Lūdzu, autorizējieties, lai turpinātu
Agrozona, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agrozona" |
| Registration number, date | 40003963646, 17.10.2007 |
| VAT number | LV40003963646 from 20.11.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2007 |
| Legal address | "Mārupītes", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agrozona, SIA
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
- Has contacts
- 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, €) | 330 | 230 | 213.75 |
| Personal income tax (thousands, €) | 45.86 | 35.71 | 28.64 |
| Statutory social insurance contributions (thousands, €) | 91.64 | 74.63 | 60.87 |
| Average employees count | 13 | 14 | 13 |
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 28 | € 2 800 | 24.10.2014 | 12.11.2014 |
Contacts in cooperation with
Apply information changes
"Agrozona", SIA
"Mārupītes", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 8, "Atvari-13" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 8, "Atvari-13" | Until 20.06.2012 | 13 years ago |
| Baldones nov., Baldones pag., "Mārupītes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada parskats Agrozona 2024 FINAL 1 | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (458.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 1 Gada parskats Agrozona 2022 V2 FINAL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150429 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.02.2010 | RTF (52.11 KB) | |
2008 |
Annual report: Board statement | 17.10.2007 - 31.12.2008 | 12.08.2009 | RTF (52.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.15 KB | 13.11.2014 | 24.10.2014 | 1 |
Articles of Association |
TIF | 15.72 KB | 13.11.2014 | 24.10.2014 | 1 |
Shareholders’ register |
TIF | 50.95 KB | 13.11.2014 | 24.10.2014 | 2 |
Articles of Association |
TIF | 15.79 KB | 23.10.2007 | 12.10.2007 | 1 |
Memorandum of Association |
TIF | 19.27 KB | 23.10.2007 | 12.10.2007 | 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 |
TIF | 79.82 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 110.92 KB | 13.11.2014 | 24.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 13.11.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 21.06.2012 | 20.06.2012 | 1 |
Application |
TIF | 94.13 KB | 21.06.2012 | 18.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 21.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 23.10.2007 | 17.10.2007 | 2 |
Registration certificates |
TIF | 19.27 KB | 23.10.2007 | 17.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 23.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 214.47 KB | 23.10.2007 | 12.10.2007 | 7 |
Receipts on the publication and state fees |
TIF | 29.4 KB | 23.10.2007 | 12.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.65 KB | 23.10.2007 | 10.10.2007 | 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