JAUNBĒRZE AGRA, SIA

Limited Liability Company, Micro company
Place in branch
225 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAUNBĒRZE AGRA"
Registration number, date 48503007861, 29.03.2001
VAT number LV48503007861 from 02.05.2001 Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address "Agra", Krimūnu pag., Dobeles nov., LV-3719 Check address owners
Fixed capital 3 108 EUR, registered payment 11.04.2019
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, €) 7.06 4.38 4.24
Personal income tax (thousands, €) 0.21 0.18 0.16
Statutory social insurance contributions (thousands, €) 0.35 0.29 0.26
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 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 07.03.2018
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   18.09.2024

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.05.2017
* 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 SIA

Reg. no. 40003037255
Dobeles nov., Krimūnu pag., "Agra"

100 % 111 € 28 € 3 108 Latvia 08.03.2019 11.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "JAUNBĒRZE AGRA" Until 29.10.2004 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 (1.62 MB) €11.00

2022

 Annual report 01.07.2022 - 30.06.2023 17.08.2023  PDF (1.51 MB) €11.00

2021

 Annual report 01.07.2021 - 30.06.2022 08.09.2022  PDF (1.9 MB) €11.00

2020

 Annual report 01.07.2020 - 30.06.2021 16.09.2021  PDF (360.01 KB) €11.00

2019

 Annual report 01.07.2019 - 30.06.2020 23.10.2020  PDF (991.06 KB) €11.00

2018

 Annual report 01.07.2018 - 30.06.2019 12.09.2019  PDF (2.47 MB) €11.00

2017

 Annual report 01.07.2017 - 30.06.2018 11.09.2018  PDF (4.9 MB) €11.00

2017

 Annual report 01.10.2016 - 30.06.2017 25.10.2017  PDF (957.05 KB) €11.00

2016

 Annual report 01.10.2015 - 30.09.2016 24.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums eds24012017154707 PDF

2015

 Annual report 01.10.2014 - 30.09.2015 18.01.2016  ZIP €8.00
Annual report 2015 PDF
Jaunberze Agra Vadibas zinojums 2015 PDF

2014

 Annual report 01.10.2013 - 30.09.2014 24.01.2015  ZIP €7.00
1_HTML izdruka HTML
JA Vadzinojums JPG

2013

 Annual report 01.10.2012 - 30.09.2013 09.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 eds DOCX

2012

 Annual report 01.10.2011 - 30.09.2012 18.01.2013  ZIP
1_HTML izdruka HTML
jaunb agra vad zinojums 2012 JPG

2011

 Annual report 01.10.2010 - 30.09.2011 19.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums jaunb agra TIF

2010

 Annual report: Board statement 01.10.2009 - 30.09.2010 21.01.2011  RTF (12.21 KB)

2009

 Annual report: Board statement 01.10.2008 - 30.09.2009 22.01.2010  XML (16.68 KB)

2008

 Annual report: Board statement 01.01.2008 - 30.09.2008 02.02.2009  DOC (28 KB)

2007

 Annual report 16.06.2008  TIF (354.04 KB)

2006

 Annual report 25.05.2007  TIF (244.4 KB)

2005

 Annual report 16.08.2006  PDF (967.54 KB)

2004

 Annual report 08.02.2010  TIF (885.91 KB)

2003

 Annual report 08.02.2010  TIF (338.06 KB)

2002

 Annual report 08.02.2010  TIF (397.9 KB)

2001

 Annual report 08.02.2010  TIF (222.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 33.05 KB 10.04.2019 08.03.2019 1

Articles of Association

 TIF 115.64 KB 26.03.2019 08.03.2019 4

Regulations for the increase/reduction of the equity

 TIF 102.01 KB 26.03.2019 08.03.2019 2

Shareholders’ register

TIF 68.67 KB 26.03.2019 08.03.2019 2

Shareholders’ register

TIF 22.4 KB 27.07.2017 28.06.2017 1

Articles of Association

 TIF 117.59 KB 07.07.2017 28.06.2017 4

Articles of Association

 TIF 76.48 KB 03.05.2017 27.04.2017 4

Shareholders’ register

TIF 53.43 KB 05.02.2015 26.01.2015 2

Amendments to the Articles of Association

 TIF 18.06 KB 05.02.2015 14.01.2015 2

Articles of Association

 TIF 34.18 KB 05.02.2015 14.01.2015 2

Articles of Association

 TIF 43.09 KB 08.02.2010 05.10.2004 1

Shareholders’ register

TIF 30.12 KB 08.02.2010 05.10.2004 1

Articles of Association

 TIF 490.1 KB 08.02.2010 02.03.2001 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.94 KB 19.11.2024 06.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 44.62 KB 19.11.2024 27.09.2024 1

Consent of a member of the Board / executive director

 TIF 90.18 KB 13.11.2024 27.09.2024 5

Application

 EDOC 65.73 KB 18.09.2024 04.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 44.85 KB 18.09.2024 03.07.2024 1

Consent of a member of the Board / executive director

 TIF 130.68 KB 17.09.2024 03.07.2024 7

Application

 EDOC 66.35 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

 PDF 159.29 KB 08.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 27.10.2022 27.10.2022 2

Application

 DOCX 73.18 KB 27.10.2022 18.10.2022 1

Application

 DOCX 73.18 KB 27.10.2022 18.10.2022 1

Consent of a member of the Board / executive director

 DOCX 27.79 KB 27.10.2022 21.09.2022 1

Consent of a member of the Board / executive director

 DOCX 27.79 KB 27.10.2022 21.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.9 KB 27.10.2022 21.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.9 KB 27.10.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 17.06.2022 17.06.2022 2

