RA Agro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RA Agro"
Registration number, date 50103245271, 26.08.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2009
Legal address "Kalna Brīnumi", Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 3 846 EUR, registered payment 20.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.11 0
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
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2025
* 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

Natural person

100 % 10 € 384.60 € 3 846 07.04.2025 20.05.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "RR Consulting" Until 20.05.2025 last year

Historical addresses

Rīga, Airu iela 9 - 3 Until 20.05.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 20.01.2026  PDF (252.57 KB)

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (259.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (248.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (427.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (428.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (426.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
EsettiD vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
RRC vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
RRC vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.06.2016  ZIP €8.00
Annual report 2015 PDF
RRC vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
RRC vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
RRC vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
RRC vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.07.2012  ZIP
1_HTML izdruka HTML
RRC vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.07.2011  ZIP
1_HTML izdruka HTML
RRC vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (61.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.27 KB 20.05.2025 07.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.3 KB 20.05.2025 07.04.2025 1

Shareholders’ register

EDOC 33.18 KB 20.05.2025 07.04.2025 1

Shareholders’ register

EDOC 33.09 KB 20.05.2025 07.04.2025 1

Shareholders’ register

EDOC 33.05 KB 20.05.2025 07.04.2025 1

Shareholders’ register

TIF 11.85 KB 11.04.2011 06.04.2011 1

Articles of Association

TIF 25.86 KB 07.10.2009 12.08.2009 1

Memorandum of Association

TIF 39.09 KB 07.10.2009 12.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.66 KB 20.05.2025 20.05.2025 5

Protocols/decisions of a company/organisation

EDOC 28.9 KB 20.05.2025 07.04.2025 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 11.04.2011 08.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 28 KB 11.04.2011 06.04.2011 1

Application

TIF 181.96 KB 11.04.2011 04.04.2011 4

Decisions / letters / protocols of public notaries

TIF 63.11 KB 07.10.2009 26.08.2009 1

Registration certificates

TIF 52.5 KB 07.10.2009 26.08.2009 1

Application

TIF 236.7 KB 07.10.2009 18.08.2009 6

Receipts on the publication and state fees

TIF 72.79 KB 07.10.2009 18.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 33.04 KB 07.10.2009 14.08.2009 1

Appraisal reports

TIF 28.02 KB 07.10.2009 12.08.2009 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