Agrofirma LOBE, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agrofirma LOBE"
Registration number, date 40103316943, 26.08.2010
VAT number LV40103316943 from 24.09.2010 Europe VAT register
Register, date Commercial Register, 26.08.2010
Legal address "Virši", Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 318 095 EUR, registered payment 22.10.2014
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, €) -772.82 -844.1 -608.88
Personal income tax (thousands, €) 105.19 88.5 74.27
Statutory social insurance contributions (thousands, €) 170.44 144.49 111.53
Average employees count 41 40 40
Source: SRS
Check online actual tax payments in SRS

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 13.03.2018
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   07.11.2014

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2014
* 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 % 318 095 € 1 € 318 095 Latvia 05.10.2016 11.10.2016

Apply information changes

ML

"Agrofirma Lobe", SIA

"Virši", Lēdmane, Lēdmanes pagasts, Ogres nov., LV-5011 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību "Meliorācijas Darbnīca" Until 09.11.2015 9 years ago

Historical addresses

Ogres nov., Lauberes pag., Laubere, "Ozolmuiža" Until 05.10.2017 7 years ago
Ogres nov., Lauberes pag., Laubere, Ozolu iela 3 Until 29.03.2018 6 years ago
Lielvārdes nov., Lēdmanes pag., Lēdmane, "Virši" 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 29.03.2024  ZIP €11.00
Annual report 2023 PDF
LOBE GP 2023 arRZ EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
GP LOBE 2022 240223 ar RZ EDOC
LOBE vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
Agrofirma LOBE rev 21 PDF
vad zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
Agrofirma LOBE rev 2020 DOCX
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
LOBE agrofirma rev atzinums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
AF Lobe rev 18 LV PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Agrofirma LOBE rev 17 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (124.77 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
MD vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 26.08.2010 - 31.12.2010 05.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.8 KB 13.10.2016 05.10.2016 2

Amendments to the Articles of Association

 TIF 15.79 KB 10.11.2015 03.11.2015 1

Articles of Association

 TIF 90.19 KB 10.11.2015 03.11.2015 3

Amendments to the Articles of Association

 PDF 122.05 KB 04.11.2014 04.11.2014 1

Articles of Association

 PDF 126.45 KB 04.11.2014 04.11.2014 1

Amendments to the Articles of Association

 TIF 17.22 KB 23.10.2014 17.10.2014 1

Articles of Association

 TIF 60.29 KB 23.10.2014 17.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 35.4 KB 23.10.2014 17.10.2014 1

Shareholders’ register

TIF 76.97 KB 23.10.2014 29.08.2014 2

Shareholders’ register

TIF 50.06 KB 23.10.2014 29.08.2014 2

Amendments to the Articles of Association

 TIF 17.49 KB 04.09.2014 29.08.2014 1

Articles of Association

 TIF 59.89 KB 04.09.2014 29.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 36.05 KB 04.09.2014 29.08.2014 1

Shareholders’ register

TIF 143.57 KB 04.09.2014 29.08.2014 4

Amendments to the Articles of Association

 TIF 18.42 KB 07.02.2014 31.01.2014 1

Articles of Association

 TIF 21.59 KB 07.02.2014 31.01.2014 1

Shareholders’ register

TIF 18.13 KB 07.02.2014 31.01.2014 1

Shareholders’ register

TIF 52.62 KB 03.10.2013 19.08.2013 2

Articles of Association

 TIF 15.6 KB 02.09.2010 16.08.2010 1

Memorandum of Association

 TIF 17.06 KB 02.09.2010 16.08.2010 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

 RTF 189.34 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 29.03.2018 29.03.2018 2

Application

 DOCX 40.14 KB 29.03.2018 26.03.2018 2

Application

 EDOC 47.81 KB 29.03.2018 26.03.2018 2

Application

 DOCX 40.14 KB 29.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.25 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 DOCX 43.18 KB 13.03.2018 13.03.2018 3

Statement regarding the beneficial owners

 DOCX 43.18 KB 13.03.2018 13.03.2018 3

Statement regarding the beneficial owners

 EDOC 57.84 KB 13.03.2018 13.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 11.10.2016 11.10.2016 2

Application

 TIF 577.36 KB 13.10.2016 05.10.2016 3

Registration certificates

 TIF 29.91 KB 01.02.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.32 KB 10.11.2015 09.11.2015 2

Application

 TIF 101.55 KB 10.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

 TIF 125.91 KB 10.11.2015 03.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 71.62 KB 01.12.2014 27.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.87 KB 07.11.2014 07.11.2014 1

Amendments to the Articles of Association

 EDOC 136.7 KB 04.11.2014 04.11.2014 1

Articles of Association

 EDOC 155.54 KB 04.11.2014 04.11.2014 1

Application

 PDF 376.86 KB 04.11.2014 04.11.2014 2

Application

 EDOC 393.53 KB 04.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

 PDF 170.4 KB 04.11.2014 04.11.2014 1

Protocols/decisions of a company/organisation

 PDF 176.11 KB 04.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

 EDOC 198.37 KB 04.11.2014 04.11.2014 1

Protocols/decisions of a company/organisation

 EDOC 202.34 KB 04.11.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.2 KB 23.10.2014 22.10.2014 2

Application

 TIF 80.97 KB 23.10.2014 17.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.8 KB 23.10.2014 17.10.2014 1

Protocols/decisions of a company/organisation

 TIF 149.46 KB 23.10.2014 17.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 115.63 KB 23.10.2014 16.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 89.05 KB 04.09.2014 02.09.2014 2

Application

 TIF 677.23 KB 04.09.2014 29.08.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 18.37 KB 04.09.2014 29.08.2014 1

Other documents

 TIF 18.41 KB 04.09.2014 29.08.2014 1

Other documents

 TIF 29.05 KB 04.09.2014 29.08.2014 1

Protocols/decisions of a company/organisation

 TIF 154.53 KB 04.09.2014 29.08.2014 3

Submission/Application

 TIF 13.49 KB 04.09.2014 29.08.2014 1

Auditor’s opinion

 TIF 123.23 KB 04.09.2014 25.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 56.71 KB 07.02.2014 06.02.2014 2

Application

 TIF 163.69 KB 07.02.2014 31.01.2014 1

Protocols/decisions of a company/organisation

 TIF 91.78 KB 07.02.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.53 KB 03.10.2013 02.10.2013 2

Application

 TIF 74.69 KB 03.10.2013 19.08.2013 2

Power of attorney, act of empowerment

 TIF 16.28 KB 03.10.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.12 KB 02.09.2010 26.08.2010 2

Registration certificates

 TIF 70.82 KB 02.09.2010 26.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 02.09.2010 24.08.2010 1

Announcement regarding the legal address

 TIF 9 KB 02.09.2010 16.08.2010 1

Application

 TIF 108.75 KB 02.09.2010 02.08.2010 4
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