AGRO J.U., SIA

Limited Liability Company, Small company
Place in branch
64 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGRO J.U."
Registration number, date 42103037870, 03.05.2006
VAT number LV42103037870 from 26.07.2006 Europe VAT register
Register, date Commercial Register, 03.05.2006
Legal address Lauktehnikas iela 16, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 840 EUR, registered payment 11.07.2014
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, €) -423.44 -476.5 -118.78
Personal income tax (thousands, €) 58.97 51.92 46.07
Statutory social insurance contributions (thousands, €) 78 68.74 61.74
Average employees count 13 14 14

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 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2010
* 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

55 % 11 € 142 € 1 562 Latvia 04.07.2014 11.07.2014

Natural person

45 % 9 € 142 € 1 278 Latvia 04.07.2014 11.07.2014

Apply information changes

ML

"Agro J.U.", SIA

Lauktehnikas 16, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Liepāja, Uliha iela 18-6 Until 02.09.2008 16 years ago
Liepāja, Kuršu iela 17-NT14 Until 19.06.2010 14 years ago
Liepāja, Kuršu iela 17 - 2N Until 09.01.2019 5 years ago
Grobiņas nov., Grobiņa, Lauktehnikas iela 16 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 15.04.2024  ZIP €11.00
Annual report 2023 PDF
AGRO 2023 Rev.zinojums 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
AgroJU rev.sledziens 2022 1 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
AGRO revidenta zinojums EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
54 REV ZIN Agro J.U 2 EDOC
vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Firewood6 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Firewood6 0001 PDF

2015

Annual report 14.04.2016  TIF (569.33 KB) €8.00

2014

Annual report 28.04.2015  TIF (2.05 MB) €7.00

2013

Annual report 16.04.2014  TIF (516.52 KB)

2012

Annual report 23.04.2013  TIF (2.06 MB)

2011

Annual report 11.05.2012  TIF (660.88 KB)

2010

Annual report 05.05.2011  TIF (327.98 KB)

2009

Annual report 17.03.2010  TIF (353.88 KB)

2008

Annual report 20.03.2009  TIF (533.13 KB)

2007

Annual report 30.05.2008  TIF (196.48 KB)

2006

Annual report 18.05.2007  TIF (694.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.55 KB 25.07.2014 04.07.2014 1

Shareholders’ register

TIF 101.96 KB 25.07.2014 04.07.2014 2

Articles of Association

TIF 28.18 KB 29.06.2010 15.06.2010 1

Shareholders’ register

TIF 11.04 KB 29.06.2010 15.06.2010 1

Articles of Association

TIF 28.68 KB 26.02.2010 21.12.2005 1

Memorandum of association

TIF 86.92 KB 26.02.2010 21.12.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.2 KB 09.01.2019 09.01.2019 1

Application

TIF 385.29 KB 04.01.2019 03.01.2019 2

Confirmation or consent to legal address

TIF 11.56 KB 04.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

TIF 73.83 KB 25.07.2014 11.07.2014 1

Application

TIF 385.21 KB 25.07.2014 04.07.2014 2

Protocols/decisions of a company/organisation

TIF 65.15 KB 25.07.2014 04.07.2014 1

Decisions / letters / protocols of public notaries

TIF 44.26 KB 29.06.2010 19.06.2010 2

Announcement regarding the legal address

TIF 7.06 KB 29.06.2010 15.06.2010 1

Application

TIF 103.45 KB 29.06.2010 15.06.2010 4

Documents attesting the transfer of shares

TIF 8.06 KB 29.06.2010 15.06.2010 1

Protocols/decisions of a company/organisation

TIF 18.64 KB 29.06.2010 15.06.2010 1

Protocols/decisions of a company/organisation

TIF 9.95 KB 29.06.2010 15.06.2010 1

Decisions / letters / protocols of public notaries

TIF 38.47 KB 26.02.2010 14.05.2009 1

Application

TIF 96.94 KB 26.02.2010 11.05.2009 3

Protocols/decisions of a company/organisation

TIF 13.73 KB 26.02.2010 11.05.2009 1

Receipts on the publication and state fees

TIF 54.05 KB 26.02.2010 11.05.2009 2

Decisions / letters / protocols of public notaries

TIF 33.06 KB 26.02.2010 02.09.2008 1

Receipts on the publication and state fees

TIF 34.44 KB 26.02.2010 28.08.2008 2

Power of attorney, act of empowerment

TIF 7.54 KB 26.02.2010 26.08.2008 1

Announcement regarding the legal address

TIF 7.01 KB 26.02.2010 22.08.2008 1

Application

TIF 59.24 KB 26.02.2010 22.08.2008 2

Decisions / letters / protocols of public notaries

TIF 40.43 KB 26.02.2010 03.05.2006 1

Registration certificates

TIF 29.47 KB 26.02.2010 03.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.06 KB 26.02.2010 24.04.2006 1

Receipts on the publication and state fees

TIF 56.62 KB 26.02.2010 24.04.2006 2

Announcement regarding the legal address

TIF 6.96 KB 26.02.2010 21.12.2005 1

Application

TIF 101.68 KB 26.02.2010 21.12.2005 4

Consent of a member of the Board / executive director

TIF 7.64 KB 26.02.2010 21.12.2005 1

Protocols/decisions of a company/organisation

TIF 8.12 KB 26.02.2010 21.12.2005 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