AGRO CENTRS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGRO CENTRS"
Legal form Limited liability company (SIA)
Registration number, date 40003610773, 25.11.2002
Register, Included in The Register Commercial register, 25.11.2002
SEPA identifier LV02ZZZ40003610773
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003610773 Is active 17.12.2002
Legal address Legal address: Jelgavas nov., Valgundes pag., Vītoliņi, Bērzu iela 27, LV-3017 Previous addresses
Other registered in this address
Postal address Bērzu iela 27, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017
Registration certificate number, date Nr. C08449. 25.11.2002
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2022
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) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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
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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 20.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2022 8 142.00 EUR 1 136.00 EUR 40.00 % 17.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2022 6 142.00 EUR 852.00 EUR 30.00 % 17.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2022 6 142.00 EUR 852.00 EUR 30.00 % 17.01.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 50936 - 50948
 50936 - 50948
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  96460
 96460
Equity capital
  22895
 22895
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  24781
 24781
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  1052 , Companies
 1052
Companies

About the company's comparative indices

Legal address on the map
AGRO CENTRS Legal address on the map
Publications (1)
LATVIJAS HOKEJA FEDERĀCIJAS prezidenta amatu atstājis Kirovs Lipmanis 17.10.2016 10:57

Klientu portfeļa monitorings informē, kas LATVIJAS HOKEJA FEDERĀCIJA š.g. 14. oktobrī reģistrējusi izmaiņas amatpersonu sarakstā. Federācijas prezidenta amatu atstājis Kirovs Lipmanis, kurš federācijā dalību ņēmis kopš 1993. gada, sākotnēji darbojoties viceprezidenta amatā.