Kuldīga agro, 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 "Kuldīga agro" |
| Registration number, date | 44103076946, 06.06.2012 |
| VAT number | LV44103076946 from 22.06.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2012 |
| Legal address | Ģertrūdes iela 10 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 691 273 EUR, registered payment 29.12.2017 |
| 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -9.98 | -8.24 | -2.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Monaco | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ABM Agro"Reg. no. 44103076448
|
100 % | 691 273 | € 1 | € 691 273 | Latvia | 27.12.2017 | 29.12.2017 |
Historical company names
| SIA "ABM ZEMES-1" | Until 29.01.2014 | 11 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 03.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-9 | Until 01.08.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ Kuldiga Agro 2024 | EDOC | ||||
| Vadibas zinojums KA 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums KA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zv rin tu revidentu zi ojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (257.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 06.06.2012 - 31.12.2012 | 05.05.2013 | HTML (89.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
392.95 KB | 20.06.2025 | 17.06.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.17 KB | 29.08.2019 | 12.08.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.75 KB | 29.08.2019 | 12.08.2019 | 8 |
Articles of Association |
TIF | 331.46 KB | 08.02.2018 | 27.12.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 102.36 KB | 08.02.2018 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 73.8 KB | 08.02.2018 | 27.12.2017 | 3 |
Shareholders’ register |
TIF | 26.45 KB | 25.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.53 KB | 16.04.2014 | 03.04.2014 | 1 |
Articles of Association |
TIF | 381.83 KB | 16.04.2014 | 03.04.2014 | 8 |
Shareholders’ register |
TIF | 101.45 KB | 17.02.2014 | 21.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 48.84 KB | 04.02.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 521.56 KB | 04.02.2014 | 21.01.2014 | 8 |
Shareholders’ register |
TIF | 201.2 KB | 04.02.2014 | 21.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 03.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 230.51 KB | 03.07.2012 | 28.06.2012 | 7 |
Articles of Association |
TIF | 248.33 KB | 12.06.2012 | 25.05.2012 | 7 |
Memorandum of Association |
TIF | 90.97 KB | 12.06.2012 | 25.05.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 312.49 KB | 20.06.2025 | 20.06.2025 | 1 |
Application |
579.11 KB | 20.06.2025 | 19.06.2025 | 5 | |
Application |
533.65 KB | 20.06.2025 | 17.06.2025 | 1 | |
Application |
EDOC | 64.92 KB | 20.06.2025 | 17.06.2025 | 1 |
Consent of a member of the Board / executive director |
225.15 KB | 20.06.2025 | 17.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
451.11 KB | 20.06.2025 | 17.06.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
164.59 KB | 27.03.2025 | 27.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
168.23 KB | 27.03.2025 | 27.03.2025 | 1 | |
Application |
EDOC | 63.27 KB | 27.03.2025 | 24.03.2025 | 1 |
Application |
EDOC | 48.25 KB | 27.03.2025 | 24.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 204.63 KB | 05.06.2020 | 29.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.2 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.09.2019 | 04.09.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.96 KB | 04.09.2019 | 24.07.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.9 KB | 04.09.2019 | 24.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.96 KB | 04.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.85 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 218.35 KB | 08.02.2018 | 27.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.65 KB | 08.02.2018 | 27.12.2017 | 1 |
Other documents |
TIF | 35.24 KB | 08.02.2018 | 27.12.2017 | 1 |
Owner’s decisions |
TIF | 32.77 KB | 08.02.2018 | 27.12.2017 | 1 |
Owner’s decisions |
TIF | 290.17 KB | 08.02.2018 | 27.12.2017 | 7 |
Appraisal reports |
TIF | 363.29 KB | 08.02.2018 | 26.12.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 27.10.2016 | 27.10.2016 | 2 |
Copy of the personal identification document |
TIF | 216.31 KB | 29.08.2019 | 26.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 29.11.2016 | 20.10.2016 | 2 |
Application |
TIF | 96.59 KB | 25.10.2016 | 20.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 104.74 KB | 05.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.69 KB | 07.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 80.34 KB | 07.08.2014 | 29.07.2014 | 2 |
Other documents |
TIF | 35.09 KB | 07.08.2014 | 11.07.2014 | 1 |
Other documents |
TIF | 111.62 KB | 07.08.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.89 KB | 16.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 370.6 KB | 16.04.2014 | 03.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 320.49 KB | 16.04.2014 | 03.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 112.42 KB | 04.02.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 154.29 KB | 04.02.2014 | 29.01.2014 | 1 |
Application |
TIF | 276.23 KB | 04.02.2014 | 21.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 60.27 KB | 17.02.2014 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.07 KB | 03.09.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 23.13 KB | 03.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 177.66 KB | 03.09.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 60.02 KB | 03.09.2013 | 12.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 221.11 KB | 03.09.2013 | 24.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 03.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 108.21 KB | 03.07.2012 | 02.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 51.98 KB | 03.07.2012 | 02.07.2012 | 2 |
Owner’s decisions |
TIF | 36.56 KB | 03.07.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 73.34 KB | 03.07.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 12.06.2012 | 06.06.2012 | 2 |
Registration certificates |
TIF | 42.23 KB | 12.06.2012 | 06.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 12.06.2012 | 30.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 12.06.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 12.06.2012 | 25.05.2012 | 1 |
Application |
TIF | 184.8 KB | 12.06.2012 | 25.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.12 KB | 12.06.2012 | 25.05.2012 | 4 |
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