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 | SIA AGROLAND LATVIA |
| Registration number, date | 41503075934, 05.08.2016 |
| VAT number | None (excluded 17.10.2019) Europe VAT register |
| Register, date | Commercial Register, 05.08.2016 |
| Legal address | "Jaunsētas", Jaunlutriņu pag., Saldus nov., LV-3876 Check address owners |
| Fixed capital | 10 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 201.45 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 201.03 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 199.77 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 198.25 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 196.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 194.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 193.15 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 191.59 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvu lopu vairumtirdzniecība (46.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2021 |
* 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 % | 10 | € 1 | € 10 | 05.10.2021 | 07.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2021 |
Right to represent individually |
Natural person
(from 07.10.2021 )
|
Historical addresses
| Daugavpils, Stacijas iela 129J | Until 30.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Vāveres iela 5 - 1 | Until 07.10.2019 | 6 years ago |
| Raunas nov., Raunas pag., "Lapsiņu ferma" | Until 24.05.2021 | 4 years ago |
| Rīga, Vāveres iela 5 - 1 | Until 01.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AGROLAND LATVIA RZ 2018 | |||||
| vad bas z ojums | |||||
2017 |
Annual report | 05.08.2016 - 31.12.2017 | 16.11.2018 | PDF (82.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
110.61 KB | 07.10.2021 | 05.10.2021 | 1 | |
Shareholders’ register |
110.61 KB | 07.10.2021 | 05.10.2021 | 1 | |
Shareholders’ register |
TIF | 71.86 KB | 09.08.2021 | 09.08.2021 | 2 |
Articles of Association |
TIF | 10.1 KB | 05.08.2016 | 01.08.2016 | 1 |
Memorandum of Association |
TIF | 26.97 KB | 05.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
TIF | 58 KB | 05.08.2016 | 01.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.6 KB | 29.08.2023 | 23.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 41.59 KB | 07.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 41.59 KB | 07.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 51.59 KB | 07.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 51.59 KB | 07.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
118.04 KB | 07.10.2021 | 05.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.04 KB | 07.10.2021 | 05.10.2021 | 1 | |
Shareholders’ register |
174.97 KB | 07.10.2021 | 05.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
TIF | 204.1 KB | 09.08.2021 | 09.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 09.08.2021 | 09.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 24.05.2021 | 24.05.2021 | 1 |
Application |
DOCX | 40.13 KB | 24.05.2021 | 18.05.2021 | 3 |
Application |
EDOC | 45.34 KB | 24.05.2021 | 18.05.2021 | 3 |
Confirmation or consent to legal address |
DOC | 27 KB | 24.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.88 KB | 24.05.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 42.14 KB | 07.10.2019 | 02.10.2019 | 2 |
Application |
EDOC | 50.96 KB | 07.10.2019 | 02.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 30.08.2018 | 30.08.2018 | 1 |
Application |
EDOC | 54.22 KB | 30.08.2018 | 09.08.2018 | 3 |
Application |
DOCX | 40.59 KB | 30.08.2018 | 09.08.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 19.11 KB | 30.08.2018 | 08.08.2018 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 30.08.2018 | 08.08.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.74 KB | 30.08.2018 | 08.08.2018 | 1 |
Power of attorney, act of empowerment |
17.78 KB | 30.08.2018 | 08.08.2018 | 1 | |
Power of attorney, act of empowerment |
DOCX | 13.16 KB | 30.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 401.72 KB | 05.08.2016 | 03.08.2016 | 6 |
Confirmation or consent to legal address |
TIF | 15.97 KB | 05.08.2016 | 03.08.2016 | 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