LVAGROO, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
3 by paid taxes
3 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LVAGROO" |
| Registration number, date | 42103074133, 29.07.2015 |
| VAT number | LV42103074133 from 05.05.2016 Europe VAT register |
| Register, date | Commercial Register, 29.07.2015 |
| Legal address | Tvaika iela 15, Rīga, LV-1005 Check address owners |
| Fixed capital | 27 000 EUR, registered payment 04.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Tvaika 15, Rīga, LV-1005 |
|---|---|
| Mobile phone | +371 20413205 |
| info@lvagro.lv | |
| Homepage | www.lvagro.lv |
| www.facebook.com/LVAgroo | |
| www.instagram.com/lvagroo/ | |
| LinkedIn.com | www.linkedin.com/company/lv-agro/ |
| Industry | Agroķīmija, mēslošanas līdzekļi |
| Description | LVAGROO ir viens no modernākajiem un lielākajiem granulu mēslojuma ražotājiem Latvijā. Uzņēmums darbojas kopš 2015. gada un tā produkcijai ir pozitīvas atsauksmes un nozares profesionāļu atsauksmes. Apvienojot jaunākās iekārtas un modernās tehnoloģijas, uzņēmums turpina pozicionēt sevi kā spēcīgu ražotāju tirgū. |
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.10.2022 | 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 | 04.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2018 |
* 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 |
61.11 % | 11 | € 1 500 | € 16 500 | 30.09.2022 | 04.10.2022 | |
Natural person |
38.89 % | 7 | € 1 500 | € 10 500 | 30.09.2022 | 04.10.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3146.52 | 7596.02 | 2789.89 |
| Personal income tax (thousands, €) | 179.8 | 199.46 | 185.63 |
| Statutory social insurance contributions (thousands, €) | 365.62 | 427.64 | 397.74 |
| Average employees count | 55 | 83 | 97 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Granulator" | Until 28.02.2018 | 7 years ago |
|---|
Historical addresses
| Liepāja, Piestātnes iela 12 | Until 28.02.2018 | 7 years ago |
|---|---|---|
| Liepāja, Peldu iela 25 - 2 | Until 19.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LVAGROO | |||||
| VAD ZINOJUMS LVAGROO SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LVAGROO Atzinums LV | |||||
| LVAGROO SIA Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LVAGROO SIA 2021 | |||||
| Vadibas Zinojums LVAGROO SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 LVAGROO Revidenta Atzinums | |||||
| 2020 Vadibas zinojums LVAGROO SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 010119 31122019 LVAGROO Vadibas zinojums | |||||
| Atzinums LVAGROO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (707.31 KB) | €11.00 |
2016 |
Annual report | 29.07.2015 - 31.12.2016 | 17.05.2017 | PDF (617.87 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33 KB | 04.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOC | 33 KB | 04.10.2022 | 30.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.2 KB | 04.10.2022 | 30.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.2 KB | 04.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOC | 57 KB | 04.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOC | 57 KB | 04.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
TIF | 77.24 KB | 05.10.2018 | 02.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.46 KB | 05.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
TIF | 52.18 KB | 05.10.2018 | 01.10.2018 | 2 |
Articles of Association |
TIF | 37.48 KB | 03.10.2018 | 01.10.2018 | 2 |
Shareholders’ register |
TIF | 164.41 KB | 28.02.2018 | 20.02.2018 | 4 |
Articles of Association |
TIF | 42.26 KB | 23.02.2018 | 20.02.2018 | 2 |
Shareholders’ register |
TIF | 46.82 KB | 23.09.2016 | 23.07.2016 | 2 |
Articles of Association |
TIF | 13.16 KB | 18.08.2015 | 24.07.2015 | 1 |
Memorandum of association |
TIF | 35.09 KB | 18.08.2015 | 24.07.2015 | 1 |
Shareholders’ register |
TIF | 54.05 KB | 18.08.2015 | 24.07.2015 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
05.10.2024 |
LETA | "LVAgroo" apgrozījums pērn krities par 47,1% |