AgroPlatforma, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS AgroPlatforma Previous names
Legal form Joint stock company (AS)
Registration number, date 43603079818, 01.12.2017
Register, Included in The Register Commercial register, 01.12.2017
SEPA identifier LV92ZZZ43603079818
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603079818 Is active 15.12.2017
Check in EU VAT register
Legal address Legal address: Rīga, Elijas iela 17 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Elijas iela 17 - 4, Rīga, LV-1050
Fixed capital Paid capital - 64 160.00 EUR (Registered in State Enterprise register 29.12.2023)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 39 828.13 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 29991188
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 13.09.2023)
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2023 Latvia Latvia

Type of control: as a shareholder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.08.2023

From Type of control: as a member
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 127966 - 128001
 127966 - 128001
Net turnover
  8054 , Major
 8054 		Major
Profit or loss
  23103
 23103
Equity capital
  22490
 22490
Fixed assets
  16650
 16650
Balance
  9216
 9216
Tangible assets
  21820
 21820
Liquidity
  63914 - 63917 , Companies
 63914 - 63917 		Companies
Profitability
  50894 , Companies
 50894 		Companies

About the company's comparative indices

AgroPlatforma mentioned in newspapers   AgroPlatforma zo.lv catalogue
Legal address on the map
AgroPlatforma Legal address on the map
Publications (0)