LYTAGRA, AS
Public Limited Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LYTAGRA" |
| Registration number, date | 50003027691, 23.09.1991 |
| VAT number | LV50003027691 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | Latgales iela 445, Rīga, LV-1063 Check address owners |
| Fixed capital | 901 958 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 5349.6 | 5004.43 | 3563.9 |
| Personal income tax (thousands, €) | 253.34 | 217.65 | 161.76 |
| Statutory social insurance contributions (thousands, €) | 482.67 | 420.78 | 318.32 |
| Average employees count | 76 | 71 | 66 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Types of activities from statues | Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana u.c. statūtos paredzētā darbība Iekārtu un ierīču remonts un uzstādīšana Automobiļu, piekabju un puspiekabju ražošana Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana Gumijas un plastmasas izstrādājumu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | 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 | 05.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.06.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akcine bendrove "Lytagra"Reg. no. 133370289
|
99.93 % | 9 013 323 | € 0.10 | € 901 332 | Lithuania | 27.05.2024 | 28.06.2024 |
Natural person |
0.06 % | 4 979 | € 0.10 | € 498 | Latvia | 27.05.2024 | 28.06.2024 |
Natural person |
0.01 % | 710 | € 0.10 | € 71 | Latvia | 27.05.2024 | 28.06.2024 |
Natural person |
0 % | 284 | € 0.10 | € 28 | Latvia | 27.05.2024 | 28.06.2024 |
Natural person |
0 % | 284 | € 0.10 | € 28 | Latvia | 27.05.2024 | 28.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Lytagra", AS
Latgales 445, Rīga LV-1063 Check address owners
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical company names
| Akciju sabiedrība "AGROAPGĀDE" | Until 29.05.2012 | 12 years ago |
|---|---|---|
| Valsts akciju sabiedrība "AGROAPGĀDE" | Until 28.06.1996 | 28 years ago |
| LR Lauksaimniecības ministrijas valsts materiāli-tehniskās apgādes Republikāniskais kantoris | Until 19.10.1994 | 30 years ago |
Historical addresses
| Rīga, Maskavas iela 451 | Until 22.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 445 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Lytagra 2023 signed | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums compressed | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zi ojums compressed | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev.zin. | |||||
| Vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinoj. | |||||
| Vad.zinoj. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditors report FINAL LAT 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170410 113941 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 20.04.2015 | TIF (1.04 MB) | €7.00 | |
2013 |
Annual report | 11.04.2014 | TIF (1011.73 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (977.16 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (1.05 MB) | ||
2010 |
Annual report | 20.06.2011 | TIF (773.6 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (782.77 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (747.06 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (511.09 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (531.29 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (407.95 KB) | ||
2004 |
Annual report | 14.04.2010 | TIF (467.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 27.12 KB | 25.06.2024 | 29.05.2024 | 1 |
Articles of Association |
ASICE | 72.02 KB | 25.06.2024 | 27.05.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 274.98 KB | 20.04.2023 | 25.08.2022 | 9 |
Statement regarding foreign company, organisation |
TIF | 138.91 KB | 22.05.2018 | 03.05.2018 | 5 |
Articles of Association |
TIF | 76.59 KB | 16.03.2023 | 04.04.2014 | 4 |
Articles of Association |
TIF | 89.71 KB | 11.06.2024 | 20.04.2012 | 4 |
Amendments to the Articles of Association |
TIF | 31.1 KB | 01.06.2011 | 18.12.2009 | 1 |
Articles of Association |
TIF | 63.88 KB | 01.06.2011 | 18.12.2009 | 3 |
Articles of Association |
TIF | 172.63 KB | 23.12.2010 | 18.12.2009 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 56.35 KB | 19.11.2024 | 13.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.61 KB | 19.11.2024 | 13.11.2024 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 26.94 KB | 19.11.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.47 KB | 19.11.2024 | 13.11.2024 | 1 |
Application |
ASICE | 54.44 KB | 25.06.2024 | 30.05.2024 | 3 |
Power of attorney, act of empowerment |
ASICE | 585.03 KB | 28.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.23 KB | 25.06.2024 | 27.05.2024 | 2 |
Application |
ASICE | 64.53 KB | 31.05.2023 | 31.05.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 28.66 KB | 31.05.2023 | 30.05.2023 | 3 |
Consent of a member of the Board / executive director |
ASICE | 22.08 KB | 31.05.2023 | 30.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.84 KB | 31.05.2023 | 30.05.2023 | 1 |
Copy of the personal identification document |
TIF | 80.72 KB | 25.04.2023 | 04.04.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 65.42 KB | 16.05.2023 | 03.03.2023 | 4 |
Consent of members of the supervisory board |
ASICE | 51.86 KB | 20.04.2023 | 03.03.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 47.52 KB | 20.04.2023 | 03.03.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 46.07 KB | 20.04.2023 | 03.03.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 572.75 KB | 20.04.2023 | 03.03.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 572.51 KB | 20.04.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.81 KB | 20.04.2023 | 03.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.03.2019 | 22.03.2019 | 1 |
Application |
TIF | 117.02 KB | 19.03.2019 | 18.03.2019 | 4 |
Announcement regarding the legal address |
TIF | 20.8 KB | 19.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.17 KB | 24.05.2018 | 24.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.55 KB | 24.05.2018 | 24.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 178.54 KB | 22.05.2018 | 08.05.2018 | 5 |
Application |
TIF | 318.57 KB | 11.04.2018 | 09.04.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 39.18 KB | 24.05.2018 | 01.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 203.5 KB | 11.04.2018 | 01.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 193.27 KB | 11.04.2018 | 01.03.2018 | 6 |
Consent of members of the supervisory board |
TIF | 379.04 KB | 12.03.2018 | 01.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 262.56 KB | 12.03.2018 | 01.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 366.76 KB | 12.03.2018 | 01.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 294.21 KB | 19.03.2019 | 19.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 11.06.2024 | 06.10.2015 | 2 |
Application |
TIF | 228.95 KB | 11.06.2024 | 21.01.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 302.16 KB | 11.06.2024 | 21.01.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 11.06.2024 | 11.09.2014 | 2 |
Application |
TIF | 93.36 KB | 11.06.2024 | 04.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.75 KB | 11.06.2024 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 11.06.2024 | 08.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 11.06.2024 | 11.04.2013 | 1 |
Other documents |
TIF | 30.85 KB | 11.06.2024 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 11.06.2024 | 10.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 11.06.2024 | 06.06.2012 | 2 |
Application |
TIF | 401.29 KB | 11.06.2024 | 01.06.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.5 KB | 11.06.2024 | 01.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.8 KB | 11.06.2024 | 01.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 11.06.2024 | 29.05.2012 | 1 |
Registration certificates |
TIF | 102.9 KB | 11.06.2024 | 29.05.2012 | 1 |
Application |
TIF | 386.58 KB | 11.06.2024 | 05.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.3 KB | 11.06.2024 | 27.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.56 KB | 11.06.2024 | 26.02.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.29 KB | 11.06.2024 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 23.12.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 10.11.2010 | 15.05.2008 | 2 |
Other documents |
TIF | 13.83 KB | 11.06.2024 | 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