Glerup Agro 2, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
441 by paid taxes
276 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 | SIA "Glerup Agro 2" |
| Registration number, date | 40203388702, 23.03.2022 |
| VAT number | LV40203388702 from 05.09.2022 Europe VAT register |
| Register, date | Commercial Register, 23.03.2022 |
| Legal address | "Rapši", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.27 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0.93 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.15 | 0.06 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2024 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
MJ Baltic GmbHReg. no. HRB 16731 PI
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 11.04.2024 | 16.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 08.10.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 23.03.2022 - 30.06.2023 | 14.09.2023 | PDF (79.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.4 KB | 16.04.2024 | 11.04.2024 | 1 |
Articles of Association |
DOC | 117.5 KB | 23.03.2022 | 23.03.2022 | 1 |
Articles of Association |
DOC | 117.5 KB | 23.03.2022 | 23.03.2022 | 1 |
Memorandum of Association |
DOC | 123.5 KB | 23.03.2022 | 23.03.2022 | 2 |
Memorandum of Association |
DOC | 123.5 KB | 23.03.2022 | 23.03.2022 | 2 |
Shareholders’ register |
DOCX | 18.69 KB | 23.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 23.03.2022 | 23.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.34 KB | 16.04.2024 | 11.04.2024 | 8 |
Power of attorney, act of empowerment |
TIF | 187.35 KB | 08.04.2024 | 04.03.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.08 KB | 10.04.2024 | 06.05.2022 | 4 |
Articles of Association |
EDOC | 39.71 KB | 23.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 43.6 KB | 23.03.2022 | 23.03.2022 | 6 |
Application |
DOCX | 43.6 KB | 23.03.2022 | 23.03.2022 | 6 |
Memorandum of Association |
EDOC | 44.46 KB | 23.03.2022 | 23.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 23.03.2022 | 23.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 121 KB | 23.03.2022 | 02.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 121 KB | 23.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 23.03.2022 | 23.02.2022 | 1 |
Copy of the personal identification document |
TIF | 77.93 KB | 08.04.2024 | 29.08.2014 | 3 |
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