Basic data
Name SIA AGRO AV Previous names
Legal form Limited liability company (SIA)
Registration number, date 48503021263, 08.03.2013
Register, Included in The Register Commercial register, 08.03.2013
SEPA identifier LV96ZZZ48503021263
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Saldus nov., Saldus, Tūristu iela 1, LV-3801 Other registered in this address
Postal address Tūristu iela 1, Saldus, Saldus nov., LV-3801
Registration certificate number, date Nr. K136400. 08.03.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.02.2019)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.03.2021
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 13.11.2024
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 (11)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.04.2019

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

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 1428 1.00 EUR 1 428.00 EUR 51.00 % 11.03.2021
Document country on the date of registration: Latvia
Westerlaan B.V.(Registration number: 73973149)Lyclamaweg 13, 8423 TC Makkinga
From 18.02.2019 1372 1.00 EUR 1 372.00 EUR 49.00 % 19.02.2019
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2019 Netherlands Netherlands

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)
11.03.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 98110 - 98140
 98110 - 98140
Net turnover
  57680 - 57681 , Major
 57680 - 57681
Major
Profit or loss
  51895 - 51904
 51895 - 51904
Equity capital
  73142 - 73153
 73142 - 73153
Fixed assets
  13054
 13054
Balance
  23073
 23073
Tangible assets
  10896
 10896
Liquidity
  34739 , Companies
 34739
Companies
Profitability
  31939 , Companies
 31939
Companies

About the company's comparative indices

Legal address on the map
AGRO AV Legal address on the map
Publications (0)