AGROFIRMA OGRE, AS
Public Limited Company, Micro company
Place in branch
875 by turnover
1K+ by profit
304 by paid taxes
49 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 | Public Limited Company |
| Registered name | AS "AGROFIRMA OGRE" |
| Registration number, date | 40203256937, 04.09.2020 |
| VAT number | LV40203256937 from 28.10.2021 Europe VAT register |
| Register, date | Commercial Register, 04.09.2020 |
| Legal address | Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 Check address owners |
| Fixed capital | 974 834 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 15.92 | -5.71 | 0.13 |
| Personal income tax (thousands, €) | 1.68 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 0.27 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.08.2024 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 08.08.2024 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 08.08.2024 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.12.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.12.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LĀČPLĒŠA GRAUDSReg. no. 40103896623
|
51 % | 497 165 | € 1 | € 497 165 | Latvia | 07.05.2024 | 08.08.2024 |
SIA "Landskoronas līdumi"Reg. no. 50103776401
|
49 % | 477 669 | € 1 | € 477 669 | Latvia | 07.05.2024 | 08.08.2024 |
Historical addresses
| Rīga, Krišjāņa Barona iela 36 - 12 | Until 08.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Elizabetes iela 57A - 15 | Until 08.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (181.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (120.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (114.71 KB) | €11.00 |
2020 |
Annual report | 04.09.2020 - 31.12.2020 | 07.04.2021 | PDF (165.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.5 KB | 28.12.2023 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 74.58 KB | 28.12.2023 | 01.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.99 KB | 28.12.2023 | 01.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.09 KB | 09.02.2023 | 01.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 35.25 KB | 08.02.2023 | 01.12.2022 | 1 |
Articles of Association |
TIF | 777.15 KB | 08.02.2023 | 01.12.2022 | 15 |
Amendments to the Articles of Association |
TIF | 793.74 KB | 21.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 72.5 KB | 22.12.2021 | 10.12.2021 | 1 |
Articles of Association |
TIF | 24.57 MB | 21.12.2021 | 10.12.2021 | 15 |
Memorandum of association |
DOCX | 18.8 KB | 04.09.2020 | 19.08.2020 | 1 |
Memorandum of association |
DOCX | 18.8 KB | 04.09.2020 | 19.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.79 KB | 02.09.2020 | 23.07.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.84 KB | 02.09.2020 | 23.07.2020 | 9 |
Articles of Association |
DOCX | 53.82 KB | 21.08.2020 | 09.07.2020 | 8 |
Articles of Association |
DOCX | 53.82 KB | 21.08.2020 | 09.07.2020 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.62 KB | 08.08.2024 | 07.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.26 MB | 08.08.2024 | 26.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.74 MB | 08.08.2024 | 26.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.49 MB | 08.08.2024 | 26.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.59 MB | 08.08.2024 | 26.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.19 MB | 08.08.2024 | 26.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.48 MB | 08.08.2024 | 26.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.63 MB | 08.08.2024 | 07.05.2024 | 1 |
Copy of the personal identification document |
EDOC | 644.35 KB | 08.08.2024 | 04.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 469.45 KB | 07.08.2024 | 14.03.2024 | 10 |
Copy of the personal identification document |
EDOC | 722.31 KB | 08.08.2024 | 20.09.2023 | 1 |
Copy of the personal identification document |
EDOC | 1.17 MB | 08.08.2024 | 04.01.2023 | 1 |
Acceptance-conveyance act |
TIF | 21.83 KB | 08.02.2023 | 04.01.2023 | 1 |
Application |
EDOC | 50.92 KB | 09.02.2023 | 27.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.73 KB | 09.02.2023 | 23.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 387.94 KB | 07.08.2024 | 21.12.2022 | 8 |
Appraisal reports |
TIF | 105.7 KB | 08.02.2023 | 01.12.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 362.75 KB | 08.02.2023 | 01.12.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 38.74 KB | 08.08.2022 | 20.07.2022 | 1 |
Application |
DOCX | 38.74 KB | 08.08.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 45.13 KB | 22.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 45.13 KB | 22.12.2021 | 20.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 702.57 KB | 21.12.2021 | 14.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 669.06 KB | 21.12.2021 | 14.12.2021 | 1 |
Appraisal reports |
150.24 KB | 22.12.2021 | 10.12.2021 | 1 | |
Appraisal reports |
150.24 KB | 22.12.2021 | 10.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 25.78 KB | 22.12.2021 | 10.12.2021 | 1 |
Acceptance-conveyance act |
TIF | 701.75 KB | 21.12.2021 | 10.12.2021 | 1 |
Acceptance-conveyance act |
TIF | 783.43 KB | 21.12.2021 | 10.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 511.95 KB | 21.12.2021 | 10.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 740.42 KB | 21.12.2021 | 10.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 734.89 KB | 21.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.51 MB | 21.12.2021 | 10.12.2021 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 54.11 KB | 21.08.2020 | 20.08.2020 | 5 |
Application |
DOCX | 40.67 KB | 21.08.2020 | 20.08.2020 | 5 |
Application |
DOCX | 40.67 KB | 21.08.2020 | 20.08.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 357.46 KB | 04.09.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
440.24 KB | 04.09.2020 | 19.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.24 KB | 04.09.2020 | 19.08.2020 | 1 | |
Consent of members of the supervisory board |
24.01 KB | 04.09.2020 | 19.08.2020 | 1 | |
Consent of members of the supervisory board |
22.27 KB | 04.09.2020 | 19.08.2020 | 1 | |
Consent of members of the supervisory board |
17.92 KB | 04.09.2020 | 19.08.2020 | 1 | |
Memorandum of association |
EDOC | 32.58 KB | 04.09.2020 | 19.08.2020 | 1 |
Power of attorney, act of empowerment |
325.47 KB | 04.09.2020 | 19.08.2020 | 1 | |
Confirmation or consent to legal address |
TIF | 16.31 KB | 20.08.2020 | 18.08.2020 | 1 |
Consent of members of the supervisory board |
TIF | 18.01 KB | 20.08.2020 | 13.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.83 KB | 20.08.2020 | 13.07.2020 | 1 |
Articles of Association |
EDOC | 64.95 KB | 21.08.2020 | 09.07.2020 | 8 |
Consent of members of the supervisory board |
TIF | 14.79 KB | 20.08.2020 | 09.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 291.02 KB | 20.08.2020 | 03.07.2020 | 10 |
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