Linas Agro, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Linas Agro" |
Registration number, date | 53603019011, 23.04.2003 |
VAT number | LV53603019011 from 20.05.2003 Europe VAT register |
Register, date | Commercial Register, 23.04.2003 |
Legal address | "Baltijas Ceļš", Brankas, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
Fixed capital | 5 746 856 EUR, registered payment 02.11.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 7554.61 | 8228.11 | 6895.8 |
Personal income tax (thousands, €) | 288.77 | 287.31 | 203.94 |
Statutory social insurance contributions (thousands, €) | 544.84 | 533.31 | 422.41 |
Average employees count | 60 | 49 | 41 |
Industries
Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
---|---|
Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.03.2018 | Lithuania | Lithuania |
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 | 04.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Akcinė bendrovė "Linas Agro"Reg. no. 147328026
|
93.62 % | 5 380 000 | € 1 | € 5 380 000 | Lithuania | 28.10.2022 | 02.11.2022 |
SIA "KG Latvija"Reg. no. 40103775495
|
6.38 % | 366 856 | € 1 | € 366 856 | Latvia | 28.10.2022 | 02.11.2022 |
Contacts in cooperation with
Apply information changes
"Linas Agro", SIA
"Baltijas Ceļš", Brankas, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
Sabiedrība ar ierobežotu atbildību "Linas un viza" | Until 20.06.2006 | 18 years ago |
---|
Historical addresses
Jelgava, Dobeles iela 41a-4 | Until 20.06.2006 | 18 years ago |
---|---|---|
Jelgava, Bauskas iela 2 | Until 31.07.2007 | 17 years ago |
Jelgava, Dobeles iela 41A-4 | Until 19.06.2008 | 16 years ago |
Jelgava, Bauskas iela 2 | Until 07.06.2019 | 5 years ago |
Iecavas nov., "Iecavas bāze" | Until 30.09.2019 | 5 years ago |
Ozolnieku nov., Cenu pag., "Baltijas Ceļš" | Until 10.03.2021 | 3 years ago |
Ozolnieku nov., Cenu pag., Brankas, "Baltijas Ceļš" | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 22.11.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Linas Agro SIA FS 23 24 FY 11102024 esigned | |||||
Linas Agro SIA GP un revidentu zinojums 30.06.2024 esigned | ASICE | ||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 08.11.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Auditors report Linas Agro LV signed | |||||
Linas Agro Gada p rskats LV 2022 2023 Vad bas zi ojums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 09.11.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Auditors report Linas Agro LAT 2022 SIA | EDOC | ||||
Vad bas zi ojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 15.11.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
2 SIA LA shareholders decision 2021 11 09 signed | |||||
Auditors report Linas Agro LV 2021 | EDOC | ||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 05.01.2021 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zi ojums | |||||
Vad bas zi ojums | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 27.11.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu atzinums | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 15.11.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu atzinums | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 15.01.2018 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidentu atzinums | |||||
Vad bas zi ojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 17.10.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 15.12.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 28.10.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
CCF27102014 0001 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 30.10.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinjojums2013 | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 11.10.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 27.10.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.09.2010 | TIF (881.11 KB) | ||
2008 |
Annual report | 30.11.2009 | TIF (931.01 KB) | ||
2007 |
Annual report | 11.11.2009 | TIF (977.46 KB) | ||
2006 |
Annual report | 20.10.2008 | TIF (496.44 KB) | ||
2005 |
Annual report | 20.10.2008 | TIF (401.57 KB) | ||
2004 |
Annual report | 20.10.2008 | TIF (409.34 KB) | ||
2003 |
Annual report | 13.05.2017 | TIF (435.57 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.45 KB | 02.11.2022 | 28.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.45 KB | 02.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 46.98 KB | 02.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 46.98 KB | 02.11.2022 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.57 KB | 02.11.2022 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.57 KB | 02.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 02.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 02.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
TIF | 63.29 KB | 19.08.2020 | 27.07.2020 | 3 |
Shareholders’ register |
TIF | 53.22 KB | 13.07.2020 | 07.07.2020 | 3 |
