Agro Effekt, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agro Effekt"
Legal form Limited liability company (SIA)
Registration number, date 42403020712, 04.07.2007
Register, Included in The Register Commercial register, 04.07.2007
SEPA identifier LV67ZZZ42403020712
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403020712 Is active 30.07.2007
Legal address Legal address: Rēzeknes nov., Griškānu pag., Sprūževa, Liepu iela 2, LV-4641 Previous addresses
Other registered in this address
Postal address Liepu iela 2, Sprūževa, Griškānu pag., Rēzeknes nov., LV-4641
Certificate of registration Nr. K032474. 04.07.2007
Fixed capital Paid capital - 28 400.00 EUR (Registered in State Enterprise register 01.08.2014)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 26.03.2024
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 (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 06.12.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.05.2011 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
23.05.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2014 100 284.00 EUR 28 400.00 EUR 100.00 % 01.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 68897 - 68909
 68897 - 68909
Net turnover
  18453 , Major
 18453
Major
Profit or loss
  32274 - 32275
 32274 - 32275
Equity capital
  23860
 23860
Fixed assets
  19014
 19014
Balance
  27588
 27588
Tangible assets
  16282
 16282
Liquidity
  36873 - 36875 , Companies
 36873 - 36875
Companies
Profitability
  538 - 9253 , Companies
 538 - 9253
Companies

About the company's comparative indices

Legal address on the map
Agro Effekt Legal address on the map
Publications (0)