Ar B Agro, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ar B Agro" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003537571, 22.03.2001
Register, Included in The Register Commercial register, 05.11.2004
SEPA identifier LV19ZZZ50003537571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003537571 Is active 23.04.2001
Legal address Legal address: Tukuma nov., Sēmes pag., Kaive, "Rožulejas", LV-3139 *** Previous addresses
Other registered in this address
Postal address "Rožulejas", Kaive, Sēmes pag., Tukuma nov., LV-3139
Registration certificate number, date Nr. C45787. 05.11.2004
Fixed capital Paid capital - 281 206.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Growing of other non-perennial crops (01.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29255448 vadītājs
+371 29393001 realizācijas daļa
+371 28353883 realizācijas daļa
+371 29410309 vadītāja vietnieks
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 (23)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2008 Head 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 25.06.2015 112482 1.00 EUR 112 482.00 EUR 39.99986 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 168724 1.00 EUR 168 724.00 EUR 60.00014 % 03.07.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47563 - 47570
 47563 - 47570
Net turnover
  9047 , Major
 9047
Major
Profit or loss
  27300
 27300
Equity capital
  5202
 5202
Fixed assets
  3841
 3841
Balance
  5300
 5300
Tangible assets
  2913
 2913
Liquidity
  49564 , Companies
 49564
Companies
Profitability
  44592 , Companies
 44592
Companies

About the company's comparative indices

Legal address on the map
Ar B Agro Legal address on the map
Publications (0)