LATFOOD AGRO, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
20 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 "LATFOOD AGRO" |
| Registration number, date | 40003633992, 10.06.2003 |
| VAT number | LV40003633992 from 12.06.2003 Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | Miera iela 22, Rīga, LV-1001 Check address owners |
| Fixed capital | 17 072 EUR, registered payment 21.04.2015 |
| 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
- 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, €) | -2.76 | -1.72 | 4.06 |
| Personal income tax (thousands, €) | 12.12 | 10.33 | 11.44 |
| Statutory social insurance contributions (thousands, €) | 23.37 | 20.58 | 22.74 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 09.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Orkla Confectionery & Snacks Latvija"Reg. no. 40103217882
|
100 % | 2 134 | € 8 | € 17 072 | Latvia | 01.08.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Latfood Agro", SIA
Jaunkūlu 20, Ādaži, Ādažu nov., LV-2164 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Rīgas rajons, Ādažu pagasts, "Jaunkūlas 2" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., "Jaunkūlas 2" | Until 21.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (1.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (1.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (326.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (4.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (4.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (562.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LFAgro Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 17.03.2011 | TIF (701.21 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (925.83 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (515.02 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (642.95 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (278.52 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (281.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.04 KB | 06.02.2018 | 01.02.2018 | 1 |
Articles of Association |
TIF | 104.5 KB | 06.02.2018 | 01.02.2018 | 3 |
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 | 193.63 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 303.06 KB | 08.04.2019 | 02.04.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 123.02 KB | 08.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 144.8 KB | 09.02.2018 | 01.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.7 KB | 06.02.2018 | 01.02.2018 | 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
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|---|---|---|
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