Amendments to the Articles of Association |
TIF | 14.36 KB | 13.07.2020 | 03.07.2020 | 1 |
Articles of Association |
TIF | 604.43 KB | 13.07.2020 | 03.07.2020 | 13 |
Amendments to the Articles of Association |
TIF | 16.8 KB | 30.10.2019 | 22.10.2019 | 1 |
Articles of Association |
TIF | 631.2 KB | 30.10.2019 | 22.10.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.29 KB | 12.09.2019 | 04.09.2019 | 3 |
Shareholders’ register |
TIF | 81.39 KB | 30.04.2019 | 30.04.2019 | 3 |
Shareholders’ register |
TIF | 67.41 KB | 30.11.2018 | 12.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.81 KB | 23.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 797.86 KB | 23.11.2018 | 12.11.2018 | 14 |
Articles of Association |
TIF | 791.99 KB | 11.05.2017 | 24.04.2017 | 18 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 28.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
TIF | 51.02 KB | 28.04.2017 | 24.04.2017 | 2 |
Articles of Association |
TIF | 284.15 KB | 13.05.2017 | 09.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 231.89 KB | 18.02.2015 | 04.02.2015 | 3 |
Articles of Association |
TIF | 701.44 KB | 18.02.2015 | 04.02.2015 | 10 |
Amendments to the Articles of Association |
TIF | 20.79 KB | 15.08.2014 | 07.08.2014 | 1 |
Articles of Association |
TIF | 493.27 KB | 15.08.2014 | 07.08.2014 | 7 |
Shareholders’ register |
TIF | 84.25 KB | 15.08.2014 | 07.08.2014 | 2 |
Articles of Association |
TIF | 1.11 MB | 09.10.2013 | 03.10.2013 | 7 |
Amendments to the Articles of Association |
TIF | 119.51 KB | 09.10.2013 | 02.10.2013 | 1 |
Shareholders’ register |
TIF | 258.76 KB | 09.10.2013 | 02.10.2013 | 2 |
Shareholders’ register |
TIF | 13.78 KB | 15.05.2017 | 01.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 15.05.2017 | 26.05.2006 | 1 |
Articles of Association |
TIF | 246.6 KB | 15.05.2017 | 26.05.2006 | 5 |
Amendments to the Articles of Association |
TIF | 137.45 KB | 15.05.2017 | 29.07.2005 | 3 |
Articles of Association |
TIF | 243.26 KB | 15.05.2017 | 29.07.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.36 KB | 15.05.2017 | 29.07.2005 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 15.05.2017 | 29.07.2005 | 1 |
Articles of Association |
TIF | 241.44 KB | 13.05.2017 | 02.03.2004 | 5 |
Articles of Association |
TIF | 24.25 KB | 13.05.2017 | 26.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.75 KB | 13.05.2017 | 26.02.2004 | 1 |
Memorandum of Association |
TIF | 69.52 KB | 13.05.2017 | 09.04.2003 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
265.71 KB | 02.12.2024 | 22.11.2024 | 4 | |
Consent of members of the supervisory board |
143.52 KB | 02.12.2024 | 15.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
214.05 KB | 02.12.2024 | 15.11.2024 | 1 | |
Application |
266.42 KB | 02.05.2024 | 25.04.2024 | 4 | |
Consent of members of the supervisory board |
142.31 KB | 02.05.2024 | 22.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
213.27 KB | 02.05.2024 | 22.04.2024 | 1 | |
Application |
302.68 KB | 01.03.2024 | 21.02.2024 | 7 | |
Consent of members of the supervisory board |
140.06 KB | 01.03.2024 | 20.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
214.68 KB | 01.03.2024 | 20.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.98 KB | 01.03.2024 | 06.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 02.11.2022 | 02.11.2022 | 2 |
Acceptance-conveyance act |
DOCX | 26.33 KB | 02.11.2022 | 28.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 26.33 KB | 02.11.2022 | 28.10.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 23.36 KB | 02.11.2022 | 28.10.2022 | 1 |
Articles of Association |
ASICE | 75.69 KB | 02.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 51.52 KB | 02.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 51.52 KB | 02.11.2022 | 28.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.7 KB | 02.11.2022 | 28.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.7 KB | 02.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.11 KB | 02.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.11 KB | 02.11.2022 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34.2 KB | 02.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
ASICE | 37.78 KB | 02.11.2022 | 28.10.2022 | 1 |
Appraisal reports |
103.81 KB | 02.11.2022 | 13.10.2022 | 1 | |
Appraisal reports |
103.81 KB | 02.11.2022 | 13.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
285.43 KB | 06.07.2021 | 06.07.2021 | 3 | |
Application |
284.89 KB | 06.07.2021 | 06.07.2021 | 3 | |
Consent of a member of the Board / executive director |
TIF | 41.09 KB | 07.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
450.46 KB | 06.07.2021 | 30.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
468.7 KB | 06.07.2021 | 30.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
EDOC | 52.5 KB | 06.10.2020 | 06.10.2020 | 4 |
Application |
DOCX | 47.26 KB | 06.10.2020 | 06.10.2020 | 4 |
