ELGAARD AGRO, SIA

Limited Liability Company, Micro company
Place in branch
341 by turnover
110 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ELGAARD AGRO"
Registration number, date 48503016099, 17.12.2009
VAT number LV48503016099 from 07.01.2010 Europe VAT register
Register, date Commercial Register, 17.12.2009
Legal address "Tenīši", Vītiņu pag., Dobeles nov., LV-3721 Check address owners
Fixed capital 2 842 EUR, registered payment 22.06.2016
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, €) -35.83 -30.33 -31.94
Personal income tax (thousands, €) 5.43 4.25 4.42
Statutory social insurance contributions (thousands, €) 9.82 7.59 8.13
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
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 17.07.2019
Latvia Denmark

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   30.10.2024
* 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

Natural person

100 % 203 € 14 € 2 842 Denmark 17.10.2024 30.10.2024

Apply information changes

"Elgaard Agro", SIA

Krišjāņa Valdemāra 2-7, Dobele, Dobeles nov. LV-3701 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Dobeles nov., Dobele, Krišjāņa Valdemāra iela 2 - 7 Until 30.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
EA Annual report vadibas zinojums 2023 05 29 parakstits PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (82.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (82.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (82.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (86.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieku l mums 2019 noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.32 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (4.33 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (470.29 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Elgaard 2014 LV PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Elgaard 2013 LV PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Elgaard vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Elgaard vadibas zinojums 2011 PDF

2010

 Annual report 17.12.2009 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Elgaard 2010 LV TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 145.48 KB 30.10.2024 17.10.2024 1

Amendments to the Articles of Association

 TIF 26.36 KB 27.06.2016 30.04.2016 1

Articles of Association

 TIF 51.4 KB 27.06.2016 30.04.2016 1

Shareholders’ register

TIF 79.8 KB 27.06.2016 30.04.2016 3

Amendments to the Articles of Association

 TIF 25.74 KB 26.02.2013 31.01.2013 1

Articles of Association

 TIF 85.96 KB 26.02.2013 31.01.2013 1

Articles of Association

 TIF 60.8 KB 30.12.2009 08.12.2009 1

Memorandum of Association

 TIF 56.98 KB 30.12.2009 08.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 326.91 KB 30.10.2024 23.10.2024 6

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 27.06.2016 22.06.2016 1

Application

 TIF 222.39 KB 27.06.2016 08.06.2016 4

Protocols/decisions of a company/organisation

 TIF 95.4 KB 27.06.2016 30.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.34 KB 26.02.2013 21.02.2013 1

Application

 TIF 591.88 KB 26.02.2013 13.02.2013 4

Consent of a member of the Board / executive director

 TIF 45.89 KB 26.02.2013 08.02.2013 2

Protocols/decisions of a company/organisation

 TIF 153.57 KB 26.02.2013 31.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 64.47 KB 30.12.2009 17.12.2009 1

Power of attorney, act of empowerment

 TIF 41.52 KB 30.12.2009 17.12.2009 1

Registration certificates

 TIF 39.14 KB 30.12.2009 17.12.2009 1

Application

 TIF 136.04 KB 30.12.2009 09.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 20.72 KB 30.12.2009 09.12.2009 1

Power of attorney, act of empowerment

 TIF 32.9 KB 30.12.2009 09.12.2009 1

Receipts on the publication and state fees

 TIF 125.86 KB 30.12.2009 09.12.2009 2

Announcement regarding the legal address

 TIF 21.34 KB 30.12.2009 08.12.2009 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