LATAGROKONCERNS, SIA

Limited Liability Company, Micro company
Place in branch
36 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATAGROKONCERNS"
Registration number, date 48503007912, 05.04.2001
VAT number LV48503007912 from 27.04.2001 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Uzvaras iela 56, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 3 600 000 EUR, registered payment 04.02.2021
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, €) 7.31 6.98 42.54
Personal income tax (thousands, €) 3.07 2.92 4.33
Statutory social insurance contributions (thousands, €) 4.94 4.91 5.64
Average employees count 2 3 3

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2018
Lithuania Lithuania

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   09.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2015
* 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

Agrokoncernas Uždaroji akcine bendrove

Reg. no. 1338 49777
Kauņa, Užnerio iela 15

100 % 3 600 000 € 1 € 3 600 000 Lithuania 01.02.2021 04.02.2021

Apply information changes

ML

"Latagrokoncerns", SIA

Uzvaras 56, Dobele, Dobeles nov. LV-3701 Check address owners

Agroķīmija, mēslošanas līdzekļi

http://www.agrokoncernas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ZEMNOR" Until 21.10.2010 14 years ago

Historical addresses

Dobele, Uzvaras iela 26 Until 25.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 11.10.2023  PDF (412.69 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 30.11.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2022 PDF

2020

Annual report 01.07.2020 - 30.06.2021 23.11.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin 005 PDF

2019

Annual report 01.07.2019 - 30.06.2020 19.11.2020  ZIP €11.00
Annual report 2019 PDF
NRZ2020 PDF
VZ2020 PDF

2018

Annual report 01.07.2018 - 30.06.2019 21.10.2019  ZIP €11.00
Annual report 2018 PDF
Latagrokoncerns AR LV zinojums PDF
VAD.ZIN PDF

2017

Annual report 01.07.2017 - 30.06.2018 08.10.2018  ZIP €11.00
Annual report 2017 PDF
Revid.zi ojums PDF
Vad.zi ojums PDF

2016

Annual report 01.07.2016 - 30.06.2017 06.10.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin PDF
ZR noraksts Latagro signed LV PDF

2015

Annual report 01.07.2015 - 30.06.2016 25.10.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.07.2014 - 30.06.2015 14.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas Zinojums PDF

2013

Annual report 01.07.2013 - 30.06.2014 14.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2012

Annual report 29.10.2013  TIF (1011.22 KB)

2011

Annual report 01.11.2012  TIF (1010.3 KB)

2010

Annual report 31.10.2011  TIF (1005.55 KB)

2009

Annual report: Board statement 01.07.2009 - 30.06.2010 07.10.2010  XML (40.36 KB)

2008

Annual report 26.05.2009  TIF (905.49 KB)

2007

Annual report 19.05.2008  TIF (232.67 KB)

2006

Annual report 11.07.2007  TIF (187.4 KB)

2005

Annual report 04.06.2009  TIF (230.15 KB)

2004

Annual report 04.06.2009  TIF (503.58 KB)

2003

Annual report 20.05.2009  TIF (214.15 KB)

2002

Annual report 20.05.2009  TIF (888.46 KB)

2001

Annual report 20.05.2009  TIF (36.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 197.37 KB 03.02.2021 03.02.2021 1

Regulations for the increase/reduction of the equity

PDF 160.54 KB 03.02.2021 03.02.2021 1

Shareholders’ register

PDF 203.17 KB 03.02.2021 03.02.2021 1

Articles of Association

PDF 230.16 KB 03.02.2021 02.02.2021 1

Articles of Association

PDF 232.98 KB 20.01.2021 19.01.2021 1

Shareholders’ register

PDF 195.29 KB 20.01.2021 19.01.2021 1

Regulations for the increase/reduction of the equity

TIF 111.48 KB 24.11.2020 05.11.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.75 KB 18.02.2020 05.02.2020 3

