Aizkraukle Agro, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aizkraukle Agro" |
| Registration number, date | 40203471181, 22.03.2023 |
| VAT number | LV40203471181 from 12.05.2023 Europe VAT register |
| Register, date | Commercial Register, 22.03.2023 |
| Legal address | "Augstkalni 1", Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2023 |
| 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
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -200.49 | 0 |
| Personal income tax (thousands, €) | 19.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 35.94 | 0 |
| Average employees count | 11 | 0 |
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 22.03.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
M. ABILDTRUP INVEST ApSReg. no. 36477156
|
50 % | 1 400 | € 1 | € 1 400 | Denmark | 22.03.2023 | 22.03.2023 |
HHDF Holding ApSReg. no. 43834320
|
50 % | 1 400 | € 1 | € 1 400 | Denmark | 22.03.2023 | 22.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.03.2023 |
Right to represent individually |
Natural person
(from 22.03.2023 )
|
Contacts in cooperation with
Apply information changes
"Aizkraukle Agro", SIA
"Augstkalni 1", Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.03.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi opjums un protokols par GP 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.19 KB | 22.03.2023 | 21.03.2023 | 1 |
Memorandum of association |
TIF | 123.36 KB | 22.03.2023 | 21.03.2023 | 2 |
Shareholders’ register |
TIF | 69.99 KB | 22.03.2023 | 21.03.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.34 KB | 13.03.2023 | 22.02.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.21 KB | 13.03.2023 | 22.02.2023 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 382.67 KB | 22.03.2023 | 21.03.2023 | 8 |
Application |
TIF | 164.2 KB | 22.03.2023 | 21.03.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
118.11 KB | 09.03.2023 | 08.03.2023 | 1 |