LIZAGRO, SIA

Limited Liability Company, Micro company
Place in branch
448 by turnover
193 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIZAGRO"
Registration number, date 44103096872, 20.11.2014
VAT number LV44103096872 from 19.02.2015 Europe VAT register
Register, date Commercial Register, 20.11.2014
Legal address "Vecšķērsti", Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 9 500 EUR, registered payment 14.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -4.02 -1.43 1.13
Personal income tax (thousands, €) 0.34 0.94 0.23
Statutory social insurance contributions (thousands, €) 3.07 3.11 1.88
Average employees count 2 2 2

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   20.11.2014
* 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 % 9 500 € 1 € 9 500 Latvia 11.04.2022 14.04.2022

Procures

Period Rights Person

From 19.12.2024

Right to represent individually
Natural person (from 19.12.2024 )

Apply information changes

"LIZAGRO", SIA

"Vecšķērsti", Rencēnu pagasts, Valmieras nov. LV-4232 Check address owners

Lopkopība

Historical addresses

Burtnieku nov., Rencēnu pag., "Vecšķērsti" 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 18.03.2024  PDF (927.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (701.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (955.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (640.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (509.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (499.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (472.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.01.2017  PDF (285.69 KB) €9.00

2015

Annual report 20.11.2014 - 31.12.2015 20.04.2016  PDF (838.92 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 272.95 KB 14.04.2022 11.04.2022 1

Articles of Association

PDF 272.95 KB 14.04.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

PDF 268.84 KB 14.04.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

PDF 268.84 KB 14.04.2022 11.04.2022 1

Shareholders’ register

PDF 361.31 KB 14.04.2022 11.04.2022 1

Shareholders’ register

PDF 361.31 KB 14.04.2022 11.04.2022 1

Articles of Association

TIF 15.84 KB 21.11.2014 03.11.2014 1

Memorandum of Association

TIF 35.26 KB 21.11.2014 03.11.2014 1

Shareholders’ register

TIF 46.11 KB 21.11.2014 03.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 665.56 KB 19.12.2024 13.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 14.04.2022 14.04.2022 2

Articles of Association

PDF 304.61 KB 14.04.2022 11.04.2022 1

Application

PDF 518.52 KB 14.04.2022 11.04.2022 1

Application

PDF 518.52 KB 14.04.2022 11.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 262.73 KB 14.04.2022 11.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 262.73 KB 14.04.2022 11.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.32 KB 14.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

PDF 265.76 KB 14.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

PDF 265.76 KB 14.04.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

PDF 300.5 KB 14.04.2022 11.04.2022 1

Shareholders’ register

PDF 392.97 KB 14.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

TIF 79.18 KB 21.11.2014 20.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 945.98 KB 21.11.2014 06.11.2014 1

Announcement regarding the legal address

TIF 16.07 KB 21.11.2014 03.11.2014 1

Application

TIF 136.24 KB 21.11.2014 03.11.2014 4

Confirmation or consent to legal address

TIF 13.67 KB 21.11.2014 03.11.2014 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