HAGRO, SIA
Limited Liability Company, Micro company
Place in branch
675 by turnover
257 by profit
205 by paid taxes
36 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 HAGRO |
| Registration number, date | 42103048319, 09.07.2009 |
| VAT number | LV42103048319 from 14.01.2010 Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | "Baroni", Tadaiķu pag., Dienvidkurzemes nov., LV-3452 Check address owners |
| Fixed capital | 2 100 000 EUR, registered payment 27.07.2016 |
| 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
- No contacts information
- 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, €) | 27.11 | 22.83 | 18.1 |
| Personal income tax (thousands, €) | 1.2 | 1.21 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 1.96 | 1.97 | 1.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2023 | 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 | Jointly with at least 1 | 05.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Hagro Landwirtschafts GmbH & Co. KGReg. no. HRA 55343 B
|
100 % | 2 100 000 | € 1 | € 2 100 000 | Germany | 28.02.2019 | 19.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Graudu iela 17/19-1 | Until 20.09.2011 | 13 years ago |
|---|---|---|
| Durbes nov., Tadaiķu pag., "Baroni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Hagro SIA 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (506.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (186.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (372.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (432.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (737.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (91.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (90.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (92.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (91.29 KB) | |
2009 |
Annual report | 09.07.2009 - 31.12.2009 | 28.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.21 KB | 25.01.2023 | 12.10.2022 | 6 |
Articles of Association |
TIF | 275.11 KB | 01.07.2021 | 06.04.2021 | 9 |
Amendments to the Articles of Association |
TIF | 45.26 KB | 11.05.2021 | 06.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 29.38 KB | 09.10.2019 | 06.09.2019 | 1 |
Articles of Association |
TIF | 308.58 KB | 09.10.2019 | 06.09.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.43 KB | 09.10.2019 | 05.09.2019 | 6 |
Shareholders’ register |
TIF | 134.68 KB | 15.03.2019 | 28.02.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.42 KB | 15.03.2019 | 28.01.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.69 KB | 15.03.2019 | 28.01.2019 | 7 |
Amendments to the Articles of Association |
TIF | 529.46 KB | 22.03.2024 | 23.06.2016 | 1 |
Articles of Association |
TIF | 6.03 MB | 22.03.2024 | 23.06.2016 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 1.9 MB | 22.03.2024 | 23.06.2016 | 3 |
Shareholders’ register |
TIF | 3.89 MB | 22.03.2024 | 23.06.2016 | 5 |
Articles of Association |
TIF | 4.08 MB | 22.03.2024 | 19.06.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 1.27 MB | 22.03.2024 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 1.02 MB | 22.03.2024 | 19.06.2015 | 2 |
Articles of Association |
TIF | 27.26 KB | 19.09.2012 | 13.09.2012 | 1 |
Memorandum of association |
TIF | 161.45 KB | 22.03.2024 | 03.07.2009 | 4 |
Articles of Association |
TIF | 22.02 KB | 16.07.2009 | 03.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 424.77 KB | 25.01.2023 | 23.01.2023 | 11 |
Power of attorney, act of empowerment |
TIF | 237.49 KB | 25.01.2023 | 05.01.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.27 KB | 25.01.2023 | 12.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
EDOC | 61.79 KB | 21.06.2021 | 21.06.2021 | 5 |
Application |
DOCX | 49.11 KB | 21.06.2021 | 21.06.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.55 KB | 22.06.2021 | 06.04.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.75 KB | 22.06.2021 | 29.03.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 61.96 KB | 22.06.2021 | 29.03.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 82.52 KB | 11.05.2021 | 29.03.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 230.52 KB | 11.05.2021 | 29.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 93.5 KB | 11.05.2021 | 29.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.29 KB | 25.01.2023 | 05.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 206.29 KB | 09.10.2019 | 30.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 218.08 KB | 09.10.2019 | 06.09.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.04 KB | 09.10.2019 | 05.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 206.68 KB | 15.03.2019 | 01.03.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.75 KB | 28.10.2019 | 30.08.2018 | 8 |
Copy of the personal identification document |
TIF | 247.81 KB | 28.10.2019 | 17.11.2016 | 6 |
Copy of the personal identification document |
TIF | 304.17 KB | 28.10.2019 | 15.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
DOC | 90.5 KB | 27.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.64 KB | 27.07.2016 | 27.07.2016 | 1 |
Application |
TIF | 1.71 MB | 22.03.2024 | 13.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 686.53 KB | 22.03.2024 | 23.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 733.45 KB | 22.03.2024 | 23.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.83 MB | 22.03.2024 | 23.06.2016 | 8 |
Appraisal reports |
TIF | 669.1 KB | 22.03.2024 | 10.03.2016 | 1 |
Copy of the personal identification document |
TIF | 98.8 KB | 25.01.2023 | 27.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 706.97 KB | 22.03.2024 | 01.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 519.7 KB | 22.03.2024 | 29.06.2015 | 1 |
Application |
TIF | 1.8 MB | 22.03.2024 | 26.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 17.08.2015 | 22.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 539.91 KB | 22.03.2024 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.96 MB | 22.03.2024 | 19.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.19 KB | 17.08.2015 | 19.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 50.85 KB | 17.08.2015 | 19.06.2015 | 1 |
Copy of the personal identification document |
TIF | 73.25 KB | 25.01.2023 | 11.11.2014 | 4 |
Copy of the personal identification document |
TIF | 91.95 KB | 25.01.2023 | 13.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 19.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 2.85 MB | 22.03.2024 | 13.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 975.96 KB | 22.03.2024 | 13.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 21.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 104.43 KB | 21.09.2011 | 10.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.1 KB | 21.09.2011 | 10.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 16.07.2009 | 09.07.2009 | 1 |
Registration certificates |
TIF | 28.96 KB | 16.07.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 386.35 KB | 22.03.2024 | 03.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 460.13 KB | 22.03.2024 | 03.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 16.07.2009 | 03.07.2009 | 1 |
Application |
TIF | 89.24 KB | 16.07.2009 | 03.07.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 16.07.2009 | 03.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.01 KB | 16.07.2009 | 03.07.2009 | 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