JEMAK AGRO, SIA
Limited Liability Company, Micro company
Place in branch
607 by turnover
186 by profit
60 by paid taxes
49 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 "JEMAK AGRO" |
| Registration number, date | 48503009468, 12.08.2003 |
| VAT number | LV48503009468 from 03.09.2004 Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | "Eži", Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 1 051 942 EUR, registered payment 10.12.2015 |
| 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
- 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, €) | 13.12 | -10.69 | 14.37 |
| Personal income tax (thousands, €) | 0.79 | 0.19 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 0.31 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 15.04.2019 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.04.2014 | |
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. | 23.10.2009 |
* 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 % | 1 051 942 | € 1 | € 1 051 942 | Denmark | 25.04.2014 | 10.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Jemak Agro", SIA
"Eži", Tumes pagasts, Tukuma nov., LV-3139 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Dobeles rajons, Dobele, Dainu iela 10-33 | Until 02.07.2007 | 17 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Pils iela 5 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Pils iela 5 | Until 23.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 30.09.2017 | 07.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TXT (82.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | (262.04 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (501.54 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (480.45 KB) | ||
2005 |
Annual report | 18.01.2008 | TIF (556.06 KB) | ||
2004 |
Annual report | 18.01.2008 | TIF (513.45 KB) | ||
2003 |
Annual report | 18.01.2008 | TIF (541.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.74 KB | 01.12.2017 | 30.11.2017 | 1 |
Articles of Association |
TIF | 70.55 KB | 01.12.2017 | 30.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 124.78 KB | 10.12.2015 | 27.11.2015 | 1 |
Articles of Association |
TIF | 55.48 KB | 01.11.2017 | 25.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.3 KB | 30.05.2016 | 25.04.2014 | 1 |
Articles of Association |
TIF | 63.95 KB | 29.04.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 57.93 KB | 29.04.2014 | 05.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.66 KB | 29.04.2014 | 27.12.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.37 KB | 21.05.2012 | 01.02.2012 | 1 |
Articles of Association |
TIF | 19.47 KB | 21.05.2012 | 01.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37 KB | 21.05.2012 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 23.9 KB | 21.05.2012 | 01.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 30.12.2010 | 25.11.2010 | 1 |
Articles of Association |
TIF | 39.5 KB | 30.12.2010 | 25.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.89 KB | 30.12.2010 | 25.11.2010 | 1 |
Shareholders’ register |
TIF | 38.59 KB | 30.12.2010 | 25.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 30.12.2010 | 19.09.2009 | 1 |
Articles of Association |
TIF | 36.26 KB | 30.12.2010 | 19.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.16 KB | 30.12.2010 | 19.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.82 KB | 30.12.2010 | 19.12.2008 | 1 |
Articles of Association |
TIF | 33.5 KB | 30.12.2010 | 19.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.03 KB | 30.12.2010 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 48.82 KB | 26.11.2008 | 29.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.11 KB | 26.11.2008 | 10.10.2008 | 1 |
Articles of Association |
TIF | 38.46 KB | 26.11.2008 | 10.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.81 KB | 26.11.2008 | 10.10.2008 | 1 |
Shareholders’ register |
TIF | 97.33 KB | 18.01.2008 | 12.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.71 KB | 18.01.2008 | 11.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.86 KB | 18.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 42.63 KB | 18.01.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 100.75 KB | 18.01.2008 | 11.08.2003 | 2 |
Memorandum of Association |
TIF | 89.31 KB | 18.01.2008 | 11.08.2003 | 2 |
Shareholders’ register |
TIF | 30.05 KB | 30.12.2010 | 1 | |
Shareholders’ register |
TIF | 29.43 KB | 30.12.2010 | 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 |
RTF | 190.52 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 61.6 KB | 15.04.2019 | 10.04.2019 | 5 |
Application |
EDOC | 69.96 KB | 15.04.2019 | 10.04.2019 | 5 |
Application |
DOCX | 61.6 KB | 15.04.2019 | 10.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 04.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 04.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 158.93 KB | 01.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 01.12.2017 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 01.11.2017 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 01.11.2017 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 01.11.2017 | 10.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 124.78 KB | 10.12.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.74 KB | 28.08.2014 | 29.04.2014 | 2 |
Application |
TIF | 177.39 KB | 30.05.2016 | 25.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 30.05.2016 | 25.04.2014 | 2 |
Application |
TIF | 267.58 KB | 29.04.2014 | 05.03.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.2 KB | 29.04.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.79 KB | 29.04.2014 | 05.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.04 KB | 29.04.2014 | 27.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.44 KB | 29.04.2014 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 21.05.2012 | 04.04.2012 | 2 |
Application |
TIF | 217.38 KB | 21.05.2012 | 10.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 21.05.2012 | 09.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.58 KB | 21.05.2012 | 01.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 21.05.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.28 KB | 30.12.2010 | 29.12.2010 | 1 |
Application |
TIF | 387.45 KB | 30.12.2010 | 14.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.95 KB | 30.12.2010 | 26.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.17 KB | 30.12.2010 | 25.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 30.12.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 30.12.2010 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.43 KB | 30.12.2010 | 08.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.38 KB | 30.12.2010 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.75 KB | 30.12.2010 | 28.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 13 KB | 30.12.2010 | 19.09.2009 | 1 |
Application |
TIF | 568.5 KB | 30.12.2010 | 19.09.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.96 KB | 30.12.2010 | 19.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 30.12.2010 | 19.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 30.12.2010 | 07.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 30.12.2010 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 30.12.2010 | 22.12.2008 | 1 |
Application |
TIF | 270.7 KB | 30.12.2010 | 19.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.18 KB | 30.12.2010 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 30.12.2010 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 92.04 KB | 30.12.2010 | 19.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 26.11.2008 | 25.11.2008 | 1 |
Application |
TIF | 374.46 KB | 26.11.2008 | 14.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.23 KB | 26.11.2008 | 07.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.38 KB | 26.11.2008 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 133.29 KB | 26.11.2008 | 29.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.29 KB | 26.11.2008 | 10.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 26.11.2008 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 18.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 338.91 KB | 18.01.2008 | 14.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.47 KB | 18.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 389.6 KB | 18.01.2008 | 20.12.2007 | 1 |
Application |
TIF | 264.29 KB | 18.01.2008 | 19.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.99 KB | 18.01.2008 | 11.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 18.01.2008 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 134.46 KB | 18.01.2008 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.1 KB | 18.01.2008 | 02.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.57 KB | 18.01.2008 | 19.06.2007 | 2 |
Sample report |
TIF | 34.89 KB | 18.01.2008 | 23.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 18.01.2008 | 15.05.2007 | 1 |
Application |
TIF | 158.7 KB | 18.01.2008 | 15.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 18.01.2008 | 15.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.48 KB | 18.01.2008 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 18.01.2008 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 297.75 KB | 18.01.2008 | 12.08.2003 | 2 |
Registration certificates |
TIF | 157.71 KB | 18.01.2008 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 18.01.2008 | 11.08.2003 | 1 |
Application |
TIF | 179.85 KB | 18.01.2008 | 11.08.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 18.01.2008 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.26 KB | 18.01.2008 | 11.08.2003 | 1 |
Sample report |
TIF | 110.56 KB | 18.01.2008 | 11.08.2003 | 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