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Sabiedrība ar ierobežotu atbildību "AGROERA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AGROERA"
Legal form Limited Liability Company
Reg. No 44103146355
Reg. date 15.06.2020
Register Commercial Register
Legal Address Tapešu iela 24 - 32, Rīga, LV-1083
Registered share capital, date 2,800 EUR, 05.07.2021
Paid-in share capital, date 2,800 EUR, 05.07.2021
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV44103146355 Registered Excluded
07.07.2020 18.01.2022
Micro-enterprise tax payer
No payer status From Till
15.06.2020 31.03.2021
Last updated in the RE 06.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
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 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted21.10.2021 Number of employees 1
Year2019 - - - - -
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions830 EUR Personal Income Tax510 EUR Other16,910 EUR Total18,250 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.06.2021 Amendments to the Articles of Association 14.06.2021 (DOCX)
15.06.2021 Amendments to the Articles of Association 14.06.2021 (EDOC) •
Announcement regarding the legal address (2)
15.06.2020 Announcement regarding the legal address 10.06.2020 (edoc) •
15.06.2020 Announcement regarding the legal address 10.06.2020 (docx) •
Annual report (full) (1)
21.10.2021 2020 Annual report (full) (PDF)
Application (10)
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (docx) •
05.10.2021 Application 26.08.2021 (edoc) •
05.10.2021 Application 26.08.2021 (DOCX) •
05.10.2021 Application 26.08.2021 (docx) •
05.07.2021 Application 14.06.2021 (edoc) •
05.07.2021 Application 14.06.2021 (DOCX) •
15.06.2020 Application 10.06.2020 (edoc) •
15.06.2020 Application 10.06.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.06.2021 Application of shareholders or third persons for the acquisition of shares 14.06.2021 (EDOC) •
15.06.2021 Application of shareholders or third persons for the acquisition of shares 14.06.2021 (DOCX) •
Articles of Association (4)
15.06.2021 Articles of Association 14.06.2021 (DOCX)
15.06.2021 Articles of Association 14.06.2021 (EDOC) •
15.06.2020 Articles of Association 10.06.2020 (docx)
15.06.2020 Articles of Association 10.06.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
15.06.2021 Bank statements or other document regarding the payment of the equity 14.06.2021 (EDOC) •
15.06.2021 Bank statements or other document regarding the payment of the equity 14.06.2021 (DOCX) •
Confirmation or consent to legal address (5)
15.06.2021 Confirmation or consent to legal address 11.06.2021 (EDOC) •
15.06.2021 Confirmation or consent to legal address 11.06.2021 (DOCX) •
15.06.2020 Confirmation or consent to legal address 10.06.2020 (edoc) •
15.06.2020 Confirmation or consent to legal address 10.06.2020 (jpg) •
15.06.2020 Confirmation or consent to legal address 10.06.2020 (docx) •
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Decisions / letters / protocols of public notaries (10)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
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Memorandum of Association (2)
15.06.2020 Memorandum of Association 10.06.2020 (docx)
15.06.2020 Memorandum of Association 10.06.2020 (edoc) •
Notice of a member of the Board regarding the resignation (3)
05.10.2021 Notice of a member of the Board regarding the resignation 26.08.2021 (edoc) •
05.10.2021 Notice of a member of the Board regarding the resignation 26.08.2021 (DOCX) •
05.10.2021 Notice of a member of the Board regarding the resignation 26.08.2021 (docx) •
Power of attorney, act of empowerment (3)
05.07.2021 Power of attorney, act of empowerment 15.11.2018 (edoc) •
05.07.2021 Power of attorney, act of empowerment 15.11.2018 (PDF) •
05.07.2021 Power of attorney, act of empowerment 15.11.2018 (PDF) •
Protocols/decisions of a company/organisation (5)
27.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (DOCX) •
27.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (docx) •
27.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC) •
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOCX) •
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Regulations for the increase/reduction of the equity (2)
15.06.2021 Regulations for the increase/reduction of the equity 14.06.2021 (DOCX)
15.06.2021 Regulations for the increase/reduction of the equity 14.06.2021 (EDOC) •
