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SIA "AGROSFERA"

Basic information

Status

Removed from the register 30.04.2026

Name

SIA "AGROSFERA"

Legal form

Limited Liability Company

Reg. No

43603034752

Reg. date

11.02.2008

Commercial Register

Legal Address

Bauskas nov., Gailīšu pag., "Agroķīmijas centrs", LV-3931

Registered share capital, date

28,400 EUR, 24.02.2015

Paid-in share capital, date

28,400 EUR, 24.02.2015

NACE

46.19 Activities of agents involved in non-specialised wholesale

VAT payer

LV43603034752	Registered	Excluded
	25.02.2008	21.10.2022

Last updated in the RE

30.04.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2026	-	-	-	-	-
Year2025	-	-	-	-	-
Year2024	Net sales -	Net profit -	Equity -	Date submitted08.01.2026	Number of employees
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 5,635,713 EUR	Net profit -87,270 EUR	Equity -212,372 EUR	Date submitted01.07.2021	Number of employees 4
Year2018	Net sales 10,592,972 EUR	Net profit -217,671 EUR	Equity -125,102 EUR	Date submitted28.12.2019	Number of employees 8
Year2017	Net sales 8,771,413 EUR	Net profit 21,768 EUR	Equity 92,569 EUR	Date submitted26.11.2018	Number of employees 6
Year2017	Net sales 1,283,078 EUR	Net profit -132,473 EUR	Equity 70,801 EUR	Date submitted31.10.2017	Number of employees 10
Year2016	Net sales 4,673,280 EUR	Net profit 37,043 EUR	Equity 203,274 EUR	Date submitted21.04.2017	Number of employees 7
Year2015	Net sales 9,678,572 EUR	Net profit 134,633 EUR	Equity 154,753 EUR	Date submitted22.04.2016	Number of employees 5
Year2014	Net sales 6,432,145 EUR	Net profit 272,228 EUR	Equity 20,120 EUR	Date submitted03.05.2015	Number of employees 4
Year2013	Net sales 4,835,952 LVL	Net profit 18,719 LVL	Equity -158,463 LVL	Date submitted26.04.2014	Number of employees 3
Year2012	Net sales 2,689,666 LVL	Net profit 2,668 LVL	Equity -177,182 LVL	Date submitted20.04.2013	Number of employees 2
Year2011	Net sales 894,305 LVL	Net profit -89,497 LVL	Equity -179,851 LVL	Date submitted30.04.2012	Number of employees 2
Year2010	Net sales -	Net profit -	Equity -	Date submitted21.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted19.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions590 EUR	Personal Income Tax350 EUR	Other-2,790 EUR	Total-1,850 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-51,630 EUR	Total-51,630 EUR	Number of employees0
Year2020	Social Insurance Contributions13,760 EUR	Personal Income Tax7,990 EUR	Other-115,340 EUR	Total-93,590 EUR	Number of employees2
Year2019	Social Insurance Contributions58,510 EUR	Personal Income Tax34,050 EUR	Other306,110 EUR	Total398,670 EUR	Number of employees6

