AGROCHEMA LATVIA, Sabiedrība ar ierobežotu atbildību
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "AGROCHEMA LATVIA" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 43603027407, 30.06.2006 | ||||||||||||
| Register, Included in The Register | Commercial register, 30.06.2006 | ||||||||||||
| SEPA identifier | LV56ZZZ43603027407 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Bauskas nov., Iecavas pag., "Agrocentrs", LV-3913 ***
Previous addresses Other registered in this address |
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| Postal address | "Agrocentrs", Iecavas pag., Bauskas nov., LV-3913 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Registration certificate number, date | Nr. K027182. 30.06.2006 | ||||||||||||
| Fixed capital |
Paid capital - 8 101 394.50 EUR (Registered in State Enterprise register 04.07.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 12.11.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 63941223 |
| 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 (25) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.04.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 09.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 21.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 21.04.2017 |
| 2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 29.08.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 29.08.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.04.2016 |
| 2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 28.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.05.2015 |
| 2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 26.05.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 26.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.04.2014 |
| 2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 26.03.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 26.03.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.04.2013 |
| 2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 09.04.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 09.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.03.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.04.2008 |
| 2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 25.04.2008 |
| 2006 , Annual report , 30.06.2006 - 31.12.2006 , 02.05.2007 | 30.06.2006 - 31.12.2006 | Annual report | 02.05.2007 |
| 2006 , Dependency Statement , 30.06.2006 - 31.12.2006 , 02.05.2007 | 30.06.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
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Tax payments to state budget (thous. EUR) |
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| 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 16.01.2023 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Lithuania | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.11.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.11.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.11.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Lithuania | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Uždaroji akcinė bendrovė "AGROCHEMA"(Registration number: 110548779)Jonavos r. sav., Ruklos sen., Jonalaukio k., Lithuania | |||||
| From 28.06.2022 | 82415 | 98.30 EUR | 8 101 394.50 EUR | 100.00 % | 04.07.2022 |
| Document country on the date of registration: Lithuania | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.02.2018 | Switzerland | Lithuania | |
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Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 04.02.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 62917 - 62931 | 62917 - 62931 |
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Net turnover
184 , Major
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184 |
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Major |
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Profit or loss
110371
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110371 |
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Equity capital
488
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488 |
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Fixed assets
2212
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2212 |
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Balance
527
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527 |
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Tangible assets
1589
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1589 |
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Liquidity
46389 - 46391 , Companies
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46389 - 46391 |
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Companies |
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Profitability
62302 , Companies
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62302 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (10) | |
| “Agrochema Latvia” strādājusi ar zaudējumiem | 09.04.2024 06:25 |
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SIA “Agrochema Latvia”, kuras pamatdarbība saistīta ar ķīmiskā un minerālā mēslojuma tirdzniecību, kā arī graudaugu iepirkšanu un pārdošanu, 2023. gadu noslēgusi ar negatīvu saimnieciskās darbības rezultātu |
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| “Agrochema Latvia” apgrozījums 2022. gadā teju dubultojies | 13.04.2023 06:52 |
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SIA “Agrochema Latvia”, kas nodarbojas ar ķīmiskā un minerālā mēslojuma tirdzniecību, kā arī ar graudaugu iepirkšanu un pārdošanu, iesniegtajā vadības ziņo“Agrochema Latvia”jumā norādījusi, ka, neskatoties uz to, ka situācija valstī un arī mēslošanas līdzekļu tirgū bija nestabila, uzņēmums spēja novērtēt situāciju valstī un tai pielāgoties |
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| “Agrochema Latvia” pērn sasniegusi apgrozījuma kāpumu par 42,15% | 27.04.2022 06:24 |
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Ķīmiskā un minerālā mēslojuma tirgotājs, kā arī graudaugu iepircējs un pārdevējs SIA “Agrochema Latvia” 2021.gadu noslēdzis ar pozitīvu saimnieciskās darbības rezultātu |
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| “Agrochema Latvia” aizvadītajā gadā palielinājis apgrozījumu līdz 39,57 milj. EUR | 06.04.2021 06:28 |
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Ķīmiskā un minerālā mēslojuma tirgotājs SIA “Agrochema Latvia” 2020.gadu noslēdzis ar pozitīvu saimnieciskās darbības rezultātu |
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| “Agrochema Latvia” padomei jauns priekšsēdētājs | 25.06.2020 08:39 |
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Lursoft Klientu Portfeļa monitorings informē, ka pirms svētkiem, 19.jūnijā, reģistrētas izmaiņas SIA “Agrochema Latvia” padomē. |
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| Agrochema Latvia 2019.gadā apgrozījusi 37,79 milj.EUR | 29.04.2020 06:27 |
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Ķīmiskā un minerālā mēslojuma tirgotājs SIA “Agrochema Latvia” 2019.gadu noslēdzis ar pozitīvu saimnieciskās darbības rezultātu. |
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| Agrochema Latvia mainījusies padome | 24.04.2020 06:30 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 23.aprīlī, izmaiņas reģistrētas tirgotāja SIA “Agrochema Latvia” padomes sastāvā. |
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| “Agrochema Latvia” iecelts jauns padomes priekšsēdētājs | 27.09.2019 07:42 |
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Ķīmiskā un minerālā mēslojuma tirgotāja SIA “Agrochema Latvia” padomes priekšsēdētāja amatu atstājis Darius Karpavičius un viņa vietā šajā amatā iecelts Erikas Berontas, ziņo “Lursoft” Klientu portfelis. |
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| “Agrochema Latvia” izmaiņas padomē | 07.02.2018 05:44 |
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Ķīmiskā un minerālā mēslojuma tirgotāja SIA “Agrochema Latvia” padomē reģistrētas izmaiņas, tostarp iecelts jauns padomes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis. |
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| “Agrochema Latvia” peļņa pērn pieaugusi teju trīs reizes | 26.04.2017 11:30 |
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Ķīmiskā un minerālā mēslojuma tirgotājs SIA “Agrochema Latvia” pagājušajā gadā strādāja ar 18,097 miljonu eiro apgrozījumu, kas bija par 9,5% vairāk nekā 2015.gadā. Savukārt uzņēmuma peļņa pieaugusi teju trīs reizes un bija 916 tūkstoši eiro, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies- Departments (8)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (5)
- Finance and taxes- Annual reports (18)- Multi reports- Tax (fee) debts and analytics (8)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (18)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (219)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (40)- Notices on procurement results - Company events (37)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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