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SIA "AGRO SMILTENE"

Basic information
Status Registered
Name SIA "AGRO SMILTENE"
Legal form Limited Liability Company
Reg. No 44103013813
Reg. date 24.02.1998
Register Commercial Register
Legal Address Silva 23, Silva, Launkalnes pag., Smiltenes nov., LV-4729
Registered share capital, date 9,230 EUR, 02.07.2015
Paid-in share capital, date 9,230 EUR, 02.07.2015
NACE 25.99 Manufacture of other fabricated metal products n.e.c.
VAT payer
LV44103013813 Registered Excluded
05.03.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.02.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
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 47,284 EUR Net profit -5,141 EUR Equity 92,814 EUR Date submitted21.03.2021 Number of employees 1
Year2019 Net sales 75,882 EUR Net profit -11,989 EUR Equity 97,955 EUR Date submitted29.07.2020 Number of employees 2
Year2018 Net sales 282,783 EUR Net profit -14,066 EUR Equity 109,944 EUR Date submitted03.05.2019 Number of employees 6
Year2017 Net sales 199,146 EUR Net profit 145 EUR Equity 124,010 EUR Date submitted24.04.2018 Number of employees 6
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted08.02.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted08.02.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted08.02.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.02.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.02.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.02.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.02.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.02.2019 Number of employees
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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 Contributions3,320 EUR Personal Income Tax2,010 EUR Other-1,130 EUR Total4,200 EUR Number of employees1
Year2023 Social Insurance Contributions3,450 EUR Personal Income Tax2,090 EUR Other2,740 EUR Total8,280 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,230 EUR Other2,890 EUR Total6,170 EUR Number of employees1
Year2021 Social Insurance Contributions1,880 EUR Personal Income Tax1,040 EUR Other2,800 EUR Total5,720 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax1,050 EUR Other960 EUR Total3,820 EUR Number of employees1
Year2019 Social Insurance Contributions6,150 EUR Personal Income Tax2,870 EUR Other10,010 EUR Total19,030 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.02.2019 Amendments to the Articles of Association 04.02.2019 (TIF)
08.02.2019 Amendments to the Articles of Association 25.06.2015 (TIF)
08.02.2019 Amendments to the Articles of Association 17.04.2008 (TIF)
Announcement regarding the legal address (2)
08.02.2019 Announcement regarding the legal address 19.06.2012 (TIF) •
08.02.2019 Announcement regarding the legal address 05.11.2004 (TIF) •
Annual report (full) (12)
21.03.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
11.02.2019 2002 Annual report (full) (TIF)
11.02.2019 2001 Annual report (full) (TIF)
11.02.2019 2000 Annual report (full) (TIF)
11.02.2019 1999 Annual report (full) (TIF)
11.02.2019 1998 Annual report (full) (TIF)
08.02.2019 2005 Annual report (full) (TIF)
08.02.2019 2004 Annual report (full) (TIF)
08.02.2019 2003 Annual report (full) (TIF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (8)
11.02.2019 Application 22.05.2001 (TIF) •
11.02.2019 Application 17.02.1998 (TIF) •
08.02.2019 Application 08.02.2019 (TIF) •
08.02.2019 Application 25.06.2015 (TIF) •
08.02.2019 Application 19.06.2012 (TIF) •
08.02.2019 Application 17.04.2008 (TIF) •
08.02.2019 Application 15.03.2006 (TIF) •
08.02.2019 Application 05.11.2004 (TIF) •
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Appraisal reports (1)
11.02.2019 Appraisal reports 09.02.1998 (TIF) •
Articles of Association (6)
11.02.2019 Articles of Association 25.04.2001 (TIF)
