Agrolats Partneri, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
12 by profit
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 Agrolats Partneri |
| Registration number, date | 40203507915, 14.09.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.09.2023 |
| Legal address | Atmodas iela 19, Jelgava, LV-3007 Check address owners |
| Fixed capital | 32 375 000 EUR, registered payment 30.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.09.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 32 375 000 | € 1 | € 32 375 000 | Latvia | 21.11.2023 | 30.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 14.09.2023 - 31.12.2023 | 03.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Agrolats Partneri AS 2023. gada konsolidetais zinojums | EDOC | ||||
2023 |
Annual report | 14.09.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats un Atzinums IND LV 19.04.2024 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.11 KB | 30.11.2023 | 21.11.2023 | 1 |
Articles of Association |
EDOC | 48.2 KB | 30.11.2023 | 21.11.2023 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 24.58 KB | 30.11.2023 | 21.11.2023 | 1 |
Articles of Association |
EDOC | 38.9 KB | 14.09.2023 | 07.08.2023 | 6 |
Memorandum of Association |
EDOC | 23.03 KB | 14.09.2023 | 07.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 37.6 KB | 30.11.2023 | 29.11.2023 | 1 |
Application |
EDOC | 46.88 KB | 30.11.2023 | 21.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 30.11.2023 | 21.11.2023 | 1 |
Application |
EDOC | 53.33 KB | 14.09.2023 | 11.09.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.71 KB | 14.09.2023 | 11.09.2023 | 1 |
Announcement regarding the legal address |
EDOC | 19.45 KB | 14.09.2023 | 07.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.13 KB | 14.09.2023 | 07.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.97 KB | 14.09.2023 | 07.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.98 KB | 14.09.2023 | 07.08.2023 | 1 |
Appraisal reports |
EDOC | 220.52 KB | 30.11.2023 | 05.08.2023 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.10.2024 |
LETA | "Tērvetes alus" ražotāja apgrozījums pērn samazinājies par 1,5% |