AGRE ENERGO, 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 "AGRE ENERGO" |
| Registration number, date | 44103052420, 04.07.2008 |
| VAT number | LV44103052420 from 25.07.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2008 |
| Legal address | Pasta iela 1A – 2, Ape, Smiltenes nov., LV-4337 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 2.54 | 1.62 | 1.70 |
| Personal income tax (thousands, €) | 0.38 | 0.17 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.26 | 0.36 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
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 |
|||
| 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 | Chairperson 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 |
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 |
66 % | 66 | € 28 | € 1 848 | 07.03.2025 | 29.04.2025 | |
Natural person |
34 % | 34 | € 28 | € 952 | 07.03.2025 | 29.04.2025 |
Contacts in cooperation with
Apply information changes
"AGRE Energo", SIA
Pasta 1A-2, Ape, Smiltenes nov. LV-4337 Check address owners
Internetveikali, e-komercija
Historical addresses
| Alūksnes rajons, Ape, Pasta iela 1A-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Apes nov., Ape, Pasta iela 1A - 2 | 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 | 05.06.2025 | PDF (101.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (585.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (153.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (147.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (186.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (342.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (330.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (543.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (778.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-zinojums-Scan 20140428 175236-signed | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 10.05.2011 | TIF (751.78 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (717.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.11 KB | 29.04.2025 | 11.03.2025 | 5 |
Shareholders’ register |
EDOC | 314.18 KB | 29.04.2025 | 07.03.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.35 KB | 10.02.2025 | 08.02.2025 | 5 |
Articles of Association |
TIF | 16.75 KB | 16.10.2014 | 04.07.2014 | 1 |
Shareholders’ register |
TIF | 106.84 KB | 16.10.2014 | 04.07.2014 | 4 |
Shareholders’ register |
TIF | 79.45 KB | 16.10.2014 | 04.07.2014 | 3 |
Articles of Association |
TIF | 26.38 KB | 07.07.2008 | 20.06.2008 | 1 |
Memorandum of association |
TIF | 58.96 KB | 07.07.2008 | 20.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.26 KB | 29.04.2025 | 22.04.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 36.73 KB | 29.04.2025 | 12.03.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 40.62 KB | 23.01.2025 | 21.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.8 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 230.33 KB | 16.10.2014 | 04.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 16.10.2014 | 04.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 13.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 275.54 KB | 13.02.2013 | 08.02.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.43 KB | 13.02.2013 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 13.02.2013 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 611.6 KB | 13.02.2013 | 09.01.2009 | 2 |
Application |
TIF | 133.21 KB | 13.02.2013 | 05.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.33 KB | 13.02.2013 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 07.07.2008 | 04.07.2008 | 1 |
Registration certificates |
TIF | 118.44 KB | 07.07.2008 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.16 KB | 07.07.2008 | 01.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.62 KB | 07.07.2008 | 30.06.2008 | 1 |
Application |
TIF | 857.63 KB | 07.07.2008 | 30.06.2008 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.76 KB | 07.07.2008 | 30.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 07.07.2008 | 20.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 07.07.2008 | 20.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 07.07.2008 | 20.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 07.07.2008 | 20.06.2008 | 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