11.02.2019 Articles of Association 09.02.1998 (TIF)
08.02.2019 Articles of Association 04.02.2019 (TIF)
08.02.2019 Articles of Association 25.06.2015 (TIF)
08.02.2019 Articles of Association 17.04.2008 (TIF)
08.02.2019 Articles of Association 05.11.2004 (TIF)
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Confirmation or consent to legal address (2)
11.02.2019 Confirmation or consent to legal address 09.02.1998 (TIF) •
08.02.2019 Confirmation or consent to legal address 19.06.2012 (TIF) •
Consent of a member of the Board / executive director (3)
08.02.2019 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
08.02.2019 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
08.02.2019 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
Consent of the auditor (2)
08.02.2019 Consent of the auditor 15.03.2006 (TIF) •
08.02.2019 Consent of the auditor 05.11.2004 (TIF) •
Copy of the personal identification document (2)
11.02.2019 Copy of the personal identification document (TIF) •
11.02.2019 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (9)
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 01.06.2001 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 24.02.1998 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
Show all
Memorandum of Association (1)
11.02.2019 Memorandum of Association 09.02.1998 (TIF)
Memorandum of association (1)
11.02.2019 Memorandum of association 01.02.1998 (TIF)
Protocols/decisions of a company/organisation (7)
11.02.2019 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
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Receipts on the publication and state fees (5)
11.02.2019 Receipts on the publication and state fees 21.03.2001 (TIF) •
11.02.2019 Receipts on the publication and state fees 17.02.1998 (TIF) •
08.02.2019 Receipts on the publication and state fees 30.04.2008 (TIF) •
08.02.2019 Receipts on the publication and state fees 16.03.2006 (TIF) •
08.02.2019 Receipts on the publication and state fees 08.11.2004 (TIF) •
Show all
Registration certificates (5)
11.02.2019 Registration certificates 01.06.2001 (TIF) •
11.02.2019 Registration certificates 24.02.1998 (TIF) •
11.02.2019 Registration certificates 24.02.1998 (TIF) •
08.02.2019 Registration certificates 17.11.2004 (TIF) •
08.02.2019 Registration certificates 01.06.2001 (TIF) •
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Regulations for the increase/reduction of the equity (2)
11.02.2019 Regulations for the increase/reduction of the equity 20.03.2001 (TIF)
08.02.2019 Regulations for the increase/reduction of the equity 05.11.2004 (TIF)
Sample report (5)
11.02.2019 Sample report 30.03.2001 (TIF) •
11.02.2019 Sample report 11.02.1998 (TIF) •
08.02.2019 Sample report 16.03.2006 (TIF) •
08.02.2019 Sample report 02.11.2004 (TIF) •
08.02.2019 Sample report 02.11.2004 (TIF) •
Show all
Shareholders’ register (7)
11.02.2019 Shareholders’ register (TIF)
11.02.2019 Shareholders’ register (TIF)
08.02.2019 Shareholders’ register 04.02.2019 (TIF)
08.02.2019 Shareholders’ register 25.06.2015 (TIF)
08.02.2019 Shareholders’ register 03.04.2008 (TIF)
08.02.2019 Shareholders’ register 15.03.2006 (TIF)
08.02.2019 Shareholders’ register 05.11.2004 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
11.02.2019 Statement of the Board regarding the payment of the equity 25.04.2001 (TIF) •
08.02.2019 Statement of the Board regarding the payment of the equity 05.11.2004 (TIF) •
2021 (1)
21.03.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (81)
03.05.2019 2018 Annual report (full) (PDF)
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
11.02.2019 2002 Annual report (full) (TIF)
11.02.2019 2001 Annual report (full) (TIF)
11.02.2019 2000 Annual report (full) (TIF)
11.02.2019 1999 Annual report (full) (TIF)
11.02.2019 1998 Annual report (full) (TIF)
11.02.2019 Application 22.05.2001 (TIF) •