Consent of members of the supervisory board |
ASICE | 400.76 KB | 06.10.2020 | 05.10.2020 | 1 |
Consent of members of the supervisory board |
414.38 KB | 06.10.2020 | 05.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
378.46 KB | 06.10.2020 | 05.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 373.01 KB | 06.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
TIF | 201.18 KB | 19.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.2 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 57.15 KB | 14.08.2020 | 10.08.2020 | 7 |
Application |
EDOC | 62.46 KB | 14.08.2020 | 10.08.2020 | 7 |
Application |
DOCX | 57.15 KB | 14.08.2020 | 10.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 171.4 KB | 14.08.2020 | 07.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 544.04 KB | 14.08.2020 | 03.08.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
44.28 KB | 23.07.2020 | 23.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.07.2020 | 16.07.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.78 KB | 21.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.96 KB | 21.07.2020 | 13.07.2020 | 3 |
Application |
TIF | 100.9 KB | 13.07.2020 | 08.07.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.36 KB | 13.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.06 KB | 13.07.2020 | 03.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
2.42 MB | 14.08.2020 | 25.05.2020 | 20 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.95 MB | 14.08.2020 | 25.05.2020 | 20 |
Justification supporting beneficial ownership disclosure statement |
2.42 MB | 14.08.2020 | 25.05.2020 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 327 KB | 30.10.2019 | 29.10.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.52 KB | 30.10.2019 | 23.10.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.03 KB | 30.10.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.68 KB | 30.10.2019 | 22.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 147.02 KB | 02.10.2019 | 01.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 30.09.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.46 KB | 02.10.2019 | 27.09.2019 | 3 |
Application |
TIF | 168.36 KB | 25.09.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 184.03 KB | 12.09.2019 | 10.09.2019 | 5 |
Consent of members of the supervisory board |
TIF | 20.25 KB | 12.09.2019 | 03.09.2019 | 2 |
Consent of members of the supervisory board |
TIF | 17.65 KB | 12.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.39 KB | 12.09.2019 | 03.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 182.64 KB | 21.06.2019 | 20.06.2019 | 4 |
Consent of members of the supervisory board |
TIF | 17.34 KB | 21.06.2019 | 12.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.76 KB | 21.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.8 KB | 21.06.2019 | 12.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 168.57 KB | 05.06.2019 | 04.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 25.4 KB | 05.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 94.4 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 104.42 KB | 30.11.2018 | 30.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.32 KB | 30.11.2018 | 12.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.47 KB | 23.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.18 KB | 23.11.2018 | 12.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 193.2 KB | 29.03.2018 | 27.03.2018 | 4 |
Consent of members of the supervisory board |
TIF | 18.9 KB | 13.04.2018 | 23.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.8 KB | 13.04.2018 | 23.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 72.76 KB | 29.03.2018 | 23.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.21 KB | 29.03.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 568.36 KB | 14.03.2018 | 09.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 135.2 KB | 14.03.2018 | 09.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 140.31 KB | 01.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 104.49 KB | 28.04.2017 | 27.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 224.56 KB | 11.05.2017 | 24.04.2017 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.8 KB | 28.04.2017 | 24.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 28.04.2017 | 24.04.2017 | 1 |
Application |
TIF | 165.69 KB | 13.05.2017 | 09.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 110.1 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 416.1 KB | 18.02.2015 | 10.02.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 51.81 KB | 18.02.2015 | 10.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.87 KB | 18.02.2015 | 10.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 107.77 KB | 18.02.2015 | 04.02.2015 | 3 |
Consent of members of the supervisory board |
