AGROĶIMIKS, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 06.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGROĶIMIKS" |
| Registration number, date | 41503008929, 25.08.1993 |
| VAT number | None (excluded 06.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | Kalkūnes iela 25, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 5 335 EUR , registered 01.08.2014 (registered payment 01.08.2014: 5 335 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.55 | 7.19 | 14.82 |
| Personal income tax (thousands, €) | 1.51 | 2.11 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 2.40 | 3.30 | 2.60 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Augkopības papilddarbības (01.61) |
|---|
Historical company names
| Daugavpils rajona sabiedrība ar ierobežotu atbildību "AGROĶĪMIJA" | Until 17.12.2003 | 22 years ago |
|---|
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 25 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 02.02.2011 | RAR (171.58 KB) | |
2009 |
Annual report | 13.01.2010 | TIF (987.35 KB) | ||
2008 |
Annual report | 16.01.2009 | TIF (719.23 KB) | ||
2007 |
Annual report | 14.02.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 16.02.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 09.05.2012 | TIF (1.48 MB) | ||
2004 |
Annual report | 09.05.2012 | TIF (1.21 MB) | ||
2003 |
Annual report | 09.05.2012 | TIF (1.14 MB) | ||
2002 |
Annual report | 09.05.2012 | TIF (1.36 MB) | ||
2001 |
Annual report | 09.05.2012 | TIF (1.16 MB) | ||
2000 |
Annual report | 09.05.2012 | TIF (989.17 KB) | ||
1999 |
Annual report | 09.11.2011 | TIF (999.86 KB) | ||
1998 |
Annual report | 08.11.2011 | TIF (1.12 MB) | ||
1997 |
Annual report | 04.11.2011 | TIF (1.01 MB) | ||
1996 |
Annual report | 04.11.2011 | TIF (1.87 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 242.72 KB | 06.06.2018 | 10.05.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 245.59 KB | 15.02.2018 | 07.02.2018 | 6 |
Shareholders’ register |
TIF | 136.08 KB | 22.01.2018 | 15.01.2018 | 4 |
Shareholders’ register |
TIF | 200.59 KB | 22.12.2017 | 21.12.2017 | 7 |
Shareholders’ register |
TIF | 71.54 KB | 17.02.2016 | 10.02.2016 | 2 |
Shareholders’ register |
TIF | 12.63 KB | 06.08.2014 | 17.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 55.22 KB | 06.08.2014 | 14.07.2014 | 5 |
Articles of Association |
TIF | 90.43 KB | 06.08.2014 | 14.07.2014 | 8 |
Shareholders’ register |
TIF | 58.11 KB | 31.01.2014 | 22.01.2014 | 6 |
Shareholders’ register |
TIF | 14.95 KB | 13.05.2013 | 22.04.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 11.05.2012 | 15.12.2006 | 1 |
Articles of Association |
TIF | 201.14 KB | 11.05.2012 | 15.12.2006 | 6 |
Articles of Association |
TIF | 216 KB | 09.05.2012 | 25.11.2003 | 8 |
Shareholders’ register |
TIF | 23.66 KB | 09.05.2012 | 25.11.2003 | 1 |
Shareholders’ register |
TIF | 36.48 KB | 09.11.2011 | 16.02.2000 | 2 |
Articles of Association |
TIF | 194.29 KB | 08.11.2011 | 08.09.1999 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 54.57 KB | 08.11.2011 | 08.09.1999 | 3 |
Shareholders’ register |
TIF | 45.1 KB | 08.11.2011 | 08.09.1999 | 2 |
Articles of Association |
TIF | 590.17 KB | 04.11.2011 | 24.04.1996 | 18 |
Articles of Association |
TIF | 563.41 KB | 04.11.2011 | 06.11.1995 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 56.47 KB | 04.11.2011 | 06.11.1995 | 3 |
Shareholders’ register |
TIF | 45.21 KB | 04.11.2011 | 06.11.1995 | 2 |
Amendments to the Articles of Association |
TIF | 24.51 KB | 04.11.2011 | 10.09.1993 | 1 |
Articles of Association |
TIF | 249.98 KB | 04.11.2011 | 14.07.1993 | 6 |
Memorandum of association |
TIF | 88.28 KB | 04.11.2011 | 14.07.1993 | 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 |
RTF | 190.97 KB | 06.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 71.79 KB | 06.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 16.02.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 16.02.2018 | 16.02.2018 | 3 |
Announcement regarding the reorganisation |
TIF | 36.71 KB | 15.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 06.06.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 118.43 KB | 22.01.2018 | 15.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 32.53 KB | 22.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 143.96 KB | 22.12.2017 | 21.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 17.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 101.48 KB | 17.02.2016 | 10.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.41 KB | 17.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 06.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 75.39 KB | 06.08.2014 | 17.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.45 KB | 06.08.2014 | 14.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 23.49 KB | 31.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 81.88 KB | 31.01.2014 | 22.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59 KB | 31.01.2014 | 22.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 22.29 KB | 13.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 91.06 KB | 13.05.2013 | 03.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 13.05.2013 | 03.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.45 KB | 13.05.2013 | 24.04.2013 | 2 |
