Agrolats Rental, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
124 by profit
19 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Agrolats Rental |
| Registration number, date | 40203253019, 10.08.2020 |
| VAT number | LV40203253019 from 27.08.2020 Europe VAT register |
| Register, date | Commercial Register, 10.08.2020 |
| Legal address | Brīvības iela 10B – 9, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 06.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 76.2 | -85.15 | -53.06 |
| Personal income tax (thousands, €) | 3.9 | 3.77 | 3.8 |
| Statutory social insurance contributions (thousands, €) | 6.36 | 6.43 | 5.35 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AGROLATS"Reg. no. 50003349121
|
100 % | 202 800 | € 1 | € 202 800 | Latvia | 28.01.2021 | 01.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Agrolats Rental", SIA
Brīvības 10B - 9, Dobele, Dobeles nov., LV-3701 Check address owners
Auto noma; vieglie auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (216.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (219.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (223.42 KB) | €11.00 |
2020 |
Annual report | 10.08.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGLR VAD ZIN 2020 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 35.88 KB | 06.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 35.88 KB | 06.08.2021 | 21.07.2021 | 1 |
Articles of Association |
DOCX | 24.85 KB | 01.03.2021 | 28.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.34 KB | 01.03.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 35.1 KB | 01.03.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 26.79 KB | 10.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 26.79 KB | 10.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOCX | 17.29 KB | 10.08.2020 | 03.08.2020 | 1 |
Articles of Association |
DOCX | 17.29 KB | 10.08.2020 | 03.08.2020 | 1 |
Memorandum of Association |
DOCX | 23.26 KB | 10.08.2020 | 03.08.2020 | 1 |
Memorandum of Association |
DOCX | 23.26 KB | 10.08.2020 | 03.08.2020 | 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 |
EDOC | 62.08 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 69.72 KB | 06.08.2021 | 23.07.2021 | 1 |
Application |
DOCX | 69.72 KB | 06.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
EDOC | 39.44 KB | 06.08.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 01.03.2021 | 01.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
34.14 KB | 01.03.2021 | 19.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 40.66 KB | 01.03.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 36.99 KB | 01.03.2021 | 28.01.2021 | 1 |
Application |
DOCX | 71.22 KB | 01.03.2021 | 28.01.2021 | 1 |
Application |
EDOC | 84.46 KB | 01.03.2021 | 28.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 124.23 KB | 01.03.2021 | 28.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 126.85 KB | 01.03.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.87 KB | 01.03.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.02 KB | 01.03.2021 | 28.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.41 KB | 01.03.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 01.03.2021 | 28.01.2021 | 1 |
Application |
DOCX | 43.72 KB | 10.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 43.72 KB | 10.08.2020 | 10.08.2020 | 1 |
Application |
EDOC | 57.11 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.34 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 10.08.2020 | 10.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
159.94 KB | 10.08.2020 | 04.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.94 KB | 10.08.2020 | 04.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.85 KB | 10.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 261.54 KB | 10.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 261.54 KB | 10.08.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 243.2 KB | 10.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.66 KB | 10.08.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 23.42 KB | 10.08.2020 | 03.08.2020 | 1 |
Memorandum of Association |
EDOC | 29.55 KB | 10.08.2020 | 03.08.2020 | 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