TIF | 69.38 KB | 18.02.2015 | 04.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 235.45 KB | 18.02.2015 | 04.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 84.82 KB | 15.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 201.8 KB | 15.08.2014 | 12.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 166.44 KB | 15.08.2014 | 07.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 211.8 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 872.61 KB | 09.10.2013 | 04.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.48 KB | 09.10.2013 | 04.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 416.16 KB | 09.10.2013 | 02.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 15.05.2017 | 19.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.85 KB | 15.05.2017 | 17.08.2011 | 2 |
Application |
TIF | 164.21 KB | 15.05.2017 | 15.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.57 KB | 15.05.2017 | 09.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 15.05.2017 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 15.05.2017 | 28.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 15.05.2017 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 15.05.2017 | 27.08.2008 | 1 |
Application |
TIF | 193.35 KB | 15.05.2017 | 15.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 101.72 KB | 15.05.2017 | 13.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 15.05.2017 | 19.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 15.05.2017 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 15.05.2017 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 15.05.2017 | 17.06.2008 | 1 |
Application |
TIF | 148.65 KB | 15.05.2017 | 12.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 15.05.2017 | 31.07.2007 | 2 |
Application |
TIF | 164.66 KB | 15.05.2017 | 27.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 15.05.2017 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 15.05.2017 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 15.05.2017 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 15.05.2017 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 15.05.2017 | 20.06.2006 | 2 |
Registration certificates |
TIF | 28.55 KB | 15.05.2017 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 15.05.2017 | 14.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.24 KB | 15.05.2017 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.1 KB | 15.05.2017 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.18 KB | 15.05.2017 | 09.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 15.05.2017 | 01.06.2006 | 1 |
Application |
TIF | 188.91 KB | 15.05.2017 | 01.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.31 KB | 15.05.2017 | 26.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 15.05.2017 | 17.08.2005 | 2 |
Application |
TIF | 171.32 KB | 15.05.2017 | 11.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 15.05.2017 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 15.05.2017 | 03.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.38 KB | 15.05.2017 | 29.07.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 15.05.2017 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 15.05.2017 | 13.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 15.05.2017 | 07.07.2005 | 1 |
Auditor’s opinion |
TIF | 122.04 KB | 15.05.2017 | 01.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 15.05.2017 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 13.05.2017 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 13.05.2017 | 02.11.2004 | 1 |
Confirmation or consent to legal address |
TIF | 19.32 KB | 13.05.2017 | 01.11.2004 | 1 |
Application |
TIF | 109.44 KB | 15.05.2017 | 29.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 13.05.2017 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.27 KB | 13.05.2017 | 26.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 140.65 KB | 13.05.2017 | 22.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 13.05.2017 | 05.03.2004 | 1 |
Application |
TIF | 131.48 KB | 13.05.2017 | 03.03.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 13.05.2017 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 13.05.2017 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 13.05.2017 | 03.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.32 KB | 13.05.2017 | 26.02.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 13.05.2017 | 23.04.2003 | 2 |
Registration certificates |
TIF | 48.45 KB | 13.05.2017 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 13.05.2017 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 13.05.2017 | 14.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 13.05.2017 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 13.05.2017 | 09.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 13.05.2017 | 09.04.2003 | 1 |
Sample report |
TIF | 19.43 KB | 09.06.2009 | 09.04.2003 | 1 |
Copy of the personal identification document |
776.73 KB | 14.08.2020 | 5 |
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