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SIA "AGRO AIZKALNI"

Basic information
Status Registered
Name SIA "AGRO AIZKALNI"
Legal form Limited Liability Company
Reg. No 43601011609
Reg. date 20.04.1992
Register Commercial Register
Legal Address Vītoli, Iecava, LV-3913
Registered share capital, date 55,970 EUR, 20.05.2021
Paid-in share capital, date 55,970 EUR, 20.05.2021
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV43601011609 Registered Excluded
04.03.2020 -
25.11.1998 29.05.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,234 EUR Net profit -23,246 EUR Equity -148,037 EUR Date submitted03.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -129 EUR Equity -135,586 EUR Date submitted19.06.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -73 EUR Equity -135,457 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -10,390 EUR Equity -135,384 EUR Date submitted16.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,690 EUR Personal Income Tax670 EUR Other2,130 EUR Total5,490 EUR Number of employees2
Year2023 Social Insurance Contributions2,710 EUR Personal Income Tax1,190 EUR Other12,820 EUR Total16,720 EUR Number of employees1
Year2022 Social Insurance Contributions1,070 EUR Personal Income Tax1,030 EUR Other-3,610 EUR Total-1,510 EUR Number of employees1
Year2021 Social Insurance Contributions110 EUR Personal Income Tax120 EUR Other1,760 EUR Total1,990 EUR Number of employees1
Year2020 Social Insurance Contributions540 EUR Personal Income Tax520 EUR Other-2,950 EUR Total-1,890 EUR Number of employees2
Year2019 Social Insurance Contributions450 EUR Personal Income Tax290 EUR Other8,710 EUR Total9,450 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (112)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
20.05.2021 Acceptance-conveyance act 27.04.2021 (edoc) •
20.05.2021 Acceptance-conveyance act 27.04.2021 (DOC) •
Amendments to the Articles of Association (1)
19.03.2015 Amendments to the Articles of Association 03.12.2014 (TIF)
Announcement regarding the legal address (1)
22.08.2019 Announcement regarding the legal address 22.07.2010 (TIF) •
Announcement regarding the reorganisation (2)
22.08.2019 Announcement regarding the reorganisation 08.05.2006 (TIF) •
22.08.2019 Announcement regarding the reorganisation 12.09.2006 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (13)
20.05.2021 Application 01.05.2021 (edoc) •
20.05.2021 Application 01.05.2021 (DOCX) •
22.08.2019 Application 26.12.1995 (TIF) •
22.08.2019 Application 15.06.2005 (TIF) •
22.08.2019 Application 05.06.2006 (TIF) •
22.08.2019 Application 05.05.2006 (TIF) •
22.08.2019 Application 31.10.2006 (TIF) •
22.08.2019 Application 22.07.2010 (TIF) •
03.05.2019 Application 20.04.1992 (TIF) •
12.06.2017 Application 25.05.2017 (TIF) •
30.05.2017 Application 25.05.2017 (TIF) •
19.03.2015 Application 12.01.2015 (TIF) •
04.11.2013 Application 14.10.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.05.2021 Application of shareholders or third persons for the acquisition of shares 27.04.2021 (edoc) •
20.05.2021 Application of shareholders or third persons for the acquisition of shares 27.04.2021 (DOCX) •
Appraisal reports (2)
14.05.2021 Appraisal reports 19.04.2021 (EDOC) •
14.05.2021 Appraisal reports 19.04.2021 (PDF) •
Articles of Association (7)
20.05.2021 Articles of Association 27.04.2021 (DOCX)
20.05.2021 Articles of Association 27.04.2021 (edoc) •
22.08.2019 Articles of Association 08.05.2006 (TIF)
22.08.2019 Articles of Association 12.09.2006 (TIF)
22.08.2019 Articles of Association 15.03.2010 (TIF)
19.03.2015 Articles of Association 03.12.2014 (TIF)
04.11.2013 Articles of Association 14.10.2013 (TIF)
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Auditor’s report (1)
22.08.2019 Auditor’s report 11.03.2010 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
04.11.2013 Bank statements or other document regarding the payment of the equity 02.08.2010 (TIF) •
Confirmation or consent to legal address (1)
19.03.2015 Confirmation or consent to legal address 11.12.2014 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
22.08.2019 Copies and statements of the Land Register and the State Land Service deeds 30.05.1995 (TIF) •
