Agro Meži, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Agro Meži
Registration number, date 40203471162, 22.03.2023
VAT number LV40203471162 from 11.04.2023 Europe VAT register
Register, date Commercial Register, 22.03.2023
Legal address "Alus darītava", Kroņauce, Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 280 000 EUR, registered payment 13.12.2024
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
Total payments to state budget (thousands, €) -0.35 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.12.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.12.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.08.2023
* 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

AS Agrolats Partneri

Reg. no. 40203507915
Jelgava, Atmodas iela 19

99 % 27 720 € 10 € 277 200 Latvia 12.12.2024 13.12.2024

Akciju sabiedrība "TĒRVETES AL"

Reg. no. 48503018367
Dobeles nov., Tērvetes pag., Kroņauce, "Alus darītava"

1 % 280 € 10 € 2 800 Latvia 12.12.2024 13.12.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 22.03.2023 - 31.12.2023 26.04.2024  PDF (317.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.6 KB 13.12.2024 12.12.2024 1

Articles of Association

 EDOC 24.43 KB 13.12.2024 09.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 29.88 KB 13.12.2024 09.12.2024 1

Shareholders’ register

EDOC 36.4 KB 22.03.2023 03.03.2023 1

Articles of Association

 EDOC 20.66 KB 22.03.2023 28.02.2023 1

Memorandum of Association

 EDOC 24.93 KB 22.03.2023 28.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.88 KB 13.12.2024 12.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 69.12 KB 13.12.2024 12.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 29.32 KB 13.12.2024 09.12.2024 1

Application

 EDOC 53.22 KB 28.07.2023 28.07.2023 5

Protocols/decisions of a company/organisation

 EDOC 28.94 KB 28.07.2023 28.07.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 22.9 KB 28.07.2023 27.07.2023 1

Application

 EDOC 51.71 KB 16.03.2023 15.03.2023 4

Bank statements or other document regarding the payment of the equity

ASICE 81.9 KB 22.03.2023 03.03.2023 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