ALAGRO, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
126 by profit
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALAGRO
Registration number, date 43603089642, 05.11.2019
VAT number LV43603089642 from 05.03.2020 Europe VAT register
Register, date Commercial Register, 05.11.2019
Legal address "Putrāni 3", Stāmerienas pag., Gulbenes nov., LV-4406 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2021
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, €) 0.77 1.08 6.55
Personal income tax (thousands, €) 0.72 1.09 6.48
Statutory social insurance contributions (thousands, €) 1.06 0.85 0.34
Average employees count 1 1 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2019
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   05.11.2019
* 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 % 28 € 100 € 2 800 22.03.2021 01.04.2021

Apply information changes

"Alagro", SIA

Ozolkalns, Kļavkalnu 16-18, Beļavas pagasts, Gulbenes nov., LV-4410 Check address owners

Mežizstrāde

Historical addresses

Jelgava, Asteru iela 14 - 56 Until 01.04.2021 4 years ago
Gulbenes nov., Beļavas pag., Ozolkalns, Kļavkalnu iela 16 - 18 Until 29.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.03.2025  PDF (95.03 KB)

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (98.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (394.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (903.98 KB) €11.00

2020

Annual report 05.11.2019 - 31.12.2020 01.03.2021  PDF (620.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.55 KB 01.04.2021 22.03.2021 1

Articles of Association

DOCX 12.18 KB 01.04.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.7 KB 01.04.2021 22.03.2021 1

Shareholders’ register

DOCX 18.6 KB 01.04.2021 22.03.2021 1

Articles of Association

DOCX 11.5 KB 05.11.2019 30.10.2019 1

Shareholders’ register

DOCX 17.3 KB 05.11.2019 30.10.2019 1

Memorandum of Association

DOCX 13.42 KB 05.11.2019 27.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.62 KB 29.08.2024 26.08.2024 21

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 01.04.2021 01.04.2021 2

Application

DOCX 46.36 KB 01.04.2021 27.03.2021 1

Application

EDOC 51.71 KB 01.04.2021 27.03.2021 1

Amendments to the Articles of Association

EDOC 24.02 KB 01.04.2021 22.03.2021 1

Articles of Association

EDOC 18.62 KB 01.04.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.68 KB 01.04.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.17 KB 01.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

DOCX 15.51 KB 01.04.2021 22.03.2021 1

Protocols/decisions of a company/organisation

EDOC 21.32 KB 01.04.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.12 KB 01.04.2021 22.03.2021 1

Shareholders’ register

EDOC 24.68 KB 01.04.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 05.11.2019 05.11.2019 2

Announcement regarding the legal address

EDOC 21.52 KB 05.11.2019 30.10.2019 1

Announcement regarding the legal address

DOCX 11.48 KB 05.11.2019 30.10.2019 1

Articles of Association

EDOC 21.53 KB 05.11.2019 30.10.2019 1

Application

DOCX 43.18 KB 05.11.2019 30.10.2019 1

Application

EDOC 51.17 KB 05.11.2019 30.10.2019 1

Bank statements or other document regarding the payment of the equity

DOC 76.5 KB 05.11.2019 30.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 35.87 KB 05.11.2019 30.10.2019 1

Confirmation or consent to legal address

DOCX 11.82 KB 05.11.2019 30.10.2019 1

Confirmation or consent to legal address

EDOC 21.81 KB 05.11.2019 30.10.2019 1

Shareholders’ register

EDOC 27.05 KB 05.11.2019 30.10.2019 1

Memorandum of Association

EDOC 22.93 KB 05.11.2019 27.10.2019 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