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AGRO 1, 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 "AGRO 1" |
| Registration number, date | 42103027336, 20.09.2001 |
| VAT number | None (excluded 12.10.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2003 |
| Legal address | Dorupes iela 34 – 38, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.06.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | 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 | 11.04.2018 |
* 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 % | 20 | € 142 | € 2 840 | 02.03.2018 | 11.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRO 1" | Until 04.04.2005 | 20 years ago |
|---|
Historical addresses
| Liepāja, Ložmetējnieku iela 4 - 5 | Until 11.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | PDF (79.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (81.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (422.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz agro 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz agro 12 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz agro 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (451.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| attachment(8) | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (463.12 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (230.15 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (674.44 KB) | ||
2006 |
Annual report | 05.06.2017 | TIF (2.9 MB) | ||
2005 |
Annual report | 05.06.2017 | TIF (1.18 MB) | ||
2004 |
Annual report | 05.06.2017 | TIF (1.07 MB) | ||
2003 |
Annual report | 05.06.2017 | TIF (1.19 MB) | ||
2002 |
Annual report | 05.06.2017 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.09 KB | 06.04.2018 | 02.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 03.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 61.51 KB | 03.08.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 124.78 KB | 03.08.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.81 KB | 05.07.2024 | 18.03.2005 | 1 |
Articles of Association |
TIF | 27.13 KB | 05.06.2017 | 18.03.2005 | 1 |
Articles of Association |
TIF | 148.18 KB | 05.06.2017 | 12.06.2003 | 3 |
Shareholders’ register |
TIF | 20.22 KB | 05.06.2017 | 12.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.56 KB | 05.06.2017 | 04.06.2002 | 1 |
Memorandum of association |
TIF | 231.45 KB | 05.07.2024 | 14.08.2001 | 4 |
Articles of Association |
TIF | 607.1 KB | 05.06.2017 | 14.08.2001 | 11 |
Shareholders’ register |
TIF | 14.68 KB | 05.07.2024 | 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 |
RTF | 191.79 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 341.29 KB | 06.04.2018 | 02.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 89 KB | 06.04.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 03.08.2015 | 26.06.2015 | 2 |
Application |
TIF | 287.78 KB | 03.08.2015 | 19.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.54 KB | 03.08.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 05.06.2017 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 05.07.2024 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 05.07.2024 | 26.05.2009 | 1 |
Application |
TIF | 116.21 KB | 05.06.2017 | 26.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 05.06.2017 | 25.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 05.06.2017 | 22.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 05.06.2017 | 24.05.2006 | 1 |
Sample report |
TIF | 33.62 KB | 05.06.2017 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 05.07.2024 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 05.07.2024 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.21 KB | 05.06.2017 | 16.05.2006 | 2 |
Application |
TIF | 140.86 KB | 05.06.2017 | 10.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 05.06.2017 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 05.06.2017 | 04.04.2005 | 1 |
Registration certificates |
TIF | 29.07 KB | 05.06.2017 | 04.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 05.07.2024 | 21.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 05.07.2024 | 21.03.2005 | 1 |
Application |
TIF | 264.25 KB | 05.07.2024 | 18.03.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 05.07.2024 | 18.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 05.06.2017 | 18.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 05.06.2017 | 02.07.2003 | 1 |
Registration certificates |
TIF | 50.98 KB | 05.06.2017 | 02.07.2003 | 1 |
Registration certificates |
TIF | 101.92 KB | 05.06.2017 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 05.07.2024 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 05.07.2024 | 13.06.2003 | 1 |
Application |
TIF | 194.5 KB | 05.06.2017 | 12.06.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 05.06.2017 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 05.06.2017 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.97 KB | 05.06.2017 | 02.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 05.07.2024 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 05.07.2024 | 11.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.99 KB | 05.07.2024 | 04.06.2002 | 1 |
Submission/Application |
TIF | 16.98 KB | 05.07.2024 | 04.06.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.82 KB | 05.07.2024 | 03.06.2002 | 1 |
Copy of the personal identification document |
TIF | 41.81 KB | 05.07.2024 | 09.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 05.06.2017 | 20.09.2001 | 1 |
Registration certificates |
TIF | 48.25 KB | 05.06.2017 | 20.09.2001 | 1 |
Registration certificates |
TIF | 44.1 KB | 05.06.2017 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 05.07.2024 | 20.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 05.07.2024 | 20.08.2001 | 1 |
Application |
TIF | 136.72 KB | 05.07.2024 | 16.08.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 05.07.2024 | 14.08.2001 | 1 |
Sample report |
TIF | 38.39 KB | 05.07.2024 | 13.07.2001 | 1 |
Copy of the personal identification document |
TIF | 118.91 KB | 05.07.2024 | 06.06.1998 | 1 |
Copy of the personal identification document |
TIF | 130.88 KB | 05.07.2024 | 23.05.1998 | 1 |
Appraisal reports |
TIF | 11.46 KB | 05.07.2024 | 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