LATAGRO TRADE, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
362 by profit
38 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "LATAGRO TRADE" |
| Registration number, date | 50103802831, 30.06.2014 |
| VAT number | LV50103802831 from 19.09.2020 Europe VAT register |
| Register, date | Commercial Register, 30.06.2014 |
| Legal address | "Klētis", Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 41.06 | -29.97 | -64.01 |
| Personal income tax (thousands, €) | 23.88 | 22.56 | 7.47 |
| Statutory social insurance contributions (thousands, €) | 27.28 | 14.93 | 8.25 |
| Average employees count | 8 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 16.06.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
KŪB AgrosindikatasReg. no. 305260649
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 26.05.2020 | 16.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Latagro Trade", SIA
Jumprava , Jumpravas pagasts, Ogres nov., LV-5022
Augkopība un tehniskās kultūras
Historical addresses
| Lielvārdes nov., Jumpravas pag., Jumprava, Ozolu iela 3 - 4 | Until 05.02.2018 | 6 years ago |
|---|---|---|
| Lielvārdes nov., Jumpravas pag., Jumprava, "Ražošanas centrs "Rokon"" | Until 01.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latagrotrade vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latgro Trade SIA vad zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Latagrotrade vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (137.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (136.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (616.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LT vad.zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada Parskats Latagro Trade vadibas zinojums 2015 | |||||
2014 |
Annual report | 30.06.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.97 KB | 12.06.2020 | 26.05.2020 | 3 |
Amendments to the Articles of Association |
TIF | 36.34 KB | 24.02.2015 | 17.02.2015 | 2 |
Articles of Association |
TIF | 35.59 KB | 24.02.2015 | 17.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.39 KB | 24.02.2015 | 17.02.2015 | 2 |
Shareholders’ register |
TIF | 44.43 KB | 24.02.2015 | 17.02.2015 | 2 |
Articles of Association |
TIF | 42.58 KB | 12.08.2014 | 22.05.2014 | 2 |
Memorandum of Association |
TIF | 55.93 KB | 12.08.2014 | 22.05.2014 | 2 |
Shareholders’ register |
TIF | 55.76 KB | 12.08.2014 | 22.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.62 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
222.97 KB | 27.08.2020 | 26.08.2020 | 2 | |
Confirmation or consent to legal address |
95.11 KB | 27.08.2020 | 25.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 16.06.2020 | 16.06.2020 | 2 |
Power of attorney, act of empowerment |
342.96 KB | 16.06.2020 | 16.06.2020 | 2 | |
Power of attorney, act of empowerment |
373.49 KB | 16.06.2020 | 16.06.2020 | 2 | |
Statement regarding the beneficial owners |
237.81 KB | 16.06.2020 | 16.06.2020 | 1 | |
Statement regarding the beneficial owners |
264.03 KB | 16.06.2020 | 16.06.2020 | 1 | |
Application |
TIF | 244.68 KB | 12.06.2020 | 26.05.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 61.92 KB | 12.06.2020 | 26.05.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.67 KB | 12.06.2020 | 26.05.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.59 KB | 12.06.2020 | 05.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.5 KB | 12.06.2020 | 05.05.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 202.92 KB | 12.06.2020 | 05.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 98.5 KB | 02.02.2018 | 29.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
360.86 KB | 07.12.2017 | 07.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.71 KB | 07.12.2017 | 07.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.15 KB | 28.11.2017 | 28.11.2017 | 1 |
Copy of the personal identification document |
TIF | 237.63 KB | 12.06.2020 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 24.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 69.57 KB | 24.02.2015 | 17.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.11 KB | 24.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.65 KB | 24.02.2015 | 17.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 24.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 12.08.2014 | 30.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 12.08.2014 | 11.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 12.08.2014 | 22.05.2014 | 1 |
Application |
TIF | 166.94 KB | 12.08.2014 | 22.05.2014 | 3 |
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