Agrosmart, 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.
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 | Limited Liability Company |
| Registered name | SIA Agrosmart |
| Registration number, date | 40203233262, 28.11.2019 |
| VAT number | LV40203233262 from 12.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2019 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.06 | 12.80 | 13.05 |
| Personal income tax (thousands, €) | 6.51 | 11.63 | 10.33 |
| Statutory social insurance contributions (thousands, €) | 5.74 | 5.74 | 6.68 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2024 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "ART21"Reg. no. 300635091
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 27.05.2024 | 27.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.12.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.12.2019 )
|
Historical addresses
| Rīga, Matīsa iela 61A - 20 | Until 03.12.2020 | 5 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A - 8 | Until 29.07.2025 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (82.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (82.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (83.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (82.21 KB) | €11.00 |
2020 |
Annual report | 28.11.2019 - 31.12.2020 | 17.06.2021 | PDF (81.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
97.65 KB | 27.05.2024 | 27.05.2024 | 1 | |
Shareholders’ register |
TIF | 58.85 KB | 27.11.2019 | 26.11.2019 | 3 |
Articles of Association |
TIF | 20.95 KB | 27.11.2019 | 25.11.2019 | 1 |
Memorandum of Association |
TIF | 66.63 KB | 27.11.2019 | 25.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.49 KB | 27.11.2019 | 21.11.2019 | 4 |
Shareholders’ register |
TIF | 92.15 KB | 27.11.2019 | 21.11.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
359.98 KB | 29.07.2025 | 24.07.2025 | 1 | |
Application |
433.44 KB | 27.05.2024 | 13.05.2024 | 1 | |
Copy of the personal identification document |
TIF | 283.63 KB | 21.05.2024 | 06.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
106.69 KB | 27.05.2024 | 01.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
83.01 KB | 27.05.2024 | 08.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
82.7 KB | 27.05.2024 | 07.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
281.37 KB | 24.11.2020 | 23.11.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 24.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.99 KB | 24.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.12 KB | 24.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 17.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 106.76 KB | 13.12.2019 | 11.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 270.22 KB | 27.11.2019 | 26.11.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.73 KB | 27.11.2019 | 26.11.2019 | 5 |
Announcement regarding the legal address |
TIF | 14.1 KB | 27.11.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.29 KB | 27.11.2019 | 25.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.15 KB | 27.11.2019 | 21.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 211.27 KB | 27.11.2019 | 07.11.2019 | 6 |
Copy of the personal identification document |
TIF | 89.38 KB | 27.11.2019 | 19.05.2017 | 4 |
Other documents |
TIF | 41.13 KB | 27.11.2019 | 23.07.2012 | 1 |
Other documents |
TIF | 136.73 KB | 27.11.2019 | 14.03.2003 | 2 |
Other documents |
TIF | 63.61 KB | 27.11.2019 | 2 |
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