GROW AGRO, SIA

Limited Liability Company, Micro company
Place in branch
963 by turnover
51 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GROW AGRO"
Registration number, date 40103409497, 26.04.2011
VAT number LV40103409497 from 16.05.2011 Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address "Ražotne Gravas", Limbažu pag., Limbažu nov., LV-4020 Check address owners
Fixed capital 2 845 EUR, registered payment 17.06.2015
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, €) 22.39 16.85 48.48
Personal income tax (thousands, €) 7.75 6.19 15.31
Statutory social insurance contributions (thousands, €) 12.43 10.11 24.8
Average employees count 3 4 6
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 Citu viengadīgo kultūru audzēšana (01.19)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2021
* 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

AS "HANSE HOLDING"

Reg. no. 40103889852
Mārupes nov., Mārupe, Sēļu iela 37A

66.64 % 1 896 € 1 € 1 896 Latvia 23.08.2023 01.09.2023

Jetgreen OU

Reg. no. 14688626
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f, 11415, Igaunija

33.36 % 949 € 1 € 949 Estonia 23.08.2023 01.09.2023

Apply information changes

ML

"Grow Agro", SIA

"Rūpnieki", Umurgas pagasts, Limbažu nov., LV-4004 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Antonijas iela 5 Until 11.04.2012 12 years ago
Limbažu nov., Umurgas pag., "Rūpnieki" Until 04.12.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 27.07.2018. Case number: C71219518
Started 27.07.2018, ended 04.10.2018
Court: Vidzemes rajona tiesa (1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

04.10.2018

 09.11.2018   Completion of the legal protection process  
Vidzemes rajona tiesa (1000303984)

27.07.2018

 31.07.2018   Initiation of the process of legal protection  
Vidzemes rajona tiesa (1000303984)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (96.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (91.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2023  PDF (86.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.02.2023  PDF (86.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.10.2021  PDF (87.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 GA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.07.2017  ZIP €9.00
Annual report 2016 PDF
GA GP 2016 REV ZIN PDF
GA GP 2016 VAD ZIN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.12.2014 - 31.12.2014 25.07.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums JPEG

2014

 Annual report 01.12.2013 - 30.11.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
GA vadibas zinojums 2014 JPG

2013

 Annual report 01.12.2012 - 30.11.2013 15.04.2014  ZIP
1_HTML izdruka HTML
3- GA PDF

2012

 Annual report 01.12.2011 - 30.11.2012 08.04.2013  ZIP
1_HTML izdruka HTML
GA-vadibas zinojums 2012 ODT

2011

 Annual report 26.04.2011 - 30.11.2011 05.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 50.86 KB 01.09.2023 01.09.2023 2

Shareholders’ register

ASICE 40.82 KB 01.09.2023 23.08.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.34 MB 01.09.2023 11.08.2023 12

Shareholders’ register

DOCX 14.59 KB 13.09.2022 12.09.2022 1

Shareholders’ register

DOCX 14.59 KB 13.09.2022 12.09.2022 1

Shareholders’ register

DOCX 13.23 KB 03.09.2021 12.08.2021 1

Shareholders’ register

DOCX 13.23 KB 03.09.2021 12.08.2021 1

Shareholders’ register

DOCX 16.28 KB 28.10.2015 27.10.2015 1

Shareholders’ register

DOCX 16.28 KB 28.10.2015 27.10.2015 1

Shareholders’ register

DOC 15.91 KB 12.06.2015 04.06.2015 1

Amendments to the Articles of Association

 TIF 13.29 KB 30.06.2015 29.04.2015 1

Articles of Association

 TIF 17.47 KB 30.06.2015 29.04.2015 1

Articles of Association

 TIF 19.45 KB 02.05.2011 13.04.2011 1

Memorandum of Association

 TIF 35.6 KB 02.05.2011 13.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 44.68 KB 01.09.2023 31.08.2023 3

Protocols/decisions of a company/organisation

 ASICE 48.46 KB 01.09.2023 23.08.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 13.09.2022 13.09.2022 2