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (107)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
30.08.2017	Amendments to the Articles of Association 24.08.2017 (TIF)
12.08.2016	Amendments to the Articles of Association 09.08.2016 (TIF)
19.01.2016	Amendments to the Articles of Association 15.01.2016 (TIF)
25.02.2015	Amendments to the Articles of Association 17.02.2015 (TIF)
Show all
Announcement regarding the creditors’ meeting and the agenda of the meeting (3)
11.11.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 10.11.2022 (edoc) •
13.04.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.04.2021 (EDOC) •
03.12.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 02.12.2020 (EDOC) •
Announcement regarding the legal address (1)
19.02.2008	Announcement regarding the legal address 05.02.2008 (TIF) •
Annual report (full) (18)
08.01.2026	2024 Annual report (full) (PDF)
01.07.2021	2019 Annual report (full) (PDF)
28.12.2019	2018 Annual report (full) (PDF)
26.11.2018	2017 Annual report (full) (PDF)
31.10.2017	2017 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (DOCX)
21.04.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
20.04.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
21.05.2011	2010 Annual report (full) (TIF)
19.06.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
Show all
Application (13)
04.12.2020	Application 04.12.2020 (EDOC) •
30.08.2017	Application 24.08.2017 (TIF) •
16.05.2017	Application 15.05.2017 (TIF) •
12.12.2016	Application 09.12.2016 (TIF) •
15.11.2016	Application 09.11.2016 (TIF) •
19.08.2016	Application 16.08.2016 (TIF) •
12.08.2016	Application 09.08.2016 (TIF) •
19.01.2016	Application 15.01.2016 (TIF) •
06.10.2015	Application 21.09.2015 (TIF) •
24.08.2015	Application 06.08.2015 (TIF) •
25.02.2015	Application 20.06.2008 (TIF) •
25.02.2015	Application 20.02.2015 (TIF) •
19.02.2008	Application 08.02.2008 (TIF) •
Show all
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (2)
11.11.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.11.2022 (edoc) •
13.04.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 11.04.2021 (edoc) •
Application in Insolvency proceedings (1)
30.04.2026	Application in Insolvency proceedings 27.04.2026 (edoc) •
Articles of Association (6)
30.08.2017	Articles of Association 24.08.2017 (TIF)
12.08.2016	Articles of Association 09.08.2016 (TIF)
19.01.2016	Articles of Association 15.01.2016 (TIF)
06.10.2015	Articles of Association 21.09.2015 (TIF)
25.02.2015	Articles of Association 17.02.2015 (TIF)
19.02.2008	Articles of Association 08.02.2008 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
19.02.2008	Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
Consent of a member of the Board / executive director (4)
15.11.2016	Consent of a member of the Board / executive director 09.11.2016 (TIF) •
06.10.2015	Consent of a member of the Board / executive director 16.09.2015 (TIF) •
06.10.2015	Consent of a member of the Board / executive director 16.09.2015 (TIF) •
06.10.2015	Consent of a member of the Board / executive director 16.09.2015 (TIF) •
Show all
Court decision/judgement (2)
23.04.2026	Court decision/judgement 23.04.2026 (EDOC) •
02.10.2020	Court decision/judgement 02.10.2020 (PDF) •
Decisions / letters / protocols of public notaries (15)
30.04.2026	Decisions / letters / protocols of public notaries 30.04.2026 (edoc)
27.12.2019	Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
04.03.2019	Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
18.05.2017	Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
15.11.2016	Decisions / letters / protocols of public notaries 14.11.2016 (TIF) •
15.11.2016	Decisions / letters / protocols of public notaries 18.08.2016 (TIF) •
12.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
19.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
06.10.2015	Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
24.08.2015	Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
25.02.2015	Decisions / letters / protocols of public notaries 24.02.2015 (TIF) •
25.02.2015	Decisions / letters / protocols of public notaries 26.06.2008 (TIF) •
19.02.2008	Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
12.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2016 (TIF)
12.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2016 (TIF)
Memorandum of Association (1)
19.02.2008	Memorandum of Association 08.02.2008 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
19.02.2008	Memorandum of association or other equivalent documents of foreign companies 22.01.2008 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (5)
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 28.04.2021 (EDOC) •
