Elagro Trade, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "Elagro Trade" |
| Registration number, date | 40103274387, 16.02.2010 |
| VAT number | LV40103274387 from 19.02.2010 Europe VAT register |
| Register, date | Commercial Register, 16.02.2010 |
| Legal address | "Jaunbērzi", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners |
| Fixed capital | 4 514 210 EUR, registered payment 20.01.2020 |
| 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
- Has contacts
- 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, €) | 3699.17 | 6812.32 | 4379.55 |
| Personal income tax (thousands, €) | 612.03 | 352.66 | 280.13 |
| Statutory social insurance contributions (thousands, €) | 549.49 | 736.31 | 586.05 |
| Average employees count | 73 | 78 | 76 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība Ķīmisko vielu vairumtirdzniecība Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.01.2021 | The beneficial owner of a legal person cannot be identified |
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. | 25.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Valdes loceklis iecelts, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 28.02.2012.lēmumu Nr.6-12/ 30088. | 19.03.2012 |
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. | 25.05.2010 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2010 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2010 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "AGROLATS HOLDING"Reg. no. 40103249801
|
50.21 % | 226 664 | € 10 | € 2 266 640 | Latvia | 07.11.2023 | 10.11.2023 |
Natural person |
22.39 % | 101 093 | € 10 | € 1 010 930 | Latvia | 07.11.2023 | 10.11.2023 |
Natural person |
22.39 % | 101 093 | € 10 | € 1 010 930 | Latvia | 07.11.2023 | 10.11.2023 |
Natural person |
5 % | 22 571 | € 10 | € 225 710 | Latvia | 07.11.2023 | 10.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Elagro Trade", SIA
"Jaunbērzi", Brankas, Cenu pagasts, Jelgavas nov., LV-3042 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Rīga, Republikas laukums 3-27 | Until 28.07.2011 | 13 years ago |
|---|---|---|
| Jelgava, Rubeņu ceļš 46C | Until 15.03.2021 | 3 years ago |
| Ozolnieku nov., Cenu pag., Brankas, "Jaunbērzi" | 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 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neaktar gu revidentu zi ojums Elagro Trade SIA | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums Elagro Trade SIA | EDOC | ||||
| vadibas zinojums pielikums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums ET LV 2021 | EDOC | ||||
| GADA PRSKATS 2021 LV parakstits 260722 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Elagro Trade 2020 GP LV parakstits | EDOC | ||||
| Elagro Trade zinojums 2020 LV PDF parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160721 0032 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums eds | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0006 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 16.02.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.39 KB | 10.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
EDOC | 48.77 KB | 10.11.2023 | 04.09.2020 | 1 |
Shareholders’ register |
TIF | 107.91 KB | 15.01.2020 | 12.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 16.12.2019 | 10.12.2019 | 1 |
Articles of Association |
TIF | 166.74 KB | 16.12.2019 | 10.12.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 24.9 KB | 16.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
TIF | 102.78 KB | 16.12.2019 | 10.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 31.54 KB | 30.12.2014 | 17.12.2014 | 1 |
Articles of Association |
TIF | 96.03 KB | 30.12.2014 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 107.68 KB | 30.12.2014 | 17.12.2014 | 4 |
Shareholders’ register |
TIF | 92.07 KB | 29.02.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 32.11 KB | 01.06.2010 | 28.04.2010 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 01.06.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 72.91 KB | 15.03.2010 | 09.02.2010 | 2 |
Memorandum of association |
TIF | 160.96 KB | 15.03.2010 | 09.02.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.31 KB | 10.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.25 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
DOCX | 36.92 KB | 15.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 42.13 KB | 15.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 311.73 KB | 15.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
313.16 KB | 15.03.2021 | 09.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
EDOC | 340.29 KB | 05.01.2021 | 04.01.2021 | 5 |
Application |
353.72 KB | 05.01.2021 | 04.01.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.56 KB | 22.09.2020 | 22.09.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 87.11 KB | 22.09.2020 | 16.09.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 87.11 KB | 22.09.2020 | 16.09.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 92.15 KB | 22.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 179.72 KB | 15.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 20.12.2019 | 20.12.2019 | 3 |
Application |
DOCX | 93.64 KB | 20.12.2019 | 19.12.2019 | 12 |
Application |
EDOC | 101.84 KB | 20.12.2019 | 19.12.2019 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.85 KB | 16.12.2019 | 10.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.75 KB | 16.12.2019 | 10.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.93 KB | 16.12.2019 | 10.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.7 KB | 16.12.2019 | 10.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.42 KB | 16.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.39 KB | 16.12.2019 | 10.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 30.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 110.48 KB | 30.12.2014 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.73 KB | 30.12.2014 | 17.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 19.03.2012 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 537.03 KB | 29.02.2012 | 28.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 19.03.2012 | 27.02.2012 | 2 |
Application |
TIF | 100.25 KB | 19.03.2012 | 23.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.55 KB | 19.03.2012 | 20.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 181.58 KB | 29.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 707.61 KB | 29.02.2012 | 31.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.83 KB | 29.02.2012 | 31.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.36 KB | 29.02.2012 | 30.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 02.08.2011 | 28.07.2011 | 2 |
Application |
TIF | 81.63 KB | 02.08.2011 | 21.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 02.08.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 01.06.2010 | 25.05.2010 | 2 |
Submission/Application |
TIF | 28.92 KB | 01.06.2010 | 20.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.74 KB | 01.06.2010 | 19.05.2010 | 2 |
Application |
TIF | 240.72 KB | 01.06.2010 | 05.05.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 34.55 KB | 01.06.2010 | 05.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.67 KB | 01.06.2010 | 05.05.2010 | 2 |
Consent of members of the supervisory board |
TIF | 29.41 KB | 01.06.2010 | 28.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.77 KB | 01.06.2010 | 28.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.53 KB | 15.03.2010 | 16.02.2010 | 2 |
Registration certificates |
TIF | 62.77 KB | 15.03.2010 | 16.02.2010 | 1 |
Application |
TIF | 446.64 KB | 15.03.2010 | 12.02.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 15.03.2010 | 10.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.35 KB | 15.03.2010 | 09.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.18 KB | 15.03.2010 | 09.02.2010 | 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