ELAGRO, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELAGRO"
Registration number, date 48503010096, 20.05.2004
VAT number None (excluded 07.12.2023) Europe VAT register
Register, date Commercial Register, 20.05.2004
Legal address "Oši", Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) 0 11.89 60.89
Personal income tax (thousands, €) 0 0.53 1.18
Statutory social insurance contributions (thousands, €) 0 0.83 2.02
Average employees count 0 0 1

Industries

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11)
CSP industry
Redakcija NACE 2.0
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2018
Latvia Latvia

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.  22.03.2010
* 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

Natural person

100 % 10 € 284 € 2 840 30.11.2018 21.12.2018

Apply information changes

"Elagro", SIA

"Oši", , Auru pagasts, Dobeles nov., LV-3701 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

http://www.elagro.lv

Historical addresses

Dobeles rajons, Dobele, Uzvaras iela 14b Until 03.07.2009 16 years ago
Dobeles nov., Dobele, Uzvaras iela 14B Until 21.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (82.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (89.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (88.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (82.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (156.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (6.82 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (295.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.pdf PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.08.2010  ZIP (48.14 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.07.2009  RAR (123.13 KB)

2007

Annual report 12.05.2008  TIF (937.08 KB)

2006

Annual report 01.04.2010  TIF (854.01 KB)

2005

Annual report 03.08.2007  TIF (635.39 KB)

2004

Annual report 01.04.2010  TIF (518.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.79 KB 21.12.2018 30.11.2018 3

Amendments to the Articles of Association

TIF 10.29 KB 16.08.2016 09.06.2016 1

Articles of Association

TIF 58.23 KB 16.08.2016 09.06.2016 2

Shareholders’ register

PDF 1.28 MB 16.08.2016 09.06.2016 1

Articles of Association

TIF 76.48 KB 01.04.2010 15.03.2007 3

Articles of Association

TIF 96.96 KB 01.04.2010 20.05.2004 2

Memorandum of Association

TIF 65.97 KB 01.04.2010 11.05.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 15.08.2022 15.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.77 KB 10.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 21.12.2018 21.12.2018 2

Application

DOCX 43.92 KB 21.12.2018 30.11.2018 5

Application

EDOC 57.44 KB 21.12.2018 30.11.2018 5

Confirmation or consent to legal address

DOCX 11.39 KB 21.12.2018 30.11.2018 2

Confirmation or consent to legal address

PDF 138.87 KB 21.12.2018 30.11.2018 2

Confirmation or consent to legal address

EDOC 178.54 KB 21.12.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

RTF 179.57 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 04.07.2016 04.07.2016 2

Application

TIF 94.51 KB 16.08.2016 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.89 KB 16.08.2016 09.06.2016 1

Shareholders’ register

EDOC 1.21 MB 16.08.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 56.98 KB 01.04.2010 22.03.2010 1

Application

TIF 182.87 KB 01.04.2010 18.03.2010 4

Protocols/decisions of a company/organisation

TIF 15.44 KB 01.04.2010 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 57.65 KB 01.04.2010 02.04.2007 1

Application

TIF 99.37 KB 01.04.2010 26.03.2007 2

Receipts on the publication and state fees

TIF 91.64 KB 01.04.2010 16.03.2007 2

Protocols/decisions of a company/organisation

TIF 26.37 KB 01.04.2010 15.03.2007 1

Decisions / letters / protocols of public notaries

TIF 52.34 KB 01.04.2010 20.05.2004 1

Registration certificates

TIF 196.83 KB 01.04.2010 20.05.2004 1

Receipts on the publication and state fees

TIF 89.96 KB 01.04.2010 13.05.2004 2

Sample report

TIF 29.88 KB 01.04.2010 13.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 01.04.2010 12.05.2004 1

Announcement regarding the legal address

TIF 13.32 KB 01.04.2010 11.05.2004 1

Application

TIF 223.38 KB 01.04.2010 11.05.2004 4

Consent of a member of the Board / executive director

TIF 15.21 KB 01.04.2010 11.05.2004 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
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