Lauku Agro, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
29 by profit
9 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 "Lauku Agro" |
| Registration number, date | 40003574701, 20.12.2001 |
| VAT number | LV40003574701 from 12.09.2002 Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | "Ošlejas", Jaunbērzes pag., Dobeles nov., LV-3717 Check address owners |
| Fixed capital | 394 135 EUR, registered payment 12.06.2015 |
| 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, €) | -258.76 | -542.94 | -96.18 |
| Personal income tax (thousands, €) | 260.88 | 229.26 | 165.35 |
| Statutory social insurance contributions (thousands, €) | 425.09 | 391.87 | 306.5 |
| Average employees count | 49 | 49 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | 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 ApSReg. no. 10078512
|
100 % | 394 135 | € 1 | € 394 135 | Denmark | 13.01.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lauku agro", SIA
"Ošlejas", Jaunbērzes pagasts, Dobeles nov., LV-3717 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Jūrmala, Turaidas iela 9 | Until 26.06.2002 | 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 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LA Vad bas | |||||
| Lauku Agro atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LA 2022 vadibas zi ojums | |||||
| Lauku agro atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LA vad bas | |||||
| Lauku agro atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LA vadibas | |||||
| Lauku agro atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lauku agro atzinums | |||||
| vad bas LA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LA vadibas zinojums | |||||
| Lauku agro atzinumi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LA revidents | |||||
| LA vadibas z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LA revidenta zinojums 0001 | |||||
| LaukuAgro vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LA vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LA valdes 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LA V | |||||
2012 |
Annual report | 08.05.2013 | TIF (281.1 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (718.81 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (2.19 MB) | ||
2009 |
Annual report | 24.02.2011 | TIF (2.11 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (489.26 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (367.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.63 KB | 21.06.2021 | 14.06.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 363.15 KB | 21.06.2021 | 09.06.2021 | 16 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 29.06.2021 | 13.01.2015 | 1 |
Articles of Association |
TIF | 95.51 KB | 29.06.2021 | 13.01.2015 | 3 |
Shareholders’ register |
TIF | 61.69 KB | 29.06.2021 | 13.01.2015 | 3 |
Articles of Association |
TIF | 113.67 KB | 29.06.2021 | 28.09.2004 | 4 |
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 | 62.04 KB | 29.06.2021 | 29.06.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.41 KB | 21.06.2021 | 21.06.2021 | 1 |
Application |
TIF | 135.97 KB | 21.06.2021 | 14.06.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.06 KB | 21.06.2021 | 14.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 126.27 KB | 08.03.2018 | 28.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.05.2024 |
LETA | Graudkopības uzņēmuma "Lauku agro" apgrozījums pērn pieaudzis par 18,7% |
28.04.2022 |
LETA | Graudkopības uzņēmuma "Lauku Agro" apgrozījums pērn pieaudzis par 7,7% |
05.05.2021 |
LETA | Cūkkopības uzņēmuma "Latvi Dan Agro" apgrozījums pērn sarucis par 10,1% |
14.04.2021 |
LETA | Graudkopības uzņēmums "Lauku Agro" apgrozījums pērn pieauga par 19,4% |