iAGRO, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
71 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "iAGRO"
Registration number, date 40103251261, 01.10.2009
VAT number LV40103251261 from 24.09.2013 Europe VAT register
Register, date Commercial Register, 01.10.2009
Legal address Ķekavas nov., Ķekavas pag., Valdlauči, "Izstāžu komplekss "Rāmava"" Check address owners
Fixed capital 2 845 EUR, registered payment 12.10.2015
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, €) 47.56 109.85 50.33
Personal income tax (thousands, €) 3.36 1.02 0.72
Statutory social insurance contributions (thousands, €) 9.1 4.69 2.79
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 14.03.2019
Lithuania Lithuania

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   17.09.2024
* 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

UAB "iAGRO"

Reg. no. 302700075
Kauno r. sav. Kauno m. Kumpiu k. Verslo g.15, Kauņa, Lietuvas Republika, LT-54311

100 % 2 845 € 1 € 2 845 Lithuania 01.10.2015 12.10.2015

Apply information changes

ML

"iAGRO", SIA

Valdlauči, Izstāžu 11, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.iagro.lv

Historical company names

SIA "LocTech" Until 05.04.2013 11 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Izstāžu komplekss "Rāmava"" Until 05.01.2022 2 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu komplekss "Rāmava" Until 30.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (349.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (1.17 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (1.37 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1.33 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (2.46 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (2.27 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.38 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.33 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
iAGRO paskaidrojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
IA 2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
LocTech1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.01.2013  ZIP
1_HTML izdruka HTML
vad zin.2011 JPEG

2010

 Annual report 01.10.2009 - 31.12.2010 11.01.2013  ZIP
1_HTML izdruka HTML
Vad zi.2010 JPEG

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 218.83 KB 17.09.2024 29.04.2024 1

Articles of Association

 TIF 685.22 KB 19.10.2015 01.10.2015 12

Shareholders’ register

TIF 93.5 KB 19.10.2015 01.10.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 292.73 KB 19.10.2015 09.09.2015 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.39 KB 24.09.2013 12.09.2013 6

Articles of Association

 TIF 22.24 KB 08.04.2013 27.03.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 368.06 KB 08.04.2013 27.03.2013 14

Shareholders’ register

TIF 31 KB 08.04.2013 27.03.2013 1

Articles of Association

 TIF 67.74 KB 20.10.2009 29.09.2009 3

Memorandum of Association

 TIF 171.43 KB 20.10.2009 29.09.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 177.36 KB 17.09.2024 12.09.2024 1

Protocols/decisions of a company/organisation

 PDF 134.66 KB 17.09.2024 12.09.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 249.07 KB 17.09.2024 16.05.2024 1

Copy of the personal identification document

 TIF 162.52 KB 13.09.2024 15.06.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 14.03.2019 14.03.2019 2

Statement regarding the beneficial owners

 ASICE 50.24 KB 14.03.2019 08.03.2019 5

Copy of the personal identification document

 TIF 109.74 KB 13.09.2024 06.10.2017 4

Decisions / letters / protocols of public notaries

 RTF 187.97 KB 12.10.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.67 KB 12.10.2015 12.10.2015 2

Application

 TIF 195.77 KB 19.10.2015 01.10.2015 4

Power of attorney, act of empowerment

 TIF 49.46 KB 19.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

 TIF 190.21 KB 19.10.2015 01.10.2015 6

Decisions / letters / protocols of public notaries

 TIF 41.06 KB 24.09.2013 24.09.2013 2

Application

 TIF 127.23 KB 24.09.2013 19.09.2013 3

Consent of a member of the Board / executive director

 TIF 47.11 KB 24.09.2013 11.09.2013 2

Power of attorney, act of empowerment

 TIF 41.76 KB 24.09.2013 11.09.2013 1

Protocols/decisions of a company/organisation

 TIF 101.11 KB 24.09.2013 11.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 46.9 KB 08.04.2013 05.04.2013 2

Application

 TIF 140.41 KB 08.04.2013 02.04.2013 3

Consent of a member of the Board / executive director

 TIF 69.46 KB 08.04.2013 27.03.2013 3

Power of attorney, act of empowerment

 TIF 45.09 KB 08.04.2013 27.03.2013 1

Protocols/decisions of a company/organisation

 TIF 112.79 KB 08.04.2013 27.03.2013 3

Registration certificates

 TIF 63.32 KB 25.06.2012 22.06.2012 1

Submission/Application

 TIF 32.71 KB 25.06.2012 19.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.78 KB 20.10.2009 01.10.2009 1

Registration certificates

 TIF 54.47 KB 20.10.2009 01.10.2009 1

Application

 TIF 849.59 KB 20.10.2009 30.09.2009 7

Bank statements or other document regarding the payment of the equity

TIF 21.24 KB 20.10.2009 30.09.2009 1

Receipts on the publication and state fees

 TIF 43.13 KB 20.10.2009 30.09.2009 2

Announcement regarding the legal address

 TIF 35.1 KB 20.10.2009 29.09.2009 2

Consent of a member of the Board / executive director

 TIF 33.18 KB 20.10.2009 29.09.2009 2

Sample report

 TIF 215.76 KB 20.10.2009 29.09.2009 8

Power of attorney, act of empowerment

 TIF 514.92 KB 20.10.2009 25.09.2009 11

Registration certificates

 TIF 49.43 KB 08.04.2013 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