Agro RB, 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 RB" |
| Registration number, date | 43603057420, 29.01.2013 |
| VAT number | LV43603057420 from 07.02.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | Parka aleja 20, Eleja, Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | -25.85 | -42.38 | -68.71 |
| Personal income tax (thousands, €) | 4.06 | 1.71 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 6.31 | 5.29 | 5.88 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| 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 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 | Member of the Board | Right to represent individually | 29.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | 02.05.2016 | 10.05.2016 |
Contacts in cooperation with
Apply information changes
"Agro RB", SIA
Parka aleja 20, Eleja, Elejas pagasts, Jelgavas nov., LV-3023 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Jelgavas nov., Elejas pag., Eleja, "Senlejas" | Until 07.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (391.9 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (389.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieku sap.prot nor. Agro RB SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (1.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (1.91 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (427.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (398.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku sap.prot. Agro RB SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Agro RB SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.87 KB | 10.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 11.54 KB | 10.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 103.41 KB | 30.01.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 124.45 KB | 30.01.2013 | 25.01.2013 | 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 |
TIF | 50.89 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 111.36 KB | 10.05.2016 | 06.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.9 KB | 10.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 10.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 233.8 KB | 30.01.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 224.42 KB | 30.01.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 88.81 KB | 30.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 1.19 MB | 30.01.2013 | 25.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 87.97 KB | 30.01.2013 | 25.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.92 KB | 30.01.2013 | 24.01.2013 | 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