Agra Grow, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Agra Grow" |
| Registration number, date | 41503053509, 20.01.2011 |
| VAT number | LV41503053509 from 14.04.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2011 |
| Legal address | "Jaunbronki", Andrupene, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -25.42 | -53.67 | -67.42 |
| Personal income tax (thousands, €) | 3.19 | 3.04 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 8.91 | 8.57 | 8.48 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2023 | 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 | 29.08.2023 |
* 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 % | 101 | € 28 | € 2 828 | 16.08.2023 | 29.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.08.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 13.08.2019 )
|
Contacts in cooperation with
Apply information changes
"Agra Grow", SIA
Andrupene, Rēzeknes 9, Andrupenes pagasts, Krāslavas nov. LV-5687 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Dagdas nov., Andrupenes pag., Andrupene, Rēzeknes iela 9 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Krāslavas nov., Andrupenes pag., Andrupene, Rēzeknes iela 9 | Until 24.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AgraGrow zinojums2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AgraGrow zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Agragrow zinojums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Agragrow zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AgraGrow zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Agra Zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Agra vadzin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad pask2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad paskaidr 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 06.06.2012 | TIF (474.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.85 KB | 24.08.2023 | 16.08.2023 | 5 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 26.02.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 23.51 KB | 26.02.2014 | 17.02.2014 | 3 |
Shareholders’ register |
TIF | 15.98 KB | 26.02.2014 | 17.02.2014 | 2 |
Articles of Association |
TIF | 55.34 KB | 25.01.2011 | 14.01.2011 | 3 |
Memorandum of Association |
TIF | 26.5 KB | 25.01.2011 | 14.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 357.18 KB | 24.08.2023 | 21.08.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 62.03 KB | 24.08.2023 | 16.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 30.36 KB | 24.03.2022 | 24.03.2022 | 1 |
Application |
TIF | 171.76 KB | 21.03.2022 | 16.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 161.29 KB | 14.08.2019 | 08.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 17.76 KB | 26.02.2014 | 20.02.2014 | 1 |
Application |
TIF | 42.29 KB | 26.02.2014 | 17.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.46 KB | 26.02.2014 | 17.02.2014 | 1 |
Registration certificates |
TIF | 69.67 KB | 11.05.2011 | 09.05.2011 | 1 |
Submission/Application |
TIF | 11.72 KB | 11.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 25.01.2011 | 20.01.2011 | 1 |
Registration certificates |
TIF | 61.2 KB | 25.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 208.07 KB | 25.01.2011 | 17.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 25.01.2011 | 17.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 25.01.2011 | 14.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 25.01.2011 | 14.01.2011 | 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