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 "Latland Agro" |
| Registration number, date | 40203331489, 13.07.2021 |
| VAT number | LV40203331489 from 13.10.2021 Europe VAT register |
| Register, date | Commercial Register, 13.07.2021 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 494 EUR, registered payment 26.04.2022 |
| 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
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.47 | 0.76 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2021 |
* 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 |
80.14 % | 2 800 | € 1 | € 2 800 | Latvia | 20.04.2022 | 26.04.2022 |
SIA "Latland Invest"Reg. no. 50003923081
|
19.86 % | 694 | € 1 | € 694 | Latvia | 20.04.2022 | 26.04.2022 |
Historical addresses
| Ādažu nov., Ādažu pag., Ādaži, Rožu iela 4 | Until 13.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | EDOC | ||||
2021 |
Annual report | 13.07.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 06.10.2021 | 24.09.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 06.10.2021 | 24.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 06.10.2021 | 24.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 06.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.07.2021 | 28.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 30.07.2021 | 16.07.2021 | 1 |
Articles of Association |
DOC | 25 KB | 30.07.2021 | 16.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 30.07.2021 | 16.07.2021 | 2 |
Shareholders’ register |
DOC | 33 KB | 13.07.2021 | 05.07.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 13.07.2021 | 29.06.2021 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 13.07.2021 | 29.06.2021 | 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 | 61.97 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
207.41 KB | 13.05.2022 | 09.05.2022 | 1 | |
Application |
207.41 KB | 13.05.2022 | 09.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 26.04.2022 | 26.04.2022 | 2 |
Articles of Association |
EDOC | 23.85 KB | 26.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 37.95 KB | 26.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 37.95 KB | 26.04.2022 | 20.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 26.04.2022 | 20.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 26.04.2022 | 20.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
52.33 KB | 26.04.2022 | 20.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.3 KB | 26.04.2022 | 20.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
52.33 KB | 26.04.2022 | 20.04.2022 | 1 | |
Other documents |
DOC | 28 KB | 26.04.2022 | 20.04.2022 | 1 |
Other documents |
DOC | 28 KB | 26.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.29 KB | 26.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 18.06 KB | 26.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 06.10.2021 | 06.10.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.48 KB | 06.10.2021 | 27.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
52.27 KB | 06.10.2021 | 27.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.7 KB | 06.10.2021 | 27.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
198.25 KB | 06.10.2021 | 27.09.2021 | 1 | |
Acceptance-conveyance act |
EDOC | 15.73 KB | 06.10.2021 | 24.09.2021 | 1 |
Acceptance-conveyance act |
DOC | 31.5 KB | 06.10.2021 | 24.09.2021 | 1 |
Articles of Association |
EDOC | 23.49 KB | 06.10.2021 | 24.09.2021 | 1 |
Application |
DOC | 76.5 KB | 06.10.2021 | 24.09.2021 | 2 |
Application |
DOC | 76.5 KB | 06.10.2021 | 24.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 06.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
EDOC | 18.12 KB | 06.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
EDOC | 17.72 KB | 06.10.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 30.07.2021 | 30.07.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 30.07.2021 | 28.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.53 KB | 30.07.2021 | 28.07.2021 | 1 |
Shareholders’ register |
EDOC | 17.68 KB | 30.07.2021 | 28.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.04 KB | 30.07.2021 | 19.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 30.07.2021 | 19.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.57 KB | 30.07.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 23.25 KB | 30.07.2021 | 16.07.2021 | 1 |
Application |
EDOC | 30.14 KB | 30.07.2021 | 16.07.2021 | 2 |
Application |
DOC | 77.5 KB | 30.07.2021 | 16.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 16.77 KB | 30.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 30.07.2021 | 16.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.75 KB | 30.07.2021 | 16.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 13.07.2021 | 13.07.2021 | 2 |
Appraisal reports |
EDOC | 2.22 MB | 30.07.2021 | 12.07.2021 | 23 |
Appraisal reports |
2.29 MB | 30.07.2021 | 12.07.2021 | 23 | |
Bank statements or other document regarding the payment of the equity |
184.57 KB | 13.07.2021 | 05.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
237.01 KB | 13.07.2021 | 05.07.2021 | 1 | |
Shareholders’ register |
EDOC | 17.17 KB | 13.07.2021 | 05.07.2021 | 1 |
Application |
DOC | 93 KB | 13.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 37.23 KB | 13.07.2021 | 30.06.2021 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 13.07.2021 | 29.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.01 KB | 13.07.2021 | 29.06.2021 | 1 |
Articles of Association |
EDOC | 14.84 KB | 13.07.2021 | 29.06.2021 | 1 |
Memorandum of Association |
EDOC | 15.65 KB | 13.07.2021 | 29.06.2021 | 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