Agr Auto Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agr Auto Plus"
Registration number, date 44103052806, 01.08.2008
VAT number None (excluded 30.12.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.08.2008
Legal address Linarda Laicena iela 13 – 18, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 13.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.99 2.85 2.26
Personal income tax (thousands, €) 1.15 0.26 0.42
Statutory social insurance contributions (thousands, €) 2.84 2.58 1.84
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Autoskolu darbība (85.53)
Field from SRS
Redakcija NACE 2.1
Autoskolu darbība (85.53)
CSP industry
Redakcija NACE 2.1
Autoskolu darbība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 08.06.2016 13.06.2016

Apply information changes

"AGR Auto Plus", SIA

Gaujas 2-23, Valmiera, Valmieras nov., LV-4201 Check address owners

Apmācība: autovadītāju, autoskolas

http://www.agrautoplus.lv

Historical company names

SIA "AGR AUTO PLUS" Until 10.06.2016 9 years ago

Historical addresses

Valmieras rajons, Valmiera, Linarda Laicena iela 13-18 Until 03.07.2009 16 years ago
Valmiera, Linarda Laicena iela 13 - 18 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.07.2025  PDF (79.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.07.2024  PDF (78.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (157.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (2.72 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (78.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (254.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Agr Auto Plus vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA Agr Auto plus vadibas zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Agr Auto PLUS vadibas zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.27 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 05.05.2011  TIF (488.99 KB)

2009

Annual report 16.03.2010  TIF (478.57 KB)

2008

Annual report 26.03.2009  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.25 KB 19.09.2018 08.06.2016 1

Articles of Association

TIF 16.8 KB 19.09.2018 08.06.2016 1

Shareholders’ register

TIF 54.63 KB 19.09.2018 08.06.2016 2

Articles of Association

TIF 31.15 KB 08.08.2008 28.07.2008 1

Memorandum of Association

TIF 36.34 KB 08.08.2008 13.11.2007 1

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 48.83 KB 19.09.2018 13.06.2016 2

Decisions / letters / protocols of public notaries

TIF 54.67 KB 19.09.2018 10.06.2016 2

Application

TIF 109.22 KB 19.09.2018 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 33.33 KB 19.09.2018 08.06.2016 1

Submission/Application

TIF 19.21 KB 19.09.2018 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 62.37 KB 08.08.2008 01.08.2008 1

Registration certificates

TIF 73.93 KB 08.08.2008 01.08.2008 1

Receipts on the publication and state fees

TIF 47.67 KB 08.08.2008 30.07.2008 2

Application

TIF 860.25 KB 08.08.2008 29.07.2008 5

Bank statements or other document regarding the payment of the equity

TIF 27.67 KB 08.08.2008 29.07.2008 1

Announcement regarding the legal address

TIF 12.56 KB 08.08.2008 28.07.2008 1

Consent of a member of the Board / executive director

TIF 12.59 KB 08.08.2008 28.07.2008 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