Augsnes izpētes grupa, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Augsnes izpētes grupa"
Registration number, date 40203372025, 11.01.2022
VAT number LV40203372025 from 31.01.2022 Europe VAT register
Register, date Commercial Register, 11.01.2022
Legal address "Rožkalni 20", Dzērumi, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2022
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, €) 3.17 2.55 0
Personal income tax (thousands, €) 0.52 0.45 0
Statutory social insurance contributions (thousands, €) 0.99 0.84 0
Average employees count 1 1 0

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.01.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.01.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2022
* 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

Sabiedrība ar ierobežotu atbildību "VE bonum"

Reg. no. 40103745170
Rīga, Ganību dambis 24D

50 % 2 € 700 € 1 400 Latvia 11.01.2022 11.01.2022

Natural person

50 % 2 € 700 € 1 400 Latvia 11.01.2022 11.01.2022

Apply information changes

ML

"Augsnes izpētes grupa", SIA

"Rožkalni 20", Dzērumi, Ķekavas pagasts, Ķekavas nov., LV-2113 Check address owners

Lauksaimniecības pakalpojumi

https://aigrupa.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (79.76 KB) €11.00

2022

Annual report 11.01.2022 - 31.12.2022 31.03.2023  PDF (79.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.13 KB 11.01.2022 27.12.2021 1

Articles of Association

DOCX 13.13 KB 11.01.2022 27.12.2021 1

Shareholders’ register

DOCX 18.32 KB 11.01.2022 27.12.2021 1

Shareholders’ register

DOCX 18.32 KB 11.01.2022 27.12.2021 1

Memorandum of association

DOCX 28.76 KB 11.01.2022 20.12.2021 1

Memorandum of association

DOCX 28.76 KB 11.01.2022 20.12.2021 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 62.71 KB 11.01.2022 11.01.2022 2

Application

DOCX 42.6 KB 11.01.2022 06.01.2022 1

Application

DOCX 42.6 KB 11.01.2022 06.01.2022 1

Articles of Association

EDOC 34.82 KB 11.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 192.73 KB 11.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 192.73 KB 11.01.2022 27.12.2021 1

Shareholders’ register

EDOC 32.74 KB 11.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 78.56 KB 11.01.2022 24.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 78.56 KB 11.01.2022 24.12.2021 1

Memorandum of association

EDOC 47.23 KB 11.01.2022 20.12.2021 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