ELLEGAARD AGRO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELLEGAARD AGRO"
Registration number, date 40003958842, 28.09.2007
VAT number None (excluded 07.12.2015) Europe VAT register
Register, date Commercial Register, 28.09.2007
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 290 260 EUR , registered 26.06.2014 (registered payment 26.06.2014: 1 290 260 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 5.71
Personal income tax (thousands, €) 0.28
Statutory social insurance contributions (thousands, €) 0.45
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

Historical addresses

Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 Until 26.06.2014 10 years ago
Jūrmala, Turaidas iela 9 Until 15.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Ellegaard 2013 LV -VAD.ZIN DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Ellegaard 2012 LV -VAD.ZIN DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
ellegaard vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Ellegaard vadibas zinojums ZIP

2009

 Annual report 30.04.2010  TIF (281.8 KB)

2008

 Annual report 27.10.2009  TIF (224.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 64.03 KB 27.06.2014 03.06.2014 2

Articles of Association

 TIF 66.79 KB 27.06.2014 03.06.2014 2

Shareholders’ register

TIF 54.44 KB 27.06.2014 03.06.2014 2

Amendments to the Articles of Association

 TIF 24.54 KB 22.10.2012 18.07.2012 1

Articles of Association

 TIF 19.04 KB 22.10.2012 18.07.2012 1

Shareholders’ register

TIF 16.02 KB 22.10.2012 18.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 43.05 KB 22.10.2012 16.07.2012 1

Articles of Association

 TIF 20.73 KB 05.10.2007 14.09.2007 1

Memorandum of Association

 TIF 34.32 KB 05.10.2007 14.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.02 KB 10.12.2015 07.12.2015 1

State Revenue Service decisions/letters/statements

 PDF 94.9 KB 03.12.2015 02.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 98.4 KB 03.12.2015 02.12.2015 1

Application

 TIF 94.87 KB 10.12.2015 13.11.2015 2

Plan for the division of the remaining assets of the company

TIF 73.69 KB 10.12.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.55 KB 31.07.2015 27.07.2015 2

Application

 TIF 50.73 KB 31.07.2015 21.07.2015 2

Protocols/decisions of a company/organisation

 TIF 151.01 KB 31.07.2015 09.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 50.83 KB 27.06.2014 26.06.2014 2

Application

 TIF 110 KB 27.06.2014 03.06.2014 3

Protocols/decisions of a company/organisation

 TIF 101.92 KB 27.06.2014 03.06.2014 3

Confirmation or consent to legal address

 TIF 14.45 KB 27.06.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.49 KB 22.10.2012 18.10.2012 2

Application

 TIF 112.37 KB 22.10.2012 20.08.2012 2

Auditor’s opinion

 TIF 76.57 KB 22.10.2012 13.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.06 KB 22.10.2012 16.07.2012 1

Protocols/decisions of a company/organisation

 TIF 85.03 KB 22.10.2012 16.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 47.73 KB 28.01.2009 15.12.2008 2

Application

 TIF 76.35 KB 28.01.2009 01.12.2008 2

Announcement regarding the legal address

 TIF 22.03 KB 28.01.2009 24.11.2008 1

Receipts on the publication and state fees

 TIF 26.64 KB 28.01.2009 29.10.2008 2

Registration certificates

 TIF 99.71 KB 10.12.2015 28.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 05.10.2007 28.09.2007 1

Registration certificates

 TIF 38.55 KB 05.10.2007 28.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.18 KB 05.10.2007 24.09.2007 1

Receipts on the publication and state fees

 TIF 49.79 KB 05.10.2007 24.09.2007 2

Application

 TIF 81.44 KB 05.10.2007 14.09.2007 4

Sample report

 TIF 16.98 KB 05.10.2007 14.09.2007 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