Kuldīgas Agroapgāde, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
49 by profit
80 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kuldīgas Agroapgāde"
Registration number, date 46103001776, 09.03.1993
VAT number LV46103001776 from 02.05.1995 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Tehnikas iela 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 17 040 EUR, registered payment 19.05.2015
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, €) 32.41 26.89 25.55
Personal income tax (thousands, €) 3.02 3.94 3.58
Statutory social insurance contributions (thousands, €) 6.52 6.94 6.35
Average employees count 1 2 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Types of activities from statues u.c. statūtos paredzētā darbība
Automobiļu rezerves daļu un piederumu vairumtirdzniecība
Automobiļu apkope un remonts
Automobiļu un citu vieglo transportlīdzekļu pārdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.02.2021
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.  10.08.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   10.02.2021

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2017
* 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

33.33 % 80 € 71 € 5 680 Latvia 03.02.2021 10.02.2021

Natural person

33.33 % 80 € 71 € 5 680 Latvia 25.10.2018 30.10.2018

Natural person

33.33 % 80 € 71 € 5 680 Latvia 25.10.2018 30.10.2018

Apply information changes

ML

"Kuldīgas Agroapgāde", SIA

Tehnikas 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "LAUKU APGĀDE" Until 01.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "KULDĪGAS AGROAPGĀDE" Until 25.05.1993 31 year ago

Historical addresses

Kuldīga, Virkas iela 13 Until 30.08.1996 28 years ago
Kuldīga, Tehnikas iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (222.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (242.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (488.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (1 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (444.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (597.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (564.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (965.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.g. XML

2010

Annual report 02.03.2011  TIF (443.88 KB)

2009

Annual report 26.03.2010  TIF (617.35 KB)

2008

Annual report 26.02.2009  TIF (827.16 KB)

2007

Annual report 10.04.2008  TIF (786.92 KB)

2006

Annual report 11.04.2007  TIF (1.23 MB)

2005

Annual report 21.08.2017  TIF (1.03 MB)

2004

Annual report 21.08.2017  TIF (921.78 KB)

2003

Annual report 21.08.2017  TIF (704.92 KB)

2002

Annual report 21.08.2017  TIF (674.22 KB)

2001

Annual report 21.08.2017  TIF (870.91 KB)

2000

Annual report 21.08.2017  TIF (923.96 KB)

1999

Annual report 21.08.2017  TIF (659.32 KB)

1998

Annual report 21.08.2017  TIF (537.5 KB)

1997

Annual report 21.08.2017  TIF (1.37 MB)

1996

Annual report 21.08.2017  TIF (852.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.03 KB 05.02.2021 03.02.2021 3

Shareholders’ register

TIF 58.42 KB 26.10.2018 25.10.2018 2

Shareholders’ register

TIF 40.86 KB 06.07.2018 05.07.2018 2

Shareholders’ register

TIF 25.62 KB 10.08.2017 31.07.2017 1

Articles of Association

TIF 351.19 KB 10.08.2017 28.07.2017 10

Articles of Association

TIF 44.89 KB 18.08.2017 13.05.2015 3

Shareholders’ register

TIF 99.03 KB 19.05.2015 13.05.2015 2

Articles of Association

TIF 161.27 KB 18.08.2017 14.10.2004 7

Articles of Association

TIF 51.67 KB 18.08.2017 18.08.2004 3

Amendments to the Articles of Association

TIF 14.91 KB 18.08.2017 23.10.2000 1

Amendments to the Articles of Association

TIF 19.33 KB 18.08.2017 30.08.1996 1

Amendments to the Articles of Association

TIF 20.97 KB 18.08.2017 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 66.52 KB 10.02.2021 10.02.2021 2

Application

TIF 180.11 KB 05.02.2021 03.02.2021 5

Consent of a member of the Board / executive director

TIF 47.53 KB 05.02.2021 03.02.2021 3

Protocols/decisions of a company/organisation

TIF 106.83 KB 05.02.2021 03.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 30.10.2018 30.10.2018 1

Application

TIF 96.78 KB 26.10.2018 25.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 10.07.2018 10.07.2018 2

