Latvi Dan Agro, SIA

Limited Liability Company, Average company

Place in branch

3 by turnover

3 by profit

2 by paid taxes

2 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Latvi Dan Agro"
Registration number, date	50003572581, 11.12.2001
VAT number	LV50003572581 from 08.08.2002 Europe VAT register
Register, date	Commercial Register, 29.10.2003
Legal address	"Ošlejas", Jaunbērzes pag., Dobeles nov., LV-3717 Check address owners
Fixed capital	1 374 891 EUR, registered payment 31.01.2018
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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, €)	3320.13	2732.43	2380.76
Personal income tax (thousands, €)	382.41	328.39	330.77
Statutory social insurance contributions (thousands, €)	693.68	613.95	611.74
Average employees count	83	82	87

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Lopkopība
Branch from zl.lv (NACE2)	Lopkopība (01.4)
Field from SRS	Cūkkopība (01.46)
CSP industry	Cūkkopība (01.46)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 09.03.2018	Denmark	Denmark
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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	29.03.2010

* 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

Torpgard Holding ApS

Reg. no. 10078512
Gl.Ribevej 19, 7000 Fredericia, Dānija

100 %

1 374 891

€ 1

€ 1 374 891

Denmark

16.01.2018

31.01.2018

Contacts in cooperation with
Apply information changes

ML

"Latvi Dan Agro", SIA

"Ošlejas", Jaunbērzes pagasts, Dobeles nov., LV-3717 Check address owners

Lopkopība

63723608

Historical addresses

Jūrmala, Turaidas iela 9	Until 25.06.2002	22 years ago
Dobeles rajons, Jaunbērzes pagasts, "Ošlejas"	Until 03.07.2009	15 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	25.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Latvi dan agro atzinums			PDF
	Vad bas LDA			PDF
2022	Annual report	01.01.2022 - 31.12.2022	29.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	LDA vadibas zinojums 2022			PDF
	Latvi dan agro atzinums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	27.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	LDA vad bas			PDF
	Latvi dan agro atzinums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	30.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Latvi Dan Agro atzinums			PDF
	Vad bas			PDF
2019	Annual report	01.01.2019 - 31.12.2019	15.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Latvi dan agro atzinums			PDF
	vad bas LDA			PDF
2018	Annual report	01.01.2018 - 31.12.2018	27.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Latvi dan agro atzinums			PDF
	valde			PDF
2017	Annual report	01.01.2017 - 31.12.2017	29.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	LDA vadibas			PDF
	revidents LDA			PDF
2016	Annual report	01.01.2016 - 31.12.2016	01.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	LDA revidenta zinojums			PDF
	LDA vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	22.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	LDA vadibas			PDF
2014	Annual report	01.01.2014 - 31.12.2014	22.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	LDA valdes 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	29.04.2014	ZIP
	1_HTML izdruka			HTML
	LDA vad			PDF
2012	Annual report		08.05.2013	TIF (233.06 KB)
2011	Annual report		30.04.2012	TIF (672.07 KB)
2010	Annual report		10.05.2011	TIF (1.64 MB)
2009	Annual report		02.05.2010	TIF (1.52 MB)
2008	Annual report		06.05.2009	TIF (1.16 MB)
2007	Annual report		16.07.2008	TIF (1.19 MB)
2006	Annual report		18.06.2007	TIF (1.2 MB)
2005	Annual report		15.08.2006	PDF (945.41 KB)
2004	Annual report		22.01.2018	TIF (764.5 KB)
2003	Annual report		22.01.2018	TIF (508.13 KB)
2002	Annual report		22.01.2018	TIF (545.48 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	20.81 KB	03.09.2024	27.08.2024	2
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	205.73 KB	18.01.2018	16.01.2018	8
Shareholders’ register	TIF	64.12 KB	18.01.2018	16.01.2018	3
Regulations for the increase/reduction of the equity	TIF	43.33 KB	31.01.2018	20.09.2017	1
Amendments to the Articles of Association	TIF	10.64 KB	11.01.2018	20.09.2017	1
Articles of Association	TIF	188.18 KB	11.01.2018	20.09.2017	7
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	116.82 KB	10.01.2018	20.09.2017	2
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	123.79 KB	15.08.2017	08.08.2017	2
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	107.52 KB	22.01.2018	07.01.2016	2
Amendments to the Articles of Association	TIF	14.55 KB	22.01.2018	13.01.2015	1
Articles of Association	TIF	92.9 KB	22.01.2018	13.01.2015	3
Shareholders’ register	TIF	21.29 KB	12.01.2018	13.01.2015	3
Amendments to the Articles of Association	TIF	14.1 KB	22.01.2018	24.11.2003	1
Articles of Association	TIF	114.58 KB	22.01.2018	24.11.2003	4
Regulations for the increase/reduction of the equity	TIF	47.85 KB	22.01.2018	24.11.2003	1
Shareholders’ register	TIF	12.13 KB	22.01.2018	24.11.2003	1
Articles of Association	TIF	114.96 KB	22.01.2018	27.10.2003	4
Regulations for the increase/reduction of the equity	TIF	43.36 KB	22.01.2018	27.10.2003	1
Shareholders’ register	TIF	17.81 KB	22.01.2018	27.10.2003	1
Amendments to the Articles of Association	TIF	55.31 KB	22.01.2018	20.02.2003	1
Amendments to the Articles of Association	TIF	90.44 KB	22.01.2018	03.08.2002	3
Amendments to the Articles of Association	TIF	27.37 KB	22.01.2018	27.05.2002	1
Amendments to the Articles of Association	TIF	55.86 KB	22.01.2018	11.01.2002	4
Articles of Association	TIF	743.33 KB	22.01.2018	16.12.2001	21
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	260.43 KB	22.01.2018	12.12.2001	12
Memorandum of Association	TIF	72.11 KB	15.01.2018	06.12.2001	3

