AGROCHEMA LATVIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGROCHEMA LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 43603027407, 30.06.2006
Register, Included in The Register Commercial register, 30.06.2006
SEPA identifier LV56ZZZ43603027407
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603027407 Is active 13.07.2006
Legal address Legal address: Bauskas nov., Iecavas pag., "Agrocentrs", LV-3913 *** Previous addresses
Other registered in this address
Postal address "Agrocentrs", Iecavas pag., Bauskas nov., LV-3913
Beneficial owners reported Yes
Certificate of registration Nr. K027182. 30.06.2006
Fixed capital Paid capital - 8 101 394.50 EUR (Registered in State Enterprise register 04.07.2022)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 26.03.2024
Find out current information about tax debts
Contact information
Phone +371 63941223
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2021 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2021 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2021 Member of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Uždaroji akcinė bendrovė "AGROCHEMA"(Registration number: 110548779)Jonavos r. sav., Ruklos sen., Jonalaukio k., Lithuania
From 28.06.2022 82415 98.30 EUR 8 101 394.50 EUR 100.00 % 04.07.2022
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2018 Switzerland Lithuania

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.02.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 64011 - 64025
 64011 - 64025
Net turnover
  88 , Major
 88
Major
Profit or loss
  165
 165
Equity capital
  455
 455
Fixed assets
  2138
 2138
Balance
  428
 428
Tangible assets
  1516
 1516
Liquidity
  49559 - 49562 , Companies
 49559 - 49562
Companies
Profitability
  63314 , Companies
 63314
Companies

About the company's comparative indices

Legal address on the map
AGROCHEMA LATVIA Legal address on the map
Publications (9)
“Agrochema Latvia” apgrozījums 2022. gadā teju dubultojies 13.04.2023 06:52

SIA “Agrochema Latvia”, kas nodarbojas ar ķīmiskā un minerālā mēslojuma tirdzniecību, kā arī ar graudaugu iepirkšanu un pārdošanu, iesniegtajā vadības ziņo“Agrochema Latvia”jumā norādījusi, ka, neskatoties uz to, ka situācija valstī un arī mēslošanas līdzekļu tirgū bija nestabila, uzņēmums spēja novērtēt situāciju valstī un tai pielāgoties

“Agrochema Latvia” pērn sasniegusi apgrozījuma kāpumu par 42,15% 27.04.2022 06:24

Ķīmiskā un minerālā mēslojuma tirgotājs, kā arī graudaugu iepircējs un pārdevējs SIA “Agrochema Latvia” 2021.gadu noslēdzis ar pozitīvu saimnieciskās darbības rezultātu

“Agrochema Latvia” aizvadītajā gadā palielinājis apgrozījumu līdz 39,57 milj. EUR 06.04.2021 06:28

Ķīmiskā un minerālā mēslojuma tirgotājs SIA “Agrochema Latvia” 2020.gadu noslēdzis ar pozitīvu saimnieciskās darbības rezultātu

“Agrochema Latvia” padomei jauns priekšsēdētājs 25.06.2020 08:39

Lursoft Klientu Portfeļa monitorings informē, ka pirms svētkiem, 19.jūnijā, reģistrētas izmaiņas SIA “Agrochema Latvia” padomē.

Agrochema Latvia 2019.gadā apgrozījusi 37,79 milj.EUR 29.04.2020 06:27

Ķīmiskā un minerālā mēslojuma tirgotājs SIA “Agrochema Latvia” 2019.gadu noslēdzis ar pozitīvu saimnieciskās darbības rezultātu.

Agrochema Latvia mainījusies padome 24.04.2020 06:30

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 23.aprīlī, izmaiņas reģistrētas tirgotāja SIA “Agrochema Latvia” padomes sastāvā.

“Agrochema Latvia” iecelts jauns padomes priekšsēdētājs 27.09.2019 07:42

Ķīmiskā un minerālā mēslojuma tirgotāja SIA “Agrochema Latvia” padomes priekšsēdētāja amatu atstājis Darius Karpavičius un viņa vietā šajā amatā iecelts Erikas Berontas, ziņo “Lursoft” Klientu portfelis.

“Agrochema Latvia” izmaiņas padomē 07.02.2018 05:44

Ķīmiskā un minerālā mēslojuma tirgotāja SIA “Agrochema Latvia” padomē reģistrētas izmaiņas, tostarp iecelts jauns padomes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis.

“Agrochema Latvia” peļņa pērn pieaugusi teju trīs reizes 26.04.2017 11:30

Ķīmiskā un minerālā mēslojuma tirgotājs SIA “Agrochema Latvia” pagājušajā gadā strādāja ar 18,097 miljonu eiro apgrozījumu, kas bija par 9,5% vairāk nekā 2015.gadā. Savukārt uzņēmuma peļņa pieaugusi teju trīs reizes un bija 916 tūkstoši eiro, ziņo Klientu portfeļa monitorings.