LQ Agro, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
4 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LQ Agro"
Registration number, date 42103082291, 12.01.2018
VAT number LV42103082291 from 08.08.2019 Europe VAT register
Register, date Commercial Register, 12.01.2018
Legal address Atslēdznieku iela 27, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2019
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, €) 403.91 15.98 -1.16
Personal income tax (thousands, €) 3.37 1.1 0.39
Statutory social insurance contributions (thousands, €) 5.82 1.54 0.89
Average employees count 3 1 1

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
CSP industry Minerālmēslu un slāpekļa savienojumu ražošana (20.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.01.2018
* 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 % 28 € 100 € 2 800 Latvia 25.03.2019 29.03.2019

Apply information changes

ML

"LQ Agro", SIA

Zirņu 105, Liepāja, LV-3411 Check address owners

Kurināmais

Historical addresses

Liepāja, Zirņu iela 105 Until 10.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums LQAgro 220524 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (85.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (78.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (417.42 KB) €11.00

2018

Annual report 12.01.2018 - 31.12.2018 03.04.2019  PDF (411.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.84 KB 26.03.2019 25.03.2019 2

Shareholders’ register

TIF 81.59 KB 26.03.2019 25.03.2019 2

Articles of Association

TIF 26.89 KB 12.01.2018 09.01.2018 1

Memorandum of association

TIF 60.36 KB 09.01.2018 09.01.2018 2

Shareholders’ register

TIF 135.49 KB 09.01.2018 09.01.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 474.62 KB 10.05.2023 02.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 29.03.2019 29.03.2019 2

Application

TIF 148.16 KB 26.03.2019 26.03.2019 3

Protocols/decisions of a company/organisation

TIF 61.57 KB 26.03.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 12.01.2018 12.01.2018 2

Announcement regarding the legal address

TIF 8.83 KB 09.01.2018 09.01.2018 1

Application

TIF 178.39 KB 09.01.2018 09.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 114.89 KB 09.01.2018 09.01.2018 2

Confirmation or consent to legal address

TIF 8.84 KB 09.01.2018 09.01.2018 1

Statement regarding the beneficial owners

TIF 541.02 KB 09.01.2018 09.01.2018 7
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