Fito Agro, SIA
Limited Liability Company, Micro company
Place in branch
250 by turnover
348 by profit
46 by employees
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 | Sabiedrība ar ierobežotu atbildību "Fito Agro" |
| Registration number, date | 43603019113, 13.05.2003 |
| VAT number | LV43603019113 from 10.07.2003 Europe VAT register |
| Register, date | Commercial Register, 13.05.2003 |
| Legal address | Skolas iela 6, Staļģene, Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -35.27 | -121.19 | -3.97 |
| Personal income tax (thousands, €) | 21.28 | 5.14 | 4.5 |
| Statutory social insurance contributions (thousands, €) | 7.88 | 7.08 | 7.12 |
| Average employees count | 4 | 4 | 4 |
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 16.07.2019 | 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. | 25.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.07.2014 | 11.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Fito Agro", SIA
Staļģene, Skolas 6, Jaunsvirlaukas pagasts, Jelgavas nov., LV-3031 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Jelgavas rajons, Jaunsvirlaukas pagasts, Staļģene, "Lielpagasti" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Jaunsvirlaukas pag., Staļģene, "Lielpagasti" | Until 17.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fito Agro VZ 2023 1 lapa | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 1 lapa | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Fito Agro GP 2021 VZ 1 lapa | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fito Agro GP2020 vad zinoj 1 lapa | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1 lapa | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 lapa | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| F Agro vad zinoj | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinoj 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (135.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 1 lapa | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1.lapa | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-1.lapa | JPG | ||||
2010 |
Annual report | 18.04.2011 | TIF (779.52 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (716.98 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (953.98 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (462.02 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (525.24 KB) | ||
2005 |
Annual report | 11.09.2018 | TIF (673.17 KB) | ||
2004 |
Annual report | 11.09.2018 | TIF (657.59 KB) | ||
2003 |
Annual report | 11.09.2018 | TIF (569.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.32 KB | 07.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 70.16 KB | 15.07.2014 | 03.07.2014 | 2 |
Articles of Association |
TIF | 46.16 KB | 15.07.2014 | 02.07.2014 | 1 |
Shareholders’ register |
TIF | 24.08 KB | 11.09.2018 | 25.02.2009 | 1 |
Articles of Association |
TIF | 52.87 KB | 11.09.2018 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 27.99 KB | 11.09.2018 | 15.08.2006 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 11.09.2018 | 25.05.2005 | 1 |
Articles of Association |
TIF | 62.75 KB | 11.09.2018 | 29.04.2003 | 2 |
Memorandum of Association |
TIF | 55.86 KB | 11.09.2018 | 29.04.2003 | 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 |
TIF | 47.68 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 212.85 KB | 07.11.2016 | 01.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.95 KB | 07.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 307.63 KB | 17.10.2016 | 10.10.2016 | 6 |
Marriage contract |
TIF | 285.65 KB | 17.10.2016 | 30.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 15.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 202.71 KB | 15.07.2014 | 03.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.29 KB | 15.07.2014 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 295.32 KB | 19.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 917.17 KB | 19.02.2014 | 10.02.2014 | 4 |
Other documents |
TIF | 243.35 KB | 19.02.2014 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 11.09.2018 | 25.02.2010 | 2 |
Application |
TIF | 127.74 KB | 11.09.2018 | 22.02.2010 | 4 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 11.09.2018 | 04.03.2009 | 1 |
Application |
TIF | 92.01 KB | 11.09.2018 | 25.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 11.09.2018 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 11.09.2018 | 26.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 11.09.2018 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 11.09.2018 | 21.02.2007 | 1 |
Application |
TIF | 126.57 KB | 11.09.2018 | 19.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.24 KB | 11.09.2018 | 19.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 11.09.2018 | 17.08.2006 | 1 |
Application |
TIF | 94.97 KB | 11.09.2018 | 15.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 11.09.2018 | 31.05.2005 | 2 |
Application |
TIF | 93.42 KB | 11.09.2018 | 25.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 11.09.2018 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 11.09.2018 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.95 KB | 11.09.2018 | 26.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 11.09.2018 | 13.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 11.09.2018 | 13.05.2003 | 1 |
Registration certificates |
TIF | 60.93 KB | 11.09.2018 | 13.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 11.09.2018 | 29.04.2003 | 1 |
Application |
TIF | 449.27 KB | 11.09.2018 | 29.04.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 11.09.2018 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.07 KB | 11.09.2018 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.5 KB | 11.09.2018 | 29.04.2003 | 1 |
Sample report |
TIF | 26.55 KB | 11.09.2018 | 29.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 11.09.2018 | 24.04.2003 | 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