FAGRO, SIA
Limited Liability Company, Micro company
Place in branch
985 by turnover
171 by profit
69 by paid taxes
49 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 "FAGRO" |
| Registration number, date | 41203018294, 13.06.2002 |
| VAT number | LV41203018294 from 25.06.2002 Europe VAT register |
| Register, date | Commercial Register, 13.06.2002 |
| Legal address | Aiviekstes iela 4B, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 122 742 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 4.03 | 3.3 | 3.1 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 27.05.2019 | Germany | Germany |
|
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 | 15.08.2012 |
* 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 % | 1 122 742 | € 1 | € 1 122 742 | Germany | 11.09.2015 | 18.09.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.12.2018 |
Right to represent individually |
Natural person
(from 05.12.2018 )
|
Historical addresses
| Kuldīga, Ventspils iela 31-7 | Until 29.04.2003 | 21 year ago |
|---|---|---|
| Ventspils rajons, Vārves pagasts, "Dumbrinieki" 31-7 | Until 21.10.2004 | 20 years ago |
| Talsu rajons, Valdgales pagasts, "Kristi" | Until 03.07.2009 | 15 years ago |
| Talsu nov., Valdgales pag., "Kristi" | Until 04.12.2015 | 9 years ago |
| Talsu nov., Valdgales pag., "Kristi" | Until 27.05.2019 | 5 years ago |
| Rīga, Alauksta iela 11 - 1A | Until 29.03.2021 | 3 years ago |
| Rīga, Indriķa iela 8B | Until 03.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (136.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (230.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (236.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 12.05.2010 | TIF (478.07 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (754.94 KB) | ||
2004 |
Annual report | 04.12.2018 | TIF (748.39 KB) | ||
2003 |
Annual report | 04.12.2018 | TIF (205.53 KB) | ||
2002 |
Annual report | 04.12.2018 | TIF (542.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 83.87 KB | 24.05.2019 | 30.04.2019 | 4 |
Articles of Association |
TIF | 83.97 KB | 24.05.2019 | 30.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 14.01 KB | 04.12.2018 | 11.09.2015 | 1 |
Articles of Association |
TIF | 38.57 KB | 04.12.2018 | 11.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.46 KB | 04.12.2018 | 11.09.2015 | 1 |
Shareholders’ register |
TIF | 40.64 KB | 04.12.2018 | 11.09.2015 | 2 |
Articles of Association |
TIF | 15.8 KB | 04.12.2018 | 09.08.2012 | 1 |
Articles of Association |
TIF | 135.99 KB | 04.12.2018 | 24.08.2006 | 4 |
Shareholders’ register |
TIF | 13.46 KB | 04.12.2018 | 25.09.2003 | 1 |
Articles of Association |
TIF | 49.91 KB | 04.12.2018 | 16.05.2002 | 3 |
Memorandum of Association |
TIF | 34.27 KB | 04.12.2018 | 16.05.2002 | 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 | 31.79 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
DOC | 69 KB | 03.12.2021 | 01.12.2021 | 1 |
Application |
DOC | 69 KB | 03.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 29.03.2021 | 29.03.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.84 KB | 29.03.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.84 KB | 29.03.2021 | 24.03.2021 | 1 |
Application |
DOC | 67 KB | 29.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 31.38 KB | 29.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 10.89 KB | 29.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.92 KB | 29.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 239.8 KB | 24.05.2019 | 30.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 97.68 KB | 24.05.2019 | 30.04.2019 | 4 |
Confirmation or consent to legal address |
DOC | 39 KB | 22.05.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 39 KB | 22.05.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 22.67 KB | 22.05.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 05.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 153.43 KB | 05.12.2018 | 19.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.08 KB | 05.12.2018 | 19.11.2018 | 4 |
Application |
TIF | 70.96 KB | 03.12.2018 | 19.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 04.12.2018 | 18.09.2015 | 1 |
Acceptance-conveyance act |
TIF | 27.93 KB | 04.12.2018 | 11.09.2015 | 1 |
Application |
TIF | 77.56 KB | 04.12.2018 | 11.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.63 KB | 04.12.2018 | 11.09.2015 | 1 |
Auditor’s opinion |
TIF | 71.97 KB | 04.12.2018 | 11.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 04.12.2018 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.79 KB | 04.12.2018 | 11.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 04.12.2018 | 15.08.2012 | 2 |
Application |
TIF | 212.96 KB | 04.12.2018 | 10.08.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 04.12.2018 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 04.12.2018 | 20.08.2009 | 1 |
Application |
TIF | 129.56 KB | 04.12.2018 | 14.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 04.12.2018 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 04.12.2018 | 24.08.2006 | 1 |
Application |
TIF | 107.19 KB | 04.12.2018 | 14.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.42 KB | 04.12.2018 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.53 KB | 04.12.2018 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 04.12.2018 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 174.54 KB | 04.12.2018 | 14.08.2006 | 2 |
Sample report |
TIF | 31.1 KB | 04.12.2018 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.79 KB | 04.12.2018 | 21.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.92 KB | 04.12.2018 | 11.10.2004 | 1 |
Application |
TIF | 142.95 KB | 04.12.2018 | 11.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 04.12.2018 | 01.03.2004 | 1 |
Application |
TIF | 88.1 KB | 04.12.2018 | 09.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 04.12.2018 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 04.12.2018 | 09.02.2004 | 1 |
Sample report |
TIF | 24.19 KB | 04.12.2018 | 09.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 04.12.2018 | 29.09.2003 | 1 |
Application |
TIF | 73.23 KB | 04.12.2018 | 25.09.2003 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 36.14 KB | 04.12.2018 | 25.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.37 KB | 04.12.2018 | 20.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.97 KB | 04.12.2018 | 14.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.15 KB | 04.12.2018 | 29.04.2003 | 1 |
Application |
TIF | 131.73 KB | 04.12.2018 | 25.04.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 04.12.2018 | 25.04.2003 | 1 |
Sample report |
TIF | 18.38 KB | 04.12.2018 | 25.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.67 KB | 04.12.2018 | 29.05.2002 | 1 |
Application |
TIF | 116.67 KB | 04.12.2018 | 17.05.2002 | 4 |
Sample report |
TIF | 17.37 KB | 04.12.2018 | 17.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 04.12.2018 | 16.05.2002 | 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