AGRO SILJA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRO SILJA"
Registration number, date 44103020976, 24.10.2000
VAT number LV44103020976 from 10.11.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Izstādes iela 8, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 844 EUR, registered payment 09.03.2015
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, €) 193.14 178.82 313.38
Personal income tax (thousands, €) 27.93 26.20 23.64
Statutory social insurance contributions (thousands, €) 62.08 61.34 55.22
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS
Redakcija NACE 2.1
 Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry
Redakcija NACE 2.1
 Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2018
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 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

25 % 1 € 711 € 711 06.04.2018 02.05.2018

Natural person

50 % 2 € 711 € 1 422 26.02.2015 09.03.2015

Natural person

25 % 1 € 711 € 711 26.02.2015 09.03.2015

Apply information changes

"Agro Silja", SIA

Priekuļi, Izstādes 8, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.agrosilja.lv/

Historical addresses

Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Gravas iela 3 Until 04.08.2004 21 year ago
Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 8 Until 03.07.2009 16 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Izstādes iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad. Zin. 24 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
vad. zin. 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad. zin. 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vad. zin. 004 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad. Zin.0003 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
vad. zin.0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Rev zin0001 PDF
Vad zin0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Rev zin 17 PDF
Vad zin 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev Zin 2016 PDF
Vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 PDF

2010

 Annual report 03.05.2011  TIF (832.32 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (16.59 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 09.12.2009  RTF (17.96 KB)

2006

 Annual report 23.08.2007  TIF (630.97 KB)

2005

 Annual report 19.04.2018  TIF (383.47 KB)

2004

 Annual report 19.04.2018  TIF (285.39 KB)

2003

 Annual report 19.04.2018  TIF (326.64 KB)

2001

 Annual report 19.04.2018  TIF (341.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.64 KB 27.04.2018 06.04.2018 2

Amendments to the Articles of Association

 TIF 9.08 KB 19.04.2018 26.02.2015 1

Articles of Association

 TIF 82.15 KB 19.04.2018 26.02.2015 3

Shareholders’ register

TIF 99.28 KB 19.04.2018 26.02.2015 4

Articles of Association

 TIF 79.74 KB 19.04.2018 29.07.2004 2

Amendments to the Articles of Association

 TIF 31.39 KB 19.04.2018 19.11.2002 2

Articles of Association

 TIF 409.26 KB 19.04.2018 04.10.2000 9

Memorandum of Association

 TIF 53.68 KB 19.04.2018 04.10.2000 2

Shareholders’ register

TIF 26.1 KB 19.04.2018 04.10.2000 1

Memorandum of association

 TIF 116.13 KB 19.04.2018 25.09.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 02.05.2018 02.05.2018 2

Application

 TIF 411.35 KB 19.04.2018 06.04.2018 4

Other documents

 TIF 319.72 KB 19.04.2018 20.12.2017 4

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 19.04.2018 09.03.2015 2

Application

 TIF 69.22 KB 19.04.2018 26.02.2015 2

Protocols/decisions of a company/organisation

 TIF 25.12 KB 19.04.2018 26.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.44 KB 19.04.2018 13.09.2007 1

Receipts on the publication and state fees

 TIF 22.8 KB 19.04.2018 10.09.2007 2

Application

 TIF 90.51 KB 19.04.2018 07.09.2007 3

Protocols/decisions of a company/organisation

 TIF 23.92 KB 19.04.2018 07.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.57 KB 19.04.2018 04.09.2004 1

Registration certificates

 TIF 28.54 KB 19.04.2018 04.08.2004 1

Receipts on the publication and state fees

 TIF 22.3 KB 19.04.2018 02.08.2004 2

Announcement regarding the legal address

 TIF 6.38 KB 19.04.2018 29.07.2004 1

Application

 TIF 87.44 KB 19.04.2018 29.07.2004 4

Consent of the auditor

 TIF 6.84 KB 19.04.2018 29.07.2004 1

Consent of a member of the Board / executive director

 TIF 13.9 KB 19.04.2018 29.07.2004 2

Protocols/decisions of a company/organisation

 TIF 34.29 KB 19.04.2018 29.07.2004 2

Decisions / letters / protocols of public notaries

 TIF 19.79 KB 19.04.2018 25.11.2002 1

Receipts on the publication and state fees

 TIF 23.68 KB 19.04.2018 21.11.2002 2

Application

 TIF 16.8 KB 19.04.2018 19.11.2002 1

Protocols/decisions of a company/organisation

 TIF 39.91 KB 19.04.2018 19.11.2002 2

Decisions / letters / protocols of public notaries

 TIF 25.96 KB 19.04.2018 24.10.2000 1

Registration certificates

 TIF 25.33 KB 19.04.2018 24.10.2000 1

Registration certificates

 TIF 35.64 KB 19.04.2018 24.10.2000 1

Registration certificates

 TIF 36.99 KB 19.04.2018 24.10.2000 1

Registration certificates

 TIF 32.07 KB 19.04.2018 24.10.2000 1

Application

 TIF 80.87 KB 19.04.2018 11.10.2000 4

Receipts on the publication and state fees

 TIF 17.48 KB 19.04.2018 11.10.2000 2

Bank statements or other document regarding the payment of the equity

TIF 9.01 KB 19.04.2018 10.10.2000 1

Sample report

 TIF 29.28 KB 19.04.2018 06.10.2000 2

Copy of the personal identification document

 TIF 78.63 KB 19.04.2018 3
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