AGROSERVISS VALMIERA, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
10 by profit
3 by paid taxes
3 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGROSERVISS VALMIERA" |
| Registration number, date | 44103001689, 03.08.1992 |
| VAT number | LV44103001689 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | "Agroserviss", Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 147 940 EUR, registered payment 30.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Agroserviss", Kauguru pagasts, Valmieras nov., LV-4224 |
|---|---|
| Phone | +371 64235427 |
| Phone | +371 64220630 |
| Phone | +371 64221214 |
| Mobile phone | +371 26172796 |
| Fax | +371 64221151 |
| agroserviss@agroserviss.lv | |
| Homepage | www.agroserviss.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. 8:00-15:00
Sun. Free
|
| Industry | Agroķīmija, mēslošanas līdzekļi, Saimniecības preču tirdzniecība, Mežkopības un mežizstrādes tehnika |
| Description | Forestry machinery. Garden equipment. Chainsaws Mowers. Garden tractors. Scissors. Trimmers Goods for the garden. Goods for the home. Goods for farmers in Valmiera. |
Products for home, garden, farmers. Seeds, seedlings, soil. Dishes, plastic products, clothing, footwear, tools, household chemicals, household appliances. Forest and garden equipment. Partner, Husqvarna, Jonsered. Equipment for garden and forest care. Trade, spare parts, service, (repair, maintenance). Power saw, (chainsaws) brushcutter, (brush cutters) lawnmower, (lawn mowers) mower, (mowers) garden mill, (garden cutters) trimmer, (trimmers) electric...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Gallery
Preces mājai dārzam darbarīki stādi sēklas Valmierā tirdzniecība Rūjienā
Plastmasas izstrādājumi spaiņi puķu kastes grozi Valmiera tirdzniecība Rūjiena
Sēklas puķu sēklas dārzeņu sēklas puķu stādi tirdzniecība Valmiera Rūjiena
Saimniecības preces tējkannas tosteri termosi tirdzniecība Valmiera Rūjiena
Darba apģērbi kombinezoni bikses zābaki kurpes tirdzniecība Valmiera Rūjiena
Sadzīves ķīmija krāsas beices antiseptiķi tirdzniecība Valmiera Rūjiena
Plastmasas mucas grozi spaiņi metāla spaiņi darba apģērbi Valmiera Rūjiena
Preces mājai dārzam šņores striķi tirdzniecība Valmiera Rūjiena
Sadzīves ķīmija viss dārzam un mājai Valmiera Rūjiena
Minerālmēsli slāpeklis kālijs pretsūnas līdzekļi Valmiera Rūjiena
Agroķīmija mēslošanas līdzekļi minerālmēslu tirdzniecība Valmiera Rūjiena
Agroķīmija minerālmēsli plastmasas lejkannas Valmiera Rūjiena
Plastmasas trauki puķu podi saimniecības preces Valmiera Rūjiena
Dārza preces saimniecības preces preču veikals Valmiera Rūjiena
Preces mājai saimniecības preces dekoratīvās preces Valmiera Rūjiena
Preces lauksaimniekiem dārzam sadzīves preces Valmiera Rūjiena
Veļas pulveri tualetes papīrs papīra dvieļi šampūni Valmiera Rūjiena
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 52 | € 2 845 | € 147 940 | Latvia | 19.05.2014 | 30.05.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 437.89 | 402.06 | 354.88 |
| Personal income tax (thousands, €) | 67.22 | 56.58 | 50.9 |
| Statutory social insurance contributions (thousands, €) | 150.98 | 128.9 | 115.14 |
| Average employees count | 31 | 34 | 34 |
| Received COVID-19 downtime support | 30.12.2021, 10 747.92 € | ||
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "AGROSERVISS Ltd" | Until 05.09.2001 | 23 years ago |
|---|---|---|
| Valmieras rajona sabiedrība ar ierobežotu atbildību firma Ltd "AGROSERVISS" | Until 18.08.1997 | 27 years ago |
Historical addresses
| Valmiera, Mūrmuižas iela 15 | Until 01.12.2010 | 14 years ago |
|---|---|---|
| Beverīnas nov., Kauguru pag., "Agroserviss" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZINO AGROSERVISS GP2023 | |||||
| ZR ZINO AGROSERVISS GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINO AGROSERVISS GP2022 | |||||