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	45.28 KB	03.09.2024	29.08.2024	2
Decisions / letters / protocols of public notaries	RTF	190.63 KB	09.03.2018	09.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	72.25 KB	09.03.2018	09.03.2018	2
Statement regarding the beneficial owners	TIF	126.03 KB	08.03.2018	28.02.2018	3
Decisions / letters / protocols of public notaries	EDOC	73.45 KB	31.01.2018	31.01.2018	2
Application	TIF	144.9 KB	31.01.2018	29.01.2018	3
Statement of the Board regarding the payment of the equity	TIF	34.37 KB	31.01.2018	16.01.2018	1
Auditor’s report	TIF	70.21 KB	29.01.2018	15.01.2018	2
Application	TIF	74.21 KB	31.01.2018	08.01.2018	2
Protocols/decisions of a company/organisation	TIF	134.44 KB	31.01.2018	20.09.2017	5
Application of shareholders or third persons for the acquisition of shares	TIF	19.54 KB	11.01.2018	20.09.2017	1
Decisions / letters / protocols of public notaries	EDOC	71.79 KB	15.08.2017	15.08.2017	2
Announcement regarding the reorganisation	TIF	29.55 KB	15.08.2017	08.08.2017	1
Decisions / letters / protocols of public notaries	TIF	42.92 KB	22.01.2018	01.02.2016	2
Announcement regarding the reorganisation	TIF	29.52 KB	22.01.2018	07.01.2016	1
Decisions / letters / protocols of public notaries	TIF	50.09 KB	22.01.2018	11.05.2015	2
Application	TIF	188.57 KB	22.01.2018	13.01.2015	2
Protocols/decisions of a company/organisation	TIF	60.06 KB	22.01.2018	13.01.2015	2
Decisions / letters / protocols of public notaries	TIF	47.46 KB	22.01.2018	29.03.2010	1
Application	TIF	139.82 KB	22.01.2018	10.03.2010	3
Protocols/decisions of a company/organisation	TIF	44.78 KB	22.01.2018	10.03.2010	1
Decisions / letters / protocols of public notaries	TIF	80.75 KB	22.01.2018	14.03.2007	2
Receipts on the publication and state fees	TIF	23.4 KB	22.01.2018	12.03.2007	1
Sample report	TIF	25.17 KB	22.01.2018	12.03.2007	1
Application	TIF	183.94 KB	22.01.2018	09.03.2007	4
Protocols/decisions of a company/organisation	TIF	16.63 KB	22.01.2018	09.03.2007	1
Receipts on the publication and state fees	TIF	43.33 KB	22.01.2018	09.03.2007	2
Decisions / letters / protocols of public notaries	TIF	48.37 KB	22.01.2018	17.06.2005	2
Receipts on the publication and state fees	TIF	40.86 KB	22.01.2018	16.06.2005	2
Submission/Application	TIF	32.45 KB	22.01.2018	15.06.2005	1
Decisions / letters / protocols of public notaries	TIF	51.2 KB	22.01.2018	01.06.2005	2
Application	TIF	103.15 KB	22.01.2018	16.05.2005	3
Application	TIF	93.87 KB	22.01.2018	16.05.2005	3
Decisions / letters / protocols of public notaries	TIF	54.25 KB	22.01.2018	11.05.2005	1
Receipts on the publication and state fees	TIF	42.47 KB	22.01.2018	05.05.2005	2
Consent of the auditor	TIF	12.64 KB	22.01.2018	29.04.2005	1
Decisions / letters / protocols of public notaries	TIF	53.53 KB	22.01.2018	29.04.2005	1
Application	TIF	125.13 KB	22.01.2018	28.04.2005	3
Protocols/decisions of a company/organisation	TIF	24.19 KB	22.01.2018	28.04.2005	1
Decisions / letters / protocols of public notaries	TIF	40.57 KB	22.01.2018	18.10.2004	1
Application	TIF	143.78 KB	22.01.2018	04.10.2004	4
Receipts on the publication and state fees	TIF	38.41 KB	22.01.2018	30.09.2004	2
Sample report	TIF	29.18 KB	22.01.2018	29.09.2004	1
Consent of a member of the Board / executive director	TIF	14.78 KB	22.01.2018	28.09.2004	1
Protocols/decisions of a company/organisation	TIF	35.44 KB	22.01.2018	28.09.2004	1
Decisions / judgements of courts and other law enforcement authorities	TIF	220.2 KB	22.01.2018	27.07.2004	4
Decisions / judgements of courts and other law enforcement authorities	TIF	237.02 KB	22.01.2018	27.07.2004	3
Decisions / judgements of courts and other law enforcement authorities	TIF	75.93 KB	22.01.2018	31.05.2004	1
