CROWN AGRO GROUP, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CROWN AGRO GROUP"
Registration number, date 40103249110, 17.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2009
Legal address Dārzaugļu iela 1A, Rīga, LV-1012 Check address owners
Fixed capital 2 850 EUR, registered payment 09.06.2015
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, €) 1.24 0.3 0.27
Personal income tax (thousands, €) 0.57 0.12 0.1
Statutory social insurance contributions (thousands, €) 0.67 0.14 0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Belarus Belarus

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.09.2009
* 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 % 2 850 € 1 € 2 850 Belarus 28.05.2015 09.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (89.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (88.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (88.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (80.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (132.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (176.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (183.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  PDF (755.82 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  HTML (87.46 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums CAG PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
CAG -vadibas zin. TIF

2010

 Annual report 11.05.2011  TIF (465.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.74 KB 16.06.2015 04.06.2015 1

Amendments to the Articles of Association

 TIF 18.23 KB 16.06.2015 28.05.2015 1

Articles of Association

 TIF 17.28 KB 16.06.2015 28.05.2015 1

Shareholders’ register

TIF 16.43 KB 28.04.2010 23.03.2010 1

Shareholders’ register

TIF 17.78 KB 14.10.2009 03.09.2009 1

Articles of Association

 TIF 29.29 KB 14.10.2009 24.08.2009 1

Memorandum of Association

 TIF 42.28 KB 14.10.2009 24.08.2009 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

 TIF 75.21 KB 16.06.2015 09.06.2015 2

Shareholders’ register

EDOC 27.74 KB 16.06.2015 04.06.2015 1

Application

 TIF 122.68 KB 16.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 16.15 KB 16.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.72 KB 28.04.2010 26.04.2010 1

Application

 TIF 61.69 KB 28.04.2010 23.03.2010 2

Protocols/decisions of a company/organisation

 TIF 25.19 KB 28.04.2010 23.03.2010 1

Announcement regarding the legal address

 TIF 12.09 KB 14.10.2009 24.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 74.59 KB 14.10.2009 17.09.2009 2

Registration certificates

 TIF 61.63 KB 14.10.2009 17.09.2009 1

Application

 TIF 234.82 KB 14.10.2009 09.09.2009 6

Receipts on the publication and state fees

 TIF 133.27 KB 14.10.2009 09.09.2009 2

Power of attorney, act of empowerment

 TIF 451.63 KB 14.10.2009 07.09.2009 9

Bank statements or other document regarding the payment of the equity

TIF 29.16 KB 14.10.2009 03.09.2009 1

Power of attorney, act of empowerment

 TIF 244.51 KB 28.04.2010 18.05.2009 8
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