Application

TIF 148.53 KB 06.07.2018 05.07.2018 3

Other documents

TIF 76.14 KB 06.07.2018 14.06.2018 2

Other documents

TIF 148.04 KB 06.07.2018 14.06.2018 4

Submission/Application

TIF 44.15 KB 06.07.2018 14.06.2018 1

Other documents

TIF 244.27 KB 06.07.2018 07.11.2017 3

Other documents

TIF 112.91 KB 06.07.2018 24.10.2017 2

Other documents

TIF 76.14 KB 06.07.2018 19.09.2017 8

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 10.08.2017 10.08.2017 2

Application

TIF 294.03 KB 10.08.2017 31.07.2017 6

Protocols/decisions of a company/organisation

TIF 141.39 KB 10.08.2017 28.07.2017 6

Decisions / letters / protocols of public notaries

TIF 35.7 KB 18.08.2017 19.05.2015 1

Application

TIF 69.24 KB 18.08.2017 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 39.75 KB 18.08.2017 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 48.27 KB 18.08.2017 25.10.2010 2

Application

TIF 291.18 KB 18.08.2017 21.10.2010 7

Protocols/decisions of a company/organisation

TIF 19.63 KB 18.08.2017 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 47.23 KB 18.08.2017 30.10.2007 2

Application

TIF 373.66 KB 18.08.2017 16.10.2007 6

Protocols/decisions of a company/organisation

TIF 23.5 KB 18.08.2017 10.10.2007 1

Decisions / letters / protocols of public notaries

TIF 45.96 KB 18.08.2017 01.11.2004 1

Registration certificates

TIF 39.5 KB 18.08.2017 01.11.2004 1

Sample report

TIF 17.14 KB 18.08.2017 28.09.2004 1

Sample report

TIF 15.78 KB 18.08.2017 27.09.2004 1

Protocols/decisions of a company/organisation

TIF 44.52 KB 18.08.2017 18.08.2004 2

Decisions / letters / protocols of public notaries

TIF 27.92 KB 18.08.2017 31.01.2002 1

Receipts on the publication and state fees

TIF 29.63 KB 18.08.2017 17.01.2002 2

Submission/Application

TIF 23.28 KB 18.08.2017 16.01.2002 1

Protocols/decisions of a company/organisation

TIF 19.06 KB 18.08.2017 15.01.2002 1

Decisions / letters / protocols of public notaries

TIF 13.93 KB 18.08.2017 23.10.2000 1

Application

TIF 19.47 KB 18.08.2017 10.10.2000 1

Receipts on the publication and state fees

TIF 16.89 KB 18.08.2017 10.10.2000 1

Protocols/decisions of a company/organisation

TIF 36.23 KB 18.08.2017 06.10.2000 1

Decisions / letters / protocols of public notaries

TIF 13.5 KB 18.08.2017 21.01.1999 1

Receipts on the publication and state fees

TIF 20.23 KB 18.08.2017 15.01.1999 1

Sample report

TIF 31.38 KB 18.08.2017 29.12.1997 1

Registration certificates

TIF 54.69 KB 18.08.2017 02.05.1997 1

Registration certificates

TIF 81.48 KB 18.08.2017 30.08.1996 1

Specimen signature without Identity number

TIF 10 KB 18.08.2017 30.08.1996 1

Other documents

TIF 17.84 KB 18.08.2017 31.01.1996 1

Other documents

TIF 31.33 KB 18.08.2017 31.01.1996 1

Protocols/decisions of a company/organisation

TIF 28.31 KB 18.08.2017 15.01.1996 1

Receipts on the publication and state fees

TIF 8.85 KB 18.08.2017 07.08.1995 1

Receipts on the publication and state fees

TIF 11.7 KB 18.08.2017 10.03.1993 1

Registration certificates

TIF 68.69 KB 18.08.2017 09.03.1993 1

Specimen signature without Identity number

TIF 15.13 KB 18.08.2017 09.03.1993 1

Copy of the personal identification document

TIF 456.97 KB 18.08.2017 5
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