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 "KLM Agro" |
| Registration number, date | 40103865125, 28.01.2015 |
| VAT number | LV40103865125 from 11.04.2015 Europe VAT register |
| Register, date | Commercial Register, 28.01.2015 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 44 848 EUR, registered payment 22.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | -3.39 | -2.22 | -0.66 |
| Personal income tax (thousands, €) | 0.24 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.07.2019 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Witford UdlejningReg. no. 33333722
|
93.75 % | 15 | € 2 803 | € 42 045 | Denmark | 12.11.2024 | 22.11.2024 |
Natural person |
6.25 % | 1 | € 2 803 | € 2 803 | Denmark | 12.11.2024 | 22.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.07.2022 |
Right to represent individually |
Natural person
(from 01.07.2022 )
|
Historical company names
| "SIA "LM Invest agro"" | Until 01.07.2022 | 2 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Smilšu iela 38C - 15 | Until 05.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Elizabetes iela 45/47 | Until 01.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (1.88 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (252.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (334.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (260.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (636.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LM.Invest.vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (197.23 KB) | €9.00 |
2015 |
Annual report | 28.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 103.92 KB | 22.11.2024 | 12.11.2024 | 1 |
Articles of Association |
EDOC | 173.01 KB | 22.11.2024 | 18.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
118.65 KB | 22.11.2024 | 18.10.2024 | 1 | |
Articles of Association |
TIF | 59.67 KB | 22.06.2022 | 15.06.2022 | 2 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 07.09.2016 | 25.08.2016 | 1 |
Articles of Association |
TIF | 70.56 KB | 07.09.2016 | 25.08.2016 | 2 |
Shareholders’ register |
TIF | 105.36 KB | 07.09.2016 | 25.08.2016 | 2 |
Articles of Association |
TIF | 68.47 KB | 15.04.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 94.61 KB | 15.04.2015 | 03.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 52.11 KB | 22.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 264.64 KB | 22.11.2024 | 13.11.2024 | 5 |
Appraisal reports |
EDOC | 41.79 KB | 22.11.2024 | 06.11.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
101.22 KB | 22.11.2024 | 18.10.2024 | 1 | |
Other documents |
EDOC | 46.37 KB | 22.11.2024 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
193.24 KB | 22.11.2024 | 18.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
TIF | 307.96 KB | 22.06.2022 | 15.06.2022 | 8 |
Application |
TIF | 114.25 KB | 22.06.2022 | 15.06.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 141.9 KB | 22.06.2022 | 15.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
326.89 KB | 04.02.2022 | 01.02.2022 | 1 | |
Application |
326.89 KB | 04.02.2022 | 01.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 463.09 KB | 07.09.2016 | 25.08.2016 | 7 |
Application |
TIF | 200.05 KB | 07.09.2016 | 25.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.43 KB | 07.09.2016 | 25.08.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 07.09.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 136.27 KB | 15.04.2015 | 03.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 75.77 KB | 15.04.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.4 KB | 15.04.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 02.03.2015 | 28.01.2015 | 1 |
Application |
EDOC | 522.47 KB | 28.01.2015 | 23.01.2015 | 2 |
Shareholders’ register |
EDOC | 51.26 KB | 28.01.2015 | 18.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.99 KB | 28.01.2015 | 28.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 42.15 KB | 28.01.2015 | 11.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.55 KB | 28.01.2015 | 11.11.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.45 KB | 28.01.2015 | 11.11.2014 | 1 |
Memorandum of Association |
EDOC | 28.12 KB | 28.01.2015 | 11.11.2014 | 1 |
Articles of Association |
EDOC | 42.91 KB | 28.01.2015 | 10.11.2014 | 1 |
Power of attorney, act of empowerment |
3.36 MB | 31.08.2016 | 05.03.2012 | 10 | |
Power of attorney, act of empowerment |
3.36 MB | 31.08.2016 | 05.03.2012 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.94 MB | 31.08.2016 | 05.03.2012 | 10 |
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