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SIA "Agro-Synt"

Basic information
Status Registered
Name SIA "Agro-Synt"
Legal form Limited Liability Company
Reg. No 45403033324
Reg. date 20.04.2012
Register Commercial Register
Legal Address Lapsastes, Aiviekstes pag., Aizkraukles nov., LV-5120
Registered share capital, date 2,900 EUR, 01.04.2015
Paid-in share capital, date 2,900 EUR, 01.04.2015
NACE 20.15 Manufacture of fertilisers and nitrogen compounds
VAT payer
LV45403033324 Registered Excluded
11.05.2012 -
Last updated in the RE 29.11.2021
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Total taxes declared, turnover and profit (9)
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 6,144 EUR Net profit -6,092 EUR Equity -32,063 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 12,046 EUR Net profit -5,646 EUR Equity -25,971 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 3,040 EUR Net profit -7,163 EUR Equity -20,325 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 17,707 EUR Net profit -8,897 EUR Equity -13,162 EUR Date submitted28.04.2018 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions140 EUR Personal Income Tax10 EUR Other-80 EUR Total70 EUR Number of employees1
Year2022 Social Insurance Contributions50 EUR Personal Income Tax0 EUR Other-180 EUR Total-130 EUR Number of employees1
Year2021 Social Insurance Contributions110 EUR Personal Income Tax50 EUR Other140 EUR Total300 EUR Number of employees1
Year2020 Social Insurance Contributions250 EUR Personal Income Tax150 EUR Other1,080 EUR Total1,480 EUR Number of employees1
Year2019 Social Insurance Contributions590 EUR Personal Income Tax360 EUR Other1,390 EUR Total2,340 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (68)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.04.2015 Amendments to the Articles of Association 26.02.2015 (TIF)
08.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
03.06.2014 Amendments to the Articles of Association 28.05.2014 (TIF)
Announcement regarding the legal address (1)
02.04.2015 Announcement regarding the legal address 26.02.2015 (TIF)
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (10)
25.11.2021 Application 17.11.2021 (TIF)
28.10.2021 Application 26.10.2021 (TIF)
24.09.2019 Application 24.09.2019 (TIF)
19.05.2016 Application 19.05.2016 (TIF)
02.04.2015 Application 02.03.2015 (TIF)
08.01.2015 Application 22.12.2014 (TIF)
03.06.2014 Application 28.05.2014 (TIF)
03.06.2014 Application 28.05.2014 (TIF)
24.04.2012 Application 19.12.2011 (TIF)
24.04.2012 Application 19.12.2011 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
02.04.2015 Application of shareholders or third persons for the acquisition of shares 20.01.2015 (TIF)
03.06.2014 Application of shareholders or third persons for the acquisition of shares 28.05.2014 (TIF)
03.06.2014 Application of shareholders or third persons for the acquisition of shares 28.05.2014 (TIF)
Articles of Association (5)
02.04.2015 Articles of Association 26.02.2015 (TIF)
08.01.2015 Articles of Association 19.12.2014 (TIF)
03.06.2014 Articles of Association 28.05.2014 (TIF)
03.06.2014 Articles of Association 28.05.2014 (TIF)
24.04.2012 Articles of Association 19.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
02.04.2015 Bank statements or other document regarding the payment of the equity 21.01.2015 (TIF)
03.06.2014 Bank statements or other document regarding the payment of the equity 28.05.2014 (TIF)
24.04.2012 Bank statements or other document regarding the payment of the equity 19.12.2011 (TIF)
Confirmation or consent to legal address (1)
24.04.2012 Confirmation or consent to legal address 28.12.2011 (TIF)
Decisions / letters / protocols of public notaries (11)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
27.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (EDOC)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (doc)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (doc)
02.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
03.06.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
24.04.2012 Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
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Documents attesting the transfer of shares (2)
28.10.2021 Documents attesting the transfer of shares 08.12.2020 (TIF)
28.10.2021 Documents attesting the transfer of shares 15.10.2021 (TIF)
List of members of the Board / Supervisory Board (1)
08.01.2015 List of members of the Board / Supervisory Board 30.12.2014 (TIF)
Memorandum of association (1)
24.04.2012 Memorandum of association 19.12.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
24.09.2019 Notice of a member of the Board regarding the resignation 27.07.2018 (TIF)
Other documents (2)
28.10.2021 Other documents 08.05.2020 (TIF)
03.06.2014 Other documents 28.05.2014 (TIF)
Power of attorney, act of empowerment (5)
28.10.2021 Power of attorney, act of empowerment 05.01.2021 (TIF)
28.10.2021 Power of attorney, act of empowerment 09.07.2021 (TIF)
28.10.2021 Power of attorney, act of empowerment 05.04.2021 (TIF)
28.10.2021 Power of attorney, act of empowerment 05.04.2021 (TIF)
02.04.2015 Power of attorney, act of empowerment 19.01.2015 (TIF)
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Protocols/decisions of a company/organisation (7)
28.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (TIF)
