AGROERA, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 09.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGROERA" |
| Registration number, date | 44103146355, 15.06.2020 |
| VAT number | None (excluded 18.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2020 |
| Legal address | Tapešu iela 24 – 32, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 11.72 | 0 |
| Personal income tax (thousands, €) | 0 | 0.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.83 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Cēsu nov., Cēsis, Ķiršu iela 34B | Until 05.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Čiekurkalna 2. līnija 30B | Until 27.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 15.06.2020 - 31.12.2020 | 21.10.2021 | PDF (150.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.85 KB | 27.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.85 KB | 27.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 05.07.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 86.24 KB | 15.06.2021 | 14.06.2021 | 1 |
Articles of Association |
DOCX | 76.28 KB | 15.06.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.31 KB | 15.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 15.06.2021 | 14.06.2021 | 1 |
Articles of Association |
DOCX | 60.53 KB | 15.06.2020 | 10.06.2020 | 1 |
Memorandum of Association |
DOCX | 65.8 KB | 15.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 15.06.2020 | 10.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 27.01.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.42 KB | 26.05.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.26 KB | 26.05.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 06.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 06.04.2022 | 06.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.38 KB | 04.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 58.31 KB | 27.12.2021 | 21.12.2021 | 4 |
Application |
DOCX | 58.31 KB | 27.12.2021 | 21.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 88 KB | 27.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88 KB | 27.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 34.45 KB | 27.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 66.94 KB | 05.10.2021 | 26.08.2021 | 2 |
Application |
DOCX | 66.94 KB | 05.10.2021 | 26.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.78 KB | 05.10.2021 | 26.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.78 KB | 05.10.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 564.25 KB | 05.07.2021 | 14.06.2021 | 1 |
Application |
EDOC | 566.27 KB | 05.07.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 35.76 KB | 05.07.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 70.77 KB | 15.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 64.8 KB | 15.06.2021 | 14.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.56 KB | 15.06.2021 | 14.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.09 KB | 15.06.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.02 KB | 15.06.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.63 KB | 15.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.29 KB | 15.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.07 KB | 15.06.2021 | 14.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.72 KB | 15.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 36.88 KB | 15.06.2021 | 14.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.46 KB | 15.06.2021 | 11.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.18 KB | 15.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 15.06.2020 | 15.06.2020 | 2 |
Announcement regarding the legal address |
EDOC | 55.75 KB | 15.06.2020 | 10.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 66.74 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 49.54 KB | 15.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 38.58 KB | 15.06.2020 | 10.06.2020 | 4 |
Application |
EDOC | 47.25 KB | 15.06.2020 | 10.06.2020 | 4 |
Confirmation or consent to legal address |
JPG | 1.83 MB | 15.06.2020 | 10.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 64.22 KB | 15.06.2020 | 10.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 1.86 MB | 15.06.2020 | 10.06.2020 | 2 |
Memorandum of Association |
EDOC | 54.96 KB | 15.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 29.44 KB | 15.06.2020 | 10.06.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1002.89 KB | 05.07.2021 | 15.11.2018 | 1 |
Power of attorney, act of empowerment |
934.72 KB | 05.07.2021 | 15.11.2018 | 1 | |
Power of attorney, act of empowerment |
64.9 KB | 05.07.2021 | 15.11.2018 | 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