Ar B Agro, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
6 by profit
2 by paid taxes
3 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ar B Agro" |
| Registration number, date | 50003537571, 22.03.2001 |
| VAT number | LV50003537571 from 23.04.2001 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | "Rožulejas", Kaive, Sēmes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 281 206 EUR, registered payment 03.07.2015 |
| 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, €) | 76.24 | 103.11 | 86.45 |
| Personal income tax (thousands, €) | 19.66 | 32.73 | 22.87 |
| Statutory social insurance contributions (thousands, €) | 61.2 | 76.56 | 58.81 |
| Average employees count | 15 | 18 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu audzēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citu viengadīgo kultūru audzēšana (01.19) |
| Field from SRS | Citu viengadīgo kultūru audzēšana (01.19) |
| CSP industry | Citu viengadīgo kultūru audzēšana (01.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 |
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. | 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 |
60 % | 168 724 | € 1 | € 168 724 | Latvia | 25.06.2015 | 03.07.2015 |
Natural person |
40 % | 112 482 | € 1 | € 112 482 | Latvia | 25.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ar B Agro", SIA
"Rožulejas", Kaive, Sēmes pagasts, Tukuma nov., LV-3139 Check address owners
Ziedu audzēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "AR B AGRO" | Until 05.11.2004 | 20 years ago |
|---|
Historical addresses
| Tukums, Veļķu iela 11b | Until 05.02.2003 | 21 year ago |
|---|---|---|
| Tukuma rajons, Sēmes pagasts, "Rožulejas" | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Sēmes pag., "Rožulejas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin ArB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 27.04.2011 | TIF (429.02 KB) | ||
2009 |
Annual report | 24.02.2010 | TIF (360.76 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (428.38 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (252.93 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (288.3 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (320.4 KB) |