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P-AGRO minerals, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
441 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "P-AGRO minerals" |
| Registration number, date | 40203406904, 15.06.2022 |
| VAT number | LV40203406904 from 14.08.2023 Europe VAT register |
| Register, date | Commercial Register, 15.06.2022 |
| Legal address | Pļavas iela 1, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 947 EUR, registered payment 08.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.74 | 0 |
| Personal income tax (thousands, €) | 1.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.71 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu neorganisko ķīmisko pamatvielu ražošana (20.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2023 | 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 | Jointly with at least 1 | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 07.12.2023 |
* 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 |
35.15 % | 103 600 | € 0.01 | € 1 036 | 19.09.2024 | 08.10.2024 | |
Natural person |
32.30 % | 95 200 | € 0.01 | € 952 | 19.09.2024 | 08.10.2024 | |
Natural person |
14.25 % | 42 000 | € 0.01 | € 420 | 19.09.2024 | 08.10.2024 | |
Natural person |
6.65 % | 19 600 | € 0.01 | € 196 | 19.09.2024 | 08.10.2024 | |
Natural person |
6.65 % | 19 600 | € 0.01 | € 196 | 19.09.2024 | 08.10.2024 | |
EIT RawMaterials GmbHReg. no. HRB 168389 B
|
5 % | 14 737 | € 0.01 | € 147 | Germany | 19.09.2024 | 08.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (82.02 KB) | €11.00 |
2022 |
Annual report | 15.06.2022 - 31.12.2022 | 04.06.2023 | PDF (81.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.45 KB | 08.10.2024 | 19.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 43.4 KB | 08.10.2024 | 28.08.2024 | 1 |
Articles of Association |
EDOC | 60.88 KB | 08.10.2024 | 28.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.93 KB | 08.10.2024 | 28.08.2024 | 1 |
Shareholders’ register |
EDOC | 59.24 KB | 07.12.2023 | 01.12.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 34.92 KB | 07.12.2023 | 27.11.2023 | 1 |
Articles of Association |
EDOC | 35.65 KB | 07.12.2023 | 27.11.2023 | 1 |
Articles of Association |
EDOC | 35.65 KB | 07.12.2023 | 27.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.8 KB | 07.12.2023 | 27.11.2023 | 1 |
Articles of Association |
DOCX | 20.35 KB | 15.06.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 20.35 KB | 15.06.2022 | 14.06.2022 | 1 |
Memorandum of Association |
DOCX | 26.97 KB | 15.06.2022 | 14.06.2022 | 1 |
Memorandum of Association |
DOCX | 26.97 KB | 15.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 15.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 15.06.2022 | 14.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.78 KB | 08.10.2024 | 20.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.74 KB | 08.10.2024 | 18.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.96 KB | 08.10.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.83 KB | 08.10.2024 | 28.08.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 527.66 KB | 03.10.2024 | 23.07.2024 | 23 |
Application |
EDOC | 101.71 KB | 07.12.2023 | 06.12.2023 | 17 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.9 KB | 07.12.2023 | 01.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.64 KB | 07.12.2023 | 27.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.56 KB | 07.12.2023 | 27.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.52 KB | 07.12.2023 | 27.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.53 KB | 07.12.2023 | 27.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.53 KB | 07.12.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.23 KB | 07.12.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 15.06.2022 | 15.06.2022 | 2 |
Articles of Association |
EDOC | 25.54 KB | 15.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 37.34 KB | 15.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 37.34 KB | 15.06.2022 | 14.06.2022 | 1 |
Memorandum of Association |
EDOC | 29.86 KB | 15.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 15.06.2022 | 14.06.2022 | 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