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.04.2021 (EDOC) •
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 28.04.2021 (EDOC) •
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.04.2021 (PDF) •
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.04.2021 (EDOC) •
Show all
Minutes/decision of the creditors’ meetings (1)
13.04.2021	Minutes/decision of the creditors’ meetings 18.12.2020 (EDOC) •
Notary’s decision (6)
24.04.2026	Notary’s decision 24.04.2026 (edoc) •
02.10.2023	Notary’s decision 02.10.2023 (edoc) •
11.11.2022	Notary’s decision 11.11.2022 (edoc) •
13.04.2021	Notary’s decision 13.04.2021 (edoc) •
04.12.2020	Notary’s decision 04.12.2020 (edoc) •
05.10.2020	Notary’s decision 05.10.2020 (edoc) •
Show all
Notice of a member of the Board regarding the resignation (1)
15.11.2016	Notice of a member of the Board regarding the resignation 16.08.2016 (TIF) •
Plan for the sale of the debtor’s property (1)
29.09.2023	Plan for the sale of the debtor’s property 02.12.2020 (EDOC) •
Power of attorney, act of empowerment (2)
16.05.2017	Power of attorney, act of empowerment 04.04.2017 (TIF) •
12.12.2016	Power of attorney, act of empowerment 01.12.2016 (TIF) •
Protocols/decisions of a company/organisation (7)
30.08.2017	Protocols/decisions of a company/organisation 24.08.2017 (TIF) •
15.11.2016	Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
12.08.2016	Protocols/decisions of a company/organisation 09.08.2016 (TIF) •
19.01.2016	Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
06.10.2015	Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
06.10.2015	Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
25.02.2015	Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
Show all
Receipts on the publication and state fees (2)
25.02.2015	Receipts on the publication and state fees 19.06.2008 (TIF) •
19.02.2008	Receipts on the publication and state fees 05.02.2008 (TIF) •
Registration certificates (2)
19.01.2016	Registration certificates 11.02.2008 (TIF) •
19.02.2008	Registration certificates 11.02.2008 (TIF) •
Shareholders’ register (3)
12.12.2016	Shareholders’ register 01.12.2016 (TIF)
24.08.2015	Shareholders’ register 06.08.2015 (TIF)
25.02.2015	Shareholders’ register 17.02.2015 (TIF)
State Revenue Service decisions/letters/statements (1)
27.12.2019	State Revenue Service decisions/letters/statements 27.12.2019 (EDOC) •
Statement of the State Archives or an equivalent document (1)
30.04.2026	Statement of the State Archives or an equivalent document 11.06.2021 (edoc) •
Statement regarding the beneficial owners (1)
28.02.2019	Statement regarding the beneficial owners 27.02.2019 (TIF) •
2026 (6)
30.04.2026	Application in Insolvency proceedings 27.04.2026 (edoc) •
30.04.2026	Decisions / letters / protocols of public notaries 30.04.2026 (edoc)
30.04.2026	Statement of the State Archives or an equivalent document 11.06.2021 (edoc) •
24.04.2026	Notary’s decision 24.04.2026 (edoc) •
23.04.2026	Court decision/judgement 23.04.2026 (EDOC) •
08.01.2026	2024 Annual report (full) (PDF)
Show all
2023 (2)
02.10.2023	Notary’s decision 02.10.2023 (edoc) •
29.09.2023	Plan for the sale of the debtor’s property 02.12.2020 (EDOC) •
2022 (3)
11.11.2022	Announcement regarding the creditors’ meeting and the agenda of the meeting 10.11.2022 (edoc) •
11.11.2022	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 10.11.2022 (edoc) •
11.11.2022	Notary’s decision 11.11.2022 (edoc) •
2021 (10)
01.07.2021	2019 Annual report (full) (PDF)
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 28.04.2021 (EDOC) •
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.04.2021 (EDOC) •
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 28.04.2021 (EDOC) •
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 23.04.2021 (PDF) •
28.04.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.04.2021 (EDOC) •
13.04.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 12.04.2021 (EDOC) •
13.04.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 11.04.2021 (edoc) •
13.04.2021	Minutes/decision of the creditors’ meetings 18.12.2020 (EDOC) •
13.04.2021	Notary’s decision 13.04.2021 (edoc) •
Show all
2020 (5)
04.12.2020	Application 04.12.2020 (EDOC) •
04.12.2020	Notary’s decision 04.12.2020 (edoc) •
03.12.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 02.12.2020 (EDOC) •
05.10.2020	Notary’s decision 05.10.2020 (edoc) •
02.10.2020	Court decision/judgement 02.10.2020 (PDF) •
Show all
2019 (5)
28.12.2019	2018 Annual report (full) (PDF)
27.12.2019	Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019	State Revenue Service decisions/letters/statements 27.12.2019 (EDOC) •
04.03.2019	Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
