AgTech, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
39 by profit
4 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AgTech"
Registration number, date 43603051659, 16.01.2012
VAT number LV43603051659 from 25.01.2012 Europe VAT register
Register, date Commercial Register, 16.01.2012
Legal address "Vilciņi", Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 418.58 336.09 237.35
Personal income tax (thousands, €) 41.2 38.63 26.14
Statutory social insurance contributions (thousands, €) 83.21 63.46 50.07
Average employees count 10 8 7

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

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 Chairperson of the Board Right to represent individually   16.01.2012
* 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 % 2 845 € 1 € 2 845 Latvia 27.09.2019 03.10.2019

Apply information changes

ML

"AgTech", SIA

Atmodas 19, Jelgava, LV-3007 Check address owners

Lauksaimniecības pakalpojumi

http://www.agtech.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums AgTech EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (774.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (803.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (876.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (1.33 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (264.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.03 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (2.05 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 PDF

2012

Annual report 16.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vad.zin.12.A PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.18 KB 01.10.2019 27.09.2019 3

Amendments to the Articles of Association

TIF 15.38 KB 17.06.2015 09.06.2015 1

Articles of Association

TIF 19.81 KB 17.06.2015 09.06.2015 1

Shareholders’ register

TIF 61.64 KB 17.06.2015 09.06.2015 2

Articles of Association

TIF 15.95 KB 17.01.2012 06.01.2012 1

Memorandum of association

TIF 33.19 KB 17.01.2012 06.01.2012 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 67 KB 03.10.2019 03.10.2019 2

Notice of a member of the Board regarding the resignation

TIF 16.6 KB 02.10.2019 27.09.2019 1

Application

TIF 176.69 KB 01.10.2019 27.09.2019 4

Decisions / letters / protocols of public notaries

TIF 76.53 KB 17.06.2015 16.06.2015 2

Application

TIF 86.49 KB 17.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 45.43 KB 17.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.64 KB 17.01.2012 16.01.2012 2

Registration certificates

TIF 25.04 KB 17.01.2012 16.01.2012 1

Announcement regarding the legal address

TIF 10.68 KB 17.01.2012 06.01.2012 1

Application

TIF 132.77 KB 17.01.2012 06.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 17.01.2012 06.01.2012 1

Confirmation or consent to legal address

TIF 7.11 KB 17.01.2012 06.01.2012 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