Augstumi Agro, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
78 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Augstumi Agro" |
| Registration number, date | 45403033837, 05.06.2012 |
| VAT number | None (excluded 30.03.2022) Europe VAT register |
| Register, date | Commercial Register, 05.06.2012 |
| Legal address | "Kalves", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.11.2016 |
| 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
- No contacts information
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dārzeņu audzēšana (01.13) |
|---|---|
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2012 |
* 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 |
30.02 % | 854 | € 1 | € 854 | Latvia | 29.10.2018 | 12.11.2018 |
Natural person |
18.98 % | 540 | € 1 | € 540 | Latvia | 29.10.2018 | 12.11.2018 |
Natural person |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 25.08.2016 | 09.11.2016 |
Historical addresses
| Krustpils nov., Kūku pag., Andrāni, "Kalves" | Until 12.11.2018 | 6 years ago |
|---|---|---|
| Krustpils nov., Kūku pag., "Kalves" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (507.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (485.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (588.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (601.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (600.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (437.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | PDF (926.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (553.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Augstumi agro 2013 vad zinojums | |||||
2012 |
Annual report | 05.06.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Augstumi agro 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.54 KB | 08.11.2018 | 29.10.2018 | 7 |
Shareholders’ register |
TIF | 245.14 KB | 05.09.2016 | 25.08.2016 | 3 |
Articles of Association |
TIF | 45.22 KB | 04.11.2016 | 24.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 43.89 KB | 05.09.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 22.19 KB | 12.06.2012 | 28.05.2012 | 1 |
Memorandum of association |
TIF | 66.97 KB | 12.06.2012 | 28.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 585.06 KB | 08.11.2018 | 29.10.2018 | 15 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 08.11.2018 | 29.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.37 KB | 08.11.2018 | 29.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 382.19 KB | 05.09.2016 | 25.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 04.11.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.56 KB | 05.09.2016 | 24.03.2016 | 1 |
Notary’s decision |
TIF | 57.29 KB | 12.06.2012 | 05.06.2012 | 2 |
Registration certificates |
TIF | 61.77 KB | 12.06.2012 | 05.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 12.06.2012 | 28.05.2012 | 1 |
Application |
TIF | 225.43 KB | 12.06.2012 | 28.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.54 KB | 12.06.2012 | 28.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 12.06.2012 | 28.05.2012 | 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