Agro Lūši, 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 "Agro Lūši" |
| Registration number, date | 40103666260, 02.05.2013 |
| VAT number | LV40103666260 from 18.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | "Lūši", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 10 300 EUR, registered payment 01.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 09.11.2020, taxpayer Agro Lūši, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2020 | 231.07 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 152.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 162.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2020 | 353.43 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 317.25 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 163.10 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2018 | 277.33 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 201.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.02.2018 | 192.39 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 191.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.60 | -12.24 | -5.91 |
| Personal income tax (thousands, €) | 1.21 | 0.31 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.51 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 01.03.2018 | 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 | 02.05.2013 |
* 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 % | 10 300 | € 1 | € 10 300 | 19.02.2018 | 01.03.2018 |
Historical addresses
| Ķekavas nov., Daugmales pag., "Lūši" | Until 17.12.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | PDF (81.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (81.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (81.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (81.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (81.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Agro Lusi vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A-L vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AL 14 | |||||
2013 |
Annual report | 02.05.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 22.5 KB | 01.03.2018 | 19.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 22.5 KB | 01.03.2018 | 19.02.2018 | 1 |
Articles of Association |
DOCX | 12.48 KB | 01.03.2018 | 19.02.2018 | 1 |
Articles of Association |
DOCX | 12.48 KB | 01.03.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 01.03.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 01.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 01.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 01.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 12.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 12.07.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 20.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 20.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOCX | 12.51 KB | 20.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOCX | 12.51 KB | 20.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 11.38 KB | 30.05.2013 | 19.04.2013 | 1 |
Memorandum of Association |
TIF | 22.34 KB | 30.05.2013 | 19.04.2013 | 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 | 192.04 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 01.03.2018 | 01.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.15 KB | 01.03.2018 | 19.02.2018 | 1 |
Articles of Association |
EDOC | 29.17 KB | 01.03.2018 | 19.02.2018 | 1 |
Application |
EDOC | 63.76 KB | 01.03.2018 | 19.02.2018 | 5 |
Application |
DOCX | 47.91 KB | 01.03.2018 | 19.02.2018 | 5 |
Application |
DOCX | 47.91 KB | 01.03.2018 | 19.02.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 01.03.2018 | 19.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 01.03.2018 | 19.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.68 KB | 01.03.2018 | 19.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.9 KB | 01.03.2018 | 19.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.9 KB | 01.03.2018 | 19.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.44 KB | 01.03.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.7 KB | 01.03.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.03.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.03.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.8 KB | 01.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
EDOC | 34.14 KB | 01.03.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
DOCX | 27.77 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 40.65 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
DOCX | 27.77 KB | 20.06.2016 | 17.06.2016 | 2 |
Shareholders’ register |
EDOC | 30.27 KB | 12.07.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.99 KB | 20.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 25.33 KB | 20.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 20.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 20.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 20.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 30.05.2013 | 02.05.2013 | 2 |
Registration certificates |
TIF | 36.22 KB | 30.05.2013 | 02.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 30.05.2013 | 19.04.2013 | 1 |
Application |
TIF | 97.26 KB | 30.05.2013 | 19.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.59 KB | 30.05.2013 | 19.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.68 KB | 30.05.2013 | 19.04.2013 | 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