Agro Druva, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
9K+ by profit
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agro Druva"
Registration number, date 44103103816, 08.12.2015
VAT number LV44103103816 from 23.12.2015 Europe VAT register
Register, date Commercial Register, 08.12.2015
Legal address "Tirzieši", Druvienas pag., Gulbenes nov., LV-4426 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2015
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, €) 1.72 -0.54 0.36
Personal income tax (thousands, €) 0.17 0.16 0
Statutory social insurance contributions (thousands, €) 2.58 2.13 1.7
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citu liellopu audzēšana (01.42)
CSP industry
Redakcija NACE 2.0
Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.12.2015
* 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 % 100 € 28 € 2 800 08.12.2015 08.12.2015

Historical addresses

Gulbenes nov., Druvienas pag., Druviena, "Kalnāji" Until 23.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (81.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (80.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (80.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (95.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (106.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (161.59 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.14 KB 05.09.2018 08.12.2015 2

Articles of Association

TIF 12.96 KB 05.09.2018 03.12.2015 1

Memorandum of Association

TIF 30.54 KB 05.09.2018 03.12.2015 1

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 62.87 KB 23.09.2022 23.09.2022 2

Application

DOCX 55.77 KB 23.09.2022 20.09.2022 1

Application

DOCX 55.77 KB 23.09.2022 20.09.2022 1

Registration certificates

TIF 21.14 KB 05.09.2018 14.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 24.55 KB 05.09.2018 09.12.2015 1

Decisions / letters / protocols of public notaries

TIF 51.46 KB 05.09.2018 08.12.2015 2

Announcement regarding the legal address

TIF 14.74 KB 05.09.2018 03.12.2015 1

Application

TIF 109.21 KB 05.09.2018 03.12.2015 3

Confirmation or consent to legal address

TIF 12.69 KB 05.09.2018 03.12.2015 1

Consent of a member of the Board / executive director

TIF 14.94 KB 05.09.2018 03.12.2015 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