Ludzas AGRO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
450 by paid taxes
276 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 | Sabiedrība ar ierobežotu atbildību "Ludzas AGRO" |
| Registration number, date | 40103407212, 15.04.2011 |
| VAT number | LV40103407212 from 16.05.2011 Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Latgales šķērsiela 2B, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 152 844 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 9.34 | 5.28 | 9.63 |
| Personal income tax (thousands, €) | 13.7 | 9.98 | 8.74 |
| Statutory social insurance contributions (thousands, €) | 24.04 | 18.5 | 16 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas noma |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
| 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 13.10.2020 | Latvia | Sweden |
|
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2015 |
* 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 |
25 % | 38 211 | € 1 | € 38 211 | Sweden | 21.12.2015 | 29.12.2015 |
Natural person |
25 % | 38 211 | € 1 | € 38 211 | Sweden | 21.12.2015 | 29.12.2015 |
Natural person |
25 % | 38 211 | € 1 | € 38 211 | Sweden | 21.12.2015 | 29.12.2015 |
Natural person |
25 % | 38 211 | € 1 | € 38 211 | Sweden | 21.12.2015 | 29.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ludzas Agro", SIA
Latgales šķērsiela 2B, Ludza, Ludzas nov., LV-5701 Check address owners
Lauksaimniecības tehnikas un traktortehnikas noma
Historical company names
| "GEORGE II UN KO" SIA | Until 23.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 16-3G | Until 23.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (80.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (90.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (90.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (91.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.49 KB | 05.01.2016 | 21.12.2015 | 1 |
Articles of Association |
TIF | 71.11 KB | 05.01.2016 | 21.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.41 KB | 05.01.2016 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 94.3 KB | 05.01.2016 | 21.12.2015 | 2 |
Articles of Association |
TIF | 26.85 KB | 21.10.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 87.14 KB | 21.10.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 11.67 KB | 24.04.2013 | 25.03.2013 | 1 |
Shareholders’ register |
TIF | 39.36 KB | 07.10.2011 | 19.09.2011 | 2 |
Articles of Association |
TIF | 18.85 KB | 21.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 42.01 KB | 21.04.2011 | 05.04.2011 | 2 |
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 | 65.9 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
TIF | 131.75 KB | 12.10.2020 | 02.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 05.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 259.26 KB | 05.01.2016 | 23.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.54 KB | 05.01.2016 | 23.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.03 KB | 05.01.2016 | 21.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.58 KB | 05.01.2016 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 117.71 KB | 21.10.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 21.10.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 24.04.2013 | 23.04.2013 | 2 |
Registration certificates |
TIF | 61.38 KB | 24.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 99.32 KB | 24.04.2013 | 25.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 24.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 07.10.2011 | 07.10.2011 | 1 |
Application |
TIF | 65.97 KB | 07.10.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 45.47 KB | 24.04.2013 | 15.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 21.04.2011 | 15.04.2011 | 2 |
Registration certificates |
TIF | 64.02 KB | 21.04.2011 | 15.04.2011 | 1 |
Submission/Application |
TIF | 13.89 KB | 21.04.2011 | 14.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 21.04.2011 | 07.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 21.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 21.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 207.21 KB | 21.04.2011 | 05.04.2011 | 4 |
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