB 23.03.2022 09.03.2022 1

Documents attesting the transfer of shares

DOCX 129.74 KB 23.03.2022 09.03.2022 1

Documents attesting the transfer of shares

DOCX 123.51 KB 23.03.2022 09.03.2022 1

Documents attesting the transfer of shares

DOCX 123.51 KB 23.03.2022 09.03.2022 1

Shareholders’ register

EDOC 25.79 KB 23.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

TIF 67.88 KB 19.06.2018 27.06.2015 2

Application

TIF 182.36 KB 19.06.2018 18.06.2015 4

Protocols/decisions of a company/organisation

TIF 51.87 KB 19.06.2018 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 54.86 KB 02.05.2013 30.04.2013 2

Application

TIF 198.33 KB 02.05.2013 11.04.2013 5

Consent of a member of the Board / executive director

TIF 13.14 KB 02.05.2013 11.04.2013 1

Protocols/decisions of a company/organisation

TIF 26.57 KB 02.05.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.92 KB 17.02.2011 17.02.2011 1

Application

TIF 67.71 KB 17.02.2011 16.02.2011 3

Announcement regarding the legal address

TIF 7.49 KB 25.01.2011 24.01.2011 1

Application

TIF 214.67 KB 25.01.2011 24.01.2011 7

Decisions / letters / protocols of public notaries

TIF 41.64 KB 25.01.2011 24.01.2011 2

Registration certificates

TIF 40.2 KB 25.01.2011 24.01.2011 1

Appraisal reports

TIF 54.76 KB 25.01.2011 11.12.2010 2
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