AgroPlatforma, AS
Public Limited Company, Small 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 | Public Limited Company |
| Registered name | AS AgroPlatforma |
| Registration number, date | 43603079818, 01.12.2017 |
| VAT number | LV43603079818 from 15.12.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 64 160 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 2 281.58 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 372.51 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 281.58 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 281.58 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 281.58 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 281.58 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 281.58 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 2 281.58 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 07.11.2024 | 40 028.10 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 127 446.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 20 894.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 975.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 24 786.07 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 10.10.2022 | 277.53 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 278.09 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 13.05.2022 | 39 072.34 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 96.42 | 101.32 | 47.97 |
| Personal income tax (thousands, €) | 19.85 | 4.05 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 33.14 | 7.52 | 2.05 |
| Average employees count | 3 | 1 | 1 |
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 24.03.2025 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
Historical company names
| SIA AgroPlatforma | Until 11.08.2023 | 2 years ago |
|---|
Historical addresses
| Jelgava, Lielā iela 22 - 8 | Until 15.05.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.03.2025.
Case number: C771154225 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
04.12.2025 |
04.12.2025 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.05.2025 |
23.05.2025 | Filing a plan to sell the debtor's things | |
21.03.2025 |
24.03.2025 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Rīgas pilsētas tiesa (1000361696)
|
21.03.2025 |
24.03.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.04.2025)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 24.02.2025.
Case number: C771075525 Started 24.02.2025,
ended 21.03.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
21.03.2025 |
24.03.2025 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
24.02.2025 |
25.02.2025 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ2024 Agro | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (806.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (107.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (107.51 KB) | €11.00 |
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 10.05.2018 | PDF (98.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.18 KB | 29.12.2023 | 14.11.2023 | 1 |
Articles of Association |
EDOC | 48.37 KB | 29.12.2023 | 14.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 56.88 KB | 29.12.2023 | 14.11.2023 | 1 |
Articles of Association |
EDOC | 42.02 KB | 08.09.2023 | 01.09.2023 | 1 |
Articles of Association |
182.69 KB | 08.08.2023 | 08.08.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.76 KB | 20.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 25.31 KB | 20.06.2023 | 13.06.2023 | 1 |
Shareholders’ register |
EDOC | 43.92 KB | 20.06.2023 | 13.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.54 KB | 10.02.2021 | 27.01.2021 | 1 |
Articles of Association |
DOCX | 19.07 KB | 10.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.8 KB | 10.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
TIF | 162.39 KB | 25.05.2018 | 24.05.2018 | 4 |
Shareholders’ register |
TIF | 59.03 KB | 25.05.2018 | 24.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 25.05.2018 | 16.05.2018 | 1 |
Articles of Association |
TIF | 66.94 KB | 25.05.2018 | 16.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.91 KB | 25.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
TIF | 103.4 KB | 08.05.2018 | 03.05.2018 | 4 |
Shareholders’ register |
TIF | 50.55 KB | 08.05.2018 | 03.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 08.05.2018 | 18.04.2018 | 1 |
Articles of Association |
TIF | 40.13 KB | 08.05.2018 | 18.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.17 KB | 08.05.2018 | 18.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.12 KB | 04.12.2025 | 04.12.2025 | 2 |
Notary’s decision |
RTF | 190.04 KB | 04.12.2025 | 04.12.2025 | 2 |
