SL AGRO, SIA

Limited Liability Company, Micro company
Place in branch
295 by turnover
59 by profit
21 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SL AGRO"
Registration number, date 40103860842, 13.01.2015
VAT number LV40103860842 from 18.05.2020 Europe VAT register
Register, date Commercial Register, 13.01.2015
Legal address Kalna iela 16, Abavnieki, Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 3 000 EUR, registered payment 13.01.2015
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, €) 1.82 -2.81 -0.94
Personal income tax (thousands, €) 0.35 0.08 0.12
Statutory social insurance contributions (thousands, €) 0.3 0 0.14
Average employees count 0 0 0

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2023
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   06.03.2023
* 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

100 % 3 000 € 1 € 3 000 Latvia 02.03.2023 06.03.2023

Apply information changes

ML

"Venta VL", SIA

Engures 1-15, Jūrmala LV-2016 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību "Venta VL" Until 06.03.2023 last year

Historical addresses

Jūrmala, Engures iela 1 - 15 Until 06.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (102.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (315.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (306.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.02.2021  PDF (289.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (1.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (649.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (564.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (473.65 KB) €9.00

2015

Annual report 13.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.53 KB 06.03.2023 02.03.2023 1

Shareholders’ register

EDOC 33.02 KB 06.03.2023 02.03.2023 1

Articles of Association

TIF 14.85 KB 18.02.2015 09.01.2015 1

Memorandum of Association

TIF 27.14 KB 18.02.2015 09.01.2015 1

Shareholders’ register

TIF 93.12 KB 18.02.2015 09.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.59 KB 06.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

EDOC 21.1 KB 06.03.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

TIF 71.2 KB 18.02.2015 13.01.2015 2

Announcement regarding the legal address

TIF 13.99 KB 18.02.2015 09.01.2015 1

Application

TIF 144.7 KB 18.02.2015 09.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 18.02.2015 09.01.2015 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