JURGENSBURG AGRO, Kooperatīvā sabiedrība
Co-operative Society
Place in branch
51 by turnover
242 by profit
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 | Co-operative Society |
| Registered name | Kooperatīvā sabiedrība "JURGENSBURG AGRO" |
| Registration number, date | 44103088979, 24.10.2013 |
| VAT number | LV44103088979 from 18.12.2013 Europe VAT register |
| Register, date | Enterprise Register Journal, 24.10.2013 |
| Legal address | Republikas laukums 2, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 |
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 | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
"Jurgensburg Agro", KS
Republikas laukums 2, Rīga, LV-1010 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "BIO grauds" | Until 03.02.2022 | 3 years ago |
|---|
Historical addresses
| Salacgrīvas nov., Liepupes pag., "Vīganti" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Limbažu nov., Liepupes pag., "Vīganti" | Until 08.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JURGENSBURG AGRO GP | EDOC | ||||
| JURGENSBURG AGRO GP ar revidenta zinojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kopsapulces protokols JA 24032023 v1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kopsapulces protokols JA 13042022 v1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Biograuds vadi bas zin ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (329.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (695.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 24.10.2013 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 72 KB | 26.01.2022 | 21.01.2022 | 3 |
Articles of Association |
DOCX | 28.62 KB | 26.01.2022 | 21.01.2022 | 4 |
Amendments to the Articles of Association |
144.94 KB | 21.09.2021 | 16.09.2021 | 2 | |
Amendments to the Articles of Association |
144.94 KB | 21.09.2021 | 16.09.2021 | 2 | |
Articles of Association |
146.92 KB | 21.09.2021 | 16.09.2021 | 3 | |
Articles of Association |
146.92 KB | 21.09.2021 | 16.09.2021 | 3 | |
Articles of Association |
TIF | 306.49 KB | 23.10.2017 | 02.12.2016 | 6 |
Articles of Association |
TIF | 461.9 KB | 25.10.2013 | 09.09.2013 | 6 |
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 | 61.86 KB | 02.09.2024 | 02.09.2024 | 2 |
Application |
EDOC | 47.65 KB | 28.08.2024 | 28.08.2024 | 7 |
Consent of a member of the Board / executive director |
159 KB | 28.08.2024 | 27.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
235.85 KB | 28.08.2024 | 23.08.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
195.43 KB | 28.08.2024 | 22.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.12 KB | 06.08.2024 | 06.08.2024 | 2 |
Application |
341.35 KB | 01.08.2024 | 01.08.2024 | 4 | |
Notice of a member of the supervisory board regarding the resignation |
206.1 KB | 01.08.2024 | 28.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.54 KB | 12.06.2024 | 12.06.2024 | 2 |
Application |
295.97 KB | 07.06.2024 | 07.06.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 29.08.2023 | 29.08.2023 | 2 |
Application |
292.05 KB | 24.08.2023 | 23.08.2023 | 3 | |
Consent of members of the supervisory board |
173.52 KB | 24.08.2023 | 03.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
195.92 KB | 24.08.2023 | 03.08.2023 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.61 KB | 24.08.2023 | 26.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 26.85 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 26.85 KB | 28.06.2022 | 28.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.23 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 38.35 KB | 26.01.2022 | 25.01.2022 | 5 |
Application |
DOCX | 38.35 KB | 26.01.2022 | 25.01.2022 | 5 |
Protocols/decisions of a company/organisation |
142.6 KB | 26.01.2022 | 24.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
142.6 KB | 26.01.2022 | 24.01.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.52 KB | 26.01.2022 | 21.01.2022 | 3 |
Articles of Association |
EDOC | 33.91 KB | 26.01.2022 | 21.01.2022 | 4 |
Consent of members of the supervisory board |
137.06 KB | 26.01.2022 | 21.01.2022 | 1 | |
Consent of members of the supervisory board |
132.62 KB | 26.01.2022 | 21.01.2022 | 1 | |
Consent of members of the supervisory board |
132.62 KB | 26.01.2022 | 21.01.2022 | 1 | |
Consent of members of the supervisory board |
137.06 KB | 26.01.2022 | 21.01.2022 | 1 | |
Consent of members of the supervisory board |
132.97 KB | 26.01.2022 | 21.01.2022 | 1 | |
Consent of members of the supervisory board |
132.97 KB | 26.01.2022 | 21.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
190.57 KB | 26.01.2022 | 21.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
190.57 KB | 26.01.2022 | 21.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 196.05 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
301 KB | 21.09.2021 | 21.09.2021 | 6 | |
Application |
301 KB | 21.09.2021 | 21.09.2021 | 6 | |
Consent of a member of the Board / executive director |
99.2 KB | 21.09.2021 | 20.09.2021 | 1 | |
Consent of a member of the Board / executive director |
99.2 KB | 21.09.2021 | 20.09.2021 | 1 | |
Consent of a member of the Board / executive director |
98.74 KB | 21.09.2021 | 20.09.2021 | 1 | |
Consent of a member of the Board / executive director |
100.83 KB | 21.09.2021 | 20.09.2021 | 1 | |
Consent of a member of the Board / executive director |
98.74 KB | 21.09.2021 | 20.09.2021 | 1 | |
Consent of a member of the Board / executive director |
100.83 KB | 21.09.2021 | 20.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
146.77 KB | 24.09.2021 | 16.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
146.77 KB | 24.09.2021 | 16.09.2021 | 2 | |
Amendments to the Articles of Association |
237.12 KB | 21.09.2021 | 16.09.2021 | 2 | |
Articles of Association |
237.01 KB | 21.09.2021 | 16.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 23.10.2017 | 06.01.2017 | 2 |
Sample report |
TIF | 34.61 KB | 23.10.2017 | 16.12.2016 | 1 |
Application |
TIF | 221.81 KB | 23.10.2017 | 14.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.54 KB | 23.10.2017 | 02.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.49 KB | 25.10.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 53.47 KB | 25.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 919.52 KB | 25.10.2013 | 21.10.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 355.37 KB | 25.10.2013 | 15.10.2013 | 3 |
Sample report |
TIF | 43.16 KB | 25.10.2013 | 10.09.2013 | 1 |
Other documents |
TIF | 124.03 KB | 25.10.2013 | 09.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.62 KB | 25.10.2013 | 09.09.2013 | 2 |
Sample report |
TIF | 57.69 KB | 25.10.2013 | 09.09.2013 | 1 |
Memorandum of association |
TIF | 302.87 KB | 25.10.2013 | 26.08.2013 | 4 |
Sample report |
TIF | 47.67 KB | 25.10.2013 | 04.04.2013 | 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