Hereford Agro, SIA
Limited Liability Company, Micro company
Place in branch
264 by turnover
113 by profit
72 by paid taxes
49 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 "Hereford Agro" |
| Registration number, date | 40003810667, 15.03.2006 |
| VAT number | LV40003810667 from 20.03.2006 Europe VAT register |
| Register, date | Commercial Register, 15.03.2006 |
| Legal address | Lielā Ezera iela 2A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.12.2015 |
| 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, €) | 33.04 | 30.87 | 10 |
| Personal income tax (thousands, €) | 7.9 | 25.41 | 12.8 |
| Statutory social insurance contributions (thousands, €) | 4.82 | 14.91 | 16.22 |
| Average employees count | 2 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Citu liellopu audzēšana (01.42) |
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2022 | Estonia | 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 | 25.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Zemes Invest OUReg. no. 16579864
|
100 % | 20 | € 142 | € 2 840 | Estonia | 27.06.2023 | 25.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Tukuma rajons, Tukums, Pils iela 5 | Until 28.04.2006 | 18 years ago |
|---|---|---|
| Madonas rajons, Indrānu pagasts, "Lazdas" 5 | Until 03.07.2009 | 15 years ago |
| Lubānas nov., Indrānu pag., "Lazdas" 5 | Until 10.03.2011 | 13 years ago |
| Lubānas nov., Lubāna, Baložu iela 2 | Until 15.11.2018 | 6 years ago |
| Lubānas nov., Lubāna, Meirānu iela 2 | Until 01.07.2021 | 3 years ago |
| Madonas nov., Lubāna, Meirānu iela 2 | Until 25.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HerefordAgro 2023 vadibas zinojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (613.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (2.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Management report HA 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (628.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums HA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (88.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.Hereford Agro | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sapulces protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidr54p. | |||||
2012 |
Annual report | 08.03.2013 | TIF (895.63 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (485.38 KB) | ||
2010 |
Annual report | 01.04.2011 | TIF (407.24 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (387.07 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | XML (36.64 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (676.88 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (936.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 100.35 KB | 25.07.2023 | 27.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 280.22 KB | 25.07.2023 | 05.06.2023 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 21.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 21.04.2022 | 08.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41 KB | 27.09.2021 | 20.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41 KB | 27.09.2021 | 20.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 29.03.2021 | 09.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 35 KB | 03.12.2020 | 06.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 35 KB | 20.04.2020 | 14.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 35 KB | 20.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 443.87 KB | 12.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 2.68 MB | 12.11.2018 | 12.11.2018 | 3 |
Shareholders’ register |
TIF | 2.77 MB | 12.11.2018 | 12.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 11.01.2018 | 03.06.2015 | 1 |
Articles of Association |
TIF | 18.99 KB | 11.01.2018 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 40.99 KB | 11.01.2018 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 83.22 KB | 11.01.2018 | 03.06.2015 | 4 |
Shareholders’ register |
TIF | 131.68 KB | 11.01.2018 | 14.08.2014 | 6 |
Articles of Association |
TIF | 26.73 KB | 11.01.2018 | 19.04.2006 | 1 |
Shareholders’ register |
TIF | 42.5 KB | 11.01.2018 | 19.04.2006 | 3 |
Articles of Association |
TIF | 24.21 KB | 11.01.2018 | 13.03.2006 | 1 |
Memorandum of Association |
TIF | 42.62 KB | 11.01.2018 | 13.03.2006 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 11.01.2018 | 13.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 393.98 KB | 25.07.2023 | 18.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
99.74 KB | 30.06.2023 | 30.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
111.86 KB | 30.06.2023 | 30.06.2023 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 168.39 KB | 25.07.2023 | 27.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 497.82 KB | 25.07.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
420.17 KB | 19.04.2022 | 14.04.2022 | 8 | |
Application |
420.17 KB | 19.04.2022 | 14.04.2022 | 8 | |
Shareholders’ register |
EDOC | 33.52 KB | 21.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.56 KB | 19.04.2022 | 08.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 68.56 KB | 19.04.2022 | 08.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 08.03.2022 | 08.03.2022 | 2 |
Application |
DOCX | 40.69 KB | 08.03.2022 | 02.03.2022 | 4 |
Application |
DOCX | 40.69 KB | 08.03.2022 | 02.03.2022 | 4 |
Shareholders’ register |