Submission/Application |
TIF | 11.36 KB | 13.05.2013 | 24.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.66 KB | 13.05.2013 | 22.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.11 KB | 19.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 118.28 KB | 19.12.2012 | 12.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 19.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 11.05.2012 | 11.01.2010 | 1 |
Application |
TIF | 228.98 KB | 11.05.2012 | 06.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.34 KB | 11.05.2012 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 11.05.2012 | 28.12.2006 | 1 |
Application |
TIF | 120.48 KB | 11.05.2012 | 21.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 11.05.2012 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.97 KB | 11.05.2012 | 21.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.76 KB | 11.05.2012 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 09.05.2012 | 17.12.2003 | 1 |
Registration certificates |
TIF | 151.03 KB | 09.05.2012 | 17.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 58.24 KB | 09.05.2012 | 04.12.2003 | 2 |
Application |
TIF | 173.78 KB | 09.05.2012 | 25.11.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 09.05.2012 | 25.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 09.05.2012 | 25.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.41 KB | 09.11.2011 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 09.11.2011 | 19.02.2002 | 2 |
Submission/Application |
TIF | 12.42 KB | 09.11.2011 | 19.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 09.11.2011 | 05.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.72 KB | 09.11.2011 | 28.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 09.11.2011 | 16.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.6 KB | 09.11.2011 | 16.02.2000 | 2 |
Submission/Application |
TIF | 15.72 KB | 09.11.2011 | 16.02.2000 | 1 |
Other documents |
TIF | 60.71 KB | 09.11.2011 | 28.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 09.11.2011 | 27.12.1999 | 1 |
Submission/Application |
TIF | 5.25 KB | 09.11.2011 | 02.10.1999 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 106.79 KB | 08.11.2011 | 27.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.81 KB | 08.11.2011 | 23.09.1999 | 1 |
Registration certificates |
TIF | 371.57 KB | 08.11.2011 | 23.09.1999 | 2 |
Receipts on the publication and state fees |
TIF | 179.9 KB | 08.11.2011 | 09.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.97 KB | 08.11.2011 | 08.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.97 KB | 08.11.2011 | 08.09.1999 | 2 |
Submission/Application |
TIF | 21.94 KB | 08.11.2011 | 08.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 168.01 KB | 08.11.2011 | 23.08.1999 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.46 KB | 08.11.2011 | 14.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.01 KB | 08.11.2011 | 04.12.1998 | 4 |
Sample report |
TIF | 27.05 KB | 04.11.2011 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 485.85 KB | 04.11.2011 | 16.05.1997 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 15.4 KB | 04.11.2011 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.31 KB | 04.11.2011 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 04.11.2011 | 24.04.1996 | 1 |
Submission/Application |
TIF | 12.59 KB | 04.11.2011 | 24.04.1996 | 1 |
Copy of the personal identification document |
TIF | 303.99 KB | 08.11.2011 | 11.01.1996 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 14.96 KB | 04.11.2011 | 21.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 04.11.2011 | 20.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 04.11.2011 | 15.11.1995 | 2 |
Specimen signature without Identity number |
TIF | 8.93 KB | 04.11.2011 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.21 KB | 04.11.2011 | 06.11.1995 | 2 |
Submission/Application |
TIF | 13.25 KB | 04.11.2011 | 12.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.29 KB | 04.11.2011 | 10.09.1993 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 04.11.2011 | 26.08.1993 | 1 |
Registration certificates |
TIF | 26.36 KB | 04.11.2011 | 25.08.1993 | 1 |
Registration certificates |
TIF | 43.96 KB | 04.11.2011 | 25.08.1993 | 2 |
Appraisal reports |
TIF | 53.25 KB | 04.11.2011 | 14.07.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.56 KB | 04.11.2011 | 14.07.1993 | 2 |
Copy of the personal identification document |
TIF | 1.23 MB | 04.11.2011 | 25.04.1979 | 20 |
Announcement regarding the legal address |
TIF | 13.13 KB | 04.11.2011 | 1 | |
Application |
TIF | 720.11 KB | 04.11.2011 | 4 | |
Confirmation or consent to legal address |
TIF | 25.57 KB | 04.11.2011 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 04.11.2011 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 04.11.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 10.49 KB | 04.11.2011 | 1 | |
Specimen signature without Identity number |
TIF | 10.79 KB | 04.11.2011 | 1 | |
Submission/Application |
TIF | 16.47 KB | 04.11.2011 | 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