PAGRI TRADE, SIA
Limited Liability Company
Place in branch
139 by turnover
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 "PAGRI TRADE" |
| Registration number, date | 41503049857, 01.02.2010 |
| VAT number | None (excluded 13.09.2023) Europe VAT register |
| Register, date | Commercial Register, 01.02.2010 |
| Legal address | Patversmes iela 10 – 42, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 3 185.37 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 184.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 182.36 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 180.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 178.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 176.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 175.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 172.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 171.22 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 169.42 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 167.74 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 116.25 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 115.47 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 114.50 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 3 112.12 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 3 106.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 096.96 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 3 079.32 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 067.13 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 056.87 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 040.63 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 026.07 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 982.78 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 972.35 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 982.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 971.94 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 2 904.29 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 870.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 864.03 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 823.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 800.16 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 579.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 192.45 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 146.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 029.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 792.95 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 666.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 455.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 325.96 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 187.32 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 312.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.07.2019 | 212.07 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 203.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 210.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.25 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 13.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.02.2015 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
"Pagri Trade", SIA
Fabrikas 18, Daugavpils LV-5401 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Daugavpils, Varšavas iela 4-28 | Until 02.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (223.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (82.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (222.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (223.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pagritrade vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | JPG | ||||
2010 |
Annual report | 01.02.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.18 KB | 04.03.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 20.52 KB | 04.03.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 110.43 KB | 04.03.2015 | 17.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.23 KB | 04.02.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 9.72 KB | 04.02.2013 | 24.01.2013 | 1 |
Shareholders’ register |
TIF | 9.98 KB | 21.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 8.67 KB | 08.08.2012 | 26.01.2010 | 1 |
Memorandum of Association |
TIF | 22.79 KB | 06.08.2012 | 26.01.2010 | 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 |
TIF | 51.71 KB | 04.03.2015 | 19.02.2015 | 2 |
Application |
TIF | 187.05 KB | 04.03.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 04.03.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.03 KB | 04.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 78.03 KB | 04.02.2013 | 24.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.52 KB | 04.02.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.22 KB | 21.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 53.18 KB | 21.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.52 KB | 08.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 64.14 KB | 06.08.2012 | 31.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.58 KB | 06.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.05 KB | 06.08.2012 | 01.02.2010 | 1 |
Registration certificates |
TIF | 9.37 KB | 06.08.2012 | 01.02.2010 | 1 |
Application |
TIF | 48.33 KB | 08.08.2012 | 28.01.2010 | 4 |
Announcement regarding the legal address |
TIF | 4.8 KB | 06.08.2012 | 26.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.46 KB | 06.08.2012 | 26.01.2010 | 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