AGREGĀTS, 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 | Sabiedrība ar ierobežotu atbildību "AGREGĀTS" |
| Registration number, date | 48703001575, 12.02.1993 |
| VAT number | LV48703001575 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Torņu iela 14, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGREGĀTS, SIA
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, €) | -0.05 | 0.72 | 3.14 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.36 | 1.01 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 |
50 % | 2 | € 742 | € 1 484 | 08.03.2016 | 15.03.2016 | |
Natural person |
50 % | 2 | € 742 | € 1 484 | 08.03.2016 | 15.03.2016 |
Contacts in cooperation with
Apply information changes
"Agregāts", SIA
Torņu 14, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical company names
| Aizkraukles sabiedrība ar ierobežotu atbildību "AGREGĀTS" | Until 11.10.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukle, Rūpniecības 9 | Until 25.09.1996 | 29 years ago |
|---|---|---|
| Aizkraukle, Rūpniecības iela 16 | Until 30.12.2008 | 17 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Torņu iela 14 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (104.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (126.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (479.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (481.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (482.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (482.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (187.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (190.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (217.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 04.03.2010 | TIF (498.29 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (994.68 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (2.27 MB) | ||
2006 |
Annual report | 16.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 23.05.2025 | TIF (1.08 MB) | ||
2002 |
Annual report | 23.05.2025 | TIF (988.03 KB) | ||
1999 |
Annual report | 23.05.2025 | TIF (820.59 KB) | ||
1998 |
Annual report | 23.05.2025 | TIF (795.59 KB) | ||
1997 |
Annual report | 23.05.2025 | TIF (771.16 KB) | ||
1996 |
Annual report | 23.05.2025 | TIF (682.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.55 KB | 23.05.2025 | 08.03.2016 | 1 |
Articles of Association |
TIF | 128.73 KB | 23.05.2025 | 08.03.2016 | 3 |
Shareholders’ register |
TIF | 56.85 KB | 23.05.2025 | 08.03.2016 | 2 |
Articles of Association |
TIF | 151.67 KB | 23.05.2025 | 16.09.2004 | 4 |
Shareholders’ register |
TIF | 29.71 KB | 23.05.2025 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 23.05.2025 | 10.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 41.98 KB | 23.05.2025 | 29.03.1995 | 3 |
Articles of Association |
TIF | 465.7 KB | 23.05.2025 | 03.02.1993 | 11 |
Memorandum of association |
TIF | 119.33 KB | 23.05.2025 | 25.01.1993 | 3 |
Shareholders’ register |
TIF | 31.22 KB | 23.05.2025 | 25.01.1993 | 2 |
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 | 50.45 KB | 23.05.2025 | 15.03.2016 | 2 |
Application |
TIF | 178.21 KB | 23.05.2025 | 10.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 23.05.2025 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 23.05.2025 | 30.12.2008 | 1 |
Application |
TIF | 129.9 KB | 23.05.2025 | 22.12.2008 | 2 |
Other documents |
TIF | 38.44 KB | 23.05.2025 | 30.10.2008 | 1 |
Other documents |
TIF | 79.44 KB | 23.05.2025 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 23.05.2025 | 01.10.2007 | 2 |
Application |
TIF | 191.75 KB | 23.05.2025 | 27.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 23.05.2025 | 26.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.65 KB | 23.05.2025 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.93 KB | 23.05.2025 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 23.05.2025 | 11.10.2004 | 1 |
Registration certificates |
TIF | 46.82 KB | 23.05.2025 | 11.10.2004 | 1 |
Sample report |
TIF | 28.06 KB | 23.05.2025 | 07.10.2004 | 1 |
Application |
TIF | 115.35 KB | 23.05.2025 | 21.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 23.05.2025 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.82 KB | 23.05.2025 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 9.73 KB | 23.05.2025 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 23.05.2025 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 23.05.2025 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 23.05.2025 | 16.09.2004 | 2 |
Sample report |
TIF | 29.25 KB | 23.05.2025 | 12.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 23.05.2025 | 02.02.1999 | 1 |
Copy of the personal identification document |
TIF | 138.89 KB | 23.05.2025 | 02.10.1998 | 2 |
Registration certificates |
TIF | 130.86 KB | 23.05.2025 | 25.09.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 23.05.2025 | 10.09.1996 | 1 |
Submission/Application |
TIF | 20.63 KB | 23.05.2025 | 04.09.1996 | 1 |
Copy of the personal identification document |
TIF | 41.72 KB | 23.05.2025 | 14.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 23.05.2025 | 02.02.1996 | 1 |
Other documents |
TIF | 36.39 KB | 23.05.2025 | 26.10.1995 | 1 |
Application |
TIF | 120.24 KB | 23.05.2025 | 05.04.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.45 KB | 23.05.2025 | 05.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.44 KB | 23.05.2025 | 05.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 23.05.2025 | 29.03.1995 | 1 |
Other documents |
TIF | 30.51 KB | 23.05.2025 | 23.11.1994 | 1 |
Other documents |
TIF | 29.1 KB | 23.05.2025 | 23.11.1994 | 1 |
Other documents |
TIF | 31.99 KB | 23.05.2025 | 23.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.17 KB | 23.05.2025 | 12.02.1993 | 1 |
Other documents |
TIF | 30.5 KB | 23.05.2025 | 12.02.1993 | 1 |
Registration certificates |
TIF | 47.6 KB | 23.05.2025 | 12.02.1993 | 1 |
Registration certificates |
TIF | 47.55 KB | 23.05.2025 | 12.02.1993 | 1 |
Application |
TIF | 152.67 KB | 23.05.2025 | 09.02.1993 | 4 |
Sample report |
TIF | 20.75 KB | 23.05.2025 | 09.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 46.64 KB | 23.05.2025 | 08.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.7 KB | 23.05.2025 | 03.02.1993 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 23.05.2025 | 29.01.1993 | 1 |
Other documents |
TIF | 60.9 KB | 23.05.2025 | 21.01.1993 | 1 |
Other documents |
TIF | 22.25 KB | 23.05.2025 | 1 | |
Receipts on the publication and state fees |
TIF | 12.9 KB | 23.05.2025 | 1 | |
Sample report |
TIF | 14.25 KB | 23.05.2025 | 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