AgroBroker, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.12.2024)
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 SIA "AgroBroker" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103506735, 31.01.2012
Register, Included in The Register Commercial register, 31.01.2012
SEPA identifier LV49ZZZ40103506735
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)		 Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 6, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K134704. 08.06.2012
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 29.01.2016)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2024
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) 1 050.15 EUR as of 29.11.2024
Find out current information about tax debts
Contact information
Phone +371 28350187
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2012 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2024 34 150.00 EUR 5 100.00 EUR 34.00 % 34 22.11.2024
Document country on the date of registration: Latvia
SIA AgroCredit Finance(42403046209)Mārupes nov., Mārupe, Ziedleju iela 6
From 15.11.2024 66 150.00 EUR 9 900.00 EUR 66.00 % 66 22.11.2024
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 28.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
22.11.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
22.11.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 90096 - 90128
 90096 - 90128
Net turnover
  16487 - 16488 , Major
 16487 - 16488 		Major
Profit or loss
  9420
 9420
Equity capital
  23742
 23742
Fixed assets
  37067 - 37068
 37067 - 37068
Balance
  28696
 28696
Tangible assets
  33690 - 33693
 33690 - 33693
Liquidity
  40805 , Companies
 40805 		Companies
Profitability
  17946 , Companies
 17946 		Companies

About the company's comparative indices

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