Holland Agro, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
731 by profit
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 Holland Agro |
| Registration number, date | 40203460012, 07.02.2023 |
| VAT number | LV40203460012 from 27.02.2023 Europe VAT register |
| Register, date | Commercial Register, 07.02.2023 |
| Legal address | "Abačas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -19.05 | 0 |
| Personal income tax (thousands, €) | 0.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dārzeņu audzēšana (01.13) |
|---|---|
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2023 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.05.2023 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.05.2023 | Netherlands | Netherlands |
|
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 | 02.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
P.M.A. Rips B.V.Reg. no. 17088343
|
50 % | 1 400 | € 1 | € 1 400 | Netherlands | 25.02.2023 | 02.05.2023 |
Bovan B.V.Reg. no. 82912572
|
50 % | 1 400 | € 1 | € 1 400 | Netherlands | 25.02.2023 | 02.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.02.2023 |
Right to represent individually |
Natural person
(from 23.02.2023 )
|
Historical company names
| SIA Holland Agri | Until 22.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.02.2023 - 31.12.2023 | 08.03.2024 | PDF (81.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.21 KB | 22.05.2023 | 18.05.2023 | 1 |
Shareholders’ register |
TIF | 70.48 KB | 19.04.2023 | 25.02.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.54 KB | 08.03.2023 | 23.02.2023 | 8 |
Memorandum of Association |
EDOC | 31.69 KB | 07.02.2023 | 02.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 335.42 KB | 02.02.2023 | 30.01.2023 | 8 |
Shareholders’ register |
EDOC | 25.7 KB | 07.02.2023 | 13.01.2023 | 1 |
Articles of Association |
EDOC | 25.11 KB | 07.02.2023 | 06.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.17 KB | 22.05.2023 | 18.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.85 KB | 22.05.2023 | 18.05.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.34 KB | 26.04.2023 | 26.04.2023 | 1 |
Application |
EDOC | 54.35 KB | 19.04.2023 | 19.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.11 KB | 19.04.2023 | 24.03.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 02.05.2023 | 25.02.2023 | 1 |
Application |
TIF | 284.22 KB | 20.03.2023 | 25.02.2023 | 7 |
Application |
EDOC | 47.4 KB | 23.02.2023 | 22.02.2023 | 2 |
Announcement regarding the legal address |
EDOC | 32.48 KB | 07.02.2023 | 13.01.2023 | 1 |
Application |
EDOC | 50.42 KB | 07.02.2023 | 13.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.52 KB | 07.02.2023 | 13.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.82 KB | 07.02.2023 | 06.01.2023 | 1 |
Copy of the personal identification document |
TIF | 46.26 KB | 08.03.2023 | 12.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
390.35 KB | 26.04.2023 | 14.04.2021 | 2 | |
Copy of the personal identification document |
TIF | 145.62 KB | 26.04.2023 | 20.03.2019 | 4 |
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