Ingleby Dobele Agro, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
5 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 | Ingleby Dobele Agro SIA |
| Registration number, date | 40003037255, 07.11.1991 |
| VAT number | LV40003037255 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 30.05.2002 |
| Legal address | "Agra", Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 7 149 701 EUR, registered payment 27.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -287.94 | -622.54 | -411.54 |
| Personal income tax (thousands, €) | 304.12 | 275.6 | 268.95 |
| Statutory social insurance contributions (thousands, €) | 552.77 | 481.59 | 447.7 |
| Average employees count | 70 | 64 | 66 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 25.04.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 16.04.2018 | Liechtenstein | Austria |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 25.04.2022 | Switzerland | Switzerland |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 27.06.2023 | Switzerland | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Ingleby Denmark 1 A/SReg. no. 28156367
|
100 % | 7 149 701 | € 1 | € 7 149 701 | Denmark | 22.09.2022 | 27.10.2022 |
Contacts in cooperation with
Apply information changes
"Ingleby Dobele Agro", SIA
"Agra", Krimūnu pagasts, Dobeles nov., LV-3719 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dobele Agra S.I.A." | Until 03.07.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DOBELE AGRA S.I.A." | Until 30.05.2002 | 23 years ago |
Historical addresses
| Dobeles rajons, Krimūnu pagasts, Augļkopības izmēģ.saimn. | Until 14.08.1996 | 29 years ago |
|---|---|---|
| Dobeles rajons, Krimūnu pagasts, "Agra" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 27.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ingleby Dobele Agro revidentu zinojums 30.06.2024 esigned | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 07.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ingleby Dobele Agro revidentu zi ojums 30.06.2023. esigned | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 01.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Dobele 2022 LV Vadibas zinojums. | |||||
| Ingleby Dobele Agro GP un zinojums 2022 | ASICE | ||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Dobele | |||||
| Vadibas zinojums Dobele | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 26.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 04.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Ingleby Dobele Agro SIA GP 30.06.2018 | |||||
| Zverinata Revidenta parbaudes zinojums Ingleby Dobele Agro SIA GP 30.06.2018 | |||||
2017 |
Annual report | 01.10.2016 - 30.06.2017 | 31.10.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KPMG zinojums 2017 eds | |||||
| Vadibas zinojums 2017 eds | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums eds28042017083424 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 VID eds | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 13.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums eds | DOCX | ||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc1 | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DA vadibas zinojumseds | RAR | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | RTF (21.51 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 22.01.2010 | XML (17.48 KB) | |
2008 |
Annual report: Board statement | 01.10.2007 - 30.09.2008 | 02.02.2009 | DOC (38.5 KB) | |
2007 |
Annual report | 08.02.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 05.02.2007 | PDF (638.66 KB) | ||
2005 |
Annual report | 23.04.2009 | TIF (515.69 KB) | ||
2004 |
Annual report | 23.04.2009 | TIF (509.5 KB) | ||
2003 |
Annual report | 23.04.2009 | TIF (486.81 KB) | ||
2002 |
Annual report | 23.04.2009 | TIF (449.93 KB) | ||
2001 |
Annual report | 08.03.2011 | TIF (479.94 KB) | ||
2000 |
Annual report | 08.03.2011 | TIF (422.13 KB) | ||
1999 |
Annual report | 08.03.2011 | TIF (743.08 KB) | ||
1998 |
Annual report | 08.03.2011 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 08.03.2011 | TIF (281.49 KB) |
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 |
EDOC | 259.09 KB | 23.09.2024 | 02.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 32.83 KB | 27.10.2022 | 22.09.2022 | 1 |
Articles of Association |