24.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (TIF)
19.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (TIF)
02.04.2015 Protocols/decisions of a company/organisation 20.01.2015 (TIF)
02.04.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF)
08.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF)
03.06.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF)
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Registration certificates (1)
24.04.2012 Registration certificates 20.04.2012 (TIF)
Regulations for the increase/reduction of the equity (2)
02.04.2015 Regulations for the increase/reduction of the equity 20.01.2015 (TIF)
03.06.2014 Regulations for the increase/reduction of the equity 28.05.2014 (TIF)
Shareholders’ register (4)
28.10.2021 Shareholders’ register 26.10.2021 (TIF)
02.04.2015 Shareholders’ register 26.02.2015 (TIF)
03.06.2014 Shareholders’ register 28.05.2014 (TIF)
03.06.2014 Shareholders’ register 28.05.2014 (TIF)
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Submission/Application (1)
02.04.2015 Submission/Application 20.01.2015 (TIF)
2021 (16)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc)
25.11.2021 Application 17.11.2021 (TIF)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021 Decisions / letters / protocols of public notaries 02.11.2021 (edoc)
28.10.2021 Application 26.10.2021 (TIF)
28.10.2021 Documents attesting the transfer of shares 08.12.2020 (TIF)
28.10.2021 Documents attesting the transfer of shares 15.10.2021 (TIF)
28.10.2021 Other documents 08.05.2020 (TIF)
28.10.2021 Power of attorney, act of empowerment 05.01.2021 (TIF)
28.10.2021 Power of attorney, act of empowerment 09.07.2021 (TIF)
28.10.2021 Power of attorney, act of empowerment 05.04.2021 (TIF)
28.10.2021 Power of attorney, act of empowerment 05.04.2021 (TIF)
28.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (TIF)
28.10.2021 Shareholders’ register 26.10.2021 (TIF)
03.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (5)
27.09.2019 Decisions / letters / protocols of public notaries 27.09.2019 (EDOC)
24.09.2019 Application 24.09.2019 (TIF)
24.09.2019 Notice of a member of the Board regarding the resignation 27.07.2018 (TIF)
24.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (5)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (EDOC)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (doc)
20.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (doc)
19.05.2016 Application 19.05.2016 (TIF)
19.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (TIF)
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2015 (18)
02.04.2015 Amendments to the Articles of Association 26.02.2015 (TIF)
02.04.2015 Announcement regarding the legal address 26.02.2015 (TIF)
02.04.2015 Application 02.03.2015 (TIF)
02.04.2015 Application of shareholders or third persons for the acquisition of shares 20.01.2015 (TIF)
02.04.2015 Articles of Association 26.02.2015 (TIF)
02.04.2015 Bank statements or other document regarding the payment of the equity 21.01.2015 (TIF)
02.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
02.04.2015 Power of attorney, act of empowerment 19.01.2015 (TIF)
02.04.2015 Protocols/decisions of a company/organisation 20.01.2015 (TIF)
02.04.2015 Protocols/decisions of a company/organisation 26.02.2015 (TIF)
02.04.2015 Regulations for the increase/reduction of the equity 20.01.2015 (TIF)
02.04.2015 Shareholders’ register 26.02.2015 (TIF)
02.04.2015 Submission/Application 20.01.2015 (TIF)
08.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
08.01.2015 Application 22.12.2014 (TIF)
08.01.2015 Articles of Association 19.12.2014 (TIF)
08.01.2015 List of members of the Board / Supervisory Board 30.12.2014 (TIF)
08.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF)
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2014 (14)
03.06.2014 Amendments to the Articles of Association 28.05.2014 (TIF)
03.06.2014 Application 28.05.2014 (TIF)
03.06.2014 Application 28.05.2014 (TIF)
03.06.2014 Application of shareholders or third persons for the acquisition of shares 28.05.2014 (TIF)
03.06.2014 Application of shareholders or third persons for the acquisition of shares 28.05.2014 (TIF)
03.06.2014 Articles of Association 28.05.2014 (TIF)
03.06.2014 Articles of Association 28.05.2014 (TIF)
03.06.2014 Bank statements or other document regarding the payment of the equity 28.05.2014 (TIF)
03.06.2014 Decisions / letters / protocols of public notaries 30.05.2014 (TIF)
03.06.2014 Other documents 28.05.2014 (TIF)
03.06.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF)
03.06.2014 Regulations for the increase/reduction of the equity 28.05.2014 (TIF)
03.06.2014 Shareholders’ register 28.05.2014 (TIF)
03.06.2014 Shareholders’ register 28.05.2014 (TIF)
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2012 (8)
24.04.2012 Application 19.12.2011 (TIF)
24.04.2012 Application 19.12.2011 (TIF)
24.04.2012 Articles of Association 19.12.2011 (TIF)
24.04.2012 Bank statements or other document regarding the payment of the equity 19.12.2011 (TIF)
24.04.2012 Confirmation or consent to legal address 28.12.2011 (TIF)
24.04.2012 Decisions / letters / protocols of public notaries 20.04.2012 (TIF)
24.04.2012 Memorandum of association 19.12.2011 (TIF)
24.04.2012 Registration certificates 20.04.2012 (TIF)
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