AGROBŪVKOMPLEKTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.12.2024)
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 Sabiedrība ar ierobežotu atbildību "AGROBŪVKOMPLEKTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003023240, 13.09.1991
Register, Included in The Register Commercial register, 25.10.2004
SEPA identifier LV13ZZZ40003023240
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003023240 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 69 - 9A, LV-1050 Previous addresses
Other registered in this address
Postal address Elizabetes iela 69 - 9A, Rīga, LV-1050
Registration certificate number, date Nr. C46258. 25.10.2004
Fixed capital Paid capital - 584 335.00 EUR (Registered in State Enterprise register 07.05.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Actual collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
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 (28)
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 16.11.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2011 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 (22)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 233 5.00 EUR 1 165.00 EUR 0.19937 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 580 5.00 EUR 2 900.00 EUR 0.49629 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 366 5.00 EUR 1 830.00 EUR 0.31318 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 494 5.00 EUR 2 470.00 EUR 0.4227 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 122 5.00 EUR 610.00 EUR 0.10439 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 537 5.00 EUR 2 685.00 EUR 0.4595 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 56087 5.00 EUR 280 435.00 EUR 47.99216 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 149 5.00 EUR 745.00 EUR 0.1275 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 55869 5.00 EUR 279 345.00 EUR 47.80563 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 221 5.00 EUR 1 105.00 EUR 0.1891 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 168 5.00 EUR 840.00 EUR 0.14375 % 07.05.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 99 5.00 EUR 495.00 EUR 0.08471 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 142 5.00 EUR 710.00 EUR 0.12151 % 07.05.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 166 5.00 EUR 830.00 EUR 0.14204 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 118 5.00 EUR 590.00 EUR 0.10097 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 159 5.00 EUR 795.00 EUR 0.13605 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 400 5.00 EUR 2 000.00 EUR 0.34227 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 144 5.00 EUR 720.00 EUR 0.12322 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 149 5.00 EUR 745.00 EUR 0.1275 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 91 5.00 EUR 455.00 EUR 0.07787 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 166 5.00 EUR 830.00 EUR 0.14204 % 07.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2015 407 5.00 EUR 2 035.00 EUR 0.34826 % 07.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1726 - 1739
 1726 - 1739
Net turnover
  7490 , Major
 7490 		Major
Profit or loss
  6652
 6652
Equity capital
  10556
 10556
Fixed assets
  17340
 17340
Balance
  13283
 13283
Tangible assets
  14750
 14750
Liquidity
  34565 - 34566 , Companies
 34565 - 34566 		Companies
Profitability
  34336 , Companies
 34336 		Companies

About the company's comparative indices

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