AGRO BUCK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AGRO BUCK" SIA
Registration number, date 40003541965, 17.04.2001
VAT number LV40003541965 from 10.08.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address "Salnas", Valdgales pag., Talsu nov., LV-3253 Check address owners
Fixed capital 2 828 EUR, registered payment 05.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 13.70 13.27 13.22
Personal income tax (thousands, €) 0.32 0.14 0.12
Statutory social insurance contributions (thousands, €) 0.48 0.23 0.20
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Germany Germany

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   03.04.2012
* 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 Germany 29.05.2015 05.08.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "AGRO BUCK SIA" Until 30.06.2004 22 years ago

Historical addresses

Talsu rajons, Valdgales pagasts, "Kalēji" Until 30.06.2004 22 years ago
Talsu rajons, Valdgales pagasts, "Salnas" Until 03.07.2009 17 years ago
Talsu nov., Valdgales pag., "Salnas" Until 04.12.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.05.2025  ZIP €7.00
Annual report 2024 PDF
Protokols AgroBuck parakstits PDF

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Protokols AgroBuck parakstits PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokols AgroBuck 2023 parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.03.2022  ZIP €11.00
Annual report 2021 PDF
Agro Buck protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.03.2021  ZIP €11.00
Annual report 2020 PDF
Protokols AgroBuck parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
Protokols AgroBuck 2020 parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
Protokols AgroBuck 2019 parakstits PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (791.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (624.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (951.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.35 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Agro Buck 2011 VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AgroBuck ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (431.51 KB)

2008

 Annual report 07.07.2009  TIF (252.81 KB)

2007

 Annual report 11.09.2008  TIF (2.24 MB)

2006

 Annual report 04.07.2007  TIF (629.52 KB)

2005

 Annual report 13.03.2007  TIF (4.37 MB)

2004

 Annual report 21.12.2006  TIF (427.67 KB)

2003

 Annual report 19.10.2009  TIF (644.3 KB)

2002

 Annual report 19.10.2009  TIF (473.56 KB)

2001

 Annual report 19.10.2009  TIF (1013.66 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91 KB 26.08.2016 17.06.2015 5

Articles of Association

 TIF 753.45 KB 26.08.2016 29.05.2015 11

Shareholders’ register

TIF 20.96 KB 26.08.2016 29.05.2015 1

Articles of Association

 TIF 506.33 KB 10.04.2012 22.02.2012 11

Articles of Association

 TIF 1.06 MB 19.10.2009 21.06.2004 26

Shareholders’ register

TIF 35.76 KB 19.10.2009 21.06.2004 2

Articles of Association

 TIF 1.38 MB 19.10.2009 30.03.2001 27

Memorandum of Association

 TIF 71.61 KB 19.10.2009 30.03.2001 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 68.4 KB 26.08.2016 05.08.2016 2

Protocols/decisions of a company/organisation

 TIF 47.52 KB 26.08.2016 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 10.04.2012 03.04.2012 2

Consent of a member of the Board / executive director

 TIF 64.81 KB 10.04.2012 14.03.2012 4

Application

 TIF 94.53 KB 10.04.2012 27.02.2012 3

Protocols/decisions of a company/organisation

 TIF 63.96 KB 10.04.2012 22.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.17 KB 19.10.2009 30.01.2009 2

Application

 TIF 61.88 KB 19.10.2009 27.01.2009 1

Other documents

 TIF 18.84 KB 19.10.2009 27.01.2009 1

Receipts on the publication and state fees

 TIF 47.76 KB 19.10.2009 27.01.2009 3

Decisions / letters / protocols of public notaries

 TIF 36.46 KB 19.10.2009 14.01.2009 2

Application

 TIF 66.73 KB 19.10.2009 30.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 19.10.2009 30.06.2004 1

Receipts on the publication and state fees

 TIF 31.1 KB 19.10.2009 28.06.2004 2

Sample report

 TIF 19.96 KB 19.10.2009 28.06.2004 1

Announcement regarding the legal address

 TIF 26.08 KB 19.10.2009 21.06.2004 2

Application

 TIF 450.77 KB 19.10.2009 21.06.2004 12

Consent of a member of the Board / executive director

 TIF 44.21 KB 19.10.2009 21.06.2004 4

Protocols/decisions of a company/organisation

 TIF 82.66 KB 19.10.2009 21.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 27.35 KB 19.10.2009 17.04.2001 1

Registration certificates

 TIF 72.52 KB 19.10.2009 17.04.2001 1

Registration certificates

 TIF 147.79 KB 19.10.2009 17.04.2001 1

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 19.10.2009 30.03.2001 1

Power of attorney, act of empowerment

 TIF 32.16 KB 19.10.2009 30.03.2001 2

Sample report

 TIF 22.36 KB 19.10.2009 30.03.2001 1

Receipts on the publication and state fees

 TIF 15.86 KB 19.10.2009 29.03.2001 1

Announcement regarding the legal address

 TIF 14.93 KB 19.10.2009 15.03.2001 1

Application

 TIF 68.48 KB 26.08.2016 2

Application

 TIF 87.92 KB 19.10.2009 4

Copy of the personal identification document

 TIF 113.26 KB 19.10.2009 1

Protocols/decisions of a company/organisation

 TIF 11.27 KB 19.10.2009 1

Receipts on the publication and state fees

 TIF 37.2 KB 19.10.2009 2
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