Shareholders’ register (9)
27.12.2021 Shareholders’ register 17.12.2021 (docx)
27.12.2021 Shareholders’ register 17.12.2021 (DOCX)
27.12.2021 Shareholders’ register 17.12.2021 (edoc) •
05.07.2021 Shareholders’ register 14.06.2021 (DOCX)
05.07.2021 Shareholders’ register 14.06.2021 (edoc) •
15.06.2021 Shareholders’ register 14.06.2021 (DOCX)
15.06.2021 Shareholders’ register 14.06.2021 (EDOC) •
15.06.2020 Shareholders’ register 10.06.2020 (docx)
15.06.2020 Shareholders’ register 10.06.2020 (edoc) •
Show all
State Revenue Service decisions/letters/statements (1)
04.04.2022 State Revenue Service decisions/letters/statements 04.04.2022 (EDOC) •
2022 (5)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (rtf)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc) •
04.04.2022 State Revenue Service decisions/letters/statements 04.04.2022 (EDOC) •
Show all
2021 (44)
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (docx) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (DOCX) •
27.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (docx) •
27.12.2021 Protocols/decisions of a company/organisation 17.12.2021 (edoc) •
27.12.2021 Shareholders’ register 17.12.2021 (docx)
27.12.2021 Shareholders’ register 17.12.2021 (DOCX)
27.12.2021 Shareholders’ register 17.12.2021 (edoc) •
21.10.2021 2020 Annual report (full) (PDF)
05.10.2021 Application 26.08.2021 (edoc) •
05.10.2021 Application 26.08.2021 (DOCX) •
05.10.2021 Application 26.08.2021 (docx) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
05.10.2021 Notice of a member of the Board regarding the resignation 26.08.2021 (edoc) •
05.10.2021 Notice of a member of the Board regarding the resignation 26.08.2021 (DOCX) •
05.10.2021 Notice of a member of the Board regarding the resignation 26.08.2021 (docx) •
05.07.2021 Application 14.06.2021 (edoc) •
05.07.2021 Application 14.06.2021 (DOCX) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
05.07.2021 Power of attorney, act of empowerment 15.11.2018 (edoc) •
05.07.2021 Power of attorney, act of empowerment 15.11.2018 (PDF) •
05.07.2021 Power of attorney, act of empowerment 15.11.2018 (PDF) •
05.07.2021 Shareholders’ register 14.06.2021 (DOCX)
05.07.2021 Shareholders’ register 14.06.2021 (edoc) •
15.06.2021 Amendments to the Articles of Association 14.06.2021 (DOCX)
15.06.2021 Amendments to the Articles of Association 14.06.2021 (EDOC) •
15.06.2021 Application of shareholders or third persons for the acquisition of shares 14.06.2021 (EDOC) •
15.06.2021 Application of shareholders or third persons for the acquisition of shares 14.06.2021 (DOCX) •
15.06.2021 Articles of Association 14.06.2021 (DOCX)
15.06.2021 Articles of Association 14.06.2021 (EDOC) •
15.06.2021 Bank statements or other document regarding the payment of the equity 14.06.2021 (EDOC) •
15.06.2021 Bank statements or other document regarding the payment of the equity 14.06.2021 (DOCX) •
15.06.2021 Confirmation or consent to legal address 11.06.2021 (EDOC) •
15.06.2021 Confirmation or consent to legal address 11.06.2021 (DOCX) •
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC) •
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOCX) •
15.06.2021 Regulations for the increase/reduction of the equity 14.06.2021 (DOCX)
15.06.2021 Regulations for the increase/reduction of the equity 14.06.2021 (EDOC) •
15.06.2021 Shareholders’ register 14.06.2021 (DOCX)
15.06.2021 Shareholders’ register 14.06.2021 (EDOC) •
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2020 (14)
15.06.2020 Announcement regarding the legal address 10.06.2020 (edoc) •
15.06.2020 Announcement regarding the legal address 10.06.2020 (docx) •
15.06.2020 Application 10.06.2020 (edoc) •
15.06.2020 Application 10.06.2020 (docx) •
15.06.2020 Articles of Association 10.06.2020 (docx)
15.06.2020 Articles of Association 10.06.2020 (edoc) •
15.06.2020 Confirmation or consent to legal address 10.06.2020 (edoc) •
15.06.2020 Confirmation or consent to legal address 10.06.2020 (jpg) •
15.06.2020 Confirmation or consent to legal address 10.06.2020 (docx) •
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
15.06.2020 Memorandum of Association 10.06.2020 (docx)
15.06.2020 Memorandum of Association 10.06.2020 (edoc) •
15.06.2020 Shareholders’ register 10.06.2020 (docx)
15.06.2020 Shareholders’ register 10.06.2020 (edoc) •
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