Agrofirma Daugava, SIA
Limited Liability Company, Micro company
Place in branch
517 by turnover
94 by paid taxes
50 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agrofirma Daugava" |
| Registration number, date | 40103257688, 06.11.2009 |
| VAT number | LV40103257688 from 06.11.2013 Europe VAT register |
| Register, date | Commercial Register, 06.11.2009 |
| Legal address | "Daugava" – 2, Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.03.2021)
- Request debt return with VERDIKTS
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, €) | 5.97 | -9.84 | 10.77 |
| Personal income tax (thousands, €) | 0.21 | 0.33 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 2.29 | 1.15 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Augkopības papilddarbības (01.61) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 06.11.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 11.05.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Agrofirma Daugava", SIA
"Daugava" - 2, Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Lopkopība
Historical company names
| Sabiedrība ar ierobežotu atbildību "World Ads Service" | Until 25.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 46-19 | Until 14.01.2010 | 14 years ago |
|---|---|---|
| Jaunjelgavas nov., Sērenes pag., "Daugava" | Until 04.11.2013 | 11 years ago |
| Jaunjelgavas nov., Sērenes pag., "Daugava"-2 | Until 30.01.2017 | 7 years ago |
| Jaunjelgavas nov., Sērenes pag., Sērene, "Daugava" - 2 | 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 | 02.06.2024 | PDF (153.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (588.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (592.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (865.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (866.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (880.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj AFD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AGD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 06.06.2013 | TIF (137.44 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (120.93 KB) | ||
2010 |
Annual report | 03.07.2012 | TIF (122.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.95 KB | 07.07.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 47.81 KB | 07.07.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 29.10.2013 | 17.10.2013 | 1 |
Articles of Association |
TIF | 62.13 KB | 29.10.2013 | 17.10.2013 | 2 |
Shareholders’ register |
TIF | 70.69 KB | 29.10.2013 | 17.10.2013 | 2 |
Shareholders’ register |
TIF | 9.7 KB | 11.01.2010 | 29.12.2009 | 1 |
Articles of Association |
TIF | 16.59 KB | 09.11.2009 | 21.10.2009 | 1 |
Memorandum of Association |
TIF | 24.11 KB | 09.11.2009 | 21.10.2009 | 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 |
DOCX | 36.41 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.67 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 98.28 KB | 07.07.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 07.07.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 05.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 72.06 KB | 05.11.2013 | 30.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 05.11.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 29.10.2013 | 25.10.2013 | 2 |
Registration certificates |
TIF | 101.37 KB | 29.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 128.19 KB | 29.10.2013 | 17.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 33.98 KB | 29.10.2013 | 17.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 29.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 15.01.2010 | 14.01.2010 | 2 |
Application |
TIF | 77.09 KB | 15.01.2010 | 08.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 8.99 KB | 15.01.2010 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 11.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 62.42 KB | 11.01.2010 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 09.11.2009 | 06.11.2009 | 1 |
Registration certificates |
TIF | 18.72 KB | 09.11.2009 | 06.11.2009 | 1 |
Application |
TIF | 82.23 KB | 09.11.2009 | 03.11.2009 | 5 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 09.11.2009 | 03.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 09.11.2009 | 26.10.2009 | 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