Beksagro, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
94 by profit
35 by employees
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 | "Beksagro" SIA |
| Registration number, date | 40003689515, 13.07.2004 |
| VAT number | LV40003689515 from 16.08.2004 Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | "Papardītes", Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.02.2015 |
| 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -30.98 | -137.21 | -159.04 |
| Personal income tax (thousands, €) | 49.66 | 49.08 | 29.82 |
| Statutory social insurance contributions (thousands, €) | 84.94 | 91.69 | 58.71 |
| Average employees count | 13 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
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 26.01.2018 | Austria | Austria |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2018 | Austria | Austria |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2018 | Austria | Austria |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.01.2018 | Austria | Austria |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.07.2007 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Austria | 13.11.2015 | 27.01.2023 |
Natural person |
20 % | 569 | € 1 | € 569 | Austria | 22.01.2018 | 26.01.2018 |
Natural person |
6.01 % | 171 | € 1 | € 171 | Austria | 22.01.2018 | 26.01.2018 |
Natural person |
22.99 % | 654 | € 1 | € 654 | Austria | 15.12.2014 | 05.02.2015 |
Contacts in cooperation with
Apply information changes
"Beksagro", SIA
"Papardītes", Virgas pagasts, Dienvidkurzemes nov., LV-3433 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 14.07.2010 | 15 years ago |
|---|---|---|
| Priekules nov., Virgas pag., Virga, "Papardītes" | Until 26.07.2018 | 7 years ago |
| Priekules nov., Virgas pag., "Papardītes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Beksagro gada parskats 2023 vadibas zinojums | |||||
| Beksagro revidenta zinojums 2023 29042024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Beksagro revidenta zinojums 2022 | |||||
| Beksagro vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats Beksagro 2021 vadibas zinojums | |||||
| Sledziens Beksagro 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Beksagro vadibas zinojums gada parskatam2020 | |||||
| Sledziens Beksagro 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Beksagro vadibas zinojums 2019 | |||||
| Sledziens Beksagro LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Beksagro vadibas zinojums 2018 | |||||
| Beksagro zverinata revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Beksagro vadibas zinojums gada parskats 2017 | |||||
| Revidenta zinojums Beksagro 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BEKSAGRO gada parskats 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Beksagro gada parskats 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Beksagro Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Beksagro 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beksagro GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beksagro vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beksagro vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (430.93 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (521.04 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (273.65 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (283.48 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (210.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
253.01 KB | 12.12.2024 | 12.12.2024 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
125.21 KB | 19.08.2024 | 16.08.2024 | 4 | |
Shareholders’ register |
TIF | 116.99 KB | 23.01.2018 | 22.01.2018 | 4 |
Shareholders’ register |
TIF | 143.89 KB | 23.04.2024 | 13.11.2015 | 6 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 23.04.2024 | 15.12.2014 | 1 |
Articles of Association |
TIF | 119.51 KB | 23.04.2024 | 15.12.2014 | 4 |
Shareholders’ register |
TIF | 143.37 KB | 23.04.2024 | 15.12.2014 | 5 |
Shareholders’ register |
TIF | 88.81 KB | 23.04.2024 | 15.12.2014 | 4 |
Shareholders’ register |
TIF | 34.97 KB | 23.04.2024 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 56.13 KB | 22.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 244.96 KB | 23.04.2024 | 30.06.2010 | 7 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 23.04.2024 | 22.06.2010 | 1 |
Shareholders’ register |
TIF | 50.83 KB | 23.04.2024 | 22.12.2005 | 3 |
Shareholders’ register |
TIF | 54.63 KB | 23.04.2024 | 24.08.2005 | 3 |
Articles of Association |
TIF | 250.57 KB | 23.04.2024 | 22.08.2005 | 7 |
Articles of Association |
TIF | 96.9 KB | 23.04.2024 | 12.07.2004 | 4 |
Memorandum of Association |
TIF | 77.52 KB | 23.04.2024 | 12.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
583.1 KB | 12.12.2024 | 12.12.2024 | 2 | |
Acceptance-conveyance act |
509.67 KB | 05.12.2024 | 03.12.2024 | 5 | |
Application |
2.3 MB | 24.01.2023 | 11.01.2023 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 1.33 MB | 23.01.2018 | 22.01.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 23.04.2024 | 08.01.2016 | 2 |
Application |
TIF | 87.17 KB | 23.04.2024 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 23.04.2024 | 05.02.2015 | 2 |
Application |
TIF | 107.21 KB | 23.04.2024 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.78 KB | 23.04.2024 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 126.11 KB | 23.04.2024 | 13.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 125.04 KB | 23.04.2024 | 05.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 122.92 KB | 23.04.2024 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 23.04.2024 | 21.02.2012 | 2 |
Application |
TIF | 76.51 KB | 23.04.2024 | 22.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 23.04.2024 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 23.04.2024 | 14.07.2010 | 1 |
Application |
TIF | 139.5 KB | 23.04.2024 | 09.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 23.04.2024 | 30.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 23.04.2024 | 26.07.2007 | 0 |
Application |
TIF | 179.31 KB | 23.04.2024 | 24.07.2007 | 5 |
Other documents |
TIF | 15.73 KB | 23.04.2024 | 24.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 23.04.2024 | 18.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.97 KB | 23.04.2024 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.07 KB | 23.04.2024 | 18.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 23.04.2024 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 23.04.2024 | 17.05.2007 | 1 |
Application |
TIF | 90.42 KB | 23.04.2024 | 23.12.2005 | 4 |
Submission/Application |
TIF | 38.72 KB | 23.04.2024 | 23.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 23.04.2024 | 16.09.2005 | 2 |
Application |
TIF | 111.88 KB | 23.04.2024 | 13.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 23.04.2024 | 13.09.2005 | 1 |
Submission/Application |
TIF | 13.66 KB | 23.04.2024 | 13.09.2005 | 1 |
Submission/Application |
TIF | 21.06 KB | 23.04.2024 | 24.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.5 KB | 23.04.2024 | 22.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 23.04.2024 | 22.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 23.04.2024 | 22.08.2005 | 1 |
Sample report |
TIF | 105.43 KB | 23.04.2024 | 16.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 23.04.2024 | 21.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 23.04.2024 | 13.07.2004 | 1 |
Registration certificates |
TIF | 85.01 KB | 23.04.2024 | 13.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 23.04.2024 | 12.07.2004 | 1 |
Application |
TIF | 172.89 KB | 23.04.2024 | 12.07.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 23.04.2024 | 12.07.2004 | 1 |
Consent of the auditor |
TIF | 21.07 KB | 23.04.2024 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.69 KB | 23.04.2024 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.3 KB | 23.04.2024 | 12.07.2004 | 1 |
Sample report |
TIF | 25.27 KB | 23.04.2024 | 12.07.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.05.2018 |
LETA | Graudu audzētājs "Beksagro" pērn par 35% palielinājis apgrozījumu |
26.04.2016 |
LETA | Priekules graudu audzētājs "Beksagro" būvēs jaunu kalti Virgas pagastā |
19.04.2016 |
LETA | Graudaudzētājs "Beksagro" pērn palielinājis apgrozījumu un peļņu |