Amendments to the Articles of Association

TIF 44.99 KB 01.07.2014 25.06.2014 1

Articles of Association

TIF 78.12 KB 01.07.2014 25.06.2014 2

Regulations for the increase/reduction of the equity

TIF 56.3 KB 01.07.2014 25.06.2014 1

Shareholders’ register

TIF 119.92 KB 01.07.2014 25.06.2014 4

Shareholders’ register

TIF 18.42 KB 19.10.2010 14.10.2010 1

Articles of Association

TIF 32.01 KB 22.10.2010 07.07.2010 1

Articles of Association

TIF 28.38 KB 19.10.2010 14.12.2009 1

Articles of Association

TIF 57.53 KB 19.10.2010 14.12.2009 1

Regulations for the increase/reduction of the equity

TIF 102.54 KB 19.10.2010 14.12.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 381.75 KB 19.10.2010 14.12.2009 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 394.28 KB 02.07.2009 27.03.2009 5

Articles of Association

TIF 115.08 KB 04.06.2009 16.05.2008 3

Shareholders’ register

TIF 27.56 KB 04.06.2009 16.05.2008 1

Articles of Association

TIF 105.63 KB 04.06.2009 22.10.2004 3

Shareholders’ register

TIF 30.63 KB 04.06.2009 22.10.2004 1

Amendments to the Articles of Association

TIF 62.38 KB 20.05.2009 14.10.2002 2

Shareholders’ register

TIF 40.86 KB 20.05.2009 14.10.2002 1

Amendments to the Articles of Association

TIF 60.33 KB 20.05.2009 21.12.2001 2

Regulations for the increase/reduction of the equity

TIF 114.91 KB 20.05.2009 21.12.2001 2

Articles of Association

TIF 511.37 KB 20.05.2009 29.03.2001 10

Memorandum of association

TIF 309.8 KB 20.05.2009 29.03.2001 5

Shareholders’ register

TIF 85.52 KB 20.05.2009 29.03.2001 2

Amendments to the Articles of Association

TIF 15.34 KB 04.06.2009 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 65.73 KB 04.02.2021 04.02.2021 2

Acceptance-conveyance act

PDF 223.75 KB 03.02.2021 03.02.2021 1

Application

PDF 243.24 KB 03.02.2021 03.02.2021 3

Application of shareholders or third persons for the acquisition of shares

PDF 162.79 KB 03.02.2021 03.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 126.71 KB 03.02.2021 03.02.2021 1

Appraisal reports

PDF 216.31 KB 03.02.2021 03.02.2021 2

Appraisal reports

PDF 187.13 KB 03.02.2021 03.02.2021 2

Protocols/decisions of a company/organisation

PDF 170.66 KB 03.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

PDF 134.84 KB 03.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 25.01.2021 25.01.2021 2

Application

PDF 272.68 KB 20.01.2021 19.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 09.12.2020 09.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 09.12.2020 09.12.2020 2

Consent of a member of the Board / executive director

PDF 124.05 KB 09.12.2020 08.12.2020 1

Application

PDF 235.54 KB 04.12.2020 02.12.2020 1

Application

TIF 160.56 KB 08.12.2020 26.11.2020 4

Protocols/decisions of a company/organisation

TIF 130.45 KB 04.12.2020 26.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.56 KB 26.11.2020 26.11.2020 2

Application

TIF 107.15 KB 24.11.2020 05.11.2020 3

Protocols/decisions of a company/organisation

TIF 114.02 KB 24.11.2020 05.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 10.03.2020 10.03.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 73.04 KB 06.03.2020 06.03.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 104.48 KB 06.03.2020 06.03.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 255.38 KB 05.03.2020 20.02.2020 8

Application

TIF 224.07 KB 30.01.2020 27.01.2020 6

Protocols/decisions of a company/organisation

PDF 367.27 KB 30.01.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 08.11.2018 08.11.2018 2

