Sabiedrība ar ierobežotu atbildību "P-AGRO minerals"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "P-AGRO minerals"
Legal form Limited Liability Company
Reg. No 40203406904
Reg. date 15.06.2022
Register Commercial Register
Legal Address Pļavas iela 1, Saldus, LV-3801
Registered share capital, date 1 EUR, 15.06.2022
Paid-in share capital, date 2,947 EUR, 08.10.2024
Sector (NACE 2.) 20.13 Manufacture of other inorganic basic chemicals
VAT payer
LV40203406904 Registered Excluded
14.08.2023 -
Last updated in the RE 08.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 12,692 EUR Net profit 6,042 EUR Equity 2,818 EUR Date submitted17.07.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -6,024 EUR Equity -6,023 EUR Date submitted04.06.2023 Number of employees 1
Year2021 - - - - -
Year2020 - - - - -
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,710 EUR Personal Income Tax1,050 EUR Other-20 EUR Total2,740 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.10.2024 Amendments to the Articles of Association 28.08.2024 (edoc)
07.12.2023 Amendments to the Articles of Association 27.11.2023 (edoc)
Annual report (full) (2)
17.07.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
Application (3)
08.10.2024 Application 20.09.2024 (edoc) •
07.12.2023 Application 06.12.2023 (EDOC) •
15.06.2022 Application 14.06.2022 (edoc) •
Application of shareholders or third persons for the acquisition of shares (6)
08.10.2024 Application of shareholders or third persons for the acquisition of shares 10.09.2024 (edoc) •
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
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Articles of Association (4)
08.10.2024 Articles of Association 28.08.2024 (edoc)
07.12.2023 Articles of Association 27.11.2023 (edoc)
07.12.2023 Articles of Association 27.11.2023 (edoc)
15.06.2022 Articles of Association 14.06.2022 (edoc)
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Bank statements or other document regarding the payment of the equity (2)
08.10.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (edoc) •
07.12.2023 Bank statements or other document regarding the payment of the equity 01.12.2023 (edoc) •
Decisions / letters / protocols of public notaries (3)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
15.06.2022 Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
Memorandum of Association (1)
15.06.2022 Memorandum of Association 14.06.2022 (edoc)
Power of attorney, act of empowerment (1)
03.10.2024 Power of attorney, act of empowerment 23.07.2024 (TIF) •
Protocols/decisions of a company/organisation (2)
08.10.2024 Protocols/decisions of a company/organisation 28.08.2024 (edoc) •
07.12.2023 Protocols/decisions of a company/organisation 27.11.2023 (edoc) •
Regulations for the increase/reduction of the equity (2)
08.10.2024 Regulations for the increase/reduction of the equity 28.08.2024 (edoc)
07.12.2023 Regulations for the increase/reduction of the equity 27.11.2023 (edoc)
Shareholders’ register (3)
08.10.2024 Shareholders’ register 19.09.2024 (edoc)
07.12.2023 Shareholders’ register 01.12.2023 (EDOC)
15.06.2022 Shareholders’ register 14.06.2022 (edoc)
2024 (11)
08.10.2024 Amendments to the Articles of Association 28.08.2024 (edoc)
08.10.2024 Bank statements or other document regarding the payment of the equity 18.09.2024 (edoc) •
08.10.2024 Application 20.09.2024 (edoc) •
08.10.2024 Shareholders’ register 19.09.2024 (edoc)
08.10.2024 Application of shareholders or third persons for the acquisition of shares 10.09.2024 (edoc) •
08.10.2024 Regulations for the increase/reduction of the equity 28.08.2024 (edoc)
08.10.2024 Protocols/decisions of a company/organisation 28.08.2024 (edoc) •
08.10.2024 Articles of Association 28.08.2024 (edoc)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
03.10.2024 Power of attorney, act of empowerment 23.07.2024 (TIF) •
17.07.2024 2023 Annual report (full) (PDF)
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2023 (15)
07.12.2023 Shareholders’ register 01.12.2023 (EDOC)
07.12.2023 Regulations for the increase/reduction of the equity 27.11.2023 (edoc)
07.12.2023 Protocols/decisions of a company/organisation 27.11.2023 (edoc) •
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
07.12.2023 Bank statements or other document regarding the payment of the equity 01.12.2023 (edoc) •
07.12.2023 Articles of Association 27.11.2023 (edoc)
07.12.2023 Amendments to the Articles of Association 27.11.2023 (edoc)
07.12.2023 Articles of Association 27.11.2023 (edoc)
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
07.12.2023 Application of shareholders or third persons for the acquisition of shares 27.11.2023 (edoc) •
07.12.2023 Application 06.12.2023 (EDOC) •
04.06.2023 2022 Annual report (full) (PDF)
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2022 (5)
15.06.2022 Articles of Association 14.06.2022 (edoc)
15.06.2022 Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
15.06.2022 Memorandum of Association 14.06.2022 (edoc)
15.06.2022 Application 14.06.2022 (edoc) •
15.06.2022 Shareholders’ register 14.06.2022 (edoc)
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