AGROLL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGROLL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103759293, 14.02.2014
Register, Included in The Register Commercial register, 14.02.2014
SEPA identifier LV83ZZZ40103759293
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 83 - 22, LV-1009 Other registered in this address
Postal address Matīsa iela 83 - 22, Rīga, LV-1009
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 27.01.2020)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2020
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 05.11.2024
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 (10)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2020 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2020 750 1.00 EUR 750.00 EUR 25.00 % 07.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2020 2250 1.00 EUR 2 250.00 EUR 75.00 % 07.02.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104468 - 104498
 104468 - 104498
Net turnover
  43995 , Major
 43995
Major
Profit or loss
  8620
 8620
Equity capital
  16331
 16331
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  15191
 15191
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  9785 , Companies
 9785
Companies
Profitability
  24764 , Companies
 24764
Companies

About the company's comparative indices

Legal address on the map
AGROLL Legal address on the map
Publications (0)