Agro Viļāni, SIA
Limited Liability Company, Micro company
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 Agro Viļāni |
| Registration number, date | 48503026491, 30.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2016 |
| Legal address | Brīvības iela 52, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0.05 | 0 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 30.05.2016 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 30.05.2016 | 30.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Agro Vilani KonsGP 2023 vad.zinoj 4 5lpp | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Agro Vilani KonsGP 2023 REV ZIN 37 39lpp | EDOC | ||||
| Agro Vilani KonsGP 2023 VAD ZIN 4 5lpp | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Agro Vilani KonsGP 2022 VAD ZIN 4 5LPP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Agro Vilani KonsGP 2022 REV ZIN 35 38LPP | EDOC | ||||
| Agro Vilani KonsGP 2022 VAD ZIN 4 5LPP | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | |
| Annual report 2021 | |||||
| Agro Vilani KonsGP Vadibas zinojums 4 5lpp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Agro Vilani KonsGP Revidentu zinojums 36 39lpp | EDOC | ||||
| Agro Vilani KonsGP Vadibas zinojums 4 5lpp | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | |
| Annual report 2020 | |||||
| AGV Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGV Vadibas zinojums 2020 | |||||
| NRZ AGRO VILANI 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | |
| Annual report 2019 | |||||
| AGV Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AGV Vadibas zinojums 2019 | |||||
| NRZ AGRO VILANI 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 23.01.2020 | ZIP | |
| Annual report 2018 | |||||
| AGV Vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AGV Revidentu zinojums 2018 | |||||
| AGV Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 13.08.2018 | ZIP | |
| Annual report 2017 | |||||
| AGV Vad bas zi ojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AGV Vad bas zi ojums 2017 | |||||
2016 |
Consolidated financial statement | 30.05.2016 - 31.12.2016 | 15.08.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2016 |
Annual report | 30.05.2016 - 31.12.2016 | 15.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.95 KB | 24.03.2017 | 21.03.2017 | 2 |
Articles of Association |
TIF | 13.99 KB | 05.04.2017 | 18.05.2016 | 1 |
Memorandum of Association |
TIF | 27.33 KB | 05.04.2017 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 55.44 KB | 05.04.2017 | 18.05.2016 | 3 |
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 | 70.44 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 128.66 KB | 24.03.2017 | 21.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.29 KB | 24.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.24 KB | 05.04.2017 | 30.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.92 KB | 05.04.2017 | 18.05.2016 | 1 |
Application |
TIF | 161.23 KB | 05.04.2017 | 18.05.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 05.04.2017 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 05.04.2017 | 18.05.2016 | 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