EGIDA AGRO, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
12 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EGIDA AGRO"
Registration number, date 42403047647, 18.06.2020
VAT number LV42403047647 from 04.06.2021 Europe VAT register
Register, date Commercial Register, 18.06.2020
Legal address Atbrīvošanas aleja 174, Rēzekne, LV-4604 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2020
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, €) -17.18 -0.52 0.58
Personal income tax (thousands, €) 1.79 1.1 0.82
Statutory social insurance contributions (thousands, €) 2.47 1.76 1.32
Average employees count 2 2 2

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
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 01.12.2021
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   24.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2020
* 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 % 2 800 € 1 € 2 800 Latvia 26.11.2021 01.12.2021

Apply information changes

ML

"Egida Agro", SIA

Atbrīvošanas aleja 83A-2, Rēzekne LV-4601 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Rēzekne, Atbrīvošanas aleja 83A - 2 Until 24.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (155.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 18.06.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.86 KB 24.08.2023 08.08.2023 1

Shareholders’ register

DOC 37 KB 01.12.2021 26.11.2021 1

Shareholders’ register

DOC 37 KB 01.12.2021 26.11.2021 1

Shareholders’ register

DOC 38 KB 10.08.2021 28.07.2021 1

Shareholders’ register

DOC 38 KB 10.08.2021 28.07.2021 1

Shareholders’ register

DOC 38 KB 03.12.2020 29.11.2020 1

Shareholders’ register

DOC 38 KB 18.06.2020 10.06.2020 1

Articles of Association

DOC 36.5 KB 18.06.2020 08.06.2020 1

Memorandum of Association

DOC 42.5 KB 18.06.2020 08.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.07 KB 24.08.2023 08.08.2023 4

Protocols/decisions of a company/organisation

EDOC 19.73 KB 24.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 60.83 KB 01.12.2021 01.12.2021 2

Application

DOCX 55.19 KB 01.12.2021 26.11.2021 1

Application

DOCX 55.19 KB 01.12.2021 26.11.2021 1

Shareholders’ register

EDOC 26.29 KB 01.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 10.08.2021 10.08.2021 2

Application

DOCX 52.4 KB 10.08.2021 28.07.2021 1

Application

DOCX 52.4 KB 10.08.2021 28.07.2021 1

Shareholders’ register

EDOC 26.77 KB 10.08.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 03.12.2020 03.12.2020 2

Application

EDOC 58.58 KB 03.12.2020 29.11.2020 1

Application

DOCX 53.03 KB 03.12.2020 29.11.2020 1

Shareholders’ register

EDOC 27.02 KB 03.12.2020 29.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 18.06.2020 18.06.2020 2

Announcement regarding the legal address

DOC 29 KB 18.06.2020 11.06.2020 1

Announcement regarding the legal address

EDOC 15.71 KB 18.06.2020 11.06.2020 1

Application

DOCX 50.29 KB 18.06.2020 11.06.2020 9

Application

EDOC 55.16 KB 18.06.2020 11.06.2020 9

Bank statements or other document regarding the payment of the equity

PDF 160.69 KB 18.06.2020 10.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.52 KB 18.06.2020 10.06.2020 1

Shareholders’ register

EDOC 18.16 KB 18.06.2020 10.06.2020 1

Articles of Association

EDOC 17.32 KB 18.06.2020 08.06.2020 1

Confirmation or consent to legal address

DOCX 12.39 KB 18.06.2020 08.06.2020 1

Confirmation or consent to legal address

PDF 144.1 KB 18.06.2020 08.06.2020 1

Confirmation or consent to legal address

EDOC 122.31 KB 18.06.2020 08.06.2020 1

Memorandum of Association

EDOC 19.71 KB 18.06.2020 08.06.2020 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