Decisions / judgements of courts and other law enforcement authorities	TIF	104.39 KB	22.01.2018	20.05.2004	2
Decisions / letters / protocols of public notaries	TIF	33.21 KB	22.01.2018	26.11.2003	1
Application	TIF	106.04 KB	22.01.2018	24.11.2003	2
Statement of the Board regarding the payment of the equity	TIF	15.07 KB	22.01.2018	24.11.2003	1
Protocols/decisions of a company/organisation	TIF	49.77 KB	22.01.2018	24.11.2003	1
Bank statements or other document regarding the payment of the equity	TIF	21.17 KB	22.01.2018	19.11.2003	1
Receipts on the publication and state fees	TIF	71.44 KB	22.01.2018	06.11.2003	2
Decisions / letters / protocols of public notaries	TIF	50.9 KB	22.01.2018	29.10.2003	1
Registration certificates	TIF	43.91 KB	22.01.2018	29.10.2003	1
Announcement regarding the legal address	TIF	15.58 KB	22.01.2018	27.10.2003	1
Application	TIF	114.87 KB	22.01.2018	27.10.2003	4
Statement of the Board regarding the payment of the equity	TIF	20.02 KB	22.01.2018	27.10.2003	1
Consent of a member of the Board / executive director	TIF	8.49 KB	22.01.2018	27.10.2003	1
Consent of a member of the Board / executive director	TIF	8.73 KB	22.01.2018	27.10.2003	1
Protocols/decisions of a company/organisation	TIF	52.06 KB	22.01.2018	27.10.2003	1
Receipts on the publication and state fees	TIF	60.99 KB	22.01.2018	27.10.2003	2
Receipts on the publication and state fees	TIF	32.66 KB	22.01.2018	15.08.2003	2
Sample report	TIF	30.58 KB	22.01.2018	13.08.2003	1
Decisions / letters / protocols of public notaries	TIF	34.1 KB	22.01.2018	12.03.2003	1
Receipts on the publication and state fees	TIF	31.6 KB	22.01.2018	27.02.2003	2
Submission/Application	TIF	20.3 KB	22.01.2018	26.02.2003	1
Protocols/decisions of a company/organisation	TIF	36.45 KB	22.01.2018	20.02.2003	1
Decisions / letters / protocols of public notaries	TIF	41.81 KB	22.01.2018	15.08.2002	1
Receipts on the publication and state fees	TIF	35.57 KB	22.01.2018	07.08.2002	2
Protocols/decisions of a company/organisation	TIF	47.91 KB	22.01.2018	03.08.2002	1
Submission/Application	TIF	21.5 KB	22.01.2018	03.08.2002	1
Sample report	TIF	38.23 KB	22.01.2018	29.07.2002	1
Decisions / letters / protocols of public notaries	TIF	33.02 KB	22.01.2018	25.06.2002	1
Registration certificates	TIF	47.24 KB	22.01.2018	25.06.2002	1
Receipts on the publication and state fees	TIF	28.98 KB	22.01.2018	10.06.2002	2
Protocols/decisions of a company/organisation	TIF	32.34 KB	22.01.2018	27.05.2002	1
Submission/Application	TIF	27.11 KB	22.01.2018	27.05.2002	1
Decisions / letters / protocols of public notaries	TIF	34.99 KB	22.01.2018	28.01.2002	1
Other documents	TIF	257.42 KB	22.01.2018	28.01.2002	2
Receipts on the publication and state fees	TIF	33.12 KB	22.01.2018	23.01.2002	2
Submission/Application	TIF	37.55 KB	22.01.2018	22.01.2002	1
Protocols/decisions of a company/organisation	TIF	84.25 KB	22.01.2018	11.01.2002	3
Sample report	TIF	26.88 KB	22.01.2018	18.12.2001	1
Registration certificates	TIF	72.38 KB	22.01.2018	11.12.2001	1
Decisions / letters / protocols of public notaries	TIF	40.35 KB	15.01.2018	11.12.2001	1
Application	TIF	128.2 KB	22.01.2018	10.12.2001	4
Receipts on the publication and state fees	TIF	88.75 KB	22.01.2018	10.12.2001	2
Bank statements or other document regarding the payment of the equity	TIF	14.08 KB	15.01.2018	10.12.2001	1
Statement	TIF	11.52 KB	12.01.2018	10.12.2001	1
Sample report	TIF	24.95 KB	22.01.2018	07.12.2001	1
Confirmation or consent to legal address	TIF	14.09 KB	22.01.2018	06.12.2001	1
Copy of the personal identification document	TIF	21.41 KB	22.01.2018	27.05.1999	1
Copy of the personal identification document	TIF	103.24 KB	22.01.2018	09.07.1993	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

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