28.02.2019	Statement regarding the beneficial owners 27.02.2019 (TIF) •
Show all
2018 (1)
26.11.2018	2017 Annual report (full) (PDF)
2017 (14)
31.10.2017	2017 Annual report (full) (PDF)
30.08.2017	Amendments to the Articles of Association 24.08.2017 (TIF)
30.08.2017	Application 24.08.2017 (TIF) •
30.08.2017	Articles of Association 24.08.2017 (TIF)
30.08.2017	Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017	Protocols/decisions of a company/organisation 24.08.2017 (TIF) •
18.05.2017	Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
16.05.2017	Application 15.05.2017 (TIF) •
16.05.2017	Power of attorney, act of empowerment 04.04.2017 (TIF) •
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (PDF)
21.04.2017	2016 Annual report (full) (DOCX)
21.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (25)
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
12.12.2016	Application 09.12.2016 (TIF) •
12.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2016 (TIF)
12.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2016 (TIF)
12.12.2016	Power of attorney, act of empowerment 01.12.2016 (TIF) •
12.12.2016	Shareholders’ register 01.12.2016 (TIF)
15.11.2016	Application 09.11.2016 (TIF) •
15.11.2016	Consent of a member of the Board / executive director 09.11.2016 (TIF) •
15.11.2016	Decisions / letters / protocols of public notaries 14.11.2016 (TIF) •
15.11.2016	Decisions / letters / protocols of public notaries 18.08.2016 (TIF) •
15.11.2016	Notice of a member of the Board regarding the resignation 16.08.2016 (TIF) •
15.11.2016	Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
19.08.2016	Application 16.08.2016 (TIF) •
12.08.2016	Amendments to the Articles of Association 09.08.2016 (TIF)
12.08.2016	Application 09.08.2016 (TIF) •
12.08.2016	Articles of Association 09.08.2016 (TIF)
12.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
12.08.2016	Protocols/decisions of a company/organisation 09.08.2016 (TIF) •
22.04.2016	2015 Annual report (full) (PDF)
19.01.2016	Amendments to the Articles of Association 15.01.2016 (TIF)
19.01.2016	Application 15.01.2016 (TIF) •
19.01.2016	Articles of Association 15.01.2016 (TIF)
19.01.2016	Decisions / letters / protocols of public notaries 19.01.2016 (TIF) •
19.01.2016	Protocols/decisions of a company/organisation 15.01.2016 (TIF) •
19.01.2016	Registration certificates 11.02.2008 (TIF) •
Show all
2015 (21)
06.10.2015	Application 21.09.2015 (TIF) •
06.10.2015	Articles of Association 21.09.2015 (TIF)
06.10.2015	Consent of a member of the Board / executive director 16.09.2015 (TIF) •
06.10.2015	Consent of a member of the Board / executive director 16.09.2015 (TIF) •
06.10.2015	Consent of a member of the Board / executive director 16.09.2015 (TIF) •
06.10.2015	Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
06.10.2015	Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
06.10.2015	Protocols/decisions of a company/organisation 21.09.2015 (TIF) •
24.08.2015	Application 06.08.2015 (TIF) •
24.08.2015	Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
24.08.2015	Shareholders’ register 06.08.2015 (TIF)
03.05.2015	2014 Annual report (full) (HTML)
25.02.2015	Amendments to the Articles of Association 17.02.2015 (TIF)
25.02.2015	Application 20.06.2008 (TIF) •
25.02.2015	Application 20.02.2015 (TIF) •
25.02.2015	Articles of Association 17.02.2015 (TIF)
25.02.2015	Decisions / letters / protocols of public notaries 24.02.2015 (TIF) •
25.02.2015	Decisions / letters / protocols of public notaries 26.06.2008 (TIF) •
25.02.2015	Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
25.02.2015	Receipts on the publication and state fees 19.06.2008 (TIF) •
25.02.2015	Shareholders’ register 17.02.2015 (TIF)
Show all
2014 (1)
26.04.2014	2013 Annual report (full) (HTML)
2013 (1)
20.04.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
21.05.2011	2010 Annual report (full) (TIF)
2010 (1)
19.06.2010	2009 Annual report (full) (TIF)
2009 (1)
08.05.2009	2008 Annual report (full) (TIF)
2008 (9)
19.02.2008	Announcement regarding the legal address 05.02.2008 (TIF) •
19.02.2008	Application 08.02.2008 (TIF) •
19.02.2008	Articles of Association 08.02.2008 (TIF)
19.02.2008	Bank statements or other document regarding the payment of the equity 08.02.2008 (TIF) •
19.02.2008	Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
19.02.2008	Memorandum of Association 08.02.2008 (TIF)
19.02.2008	Memorandum of association or other equivalent documents of foreign companies 22.01.2008 (TIF)
19.02.2008	Receipts on the publication and state fees 05.02.2008 (TIF) •
19.02.2008	Registration certificates 11.02.2008 (TIF) •
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SIA "AGROSFERA"

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