22.08.2019 Copies and statements of the Land Register and the State Land Service deeds 21.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (15)
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
22.08.2019 Decisions / letters / protocols of public notaries 16.01.1996 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 09.06.2006 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 19.09.2006 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 07.11.2006 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 30.07.2010 (TIF) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
03.05.2019 Decisions / letters / protocols of public notaries 20.04.1992 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
19.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
04.11.2013 Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
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Decisions of the local government council or the land commission on granting a land plot for use (3)
22.08.2019 Decisions of the local government council or the land commission on granting a land plot for use 20.10.1994 (TIF) •
03.05.2019 Decisions of the local government council or the land commission on granting a land plot for use 13.02.1992 (TIF) •
03.05.2019 Decisions of the local government council or the land commission on granting a land plot for use 11.07.1991 (TIF) •
Notice of a member of the Board regarding the resignation (2)
16.05.2017 Notice of a member of the Board regarding the resignation 15.05.2017 (TIF) •
16.05.2017 Notice of a member of the Board regarding the resignation 15.05.2017 (TIF) •
Orders/request/cover notes of court bailiffs (3)
20.10.2020 Orders/request/cover notes of court bailiffs 20.10.2020 (EDOC) •
17.08.2020 Orders/request/cover notes of court bailiffs 17.08.2020 (EDOC) •
17.08.2020 Orders/request/cover notes of court bailiffs 17.08.2020 (pdf) •
Other documents (8)
22.08.2019 Other documents 11.12.1995 (TIF) •
22.08.2019 Other documents 04.01.1996 (TIF) •
22.08.2019 Other documents 08.05.2006 (TIF) •
22.08.2019 Other documents 27.12.2005 (TIF) •
22.08.2019 Other documents 01.09.2005 (TIF) •
22.08.2019 Other documents 05.06.2006 (TIF) •
22.08.2019 Other documents 05.06.2006 (TIF) •
03.05.2019 Other documents 07.02.1992 (TIF) •
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Owner’s decisions (6)
22.08.2019 Owner’s decisions 27.12.1995 (TIF) •
22.08.2019 Owner’s decisions 15.06.2005 (TIF) •
22.08.2019 Owner’s decisions 08.05.2006 (TIF) •
22.08.2019 Owner’s decisions 05.06.2006 (TIF) •
22.08.2019 Owner’s decisions 31.10.2006 (TIF) •
22.08.2019 Owner’s decisions 15.03.2010 (TIF) •
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Power of attorney, act of empowerment (1)
22.08.2019 Power of attorney, act of empowerment 06.09.2005 (TIF) •
Protocols/decisions of a company/organisation (4)
20.05.2021 Protocols/decisions of a company/organisation 27.04.2021 (EDOC) •
20.05.2021 Protocols/decisions of a company/organisation 27.04.2021 (DOCX) •
19.03.2015 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
04.11.2013 Protocols/decisions of a company/organisation 14.10.2013 (TIF) •
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Receipts on the publication and state fees (9)
22.08.2019 Receipts on the publication and state fees 04.01.1996 (TIF) •
22.08.2019 Receipts on the publication and state fees 04.01.1996 (TIF) •
22.08.2019 Receipts on the publication and state fees 15.06.2005 (TIF) •
22.08.2019 Receipts on the publication and state fees 09.05.2006 (TIF) •
22.08.2019 Receipts on the publication and state fees 06.06.2006 (TIF) •
22.08.2019 Receipts on the publication and state fees 06.06.2009 (TIF) •
22.08.2019 Receipts on the publication and state fees 28.08.2006 (TIF) •
22.08.2019 Receipts on the publication and state fees 13.09.2006 (TIF) •
22.08.2019 Receipts on the publication and state fees 31.10.2006 (TIF) •
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Registration certificates (6)
22.08.2019 Registration certificates 20.04.1992 (TIF) •
22.08.2019 Registration certificates 11.04.1994 (TIF) •
22.08.2019 Registration certificates 16.01.1996 (TIF) •
22.08.2019 Registration certificates 09.06.2006 (TIF) •