Application

 DOCX 32.29 KB 13.06.2022 08.06.2022 6

Application

 DOCX 32.29 KB 13.06.2022 08.06.2022 6

Protocols/decisions of a company/organisation

 DOCX 18.62 KB 13.06.2022 08.06.2022 2

Protocols/decisions of a company/organisation

 DOCX 18.62 KB 13.06.2022 08.06.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 20.04 KB 25.04.2022 25.04.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 19.61 KB 25.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.39 KB 25.04.2022 25.04.2022 4

Application

 TIF 560.02 KB 21.04.2022 19.04.2022 14

Justification supporting beneficial ownership disclosure statement

 TIF 156.3 KB 04.02.2022 03.12.2021 6

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

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 11.04.2019 11.04.2019 2

Application

 TIF 113.97 KB 26.03.2019 19.03.2019 3

Acceptance-conveyance act

 TIF 30.54 KB 10.04.2019 08.03.2019 1

Appraisal reports

 TIF 116.51 KB 26.03.2019 08.03.2019 3

Protocols/decisions of a company/organisation

 TIF 208.89 KB 26.03.2019 08.03.2019 5

Power of attorney, act of empowerment

 TIF 49.38 KB 10.04.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 19.12.2018 19.12.2018 2

Application

 TIF 108.29 KB 18.12.2018 12.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 26.06.2018 26.06.2018 2

Application

 TIF 161.36 KB 26.06.2018 19.06.2018 4

Power of attorney, act of empowerment

 TIF 48.19 KB 26.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

 TIF 141.26 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 112.68 KB 17.05.2018 19.04.2018 5

Decisions / letters / protocols of public notaries

 RTF 194.38 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.85 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 387.03 KB 02.03.2018 01.03.2018 8

Power of attorney, act of empowerment

 TIF 49.06 KB 02.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.63 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 27.07.2017 27.07.2017 2

Application

 TIF 101.88 KB 27.07.2017 18.07.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72.44 KB 07.07.2017 07.07.2017 2

Application

 TIF 121.99 KB 07.07.2017 28.06.2017 4

Protocols/decisions of a company/organisation

 TIF 135.37 KB 07.07.2017 28.06.2017 4

Decisions / letters / protocols of public notaries

 RTF 188.37 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 08.05.2017 08.05.2017 2

Application

 TIF 453.17 KB 03.05.2017 28.04.2017 8

Consent of a member of the Board / executive director

 TIF 46.75 KB 28.04.2017 27.04.2017 2

Consent of a member of the Board / executive director

 TIF 42 KB 28.04.2017 27.04.2017 2

Consent of a member of the Board / executive director

 TIF 44.71 KB 28.04.2017 27.04.2017 2

Consent of a member of the Board / executive director

 TIF 44 KB 28.04.2017 27.04.2017 2

Power of attorney, act of empowerment

 TIF 54.96 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

 TIF 59.8 KB 28.04.2017 27.04.2017 3

Protocols/decisions of a company/organisation

 TIF 153 KB 28.04.2017 27.04.2017 5

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 27.06.2023 08.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 80.03 KB 05.02.2015 03.02.2015 2

Application

 TIF 139.06 KB 05.02.2015 18.01.2015 2

Protocols/decisions of a company/organisation

 TIF 70.98 KB 05.02.2015 14.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.75 KB 08.02.2010 26.03.2008 1

Application

 TIF 197.68 KB 08.02.2010 14.03.2008 3

Protocols/decisions of a company/organisation

 TIF 55.14 KB 08.02.2010 14.03.2008 2

Receipts on the publication and state fees

 TIF 151.68 KB 08.02.2010 28.02.2008 2

Sample report

 TIF 36.79 KB 08.02.2010 14.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.06 KB 08.02.2010 29.10.2004 1

Registration certificates

 TIF 232.23 KB 08.02.2010 29.10.2004 2

Receipts on the publication and state fees

 TIF 44.45 KB 08.02.2010 13.10.2004 2

Application

 TIF 260.16 KB 08.02.2010 05.10.2004 4

Consent of a member of the Board / executive director

 TIF 12.13 KB 08.02.2010 05.10.2004 1

Protocols/decisions of a company/organisation

 TIF 65.14 KB 08.02.2010 05.10.2004 2

Consent of the auditor

 TIF 21.12 KB 08.02.2010 29.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.13 KB 08.02.2010 03.10.2002 1

Receipts on the publication and state fees

 TIF 93.29 KB 08.02.2010 26.09.2002 2

Sample report

 TIF 46.48 KB 08.02.2010 24.09.2002 1

Protocols/decisions of a company/organisation

 TIF 46.03 KB 08.02.2010 16.09.2002 1

Submission/Application

 TIF 26.16 KB 08.02.2010 16.09.2002 1

Registration certificates

 TIF 67.16 KB 08.02.2010 02.04.2001 1

Decisions / letters / protocols of public notaries

 TIF 113.94 KB 08.02.2010 29.03.2001 1

Receipts on the publication and state fees

 TIF 58.76 KB 08.02.2010 19.03.2001 1

Submission/Application

 TIF 26.38 KB 08.02.2010 19.03.2001 1

Power of attorney, act of empowerment

 TIF 63.57 KB 08.02.2010 02.03.2001 1

Protocols/decisions of a company/organisation

 TIF 74.95 KB 08.02.2010 02.03.2001 1

Protocols/decisions of a company/organisation

 TIF 74.95 KB 08.02.2010 02.03.2001 1

Announcement regarding the legal address

 TIF 264.77 KB 08.02.2010 01.03.2001 5

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 08.02.2010 28.02.2001 1

Sample report

 TIF 45.89 KB 08.02.2010 27.02.2001 1

Registration certificates

 TIF 91.06 KB 08.02.2010 14.08.1996 2

Copy of the personal identification document

 TIF 349.24 KB 08.02.2010 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