Agro būvnieks, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
43 by profit
33 by paid taxes
28 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 "Agro būvnieks" |
| Registration number, date | 40103398460, 28.03.2011 |
| VAT number | LV40103398460 from 13.06.2014 Europe VAT register |
| Register, date | Commercial Register, 28.03.2011 |
| Legal address | Stabu iela 49A – 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 30 100 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agro būvnieks, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 125.62 | 42.61 | 35.98 |
| Personal income tax (thousands, €) | 22.53 | 11.9 | 9.04 |
| Statutory social insurance contributions (thousands, €) | 35.93 | 28.41 | 16.32 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.03.2011 |
* 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 % | 2 150 | € 14 | € 30 100 | 14.07.2014 | 24.07.2014 |
Contacts in cooperation with
Apply information changes
"Agro būvnieks", SIA
Vējstūru 32, Rīga LV-1063 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Baldones nov., Baldone, Zīļu iela 17 - 13 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ķekavas nov., Baldone, Zīļu iela 17 - 13 | Until 01.09.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.10.2022.
Case number: C33547722 Started 27.10.2022,
ended 09.01.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.01.2023 |
27.01.2023 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
27.10.2022 |
28.10.2022 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (80.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (148.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (580.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Agro buvnieks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF18082015 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 28.03.2011 - 31.12.2011 | 06.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.74 KB | 28.07.2014 | 14.07.2014 | 5 |
Articles of Association |
TIF | 40.85 KB | 28.07.2014 | 11.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.26 KB | 28.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 67.73 KB | 30.03.2011 | 25.03.2011 | 1 |
Memorandum of Association |
TIF | 75.49 KB | 30.03.2011 | 25.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57 KB | 01.09.2023 | 29.08.2023 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 77.5 KB | 20.04.2023 | 20.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 14.04.2023 | 14.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 08.02.2023 | 07.02.2023 | 1 |
Notary’s decision |
EDOC | 62.2 KB | 27.01.2023 | 27.01.2023 | 2 |
Court decision/judgement |
EDOC | 57.03 KB | 26.01.2023 | 09.01.2023 | 2 |
Notary’s decision |
RTF | 190.71 KB | 28.10.2022 | 28.10.2022 | 2 |
Court decision/judgement |
112.92 KB | 27.10.2022 | 27.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.08.2022 | 15.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 05.02.2020 | 05.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 03.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 24.10.2019 | 24.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.15 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 03.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.27 KB | 28.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 07.11.2017 | 07.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 02.11.2017 | 02.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.37 KB | 02.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 28.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 158.68 KB | 28.07.2014 | 15.07.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 37.16 KB | 28.07.2014 | 14.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.81 KB | 28.07.2014 | 14.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 28.07.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.24 KB | 30.03.2011 | 28.03.2011 | 1 |
Registration certificates |
TIF | 150.19 KB | 30.03.2011 | 28.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.27 KB | 30.03.2011 | 25.03.2011 | 1 |
Application |
TIF | 987.6 KB | 30.03.2011 | 21.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.66 KB | 30.03.2011 | 17.03.2011 | 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