KAMPAGRO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
441 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KAMPAGRO
Registration number, date 40203270023, 28.10.2020
VAT number LV40203270023 from 13.11.2020 Europe VAT register
Register, date Commercial Register, 28.10.2020
Legal address "Kalna Kampas", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 4 910 EUR, registered payment 03.06.2022
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, €) 18.04 17.64 19.36
Personal income tax (thousands, €) 0.49 0.42 1.03
Statutory social insurance contributions (thousands, €) 2.87 1.98 1.95
Average employees count 1 1 1

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 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2020
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   28.10.2020
* 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 % 4 910 € 1 € 4 910 Latvia 09.05.2022 03.06.2022

Apply information changes

ML

"Kampagro", SIA

"Kalna Kampas", Vaives pagasts, Cēsu nov., LV-4136 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (81.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.61 KB) €11.00

2021

Annual report 28.10.2020 - 31.12.2021 18.05.2022  PDF (290.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.97 KB 03.06.2022 09.05.2022 1

Amendments to the Articles of Association

DOCX 13.97 KB 03.06.2022 09.05.2022 1

Articles of Association

DOCX 18.27 KB 03.06.2022 09.05.2022 1

Articles of Association

DOCX 18.27 KB 03.06.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.59 KB 03.06.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.59 KB 03.06.2022 09.05.2022 1

Shareholders’ register

DOCX 18.22 KB 03.06.2022 09.05.2022 1

Shareholders’ register

DOCX 18.22 KB 03.06.2022 09.05.2022 1

Articles of Association

DOCX 10.47 KB 28.10.2020 25.08.2020 1

Memorandum of Association

DOCX 11.12 KB 28.10.2020 25.08.2020 1

Shareholders’ register

DOCX 10.79 KB 28.10.2020 25.08.2020 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 62.14 KB 03.06.2022 03.06.2022 2

Application

DOCX 92.12 KB 03.06.2022 31.05.2022 21

Application

DOCX 92.12 KB 03.06.2022 31.05.2022 21

Amendments to the Articles of Association

EDOC 20.32 KB 03.06.2022 09.05.2022 1

Articles of Association

EDOC 23.88 KB 03.06.2022 09.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.75 KB 03.06.2022 09.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.75 KB 03.06.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 12.93 KB 03.06.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 12.93 KB 03.06.2022 09.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.04 KB 03.06.2022 09.05.2022 1

Shareholders’ register

EDOC 24.36 KB 03.06.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 28.10.2020 28.10.2020 2

Articles of Association

EDOC 21.96 KB 28.10.2020 25.08.2020 1

Application

DOCX 567.14 KB 28.10.2020 25.08.2020 1

Application

EDOC 574.34 KB 28.10.2020 25.08.2020 1

Memorandum of Association

EDOC 22.52 KB 28.10.2020 25.08.2020 1

Shareholders’ register

EDOC 22.35 KB 28.10.2020 25.08.2020 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