Agro Express, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Extended analysis of the company 11.88 EUR
Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "Agro Express"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 54103070771, 10.10.2011
Register, Included in The Register Register, Included in The Register: Commercial register, 10.10.2011
SEPA identifier SEPA identifier: LV79ZZZ54103070771
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103070771 Isn't active 12.10.201121.03.2019
Check in EU VAT register
Legal address
Legal address: Limbažu nov., Limbaži, Cēsu iela 20, LV-4001
Previous addresses
Other registered in this address
Postal address Postal address: Cēsu iela 20, Limbaži, Limbažu nov., LV-4001
Certificate of registration Certificate of registration: Nr. K076155. 10.10.2011
Fixed capital Fixed capital: Paid capital - 45 530.00 EUR (Registered in State Enterprise register 24.03.2015)
Registered capital - 45 530.00 EUR (Registered in State Enterprise register 24.03.2015)
Activity code (NACE) Activity code (NACE): Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 19.08.2020
Encumbrances
Suspension of economic activity Suspension of economic activity:
27.06.2019. Decision on the suspension of economic activity. From 05.07.2019. it is not allowed to perform transactions. (Source: SRS)
02.07.2019. Valsts ieņēmumu dienesta Nodokļu parādu piedziņas pārvaldes 27.06.2019. lēmums Nr.30.4-4.7.3/44608 (Source: UR)
Actual insolvency process Actual insolvency process: Yes
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Yes
SRS administered tax debts SRS administered tax debts: 1 056 030.53 EUR to 20.06.2022
Find out current information about tax debts
Contact information
Phone +371 26565011
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2016 45530 1.00 EUR 45 530.00 EUR 100.00 % 07.06.2016
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

 Sign in
Comparative indices
Index Place
Age of the company * 95574 - 95593
 95574 - 95593
Registered capital * 15304 - 15311
 15304 - 15311

About the company's comparative indices

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