Rostes 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 | Sabiedrība ar ierobežotu atbildību "Rostes Agro" |
| Registration number, date | 44103083670, 14.02.2013 |
| VAT number | LV44103083670 from 28.01.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Rīgas iela 69A, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 140 EUR, registered payment 24.10.2014 |
| 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, €) | 15.63 | 8.82 | -0.08 |
| Personal income tax (thousands, €) | 1.59 | 2.44 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 5.70 | 1.90 |
| Average employees count | 1 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.06.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2020 |
* 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 |
30 % | 3 | € 14 | € 42 | 03.06.2025 | 17.06.2025 | |
Natural person |
70 % | 7 | € 14 | € 98 | 30.04.2024 | 10.05.2024 |
Historical addresses
| Rūjienas nov., Rūjiena, Rīgas iela 69A | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADI BAS ZIN OJUMS | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin Rostes Agro | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (658.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (648.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1007.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (785.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (609.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (91.08 KB) | €7.00 |
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 16.04.2014 | HTML (87.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.63 KB | 17.06.2025 | 03.06.2025 | 1 |
Shareholders’ register |
TIF | 769.09 KB | 07.05.2024 | 30.04.2024 | 3 |
Shareholders’ register |
TIF | 616.6 KB | 15.04.2024 | 11.04.2024 | 3 |
Shareholders’ register |
DOC | 33.5 KB | 12.06.2020 | 18.05.2020 | 1 |
Shareholders’ register |
TIF | 67.98 KB | 16.06.2015 | 27.03.2015 | 3 |
Shareholders’ register |
TIF | 51.04 KB | 31.10.2014 | 21.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.06 KB | 31.10.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 27.52 KB | 31.10.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 24.73 KB | 18.02.2013 | 01.02.2013 | 1 |
Memorandum of association |
TIF | 52.58 KB | 18.02.2013 | 01.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.35 KB | 17.06.2025 | 17.06.2025 | 1 |
Documents attesting the transfer of shares |
EDOC | 16.65 KB | 17.06.2025 | 03.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.79 KB | 17.06.2025 | 03.06.2025 | 1 |
Application |
TIF | 1013.48 KB | 07.05.2024 | 30.04.2024 | 2 |
Application |
TIF | 1.97 MB | 15.04.2024 | 11.04.2024 | 5 |
Documents attesting the transfer of shares |
TIF | 1.05 MB | 15.04.2024 | 16.01.2024 | 4 |
Documents attesting the transfer of shares |
TIF | 1.13 MB | 15.04.2024 | 21.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
EDOC | 55.35 KB | 12.06.2020 | 18.05.2020 | 6 |
Application |
DOC | 149 KB | 12.06.2020 | 18.05.2020 | 6 |
Consent of a member of the Board / executive director |
DOC | 32 KB | 12.06.2020 | 18.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.22 KB | 12.06.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.39 KB | 12.06.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.06.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.74 KB | 12.06.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 12.06.2020 | 18.05.2020 | 1 |
Shareholders’ register |
EDOC | 33.47 KB | 12.06.2020 | 18.05.2020 | 1 |
Submission/Application |
423.02 KB | 12.06.2020 | 18.05.2020 | 1 | |
Submission/Application |
EDOC | 415.83 KB | 12.06.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 16.06.2015 | 01.04.2015 | 1 |
Application |
TIF | 142.91 KB | 16.06.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 31.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 118.24 KB | 31.10.2014 | 21.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 31.10.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 31.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 18.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 31.27 KB | 18.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 18.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 567.52 KB | 18.02.2013 | 12.02.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.71 KB | 18.02.2013 | 12.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 18.02.2013 | 12.02.2013 | 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