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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGR LOGISTICS" |
| Registration number, date | 40103921013, 11.08.2015 |
| VAT number | None (excluded 22.03.2024) Europe VAT register |
| Register, date | Commercial Register, 11.08.2015 |
| Legal address | Stirnu iela 43, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 16 000 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGR LOGISTICS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 881.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 250.51 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 676.21 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 592.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 493.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 949.54 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 7 547.73 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 11 760.09 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 8 507.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 788.16 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 6 528.95 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 8 437.81 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 905.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 945.33 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 485.10 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 781.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 709.71 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 4 431.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 371.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 6 776.98 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 2 271.63 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 804.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 366.45 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 649.95 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 763.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 732.08 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 000.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 015.80 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 327.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 920.17 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 005.07 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 605.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 077.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 005.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 666.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 503.43 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 7 116.13 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 722.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 608.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 292.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 315.97 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 278.97 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 742.93 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 292.99 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 588.01 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 001.85 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 691.28 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 787.29 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 342.07 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 463.70 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 009.53 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 568.59 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 482.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 26.01.2018 | 157.24 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 409.22 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 702.05 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 808.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 932.23 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 513.35 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 674.16 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 961.63 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 367.60 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 42.35 | -17.48 | 17.48 |
| Personal income tax (thousands, €) | 4.44 | -1.4 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 10.88 | -3.11 | 3.11 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.08.2015 |
* 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 % | 16 000 | € 1 | € 16 000 | Latvia | 18.08.2015 | 20.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"AGR Logistics", SIA
Stirnu 43, Ogre, Ogres nov., LV-5001 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2022 | PDF (1.7 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (205.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (204.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (204.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (102.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (3.21 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.71 KB | 25.08.2015 | 18.08.2015 | 1 |
Articles of Association |
TIF | 32.6 KB | 25.08.2015 | 18.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.38 KB | 25.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
TIF | 39.29 KB | 25.08.2015 | 18.08.2015 | 2 |
Articles of Association |
TIF | 12.24 KB | 19.08.2015 | 10.07.2015 | 1 |
Memorandum of association |
TIF | 33.46 KB | 19.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 52.68 KB | 19.08.2015 | 10.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 26.04.2024 | 26.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 22.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 25.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 67.82 KB | 25.08.2015 | 18.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.87 KB | 25.08.2015 | 18.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.39 KB | 25.08.2015 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.1 KB | 25.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 19.08.2015 | 11.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.61 KB | 19.08.2015 | 10.07.2015 | 1 |
Application |
TIF | 133.06 KB | 19.08.2015 | 10.07.2015 | 3 |
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