SK Agro, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
139 by profit
142 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SK Agro"
Registration number, date 41503024124, 21.02.2000
VAT number None (excluded 22.12.2023) Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address "Liepas", Skrebeļi, Rožupes pag., Līvānu nov., LV-5316 Check address owners
Fixed capital 2 904 EUR, registered payment 10.06.2015
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, €) 0.05 0.07 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.01 -0.05
Average employees count 0 0 0

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2024
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   09.02.2024
* 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 % 24 € 121 € 2 904 Latvia 06.02.2024 09.02.2024

Apply information changes

ML

"SK Agro", SIA

Stacijas 7, Līvāni, Līvānu nov. LV-5316 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

Sabiedrība ar ierobežotu atbildību "Zelta sietiņš L" Until 09.02.2024 5 months ago
Sabiedrība ar ierobežotu atbildību "ZELTA SIETIŅŠ L" Until 07.05.2004 20 years ago

Historical addresses

Preiļu rajons, Līvāni, Stacijas iela 7 Until 03.07.2009 15 years ago
Līvānu nov., Līvāni, Stacijas iela 7 Until 09.02.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (2.5 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (240.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (97.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (308.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (237.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (223.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (95.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (306.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
zinZS PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
zinojums zs JPG

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
z RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (393.41 KB)

2008

Annual report 03.04.2009  TIF (613.91 KB)

2007

Annual report 17.04.2008  TIF (629 KB)

2006

Annual report 18.07.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 22.07.2020  TIF (1.18 MB)

2004

Annual report 22.07.2020  TIF (1.24 MB)

2003

Annual report 22.07.2020  TIF (1011.42 KB)

2002

Annual report 22.07.2020  TIF (1.67 MB)

2001

Annual report 22.07.2020  TIF (1.81 MB)

2000

Annual report 22.07.2020  TIF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.86 KB 09.02.2024 06.02.2024 1

Shareholders’ register

EDOC 30.35 KB 09.02.2024 06.02.2024 1

Articles of Association

TIF 40.06 KB 22.07.2020 18.05.2015 2

Shareholders’ register

TIF 106.77 KB 22.07.2020 18.05.2015 2

Articles of Association

TIF 63.57 KB 22.07.2020 08.08.2007 3

Shareholders’ register

TIF 15.28 KB 22.07.2020 18.07.2007 1

Articles of Association

TIF 44.38 KB 22.07.2020 15.04.2004 2

Shareholders’ register

TIF 16.05 KB 22.07.2020 22.03.2004 1

Amendments to the Articles of Association

TIF 42.13 KB 22.07.2020 13.10.2000 1

Amendments to the Articles of Association

TIF 27.73 KB 22.07.2020 10.04.2000 1

Articles of Association

TIF 295.55 KB 22.07.2020 31.01.2000 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.26 KB 09.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 55.17 KB 09.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

RTF 193.76 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 22.07.2020 22.07.2020 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 20.07.2020 20.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.33 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 17.07.2019 17.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.96 KB 12.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

TIF 71.24 KB 22.07.2020 10.06.2015 2

Application

TIF 220.64 KB 22.07.2020 18.05.2015 4

Protocols/decisions of a company/organisation

TIF 9.08 KB 22.07.2020 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 57.77 KB 22.07.2020 14.08.2007 2

Submission/Application

TIF 12.67 KB 22.07.2020 09.08.2007 1

Receipts on the publication and state fees

TIF 56.61 KB 22.07.2020 20.07.2007 3

Application

TIF 225.25 KB 22.07.2020 18.07.2007 4

Protocols/decisions of a company/organisation

TIF 25.98 KB 22.07.2020 18.07.2007 1

Decisions / letters / protocols of public notaries

TIF 49.26 KB 22.07.2020 07.05.2004 1

Registration certificates

TIF 37.66 KB 22.07.2020 07.05.2004 1

Application

TIF 288.85 KB 22.07.2020 15.04.2004 4

Consent of a member of the Board / executive director

TIF 11.93 KB 22.07.2020 22.03.2004 1

Protocols/decisions of a company/organisation

TIF 15.31 KB 22.07.2020 22.03.2004 1

Receipts on the publication and state fees

TIF 35.04 KB 22.07.2020 19.03.2004 2

Decisions / letters / protocols of public notaries

TIF 33.93 KB 22.07.2020 13.06.2003 1

Receipts on the publication and state fees

TIF 46.24 KB 22.07.2020 03.06.2003 2

Submission/Application

TIF 16.42 KB 22.07.2020 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 12.01 KB 22.07.2020 02.06.2003 1

Decisions / letters / protocols of public notaries

TIF 22.6 KB 22.07.2020 31.10.2000 1

Receipts on the publication and state fees

TIF 27.92 KB 22.07.2020 17.10.2000 1

Power of attorney, act of empowerment

TIF 26.38 KB 22.07.2020 15.10.2000 1

Protocols/decisions of a company/organisation

TIF 17.52 KB 22.07.2020 13.10.2000 1

Submission/Application

TIF 12.84 KB 22.07.2020 12.10.2000 1

Decisions / letters / protocols of public notaries

TIF 22.9 KB 22.07.2020 14.04.2000 1

Registration certificates

TIF 43 KB 22.07.2020 14.04.2000 1

Registration certificates

TIF 82.38 KB 22.07.2020 14.04.2000 1

Receipts on the publication and state fees

TIF 39.35 KB 22.07.2020 11.04.2000 2

Power of attorney, act of empowerment

TIF 31.98 KB 22.07.2020 10.04.2000 1

Protocols/decisions of a company/organisation

TIF 14.89 KB 22.07.2020 10.04.2000 1

Submission/Application

TIF 13.71 KB 22.07.2020 10.04.2000 1

Decisions / letters / protocols of public notaries

TIF 21.11 KB 22.07.2020 21.02.2000 1

Registration certificates

TIF 76.87 KB 22.07.2020 21.02.2000 1

Registration certificates

TIF 41.74 KB 22.07.2020 21.02.2000 1

Application

TIF 123.34 KB 22.07.2020 08.02.2000 4

Receipts on the publication and state fees

TIF 44.78 KB 22.07.2020 08.02.2000 2

Sample report

TIF 29.43 KB 22.07.2020 03.02.2000 1

Appraisal reports

TIF 29.2 KB 22.07.2020 02.02.2000 1

Protocols/decisions of a company/organisation

TIF 13.07 KB 22.07.2020 02.02.2000 1

Power of attorney, act of empowerment

TIF 15.3 KB 22.07.2020 31.01.2000 1

Copy of the personal identification document

TIF 138.89 KB 22.07.2020 21.11.1994 2
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