11.02.2019 Application 17.02.1998 (TIF) •
11.02.2019 Appraisal reports 09.02.1998 (TIF) •
11.02.2019 Articles of Association 25.04.2001 (TIF)
11.02.2019 Articles of Association 09.02.1998 (TIF)
11.02.2019 Confirmation or consent to legal address 09.02.1998 (TIF) •
11.02.2019 Copy of the personal identification document (TIF) •
11.02.2019 Copy of the personal identification document (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 01.06.2001 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 24.02.1998 (TIF) •
11.02.2019 Memorandum of Association 09.02.1998 (TIF)
11.02.2019 Memorandum of association 01.02.1998 (TIF)
11.02.2019 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 25.04.2001 (TIF) •
11.02.2019 Receipts on the publication and state fees 21.03.2001 (TIF) •
11.02.2019 Receipts on the publication and state fees 17.02.1998 (TIF) •
11.02.2019 Registration certificates 01.06.2001 (TIF) •
11.02.2019 Registration certificates 24.02.1998 (TIF) •
11.02.2019 Registration certificates 24.02.1998 (TIF) •
11.02.2019 Regulations for the increase/reduction of the equity 20.03.2001 (TIF)
11.02.2019 Sample report 30.03.2001 (TIF) •
11.02.2019 Sample report 11.02.1998 (TIF) •
11.02.2019 Shareholders’ register (TIF)
11.02.2019 Shareholders’ register (TIF)
11.02.2019 Statement of the Board regarding the payment of the equity 25.04.2001 (TIF) •
08.02.2019 Amendments to the Articles of Association 04.02.2019 (TIF)
08.02.2019 Amendments to the Articles of Association 25.06.2015 (TIF)
08.02.2019 Amendments to the Articles of Association 17.04.2008 (TIF)
08.02.2019 Announcement regarding the legal address 19.06.2012 (TIF) •
08.02.2019 Announcement regarding the legal address 05.11.2004 (TIF) •
08.02.2019 2005 Annual report (full) (TIF)
08.02.2019 2004 Annual report (full) (TIF)
08.02.2019 2003 Annual report (full) (TIF)
08.02.2019 Application 08.02.2019 (TIF) •
08.02.2019 Application 25.06.2015 (TIF) •
08.02.2019 Application 19.06.2012 (TIF) •
08.02.2019 Application 17.04.2008 (TIF) •
08.02.2019 Application 15.03.2006 (TIF) •
08.02.2019 Application 05.11.2004 (TIF) •
08.02.2019 Articles of Association 04.02.2019 (TIF)
08.02.2019 Articles of Association 25.06.2015 (TIF)
08.02.2019 Articles of Association 17.04.2008 (TIF)
08.02.2019 Articles of Association 05.11.2004 (TIF)
08.02.2019 Confirmation or consent to legal address 19.06.2012 (TIF) •
08.02.2019 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
08.02.2019 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
08.02.2019 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
08.02.2019 Consent of the auditor 15.03.2006 (TIF) •
08.02.2019 Consent of the auditor 05.11.2004 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 17.04.2008 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
08.02.2019 Receipts on the publication and state fees 30.04.2008 (TIF) •
08.02.2019 Receipts on the publication and state fees 16.03.2006 (TIF) •
08.02.2019 Receipts on the publication and state fees 08.11.2004 (TIF) •
08.02.2019 Registration certificates 17.11.2004 (TIF) •
08.02.2019 Registration certificates 01.06.2001 (TIF) •
08.02.2019 Regulations for the increase/reduction of the equity 05.11.2004 (TIF)
08.02.2019 Sample report 16.03.2006 (TIF) •
08.02.2019 Sample report 02.11.2004 (TIF) •
08.02.2019 Sample report 02.11.2004 (TIF) •
08.02.2019 Shareholders’ register 04.02.2019 (TIF)
08.02.2019 Shareholders’ register 25.06.2015 (TIF)
08.02.2019 Shareholders’ register 03.04.2008 (TIF)
08.02.2019 Shareholders’ register 15.03.2006 (TIF)
08.02.2019 Shareholders’ register 05.11.2004 (TIF)
08.02.2019 Statement of the Board regarding the payment of the equity 05.11.2004 (TIF) •
Show all
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2012 (1)
25.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
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