22.08.2019 Registration certificates 30.07.2010 (TIF) •
03.05.2019 Registration certificates 20.04.1992 (TIF) •
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Regulations for the increase/reduction of the equity (2)
20.05.2021 Regulations for the increase/reduction of the equity 27.04.2021 (DOCX)
20.05.2021 Regulations for the increase/reduction of the equity 27.04.2021 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
22.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.06.2006 (TIF)
22.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2006 (TIF)
22.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2006 (TIF)
Sample report (3)
22.08.2019 Sample report 10.06.2005 (TIF) •
22.08.2019 Sample report 27.02.2006 (TIF) •
22.08.2019 Sample report 01.11.2006 (TIF) •
Shareholders’ register (3)
20.05.2021 Shareholders’ register 27.04.2021 (DOCX)
20.05.2021 Shareholders’ register 27.04.2021 (edoc) •
19.03.2015 Shareholders’ register 10.03.2015 (TIF)
Specimen signature without Identity number (1)
22.08.2019 Specimen signature without Identity number 11.12.1995 (TIF) •
Statement regarding the beneficial owners (1)
14.05.2019 Statement regarding the beneficial owners 09.05.2019 (TIF) •
Submission/Application (3)
22.08.2019 Submission/Application 27.12.1995 (TIF) •
22.08.2019 Submission/Application 05.12.1995 (TIF) •
22.08.2019 Submission/Application 08.05.2006 (TIF) •
2021 (18)
03.08.2021 2020 Annual report (full) (PDF)
20.05.2021 Acceptance-conveyance act 27.04.2021 (edoc) •
20.05.2021 Acceptance-conveyance act 27.04.2021 (DOC) •
20.05.2021 Application 01.05.2021 (edoc) •
20.05.2021 Application 01.05.2021 (DOCX) •
20.05.2021 Application of shareholders or third persons for the acquisition of shares 27.04.2021 (edoc) •
20.05.2021 Application of shareholders or third persons for the acquisition of shares 27.04.2021 (DOCX) •
20.05.2021 Articles of Association 27.04.2021 (DOCX)
20.05.2021 Articles of Association 27.04.2021 (edoc) •
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 27.04.2021 (EDOC) •
20.05.2021 Protocols/decisions of a company/organisation 27.04.2021 (DOCX) •
20.05.2021 Regulations for the increase/reduction of the equity 27.04.2021 (DOCX)
20.05.2021 Regulations for the increase/reduction of the equity 27.04.2021 (edoc) •
20.05.2021 Shareholders’ register 27.04.2021 (DOCX)
20.05.2021 Shareholders’ register 27.04.2021 (edoc) •
14.05.2021 Appraisal reports 19.04.2021 (EDOC) •
14.05.2021 Appraisal reports 19.04.2021 (PDF) •
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2020 (4)
20.10.2020 Orders/request/cover notes of court bailiffs 20.10.2020 (EDOC) •
17.08.2020 Orders/request/cover notes of court bailiffs 17.08.2020 (EDOC) •
17.08.2020 Orders/request/cover notes of court bailiffs 17.08.2020 (pdf) •
19.06.2020 2019 Annual report (full) (PDF)
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2019 (71)
22.08.2019 Announcement regarding the legal address 22.07.2010 (TIF) •
22.08.2019 Announcement regarding the reorganisation 08.05.2006 (TIF) •
22.08.2019 Announcement regarding the reorganisation 12.09.2006 (TIF) •
22.08.2019 Application 26.12.1995 (TIF) •
22.08.2019 Application 15.06.2005 (TIF) •
22.08.2019 Application 05.06.2006 (TIF) •
22.08.2019 Application 05.05.2006 (TIF) •
22.08.2019 Application 31.10.2006 (TIF) •
22.08.2019 Application 22.07.2010 (TIF) •
22.08.2019 Articles of Association 08.05.2006 (TIF)
22.08.2019 Articles of Association 12.09.2006 (TIF)
22.08.2019 Articles of Association 15.03.2010 (TIF)
22.08.2019 Auditor’s report 11.03.2010 (TIF) •
22.08.2019 Copies and statements of the Land Register and the State Land Service deeds 30.05.1995 (TIF) •
22.08.2019 Copies and statements of the Land Register and the State Land Service deeds 21.04.2006 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 16.01.1996 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 09.06.2006 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 19.09.2006 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 07.11.2006 (TIF) •
22.08.2019 Decisions / letters / protocols of public notaries 30.07.2010 (TIF) •
22.08.2019 Decisions of the local government council or the land commission on granting a land plot for use 20.10.1994 (TIF) •
