Elagro Trade, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
18 by profit
2 by paid taxes
3 by employees

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

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2024
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   18.12.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   18.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   18.12.2024
* 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

Sabiedrība ar ierobežotu atbildību "Linas Agro"

Reg. no. 53603019011
Jelgavas nov., Cenu pag., Brankas, "Baltijas Ceļš"

100 % 451 421 € 10 € 4 514 210 Latvia 17.12.2024 18.12.2024

Apply information changes

"Elagro Trade", SIA

"Jaunbērzi", Brankas, Cenu pagasts, Jelgavas nov., LV-3042 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

http://www.elagrotrade.lv

Historical addresses

Rīga, Republikas laukums 3-27 Until 28.07.2011 14 years ago
Jelgava, Rubeņu ceļš 46C Until 15.03.2021 4 years ago
Ozolnieku nov., Cenu pag., Brankas, "Jaunbērzi" 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 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Neaktar gu revidentu zi ojums Elagro Trade SIA PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums Elagro Trade SIA EDOC
vadibas zinojums pielikums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
Elagro Trade 2020 GP LV parakstits EDOC
Elagro Trade zinojums 2020 LV PDF parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.08.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.07.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160721 0032 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums eds PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.07.2014  ZIP
1_HTML izdruka HTML
IMG PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.07.2013  ZIP
1_HTML izdruka HTML
IMG 0006 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

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

Articles of Association

 PDF 248.51 KB 18.12.2024 17.12.2024 6

Shareholders’ register

PDF 418.14 KB 18.12.2024 17.12.2024 1

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

Justification supporting beneficial ownership disclosure statement

 PNG 245.14 KB 18.12.2024 18.12.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 66.38 KB 18.12.2024 18.12.2024 25

Application

 PDF 408.89 KB 18.12.2024 17.12.2024 8

Protocols/decisions of a company/organisation

 PDF 229.67 KB 18.12.2024 17.12.2024 3

Consent of members of the supervisory board

 PDF 185.9 KB 18.12.2024 13.12.2024 1

Consent of members of the supervisory board

 PDF 186.57 KB 18.12.2024 11.12.2024 1

Consent of a member of the Board / executive director

 PDF 187.46 KB 18.12.2024 10.12.2024 1

Consent of members of the supervisory board

 PDF 184.43 KB 18.12.2024 10.12.2024 1

Consent of members of the supervisory board

 PDF 184.43 KB 18.12.2024 10.12.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 107.98 KB 18.12.2024 06.12.2023 1

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

 EDOC 42.13 KB 15.03.2021 10.03.2021 1

Application

 DOCX 36.92 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

 PDF 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

 PDF 353.72 KB 05.01.2021 04.01.2021 5

Application

 EDOC 340.29 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

 EDOC 92.15 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

 DOCX 87.11 KB 22.09.2020 16.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 544.04 KB 18.12.2024 03.08.2020 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.95 MB 18.12.2024 25.05.2020 20

Copy of the personal identification document

 EDOC 649.62 KB 18.12.2024 22.05.2020 5

Decisions / letters / protocols of public notaries

 RTF 191.78 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 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 22.42 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 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

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