Application

TIF 189.72 KB 06.11.2018 24.10.2018 4

Statement regarding the beneficial owners

TIF 415.21 KB 06.11.2018 24.10.2018 6

Decisions / letters / protocols of public notaries

RTF 52.83 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 16.04.2018 16.04.2018 2

Application

TIF 84.86 KB 16.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 179.61 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 12.05.2017 12.05.2017 2

Application

TIF 65.19 KB 10.05.2017 02.05.2017 4

Decisions / letters / protocols of public notaries

RTF 180.42 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 26.04.2017 26.04.2017 2

Application

TIF 176.03 KB 24.04.2017 12.04.2017 6

Protocols/decisions of a company/organisation

TIF 67.46 KB 24.04.2017 12.04.2017 3

Power of attorney, act of empowerment

TIF 183.48 KB 24.04.2017 11.04.2017 5

Decisions / letters / protocols of public notaries

RTF 179.97 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 14.03.2017 14.03.2017 2

Application

TIF 96.5 KB 10.03.2017 08.03.2017 2

Copy of the personal identification document

TIF 106.53 KB 18.02.2020 27.06.2016 4

Decisions / letters / protocols of public notaries

TIF 79.68 KB 23.02.2015 19.02.2015 2

Application

TIF 334.89 KB 23.02.2015 11.02.2015 6

Protocols/decisions of a company/organisation

TIF 64.21 KB 23.02.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.02 KB 10.12.2014 10.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 35.35 KB 05.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 48.5 KB 17.10.2014 17.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.72 KB 14.10.2014 14.10.2014 4

Decisions / letters / protocols of public notaries

TIF 84.62 KB 12.08.2014 07.08.2014 2

Protocols/decisions of a company/organisation

TIF 50.5 KB 12.08.2014 05.08.2014 1

Application

TIF 246.4 KB 12.08.2014 29.07.2014 3

Decisions / letters / protocols of public notaries

TIF 77.79 KB 01.07.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

TIF 75.65 KB 01.07.2014 26.06.2014 2

Application

TIF 157.86 KB 01.07.2014 25.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 57.18 KB 01.07.2014 25.06.2014 1

