LATGRO, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
22 by profit
32 by paid taxes
17 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 "LATGRO" |
| Registration number, date | 50003534221, 28.02.2001 |
| VAT number | LV50003534221 from 22.03.2001 Europe VAT register |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | Izstādes iela 4, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 05.10.2015 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 15.85 | 20.2 | 14.18 |
| Personal income tax (thousands, €) | 1.62 | 1.56 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 3.51 | 3.62 | 2.8 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 88.71 € | ||
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 254 | € 28 | € 7 112 | Latvia | 15.03.2018 | 30.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Ladgro", SIA
Priekuļi, Izstādes 4, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Dārza tehnika un inventārs
Historical company names
| SIA "LADGRO" | Until 30.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 59-77 | Until 29.10.2003 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Loku iela 68 | Until 18.10.2005 | 19 years ago |
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 4 | Until 15.12.2005 | 19 years ago |
| Valmieras rajons, Valmiera, Jumaras iela 195/1-48 | Until 03.04.2008 | 16 years ago |
| Rīga, Silciema iela 11-76 | Until 11.09.2008 | 16 years ago |
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 4 | Until 03.07.2009 | 15 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Izstādes iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (607.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (135.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (567 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (535.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | PDF (529.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | PDF (298.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (93.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (91.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums09 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (3.13 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (588.03 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (355.94 KB) | ||
2004 |
Annual report | 22.01.2010 | TIF (701.57 KB) | ||
2003 |
Annual report | 22.01.2010 | TIF (870.19 KB) | ||
2002 |
Annual report | 22.01.2010 | TIF (1.45 MB) | ||
2001 |
Annual report | 22.01.2010 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.02 KB | 30.08.2018 | 14.05.2018 | 2 |
Shareholders’ register |
EDOC | 44.57 KB | 30.08.2018 | 15.03.2018 | 1 |
Shareholders’ register |
TIF | 139.36 KB | 06.10.2015 | 29.06.2015 | 4 |
Amendments to the Articles of Association |
234.92 KB | 07.08.2015 | 29.06.2015 | 1 | |
Articles of Association |
242.9 KB | 07.08.2015 | 29.06.2015 | 2 | |
Shareholders’ register |
222.17 KB | 07.08.2015 | 29.06.2015 | 1 | |
Articles of Association |
TIF | 50.91 KB | 22.01.2010 | 24.10.2003 | 2 |
Shareholders’ register |
TIF | 9.62 KB | 22.01.2010 | 24.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 17.38 KB | 22.01.2010 | 24.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.48 KB | 22.01.2010 | 24.01.2002 | 1 |
Articles of Association |
TIF | 389.29 KB | 22.01.2010 | 15.02.2001 | 10 |
Memorandum of association |
TIF | 128.11 KB | 22.01.2010 | 15.02.2001 | 4 |
Shareholders’ register |
TIF | 9.9 KB | 22.01.2010 | 15.02.2001 | 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 | 70.1 KB | 30.08.2018 | 30.08.2018 | 2 |
Articles of Association |
EDOC | 29.02 KB | 30.08.2018 | 14.05.2018 | 2 |
Application |
421.7 KB | 30.08.2018 | 14.05.2018 | 7 | |
Application |
EDOC | 424.52 KB | 30.08.2018 | 14.05.2018 | 7 |
Protocols/decisions of a company/organisation |
134.93 KB | 30.08.2018 | 15.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 163.62 KB | 30.08.2018 | 15.03.2018 | 1 |
Shareholders’ register |
EDOC | 44.57 KB | 30.08.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.64 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.35 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
490.12 KB | 07.08.2015 | 29.06.2015 | 4 | |
Consent of a member of the Board / executive director |
181.99 KB | 07.08.2015 | 29.06.2015 | 1 | |
Consent of a member of the Board / executive director |
234.4 KB | 07.08.2015 | 29.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
252.18 KB | 07.08.2015 | 29.06.2015 | 1 | |
Application |
TIF | 200.32 KB | 06.10.2015 | 28.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 22.01.2010 | 11.09.2008 | 2 |
Application |
TIF | 54.9 KB | 22.01.2010 | 27.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 22.01.2010 | 27.08.2008 | 2 |
Application |
TIF | 163.04 KB | 22.01.2010 | 22.08.2008 | 9 |
Sample report |
TIF | 23.63 KB | 22.01.2010 | 22.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 22.01.2010 | 28.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 22.01.2010 | 03.04.2008 | 2 |
Application |
TIF | 101.89 KB | 22.01.2010 | 17.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 22.01.2010 | 17.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 22.01.2010 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 22.01.2010 | 15.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 42.92 KB | 22.01.2010 | 14.11.2005 | 2 |
Application |
TIF | 76.68 KB | 22.01.2010 | 07.11.2005 | 3 |
Announcement regarding the legal address |
TIF | 11.16 KB | 22.01.2010 | 06.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.6 KB | 22.01.2010 | 06.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 22.01.2010 | 06.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 22.01.2010 | 06.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 22.01.2010 | 18.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.06 KB | 22.01.2010 | 13.10.2005 | 1 |
Application |
TIF | 227.78 KB | 22.01.2010 | 13.10.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.35 KB | 22.01.2010 | 13.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 6.78 KB | 22.01.2010 | 13.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 22.01.2010 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.66 KB | 22.01.2010 | 13.10.2005 | 2 |
Sample report |
TIF | 16.35 KB | 22.01.2010 | 13.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 22.01.2010 | 29.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 22.01.2010 | 24.10.2003 | 1 |
Application |
TIF | 281.81 KB | 22.01.2010 | 24.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.62 KB | 22.01.2010 | 24.10.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 6.57 KB | 22.01.2010 | 24.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 22.01.2010 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 22.01.2010 | 24.10.2003 | 2 |
Sample report |
TIF | 19.31 KB | 22.01.2010 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.5 KB | 22.01.2010 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 22.01.2010 | 25.01.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.35 KB | 22.01.2010 | 24.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 22.01.2010 | 24.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.97 KB | 22.01.2010 | 24.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 22.01.2010 | 24.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 22.01.2010 | 15.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 22.01.2010 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.47 KB | 22.01.2010 | 28.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 22.01.2010 | 28.12.2001 | 2 |
Sample report |
TIF | 17.89 KB | 22.01.2010 | 28.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 22.01.2010 | 28.02.2001 | 1 |
Registration certificates |
TIF | 46.23 KB | 22.01.2010 | 28.02.2001 | 1 |
Registration certificates |
TIF | 113.33 KB | 22.01.2010 | 28.02.2001 | 2 |
Application |
TIF | 104.24 KB | 22.01.2010 | 15.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 22.01.2010 | 15.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 7.2 KB | 22.01.2010 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 22.01.2010 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 22.01.2010 | 15.02.2001 | 1 |
Sample report |
TIF | 15.56 KB | 22.01.2010 | 15.02.2001 | 1 |
Submission/Application |
TIF | 9.86 KB | 22.01.2010 | 15.02.2001 | 1 |
Order of the Enterprise Register official |
TIF | 30.09 KB | 22.01.2010 | 03.07.2000 | 1 |
Copy of the personal identification document |
TIF | 112.97 KB | 22.01.2010 | 1 | |
Copy of the personal identification document |
TIF | 83.38 KB | 22.01.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 39.85 KB | 22.01.2010 | 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