JML AGRO, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
13 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 | SIA "JML AGRO" |
| Registration number, date | 40103934291, 29.09.2015 |
| VAT number | LV40103934291 from 12.10.2015 Europe VAT register |
| Register, date | Commercial Register, 29.09.2015 |
| Legal address | "Stūrīši 1", Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -5.89 | -86.99 | -26.06 |
| Personal income tax (thousands, €) | 6.79 | 5.09 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 6.44 | 6.02 | 3.74 |
| Average employees count | 2 | 2 | 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 05.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2021 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 18.08.2021 | 05.10.2021 |
Contacts in cooperation with
Apply information changes
"JML AGRO", SIA
"Stūrīši 1", Lēdmanes pagasts, Ogres nov. LV-5011 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| SIA "AROS digital" | Until 05.10.2021 | 4 years ago |
|---|---|---|
| SIA "ANDIKO" | Until 20.08.2019 | 6 years ago |
Historical addresses
| Rīga, Grīvas iela 19 - 52 | Until 20.08.2019 | 6 years ago |
|---|---|---|
| Lielvārdes nov., Lēdmanes pag., Vālodzes, "Stūrīši 1" | Until 24.11.2019 | 6 years ago |
| Lielvārdes nov., Lēdmanes pag., "Stūrīši 1" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (90.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (89.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (90.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (90.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (512.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (529.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 29.09.2015 - 31.12.2016 | 17.05.2017 | PDF (832.09 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 05.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.10.2021 | 29.09.2021 | 1 |
Articles of Association |
DOC | 14.5 KB | 05.10.2021 | 20.08.2021 | 1 |
Articles of Association |
DOC | 14.5 KB | 05.10.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 20.08.2019 | 10.08.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 20.08.2019 | 10.08.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.08.2019 | 31.07.2019 | 1 |
Articles of Association |
TIF | 9.69 KB | 05.10.2015 | 25.09.2015 | 1 |
Memorandum of Association |
TIF | 27.52 KB | 05.10.2015 | 25.09.2015 | 1 |
Shareholders’ register |
TIF | 37.31 KB | 05.10.2015 | 25.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOC | 69.5 KB | 05.10.2021 | 29.09.2021 | 1 |
Application |
DOC | 69.5 KB | 05.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
1.47 MB | 05.10.2021 | 29.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 05.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 05.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
1.47 MB | 05.10.2021 | 29.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 16.42 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.12 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 16.53 KB | 05.10.2021 | 29.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
54.96 KB | 05.10.2021 | 16.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
54.96 KB | 05.10.2021 | 16.09.2021 | 1 | |
Articles of Association |
EDOC | 19.94 KB | 05.10.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
EDOC | 33.59 KB | 20.08.2019 | 12.08.2019 | 5 |
Application |
DOC | 101 KB | 20.08.2019 | 12.08.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 31.1 KB | 20.08.2019 | 10.08.2019 | 1 |
Articles of Association |
EDOC | 31.52 KB | 20.08.2019 | 10.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.14 KB | 20.08.2019 | 31.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 20.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 20.08.2019 | 31.07.2019 | 1 |
Confirmation or consent to legal address |
743.01 KB | 20.08.2019 | 01.07.2019 | 1 | |
Confirmation or consent to legal address |
711.45 KB | 20.08.2019 | 01.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 05.10.2015 | 29.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 05.10.2015 | 25.09.2015 | 1 |
Application |
TIF | 98.36 KB | 05.10.2015 | 25.09.2015 | 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