Other documents

TIF 61.08 KB 01.07.2014 25.06.2014 1

Protocols/decisions of a company/organisation

TIF 107.85 KB 01.07.2014 25.06.2014 2

Appraisal reports

TIF 2.89 MB 01.07.2014 20.06.2014 70

Application

TIF 244.18 KB 01.07.2014 12.06.2014 4

Power of attorney, act of empowerment

TIF 35.87 KB 01.07.2014 25.05.2014 1

Power of attorney, act of empowerment

TIF 42.05 KB 01.07.2014 25.05.2014 1

Decisions / letters / protocols of public notaries

TIF 89.76 KB 01.07.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

TIF 60.97 KB 09.04.2014 01.04.2014 2

Application

TIF 354.17 KB 01.07.2014 26.03.2014 6

Application

TIF 207 KB 09.04.2014 26.03.2014 6

Power of attorney, act of empowerment

TIF 210.37 KB 23.02.2015 19.03.2014 8

Power of attorney, act of empowerment

TIF 231.37 KB 01.07.2014 19.03.2014 8

Power of attorney, act of empowerment

TIF 124.44 KB 07.04.2014 19.03.2014 4

Protocols/decisions of a company/organisation

TIF 37.17 KB 07.04.2014 19.03.2014 1

Protocols/decisions of a company/organisation

TIF 64.01 KB 07.04.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

TIF 64.41 KB 22.10.2010 21.10.2010 1

Registration certificates

TIF 122.22 KB 22.10.2010 21.10.2010 1

Decisions / letters / protocols of public notaries

TIF 95.69 KB 19.10.2010 19.10.2010 2

Application

TIF 230.61 KB 22.10.2010 14.10.2010 2

Application

TIF 383.53 KB 19.10.2010 14.10.2010 5

Protocols/decisions of a company/organisation

TIF 120.94 KB 22.10.2010 07.07.2010 2

Decisions / letters / protocols of public notaries

TIF 65.67 KB 11.06.2010 09.06.2010 1

Consent of a member of the Board / executive director

TIF 39.74 KB 11.06.2010 01.06.2010 1

Application

TIF 379.75 KB 11.06.2010 24.05.2010 3

Protocols/decisions of a company/organisation

TIF 122.4 KB 11.06.2010 19.05.2010 1

Protocols/decisions of a company/organisation

TIF 77.4 KB 19.10.2010 14.12.2009 1

Protocols/decisions of a company/organisation

TIF 101.31 KB 19.10.2010 14.12.2009 2

Decisions / letters / protocols of public notaries

TIF 67.48 KB 11.06.2010 26.10.2009 1

Application

TIF 262.36 KB 11.06.2010 19.10.2009 5

Receipts on the publication and state fees

TIF 43.47 KB 11.06.2010 19.10.2009 2

Sample report

TIF 28.36 KB 11.06.2010 19.10.2009 1

Protocols/decisions of a company/organisation

TIF 73.29 KB 11.06.2010 09.10.2009 1

Auditor’s opinion

TIF 92.54 KB 19.10.2010 01.09.2009 3

Decisions / letters / protocols of public notaries

TIF 58.61 KB 02.07.2009 02.07.2009 1

Receipts on the publication and state fees

TIF 38.35 KB 02.07.2009 28.04.2009 2

Submission/Application

TIF 44.38 KB 02.07.2009 27.04.2009 1

Protocols/decisions of a company/organisation

TIF 60.46 KB 02.07.2009 25.03.2009 1

Sample report

TIF 43.91 KB 11.06.2010 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 67.46 KB 04.06.2009 21.05.2008 2

