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 | 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
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 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 |
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)
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 |
Contacts in cooperation with
Apply information changes
"Elagro", SIA
"Oši", , Auru pagasts, Dobeles nov., LV-3701 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
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 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
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 |
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 |
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.
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