TIF | 188 KB | 27.10.2022 | 22.09.2022 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 42.75 KB | 27.10.2022 | 22.09.2022 | 1 |
Shareholders’ register |
TIF | 95.87 KB | 27.10.2022 | 22.09.2022 | 5 |
Regulations for the increase/reduction of the equity |
2.3 MB | 05.07.2022 | 05.07.2022 | 4 | |
Articles of Association |
TIF | 185.72 KB | 06.07.2022 | 03.06.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.54 MB | 14.06.2022 | 03.06.2022 | 66 |
Shareholders’ register |
TIF | 143.59 KB | 05.07.2022 | 08.11.2021 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.95 KB | 21.11.2024 | 06.11.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.26 KB | 13.11.2024 | 27.09.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125.5 KB | 13.11.2024 | 27.09.2024 | 5 |
Application |
EDOC | 65.17 KB | 23.09.2024 | 04.09.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.42 KB | 17.09.2024 | 03.07.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 175.03 KB | 17.09.2024 | 03.07.2024 | 7 |
Application |
EDOC | 66.42 KB | 21.06.2023 | 21.06.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.33 KB | 16.06.2023 | 17.05.2023 | 8 |
Notice of a member of the Board regarding the resignation |
159.89 KB | 08.05.2023 | 02.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 16.11.2022 | 16.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
TIF | 126.35 KB | 27.10.2022 | 26.10.2022 | 4 |
Application |
DOCX | 71.64 KB | 26.10.2022 | 18.10.2022 | 3 |
Application |
DOCX | 71.64 KB | 26.10.2022 | 18.10.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.24 KB | 27.10.2022 | 22.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.76 KB | 27.10.2022 | 22.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 53.44 KB | 27.10.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.98 KB | 27.10.2022 | 22.09.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 144.14 KB | 16.11.2022 | 21.09.2022 | 5 |
Appraisal reports |
243.02 KB | 26.10.2022 | 21.09.2022 | 3 | |
Appraisal reports |
243.02 KB | 26.10.2022 | 21.09.2022 | 3 | |
Consent of a member of the Board / executive director |
DOCX | 27.55 KB | 26.10.2022 | 21.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.55 KB | 26.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 45.47 KB | 05.07.2022 | 05.07.2022 | 3 |
Application |
DOCX | 45.47 KB | 05.07.2022 | 05.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
2.33 MB | 05.07.2022 | 05.07.2022 | 4 | |
Power of attorney, act of empowerment |
DOCX | 18.32 KB | 05.07.2022 | 30.06.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.32 KB | 05.07.2022 | 30.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 45.33 KB | 13.06.2022 | 08.06.2022 | 5 |
Application |
DOCX | 45.33 KB | 13.06.2022 | 08.06.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 77.78 KB | 14.06.2022 | 03.06.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 82.14 KB | 14.06.2022 | 03.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.96 KB | 14.06.2022 | 03.06.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
20.04 KB | 25.04.2022 | 25.04.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.61 KB | 25.04.2022 | 25.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 25.04.2022 | 25.04.2022 | 4 |
Application |
TIF | 518.19 KB | 21.04.2022 | 19.04.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.79 KB | 04.02.2022 | 03.12.2021 | 6 |
Documents attesting the transfer of shares |
TIF | 32.88 KB | 05.07.2022 | 08.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
131 KB | 05.07.2022 | 08.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
131 KB | 05.07.2022 | 08.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 140.72 KB | 05.07.2022 | 05.11.2021 | 7 |
Copy of the personal identification document |
TIF | 196.25 KB | 04.02.2022 | 26.03.2021 | 4 |
Copy of the personal identification document |
TIF | 91.59 KB | 04.02.2022 | 22.03.2021 | 4 |
Copy of the personal identification document |
TIF | 100.99 KB | 04.02.2022 | 04.12.2019 | 4 |
Copy of the personal identification document |
TIF | 100.84 KB | 04.02.2022 | 04.12.2019 | 4 |
Copy of the personal identification document |
TIF | 129.88 KB | 04.02.2022 | 26.04.2018 | 4 |
Copy of the personal identification document |
TIF | 164.42 KB | 25.04.2022 | 15.01.2017 | 4 |
Copy of the personal identification document |
TIF | 137.38 KB | 16.06.2023 | 08.09.2016 | 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
