JP AGRO, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
12 by profit
19 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 "JP AGRO" |
| Registration number, date | 40103988294, 26.04.2016 |
| VAT number | LV40103988294 from 13.09.2022 Europe VAT register |
| Register, date | Commercial Register, 26.04.2016 |
| Legal address | Tirgus iela 5C, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 10 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.14 | 2.73 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2021 | Latvia | Latvia |
|
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 | 18.05.2021 |
* 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 % | 10 | € 1 | € 10 | 11.05.2021 | 18.05.2021 |
Contacts in cooperation with
Apply information changes
"JP AGRO", SIA
Tirgus 5C, Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Krimuldas nov., Krimuldas pag., Ragana, Dārza iela 23 | Until 03.09.2020 | 5 years ago |
|---|---|---|
| Rīga, Aplokciema iela 3 | Until 18.05.2021 | 4 years ago |
| Krimuldas nov., Krimuldas pag., Ragana, "Kalves" | Until 01.07.2021 | 4 years ago |
| Siguldas nov., Krimuldas pag., Ragana, "Kalves" | Until 12.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 20230721 | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (146.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (147.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (154.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (95.65 KB) | €11.00 |
2016 |
Annual report | 26.04.2016 - 31.12.2016 | 26.05.2017 | PDF (92.77 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.71 KB | 18.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
DOCX | 22.4 KB | 03.09.2020 | 09.08.2020 | 1 |
Shareholders’ register |
DOCX | 22.4 KB | 03.09.2020 | 09.08.2020 | 1 |
Shareholders’ register |
TIF | 416.02 KB | 02.05.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 14.27 KB | 02.05.2016 | 1 | |
Memorandum of Association |
TIF | 32.07 KB | 02.05.2016 | 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 |
EDOC | 62.51 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
EDOC | 65.14 KB | 18.05.2021 | 11.05.2021 | 1 |
Application |
DOCX | 51.92 KB | 18.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.67 KB | 18.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.8 KB | 18.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.24 KB | 18.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.4 KB | 18.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 18.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 18.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 39.76 KB | 18.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 63.78 KB | 03.09.2020 | 24.08.2020 | 1 |
Application |
DOCX | 63.78 KB | 03.09.2020 | 24.08.2020 | 1 |
Application |
EDOC | 76.84 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 03.09.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.04 KB | 03.09.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.04 KB | 03.09.2020 | 11.08.2020 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 03.09.2020 | 09.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 424.74 KB | 03.09.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 459.08 KB | 03.09.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 459.08 KB | 03.09.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 186.74 KB | 02.05.2016 | 21.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.4 KB | 02.05.2016 | 21.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 02.05.2016 | 21.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.12 KB | 02.05.2016 | 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
