Laduži Agro, SIA
Limited Liability Company, Small company
Place in branch
79 by turnover
42 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 "Laduži Agro" |
| Registration number, date | 47101011425, 11.12.1992 |
| VAT number | LV47101011425 from 19.02.1999 Europe VAT register |
| Register, date | Commercial Register, 25.07.2024 |
| Legal address | "Laduži Agro", Murmastienes pag., Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 38 722 EUR, registered payment 25.07.2024 |
| 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
- No contacts information
- 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 | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| 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 25.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Member of the Board | Right to represent individually | 25.07.2024 |
* 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 % | 38 722 | € 1 | € 38 722 | Latvia | 25.07.2024 | 25.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Laduži Agro", SIA
"Laduži", Murmastienes pagasts, Varakļānu nov., LV-4838 Check address owners
Lopkopība
Historical company names
| Murmastienes pagasta zemnieku saimniecība "LADUŽI" | Until 25.07.2024 | 4 months ago |
|---|
Historical addresses
| Madonas rajons, Murmastienes pagasts, Lielie Strodi, "Laduži" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Varakļānu nov., Murmastienes pag., "Laduži" | Until 25.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.05 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (631.59 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (638.46 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (949.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 110.21 KB | 25.07.2024 | 17.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 103.48 KB | 25.07.2024 | 03.06.2024 | 2 |
Articles of Association |
EDOC | 123.14 KB | 19.07.2024 | 11.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 134.76 KB | 07.12.2022 | 06.12.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.46 KB | 19.07.2024 | 18.07.2024 | 2 |
Application |
EDOC | 44 KB | 19.07.2024 | 18.07.2024 | 3 |
Appraisal reports |
EDOC | 55.74 KB | 19.07.2024 | 17.07.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 61.37 KB | 19.04.2024 | 19.04.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 215.13 KB | 16.04.2024 | 13.04.2024 | 1 |
Owner’s decisions |
EDOC | 103.65 KB | 16.04.2024 | 11.04.2024 | 2 |
Sample report |
TIF | 992.21 KB | 09.01.2020 | 25.10.2005 | 1 |
Application |
TIF | 5.92 MB | 09.01.2020 | 09.10.1996 | 2 |
Application |
TIF | 7.2 MB | 09.01.2020 | 11.12.1992 | 2 |
Registration certificates |
TIF | 3.09 MB | 09.01.2020 | 11.12.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 1.14 MB | 09.01.2020 | 22.09.1992 | 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