22.08.2019 Other documents 11.12.1995 (TIF) •
22.08.2019 Other documents 04.01.1996 (TIF) •
22.08.2019 Other documents 08.05.2006 (TIF) •
22.08.2019 Other documents 27.12.2005 (TIF) •
22.08.2019 Other documents 01.09.2005 (TIF) •
22.08.2019 Other documents 05.06.2006 (TIF) •
22.08.2019 Other documents 05.06.2006 (TIF) •
22.08.2019 Owner’s decisions 27.12.1995 (TIF) •
22.08.2019 Owner’s decisions 15.06.2005 (TIF) •
22.08.2019 Owner’s decisions 08.05.2006 (TIF) •
22.08.2019 Owner’s decisions 05.06.2006 (TIF) •
22.08.2019 Owner’s decisions 31.10.2006 (TIF) •
22.08.2019 Owner’s decisions 15.03.2010 (TIF) •
22.08.2019 Power of attorney, act of empowerment 06.09.2005 (TIF) •
22.08.2019 Receipts on the publication and state fees 04.01.1996 (TIF) •
22.08.2019 Receipts on the publication and state fees 04.01.1996 (TIF) •
22.08.2019 Receipts on the publication and state fees 15.06.2005 (TIF) •
22.08.2019 Receipts on the publication and state fees 09.05.2006 (TIF) •
22.08.2019 Receipts on the publication and state fees 06.06.2006 (TIF) •
22.08.2019 Receipts on the publication and state fees 06.06.2009 (TIF) •
22.08.2019 Receipts on the publication and state fees 28.08.2006 (TIF) •
22.08.2019 Receipts on the publication and state fees 13.09.2006 (TIF) •
22.08.2019 Receipts on the publication and state fees 31.10.2006 (TIF) •
22.08.2019 Registration certificates 20.04.1992 (TIF) •
22.08.2019 Registration certificates 11.04.1994 (TIF) •
22.08.2019 Registration certificates 16.01.1996 (TIF) •
22.08.2019 Registration certificates 09.06.2006 (TIF) •
22.08.2019 Registration certificates 30.07.2010 (TIF) •
22.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.06.2006 (TIF)
22.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2006 (TIF)
22.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2006 (TIF)
22.08.2019 Sample report 10.06.2005 (TIF) •
22.08.2019 Sample report 27.02.2006 (TIF) •
22.08.2019 Sample report 01.11.2006 (TIF) •
22.08.2019 Specimen signature without Identity number 11.12.1995 (TIF) •
22.08.2019 Submission/Application 27.12.1995 (TIF) •
22.08.2019 Submission/Application 05.12.1995 (TIF) •
22.08.2019 Submission/Application 08.05.2006 (TIF) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
14.05.2019 Statement regarding the beneficial owners 09.05.2019 (TIF) •
03.05.2019 Application 20.04.1992 (TIF) •
03.05.2019 Decisions / letters / protocols of public notaries 20.04.1992 (TIF) •
03.05.2019 Decisions of the local government council or the land commission on granting a land plot for use 13.02.1992 (TIF) •
03.05.2019 Decisions of the local government council or the land commission on granting a land plot for use 11.07.1991 (TIF) •
03.05.2019 Other documents 07.02.1992 (TIF) •
03.05.2019 Registration certificates 20.04.1992 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (6)
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
12.06.2017 Application 25.05.2017 (TIF) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
30.05.2017 Application 25.05.2017 (TIF) •
16.05.2017 Notice of a member of the Board regarding the resignation 15.05.2017 (TIF) •
16.05.2017 Notice of a member of the Board regarding the resignation 15.05.2017 (TIF) •
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2015 (7)
19.03.2015 Amendments to the Articles of Association 03.12.2014 (TIF)
19.03.2015 Application 12.01.2015 (TIF) •
19.03.2015 Articles of Association 03.12.2014 (TIF)
19.03.2015 Confirmation or consent to legal address 11.12.2014 (TIF) •
19.03.2015 Decisions / letters / protocols of public notaries 18.03.2015 (TIF) •
19.03.2015 Protocols/decisions of a company/organisation 03.12.2014 (TIF) •
19.03.2015 Shareholders’ register 10.03.2015 (TIF)
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2013 (5)
04.11.2013 Application 14.10.2013 (TIF) •
04.11.2013 Articles of Association 14.10.2013 (TIF)
04.11.2013 Bank statements or other document regarding the payment of the equity 02.08.2010 (TIF) •
04.11.2013 Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
04.11.2013 Protocols/decisions of a company/organisation 14.10.2013 (TIF) •
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