Application

TIF 272.44 KB 04.06.2009 19.05.2008 5

Sample report

TIF 30.19 KB 04.06.2009 19.05.2008 1

Protocols/decisions of a company/organisation

TIF 24.41 KB 04.06.2009 16.05.2008 1

Protocols/decisions of a company/organisation

TIF 154.46 KB 04.06.2009 16.05.2008 3

Receipts on the publication and state fees

TIF 44.26 KB 04.06.2009 16.05.2008 2

Receipts on the publication and state fees

TIF 32.68 KB 04.06.2009 16.05.2008 1

Sample report

TIF 32.68 KB 04.06.2009 16.05.2008 1

Power of attorney, act of empowerment

TIF 161.36 KB 04.06.2009 15.05.2008 3

Sample report

TIF 49.97 KB 04.06.2009 15.05.2008 1

Decisions / letters / protocols of public notaries

TIF 32.98 KB 04.06.2009 25.11.2004 1

Receipts on the publication and state fees

TIF 40.15 KB 04.06.2009 16.11.2004 2

Announcement regarding the legal address

TIF 17.67 KB 04.06.2009 12.11.2004 1

Application

TIF 220.03 KB 04.06.2009 12.11.2004 3

Registration certificates

TIF 79.22 KB 22.10.2010 09.11.2004 1

Decisions / letters / protocols of public notaries

TIF 56.32 KB 04.06.2009 09.11.2004 1

Registration certificates

TIF 234.36 KB 04.06.2009 09.11.2004 2

Power of attorney, act of empowerment

TIF 72.39 KB 20.05.2009 04.11.2004 3

Sample report

TIF 37.28 KB 04.06.2009 26.10.2004 1

Receipts on the publication and state fees

TIF 41.48 KB 20.05.2009 25.10.2004 2

Announcement regarding the legal address

TIF 12.09 KB 04.06.2009 22.10.2004 1

Application

TIF 465.51 KB 04.06.2009 22.10.2004 7

Consent of a member of the Board / executive director

TIF 11.53 KB 04.06.2009 22.10.2004 1

Protocols/decisions of a company/organisation

TIF 48.82 KB 04.06.2009 22.10.2004 2

Power of attorney, act of empowerment

TIF 76.38 KB 04.06.2009 21.10.2004 3

Consent of the auditor

TIF 9.38 KB 04.06.2009 24.08.2004 1

Decisions / letters / protocols of public notaries

TIF 31.92 KB 20.05.2009 29.04.2004 1

Application

TIF 246.99 KB 20.05.2009 08.04.2004 4

Receipts on the publication and state fees

TIF 23.09 KB 20.05.2009 08.04.2004 1

Protocols/decisions of a company/organisation

TIF 30.42 KB 20.05.2009 10.02.2004 1

Receipts on the publication and state fees

TIF 17.87 KB 20.05.2009 09.06.2003 1

Submission/Application

TIF 17.29 KB 20.05.2009 06.06.2003 1

Appraisal reports

TIF 23.04 KB 20.05.2009 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 35.01 KB 20.05.2009 21.02.2003 1

Decisions / letters / protocols of public notaries

TIF 27.54 KB 20.05.2009 22.10.2002 1

Decisions / letters / protocols of public notaries

TIF 35.18 KB 20.05.2009 18.10.2002 1

Application

TIF 120.15 KB 20.05.2009 17.10.2002 4

Receipts on the publication and state fees

TIF 44.46 KB 20.05.2009 17.10.2002 1

Receipts on the publication and state fees

TIF 82.45 KB 20.05.2009 17.10.2002 2

Submission/Application

TIF 19.07 KB 20.05.2009 17.10.2002 1

Sample report

TIF 41.45 KB 20.05.2009 16.10.2002 1

Protocols/decisions of a company/organisation

TIF 39.14 KB 20.05.2009 14.10.2002 1

Protocols/decisions of a company/organisation

TIF 119.12 KB 20.05.2009 14.10.2002 3

Application of shareholders or third persons for the acquisition of shares

TIF 209.96 KB 20.05.2009 25.09.2002 7

Receipts on the publication and state fees

TIF 53.88 KB 20.05.2009 03.09.2002 2

document.Ā3

TIF 352.52 KB 20.05.2009 14.08.2002 9

Protocols/decisions of a company/organisation

TIF 110.99 KB 20.05.2009 25.03.2002 3

Receipts on the publication and state fees

TIF 95.04 KB 20.05.2009 25.03.2002 1

Decisions / letters / protocols of public notaries

TIF 24.38 KB 20.05.2009 23.01.2002 1

Receipts on the publication and state fees

TIF 106.11 KB 20.05.2009 22.01.2002 2

Submission/Application

TIF 15.76 KB 20.05.2009 22.01.2002 1

Protocols/decisions of a company/organisation

TIF 42.87 KB 20.05.2009 05.01.2002 2

Appraisal reports

TIF 78.49 KB 20.05.2009 21.12.2001 2

Documents attesting the transfer of shares

TIF 18.95 KB 20.05.2009 21.12.2001 1

Protocols/decisions of a company/organisation

TIF 169.28 KB 20.05.2009 21.12.2001 4

Decisions / letters / protocols of public notaries

TIF 52.87 KB 20.05.2009 05.04.2001 1

Registration certificates

TIF 62 KB 20.05.2009 05.04.2001 1

Announcement regarding the legal address

TIF 23.21 KB 20.05.2009 29.03.2001 1

Application

TIF 163.48 KB 20.05.2009 29.03.2001 4

Appraisal reports

TIF 134.71 KB 20.05.2009 29.03.2001 4

Protocols/decisions of a company/organisation

TIF 126.08 KB 20.05.2009 29.03.2001 3

Receipts on the publication and state fees

TIF 79.34 KB 20.05.2009 29.03.2001 1

Sample report

TIF 38.14 KB 20.05.2009 30.10.2000 1

Copy of the personal identification document

TIF 27.4 KB 20.05.2009 1

Other documents

TIF 660.91 KB 20.05.2009 6
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