ALŪKSNES AGRO, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
3K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALŪKSNES AGRO"
Registration number, date 54103072151, 06.12.2011
VAT number LV54103072151 from 16.05.2013 Europe VAT register
Register, date Commercial Register, 06.12.2011
Legal address "Silvas Lejas", Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) -4.28 -2.41 -4.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lopkopības papilddarbības (01.62)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.06.2012
* 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 % 20 € 142 € 2 840 Latvia 20.06.2016 04.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (170.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (329.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (159.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Aluksnes Agro 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.07.2019  PDF (471.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (470.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Aluksnes Agro 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Aluksnes Agro 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Aluksnes Agro 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 AA XLSX

2012

 Annual report 06.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 AA XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 31.42 KB 21.06.2016 20.06.2016 1

Articles of Association

 EDOC 30.09 KB 21.06.2016 20.06.2016 2

Shareholders’ register

PDF 1.55 MB 21.06.2016 20.06.2016 2

Articles of Association

 TIF 56.34 KB 01.10.2013 25.07.2013 3

Regulations for the increase/reduction of the equity

 TIF 46.22 KB 01.10.2013 25.07.2013 1

Shareholders’ register

TIF 64.24 KB 01.10.2013 26.06.2013 2

Shareholders’ register

TIF 10.27 KB 20.06.2012 12.06.2012 1

Articles of Association

 TIF 13.62 KB 07.12.2011 29.11.2011 1

Memorandum of Association

 TIF 22.31 KB 07.12.2011 29.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.3 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.73 KB 04.07.2016 04.07.2016 2

Application

 DOCX 32.77 KB 21.06.2016 20.06.2016 2

Application

 EDOC 48.92 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 34.04 KB 21.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.53 MB 21.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.46 KB 01.10.2013 24.09.2013 1

Application

 TIF 229.27 KB 01.10.2013 28.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.92 KB 01.10.2013 25.07.2013 1

Protocols/decisions of a company/organisation

 TIF 86.34 KB 01.10.2013 25.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 01.10.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 25.84 KB 20.06.2012 19.06.2012 1

Consent of a member of the Board / executive director

 TIF 23.67 KB 20.06.2012 18.06.2012 1

Application

 TIF 87.99 KB 20.06.2012 15.06.2012 3

Protocols/decisions of a company/organisation

 TIF 11.47 KB 20.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.92 KB 07.12.2011 06.12.2011 2

Registration certificates

 TIF 30.72 KB 07.12.2011 06.12.2011 1

Confirmation or consent to legal address

 TIF 7.7 KB 07.12.2011 01.12.2011 1

Announcement regarding the legal address

 TIF 8.42 KB 07.12.2011 29.11.2011 1

Application

 TIF 143.68 KB 07.12.2011 29.11.2011 3
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