Plan for the sale of the debtor’s property updated |
397.62 KB | 04.12.2025 | 04.12.2025 | 1 | |
Plan for the sale of the debtor’s property updated |
EDOC | 357.04 KB | 04.12.2025 | 04.12.2025 | 1 |
Notary’s decision |
RTF | 189.89 KB | 23.05.2025 | 23.05.2025 | 2 |
Notary’s decision |
RTF | 189.89 KB | 23.05.2025 | 23.05.2025 | 2 |
Plan for the sale of the debtor’s property |
381.23 KB | 23.05.2025 | 22.05.2025 | 1 | |
Plan for the sale of the debtor’s property |
381.23 KB | 23.05.2025 | 22.05.2025 | 1 | |
Court decision/judgement |
161.94 KB | 24.03.2025 | 24.03.2025 | 2 | |
Court decision/judgement |
161.94 KB | 24.03.2025 | 24.03.2025 | 2 | |
Notary’s decision |
RTF | 192.43 KB | 24.03.2025 | 24.03.2025 | 2 |
Notary’s decision |
RTF | 192.43 KB | 24.03.2025 | 24.03.2025 | 2 |
Court decision/judgement |
152.15 KB | 24.03.2025 | 21.03.2025 | 2 | |
Court decision/judgement |
152.15 KB | 24.03.2025 | 21.03.2025 | 2 | |
Notary’s decision |
RTF | 191.01 KB | 25.02.2025 | 25.02.2025 | 2 |
Notary’s decision |
EDOC | 61.63 KB | 25.02.2025 | 25.02.2025 | 2 |
Court decision/judgement |
EDOC | 152.14 KB | 25.02.2025 | 24.02.2025 | 1 |
Court decision/judgement |
155.21 KB | 25.02.2025 | 24.02.2025 | 1 | |
Application |
EDOC | 47.37 KB | 22.01.2025 | 15.01.2025 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 18.46 KB | 22.01.2025 | 10.12.2024 | 1 |
Application |
EDOC | 56.96 KB | 06.12.2024 | 05.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.89 KB | 06.12.2024 | 29.11.2024 | 1 |
Application |
EDOC | 68.03 KB | 02.12.2024 | 27.11.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.39 KB | 02.12.2024 | 26.11.2024 | 1 |
Application |
274.46 KB | 29.11.2024 | 26.11.2024 | 1 | |
Application |
EDOC | 62.08 KB | 29.12.2023 | 22.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 40.88 KB | 29.12.2023 | 22.12.2023 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.63 KB | 29.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.24 KB | 29.12.2023 | 14.11.2023 | 1 |
Application |
EDOC | 63.41 KB | 08.09.2023 | 08.09.2023 | 3 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.21 KB | 08.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.31 KB | 08.09.2023 | 01.09.2023 | 2 |
Application |
321.6 KB | 08.08.2023 | 08.08.2023 | 4 | |
Application |
270.79 KB | 08.08.2023 | 08.08.2023 | 2 | |
Consent of members of the supervisory board |
237.58 KB | 08.08.2023 | 08.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
216.9 KB | 08.08.2023 | 08.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 318.11 KB | 08.08.2023 | 07.08.2023 | 2 |
Application |
EDOC | 52.34 KB | 20.06.2023 | 15.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.65 KB | 20.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.02.2021 | 10.02.2021 | 2 |
Other documents |
461.49 KB | 10.02.2021 | 05.02.2021 | 1 | |
Other documents |
EDOC | 456.79 KB | 10.02.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.68 KB | 10.02.2021 | 27.01.2021 | 1 |
Articles of Association |
EDOC | 28.14 KB | 10.02.2021 | 27.01.2021 | 1 |
Application |
DOCX | 42.4 KB | 10.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 51.09 KB | 10.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.24 KB | 10.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.25 KB | 10.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 54.04 KB | 10.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 101.44 KB | 25.05.2018 | 24.05.2018 | 2 |
Other documents |
TIF | 75.64 KB | 25.05.2018 | 24.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.52 KB | 25.05.2018 | 23.05.2018 | 1 |
Appraisal reports |
TIF | 99.69 KB | 25.05.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.51 KB | 25.05.2018 | 16.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 213.27 KB | 08.05.2018 | 03.05.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.91 KB | 08.05.2018 | 03.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.2 KB | 08.05.2018 | 03.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 25.02 KB | 08.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.26 KB | 08.05.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 01.12.2017 | 01.12.2017 | 2 |
Announcement regarding the legal address |
390.9 KB | 01.12.2017 | 29.11.2017 | 1 | |
Articles of Association |
381.19 KB | 01.12.2017 | 29.11.2017 | 1 | |
Application |
472.93 KB | 01.12.2017 | 29.11.2017 | 3 | |
Memorandum of Association |
392.21 KB | 01.12.2017 | 29.11.2017 | 1 | |
Shareholders’ register |
422.97 KB | 01.12.2017 | 29.11.2017 | 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.
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