AGROS S, 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, 21.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGROS S" |
| Registration number, date | 40103617975, 17.12.2012 |
| VAT number | None (excluded 22.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Andreja Saharova iela 3 – 64, Rīga, LV-1082 Check address owners |
| Fixed capital | 12 805 EUR , registered 17.05.2019 (registered payment 17.05.2019: 12 805 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.65 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums AGROS S | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas 2017zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS.2.Uznemuma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS.2.Uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS.2.Uznemuma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.57 KB | 16.05.2019 | 16.05.2019 | 3 |
Shareholders’ register |
TIF | 65.99 KB | 16.05.2019 | 16.05.2019 | 3 |
Shareholders’ register |
TIF | 90.86 KB | 16.05.2019 | 16.05.2019 | 3 |
Shareholders’ register |
TIF | 40.32 KB | 24.10.2013 | 11.10.2013 | 2 |
Articles of Association |
TIF | 34.23 KB | 24.10.2013 | 09.10.2013 | 2 |
Articles of Association |
TIF | 9.42 KB | 24.10.2013 | 09.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.56 KB | 24.10.2013 | 09.10.2013 | 1 |
Articles of Association |
TIF | 12.41 KB | 28.12.2012 | 15.11.2012 | 1 |
Memorandum of Association |
TIF | 27.86 KB | 28.12.2012 | 15.11.2012 | 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 | 94.21 KB | 21.01.2022 | 21.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 11.10.2021 | 11.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 11.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 08.04.2021 | 08.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 08.04.2021 | 08.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 210.98 KB | 16.05.2019 | 16.05.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 61.75 KB | 16.05.2019 | 16.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 16.05.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 29.49 KB | 12.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 68.8 KB | 19.10.2015 | 15.09.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 60.18 KB | 23.09.2015 | 15.09.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 118.44 KB | 19.10.2015 | 10.09.2015 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 111.58 KB | 23.09.2015 | 10.09.2015 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 65.59 KB | 12.08.2016 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 24.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 152.12 KB | 24.10.2013 | 11.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 273.39 KB | 24.10.2013 | 10.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.85 KB | 24.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.87 KB | 24.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 28.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 63.99 KB | 28.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 199.64 KB | 28.12.2012 | 16.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 28.12.2012 | 16.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 28.12.2012 | 15.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 28.12.2012 | 15.11.2012 | 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