Application

 DOCX 46.58 KB 13.09.2022 12.09.2022 4

Application

 DOCX 46.58 KB 13.09.2022 12.09.2022 4

Shareholders’ register

EDOC 28.88 KB 13.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 03.09.2021 03.09.2021 2

Application

 DOCX 46.28 KB 03.09.2021 12.08.2021 1

Application

 DOCX 46.28 KB 03.09.2021 12.08.2021 1

Shareholders’ register

DOCX 13.23 KB 03.09.2021 12.08.2021 1

Shareholders’ register

DOCX 13.23 KB 03.09.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.32 KB 17.06.2021 17.06.2021 2

Application

 EDOC 44.55 KB 17.06.2021 07.06.2021 5

Application

 DOCX 38.82 KB 17.06.2021 07.06.2021 5

Protocols/decisions of a company/organisation

 EDOC 19.49 KB 17.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.45 KB 17.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 11.01.2019 11.01.2019 2

State Revenue Service decisions/letters/statements

 EDOC 81.66 KB 09.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 20.12.2018 20.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.72 KB 17.12.2018 17.12.2018 1

Notary’s decision

 EDOC 70.11 KB 09.11.2018 09.11.2018 1

Court decision/judgement

 DOCX 53.43 KB 08.11.2018 04.10.2018 1

Court decision/judgement

 EDOC 67.25 KB 08.11.2018 04.10.2018 1

Notary’s decision

 RTF 189.64 KB 31.07.2018 31.07.2018 1

Notary’s decision

 EDOC 70.03 KB 31.07.2018 31.07.2018 1

Court decision/judgement

 PDF 93.89 KB 30.07.2018 27.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 09.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 09.05.2018 09.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 65.83 KB 19.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.32 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

 EDOC 57.31 KB 09.05.2018 11.04.2018 5

Statement regarding the beneficial owners

 DOCX 49.68 KB 09.05.2018 11.04.2018 5

State Revenue Service decisions/letters/statements

 EDOC 75.89 KB 10.04.2018 10.04.2018 1

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 10.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 04.12.2017 04.12.2017 2

Application

 PDF 6.52 MB 04.12.2017 07.11.2017 24

Application

 EDOC 6.25 MB 04.12.2017 07.11.2017 24

Application

 PDF 6.52 MB 04.12.2017 07.11.2017 24

Confirmation or consent to legal address

 DOC 25 KB 04.12.2017 07.11.2017 1

Confirmation or consent to legal address

 EDOC 22.07 KB 04.12.2017 07.11.2017 1

Confirmation or consent to legal address

 DOC 25 KB 04.12.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.45 KB 29.10.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 29.10.2015 29.10.2015 2

Application

 EDOC 50.93 KB 28.10.2015 27.10.2015 2

Application

 DOCX 23.35 KB 28.10.2015 27.10.2015 2

Shareholders’ register

EDOC 43.63 KB 28.10.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.87 KB 17.06.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.31 KB 17.06.2015 17.06.2015 2

Shareholders’ register

EDOC 32.17 KB 12.06.2015 04.06.2015 1

Application

 TIF 109.32 KB 30.06.2015 29.04.2015 2

Protocols/decisions of a company/organisation

 TIF 13.93 KB 30.06.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.63 KB 12.04.2012 11.04.2012 2

Announcement regarding the legal address

 TIF 18.09 KB 12.04.2012 04.04.2012 1

Application

 TIF 328.7 KB 12.04.2012 04.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.53 KB 02.05.2011 26.04.2011 2

Registration certificates

 TIF 51.52 KB 02.05.2011 26.04.2011 1

Submission/Application

 TIF 9.59 KB 02.05.2011 21.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.77 KB 02.05.2011 20.04.2011 1

Announcement regarding the legal address

 TIF 7.27 KB 02.05.2011 13.04.2011 1

Application

 TIF 162.03 KB 02.05.2011 13.04.2011 3

Consent of a member of the Board / executive director

 TIF 7.23 KB 02.05.2011 13.04.2011 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