Ievkalni Agro, SIA

Limited Liability Company, Micro company
Place in branch
420 by turnover
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ievkalni Agro"
Registration number, date 42103050224, 08.04.2010
VAT number LV42103050224 from 07.01.2011 Europe VAT register
Register, date Commercial Register, 08.04.2010
Legal address "Cepļi", Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2016
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, €) -79.4 -44.69 -17.84
Personal income tax (thousands, €) 4.09 1.18 1.51
Statutory social insurance contributions (thousands, €) 9.23 4.65 3.7
Average employees count 3 2 2

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 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2010
* 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

Natural person

100 % 100 € 28 € 2 800 Latvia 16.08.2016 19.08.2016

Apply information changes

"Ievkalni Agro", SIA

Liedaga 1, Liepāja, LV-3416 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Liepāja, Liedaga iela 1 - 46 Until 29.07.2020 5 years ago
Grobiņas nov., Gaviezes pag., "Gravas" Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Gaviezes pag., "Gravas" Until 16.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
vad. zin. 2021 IA PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad. zin. 2020 IA PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
IA vad. zin. 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin. 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad. zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
vad. zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.05.2016  ZIP €8.00
Annual report 2015 PDF
vad. zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zin. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.05.2014  ZIP
1_HTML izdruka HTML
vad. zin. 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
vad zin. 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
vad. zinojums2011 PDF

2010

Annual report 09.04.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.55 KB 06.12.2021 25.11.2021 1

Amendments to the Articles of Association

DOCX 15.55 KB 06.12.2021 25.11.2021 1

Articles of Association

DOCX 11.64 KB 06.12.2021 25.11.2021 1

Articles of Association

DOCX 11.64 KB 06.12.2021 25.11.2021 1

Shareholders’ register

TIF 110.76 KB 19.08.2016 16.08.2016 2

Amendments to the Articles of Association

TIF 12.42 KB 19.08.2016 30.06.2016 1

Articles of Association

TIF 38.76 KB 19.08.2016 30.06.2016 2

Shareholders’ register

TIF 4.15 KB 16.05.2011 20.04.2011 1

Articles of Association

TIF 16.35 KB 15.04.2010 19.03.2010 1

Memorandum of Association

TIF 27.34 KB 15.04.2010 19.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 16.06.2022 16.06.2022 2

Application

DOCX 55.67 KB 16.06.2022 07.06.2022 1

Application

DOCX 55.67 KB 16.06.2022 07.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 06.12.2021 06.12.2021 2

Application

DOCX 42.29 KB 06.12.2021 26.11.2021 1

Application

DOCX 42.29 KB 06.12.2021 26.11.2021 1

Amendments to the Articles of Association

EDOC 21.5 KB 06.12.2021 25.11.2021 1

Articles of Association

EDOC 17.81 KB 06.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.23 KB 06.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.23 KB 06.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 29.07.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.03 KB 29.07.2020 29.07.2020 1

Application

TIF 129.86 KB 27.07.2020 22.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 26.03.2019 26.03.2019 1

Application

TIF 119.38 KB 21.03.2019 21.03.2019 6

Decisions / letters / protocols of public notaries

TIF 56.85 KB 19.08.2016 19.08.2016 1

Application

TIF 157.3 KB 19.08.2016 16.08.2016 2

Protocols/decisions of a company/organisation

TIF 68.76 KB 19.08.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

TIF 76.57 KB 28.11.2014 12.11.2014 1

Application

TIF 337.25 KB 28.11.2014 07.11.2014 3

Power of attorney, act of empowerment

PDF 2.9 MB 06.12.2021 30.06.2011 1

Power of attorney, act of empowerment

PDF 2.9 MB 06.12.2021 30.06.2011 1

Power of attorney, act of empowerment

TIF 384.01 KB 28.11.2014 30.06.2011 4

Decisions / letters / protocols of public notaries

TIF 14.3 KB 16.05.2011 12.05.2011 1

Application

TIF 26.22 KB 16.05.2011 05.05.2011 3

Decisions / letters / protocols of public notaries

TIF 39.78 KB 15.04.2010 08.04.2010 1

Registration certificates

TIF 45.83 KB 15.04.2010 08.04.2010 1

Announcement regarding the legal address

TIF 6.59 KB 15.04.2010 01.04.2010 1

Application

TIF 72.65 KB 15.04.2010 01.04.2010 3

Appraisal reports

TIF 15.87 KB 15.04.2010 19.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.75 KB 15.04.2010 19.03.2010 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