EDOC | 25.83 KB | 08.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 42.4 KB | 27.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 42.4 KB | 27.09.2021 | 16.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 120 KB | 27.09.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120 KB | 27.09.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 27.09.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 27.09.2021 | 20.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.3 KB | 27.09.2021 | 20.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.19 KB | 01.04.2021 | 01.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 55.95 KB | 30.03.2021 | 19.03.2021 | 3 |
Application |
EDOC | 61.21 KB | 30.03.2021 | 19.03.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 48.08 KB | 29.03.2021 | 19.03.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 42.82 KB | 29.03.2021 | 19.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.3 KB | 29.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 41.54 KB | 03.12.2020 | 19.11.2020 | 2 |
Application |
EDOC | 47.13 KB | 03.12.2020 | 19.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.03 KB | 03.12.2020 | 06.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 03.12.2020 | 06.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 03.12.2020 | 06.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 03.12.2020 | 06.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 18.01 KB | 03.12.2020 | 06.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
EDOC | 50.19 KB | 20.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 41.76 KB | 20.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 41.76 KB | 20.04.2020 | 14.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.59 KB | 20.04.2020 | 14.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.87 KB | 21.11.2019 | 21.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 304.5 KB | 21.11.2019 | 21.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
347.81 KB | 10.09.2019 | 10.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 338.46 KB | 10.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 9.5 MB | 12.11.2018 | 12.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 4.59 MB | 12.11.2018 | 12.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 28.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 22.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.67 KB | 22.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 11.12.2017 | 11.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.92 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 11.01.2018 | 09.12.2015 | 2 |
Application |
TIF | 124.46 KB | 11.01.2018 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.69 KB | 11.01.2018 | 06.06.2015 | 1 |
Other documents |
TIF | 90.29 KB | 11.01.2018 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 11.01.2018 | 20.08.2014 | 2 |
Application |
TIF | 91.38 KB | 11.01.2018 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 11.01.2018 | 04.07.2014 | 2 |
Application |
TIF | 171.07 KB | 11.01.2018 | 27.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.29 KB | 11.01.2018 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.17 KB | 11.01.2018 | 27.06.2014 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 150.75 KB | 11.01.2018 | 17.06.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 141.51 KB | 11.01.2018 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 11.01.2018 | 10.03.2011 | 1 |
Application |
TIF | 184.34 KB | 11.01.2018 | 24.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 11.01.2018 | 04.08.2009 | 2 |
Application |
TIF | 296.24 KB | 11.01.2018 | 24.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 67.55 KB | 11.01.2018 | 12.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.32 KB | 11.01.2018 | 29.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 11.01.2018 | 29.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 11.01.2018 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 11.01.2018 | 28.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.28 KB | 11.01.2018 | 19.04.2006 | 1 |
Application |
TIF | 139.54 KB | 11.01.2018 | 19.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 11.01.2018 | 19.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 11.01.2018 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.05 KB | 11.01.2018 | 13.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 11.01.2018 | 12.04.2006 | 1 |
Sample report |
TIF | 26.87 KB | 11.01.2018 | 21.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 11.01.2018 | 15.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 11.01.2018 | 15.03.2006 | 1 |
Registration certificates |
TIF | 35.3 KB | 11.01.2018 | 15.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 11.01.2018 | 13.03.2006 | 1 |
Application |
TIF | 146.41 KB | 11.01.2018 | 13.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 11.01.2018 | 13.03.2006 | 1 |
Consent of the auditor |
TIF | 10.63 KB | 11.01.2018 | 13.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.64 KB | 11.01.2018 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.89 KB | 11.01.2018 | 13.03.2006 | 2 |
Sample report |
TIF | 25.88 KB | 11.01.2018 | 14.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 124.27 KB | 11.01.2018 | 29.07.2005 | 2 |
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