| ZR ZINO AGROSERVISS GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZINO AGROSERVISS GP2021 | |||||
| ZR ZINO AGROSERVISS GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZINO AGROSERVISS GP2020 | |||||
| ZR ZIN AGROSERVISS GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZINO AGROSERVISS GP2019 | |||||
| ZR ZINO AGROSERVISS GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZINO AGROSERVISS GP2018 | |||||
| ZR ZINO AGROSERVISS GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINO AGROSERVISS GP2017 | |||||
| ZR ZINO AGROSERVISS GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN AGROSERVISS 2016 | |||||
| ZR ZINO 2016 | |||||
2015 |
Annual report | 15.04.2016 | TIF (1.34 MB) | €8.00 | |
2014 |
Annual report | 28.04.2015 | TIF (1.28 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.25 MB) | ||
2012 |
Annual report | 24.04.2013 | TIF (2.11 MB) | ||
2011 |
Annual report | 24.04.2012 | TIF (1.89 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (862.71 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (876.66 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (1.9 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (783.03 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (780.94 KB) | ||
2005 |
Annual report | 03.09.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 25.10.2017 | TIF (620.16 KB) | ||
2003 |
Annual report | 25.10.2017 | TIF (938.28 KB) | ||
2002 |
Annual report | 25.10.2017 | TIF (1.15 MB) | ||
2001 |
Annual report | 25.10.2017 | TIF (1.02 MB) | ||
2000 |
Annual report | 25.10.2017 | TIF (1.56 MB) | ||
1999 |
Annual report | 25.10.2017 | TIF (1.6 MB) | ||
1998 |
Annual report | 25.10.2017 | TIF (712.7 KB) | ||
1997 |
Annual report | 25.10.2017 | TIF (1.64 MB) | ||
1996 |
Annual report | 25.10.2017 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.05 KB | 13.07.2017 | 03.07.2017 | 1 |
Articles of Association |
TIF | 79.38 KB | 13.07.2017 | 03.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 24.10.2017 | 19.05.2014 | 1 |
Articles of Association |
TIF | 63.28 KB | 24.10.2017 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 46.87 KB | 24.10.2017 | 19.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.41 KB | 25.10.2017 | 17.01.2006 | 1 |
Articles of Association |
TIF | 79.59 KB | 25.10.2017 | 17.01.2006 | 3 |
Articles of Association |
TIF | 72.22 KB | 25.10.2017 | 28.06.2004 | 2 |
Articles of Association |
TIF | 369.12 KB | 25.10.2017 | 25.08.2001 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 27.23 KB | 25.10.2017 | 25.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 31.57 KB | 25.10.2017 | 28.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.37 KB | 25.10.2017 | 28.12.2000 | 2 |
Shareholders’ register |
TIF | 36.87 KB | 25.10.2017 | 28.12.2000 | 1 |
Articles of Association |
TIF | 978.95 KB | 25.10.2017 | 10.11.1999 | 13 |
Amendments to the Articles of Association |
TIF | 36.01 KB | 25.10.2017 | 12.05.1998 | 1 |
Shareholders’ register |
TIF | 12.46 KB | 25.10.2017 | 31.03.1998 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 13.85 KB | 25.10.2017 | 24.01.1997 | 1 |
Shareholders’ register |
TIF | 19.91 KB | 25.10.2017 | 25.04.1996 | 1 |
Shareholders’ register |
TIF | 54.13 KB | 25.10.2017 | 24.01.1994 | 1 |
Shareholders’ register |
TIF | 49.59 KB | 25.10.2017 | 23.12.1993 | 2 |
Articles of Association |
TIF | 353.27 KB | 25.10.2017 | 12.04.1993 | 10 |
Memorandum of association |
TIF | 406.45 KB | 25.10.2017 | 12.04.1993 | 11 |
Articles of Association |
TIF | 582.2 KB | 25.10.2017 | 03.08.1992 | 10 |
Memorandum of association |
TIF | 569.39 KB | 25.10.2017 | 03.08.1992 | 11 |
Memorandum of Association |
TIF | 123.99 KB | 25.10.2017 | 03.08.1992 | 3 |
Shareholders’ register |
TIF | 82.81 KB | 25.10.2017 | 03.08.1992 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2016 |
LETA | Palielinoties preču iegādes cenai, SIA "Agroserviss Valmiera" gadu noslēdz ar zaudējumiem |