AGRAIN, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
102 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGRAIN"
Registration number, date 45403049490, 16.02.2018
VAT number LV45403049490 from 06.03.2018 Europe VAT register
Register, date Commercial Register, 16.02.2018
Legal address "Šantiņi", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -13.47 -61.67 -11.57
Personal income tax (thousands, €) 1.85 0.59 2.21
Statutory social insurance contributions (thousands, €) 5.16 1.97 2.39
Average employees count 3 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 02.07.2019 05.07.2019

Apply information changes

ML

"AGRAIN", SIA

"Šantiņi", Viesītes pagasts, Jēkabpils nov., LV-5237 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Jēkabpils nov., Dunavas pag., "Magones" Until 05.07.2019 5 years ago
Viesītes nov., Viesītes pag., "Šantiņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (97.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (99.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (307.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (307.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (243.94 KB) €11.00

2018

Annual report 16.02.2018 - 31.12.2018 08.03.2019  PDF (243.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 781.7 KB 04.07.2019 02.07.2019 1

Articles of Association

TIF 15.1 KB 13.02.2018 12.02.2018 1

Memorandum of Association

TIF 47.19 KB 13.02.2018 12.02.2018 2

Shareholders’ register

TIF 49.23 KB 13.02.2018 12.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 05.07.2019 05.07.2019 2

Announcement regarding the legal address

TIF 699.6 KB 04.07.2019 02.07.2019 1

Application

TIF 11.67 MB 04.07.2019 02.07.2019 5

Confirmation or consent to legal address

TIF 492.72 KB 04.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.05 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 16.02.2018 16.02.2018 2

Application

TIF 228.56 KB 13.02.2018 13.02.2018 4

Announcement regarding the legal address

TIF 15.56 KB 13.02.2018 12.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 22.57 KB 13.02.2018 12.02.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register