Jaunagra, SIA
Limited Liability Company, Micro company
Place in branch
294 by paid taxes
47 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 "Jaunagra" |
| Registration number, date | 50003402691, 21.07.1998 |
| VAT number | LV50003402691 from 04.08.1998 Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | "Agra", Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.02.2015 |
| 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, €) | 25.05 | 19.96 | 19.81 |
| Personal income tax (thousands, €) | 0.37 | 0.38 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.59 | 0.47 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 13.05.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 13.05.2022 | United Kingdom | Sweden |
|
Control type: other |
|||
| Natural person | From 13.03.2018 | Liechtenstein | Austria |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.05.2022 | 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 | 25.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.05.2017 |
* 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 Dobele Agro SIAReg. no. 40003037255
|
100 % | 1 | € 2 845 | € 2 845 | Latvia | 28.06.2017 | 24.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Jaunagra", SIA
"Agra", Krimūnu pagasts, Dobeles nov., LV-3719 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Thurn SIA" | Until 25.10.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "THURN SIA" | Until 06.05.2004 | 20 years ago |
Historical addresses
| Dobeles rajons, Krimūnu pagasts, "Agra" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 18.09.2024 | PDF (1.63 MB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 17.08.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 08.09.2022 | PDF (1.89 MB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 16.09.2021 | PDF (376.84 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 23.10.2020 | PDF (1002.71 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 12.09.2019 | PDF (2.44 MB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 11.09.2018 | PDF (7.12 MB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.06.2017 | 25.10.2017 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 25.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums JA25012017123758 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 21.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Jaunagra IVadibas zinojums 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| jaunagra vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jaunagra vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jaunagra vadibas zinojums 2012 001 | JPG | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 21.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jaunagra vadibas zinoj | TIF | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 26.01.2011 | RTF (14.34 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 22.01.2010 | XML (17.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 30.09.2008 | 29.01.2009 | TIF (20.6 KB) | |
2007 |
Annual report | 04.02.2010 | TIF (1.91 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (327.69 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (243.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.47 KB | 24.07.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 122 KB | 07.07.2017 | 28.06.2017 | 4 |
Articles of Association |
TIF | 99.66 KB | 28.04.2017 | 27.04.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65 KB | 19.11.2024 | 06.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.6 KB | 19.11.2024 | 27.09.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.75 KB | 13.11.2024 | 27.09.2024 | 5 |
Application |
EDOC | 65.68 KB | 25.09.2024 | 03.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.96 KB | 25.09.2024 | 03.07.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 132.32 KB | 17.09.2024 | 03.07.2024 | 7 |
Application |
EDOC | 66.8 KB | 21.06.2023 | 21.06.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.33 KB | 27.06.2023 | 17.05.2023 | 8 |
Notice of a member of the Board regarding the resignation |
160.36 KB | 08.05.2023 | 02.05.2023 | 1 | |
Copy of the personal identification document |
TIF | 137.38 KB | 27.06.2023 | 24.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 73.52 KB | 27.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 73.52 KB | 27.10.2022 | 18.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.96 KB | 27.10.2022 | 21.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.96 KB | 27.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.82 KB | 27.10.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.82 KB | 27.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 32.28 KB | 13.06.2022 | 09.06.2022 | 6 |
Application |
DOCX | 32.28 KB | 13.06.2022 | 09.06.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 13.06.2022 | 09.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 13.06.2022 | 09.06.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.83 KB | 14.06.2022 | 03.06.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 90.06 KB | 14.06.2022 | 03.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 13.05.2022 | 13.05.2022 | 4 |
Application |
TIF | 11.09 MB | 12.05.2022 | 09.05.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.3 KB | 04.02.2022 | 03.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.33 KB | 13.07.2021 | 13.07.2021 | 2 |
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 | 100.84 KB | 04.02.2022 | 04.12.2019 | 4 |
Copy of the personal identification document |
TIF | 100.99 KB | 04.02.2022 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 109.13 KB | 18.12.2018 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 159.9 KB | 26.06.2018 | 19.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 48.17 KB | 26.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.13 KB | 26.06.2018 | 01.06.2018 | 4 |
Copy of the personal identification document |
TIF | 129.88 KB | 04.02.2022 | 26.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 111.74 KB | 17.05.2018 | 19.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 388.63 KB | 02.03.2018 | 01.03.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 48.93 KB | 02.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 24.07.2017 | 24.07.2017 | 1 |
Application |
TIF | 90.41 KB | 24.07.2017 | 18.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.1 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 125.55 KB | 07.07.2017 | 28.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 141.98 KB | 06.07.2017 | 28.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 398.87 KB | 08.05.2017 | 28.04.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 48.13 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.75 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.16 KB | 28.04.2017 | 27.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.06 KB | 28.04.2017 | 27.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 57.16 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.9 KB | 28.04.2017 | 27.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 28.04.2017 | 27.04.2017 | 3 |
Copy of the personal identification document |
TIF | 164.42 KB | 13.05.2022 | 25.01.2017 | 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