IL Agro, SIA
Limited Liability Company, Micro company
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 "IL Agro" |
| Registration number, date | 43603080075, 20.12.2017 |
| VAT number | None (excluded 25.11.2020) Europe VAT register |
| Register, date | Commercial Register, 20.12.2017 |
| Legal address | Baldones iela 53 – 1, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.12.2017 (registered payment 20.12.2017: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | Latvia | 15.01.2019 | 29.01.2019 |
Historical addresses
| Iecavas nov., Iecava, Baldones iela 53 - 1 | 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 | 31.07.2024 | PDF (458.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.11.2023 | PDF (461.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2023 | PDF (820.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2023 | PDF (901.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (195.64 KB) | €11.00 |
2017 |
Annual report | 20.12.2017 - 31.12.2017 | 20.06.2019 | PDF (79.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.46 KB | 24.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 67.81 KB | 24.01.2019 | 15.01.2019 | 3 |
Shareholders’ register |
TIF | 68.31 KB | 24.01.2019 | 15.01.2019 | 3 |
Memorandum of association |
TIF | 63.92 KB | 04.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 84.26 KB | 18.12.2017 | 01.12.2017 | 3 |
Articles of Association |
TIF | 14.51 KB | 04.12.2017 | 01.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.66 KB | 11.09.2024 | 11.09.2024 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.38 KB | 11.09.2024 | 05.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 155.22 KB | 24.01.2019 | 15.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.23 KB | 24.01.2019 | 15.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 20.12.2017 | 20.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.16 KB | 18.12.2017 | 18.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 18.12.2017 | 08.12.2017 | 1 |
Application |
TIF | 331.85 KB | 18.12.2017 | 04.12.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.17 KB | 04.12.2017 | 04.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.33 KB | 04.12.2017 | 04.12.2017 | 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.
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