MIGLAS AGRO, SIA

Limited Liability Company, Micro company
Place in branch
753 by turnover
187 by profit
54 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MIGLAS AGRO"
Registration number, date 42401018164, 21.12.2004
VAT number LV42401018164 from 07.06.2005 Europe VAT register
Register, date Commercial Register, 31.05.2018
Legal address "Ceriņu mājas", Rudzātu pag., Līvānu nov., LV-5328 Check address owners
Fixed capital 365 000 EUR, registered payment 31.05.2018
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, €) 19.57 16.24 8.21
Personal income tax (thousands, €) 0.28 0.78 0.57
Statutory social insurance contributions (thousands, €) 0.29 2.2 1.2
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2018
United Kingdom 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   04.11.2021
* 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 % 730 € 500 € 365 000 Latvia 31.05.2018 31.05.2018

Apply information changes

"Miglas Agro", SIA

Pūpolu 4, Rēzekne, LV-4601 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Dricānu pagasta zemnieku saimniecība "MIGLAS" Until 31.05.2018 6 years ago

Historical addresses

Rēzekne, Pūpolu iela 4 Until 21.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (220.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (218.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.10.2022  ZIP €11.00
Annual report 2021 PDF
MA REV revidenta zi ojums KS 2021 gadam LV 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
MA REV revidenta zi ojums KS 2020 gadam LVp PDF
VAD BAS ZI OJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  ZIP €11.00
Annual report 2019 PDF
MA REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF
Vad bas zi ojums Miglas Agro PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (728.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (770.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (846.83 KB) €9.00

2015

 Annual report 01.10.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums 2015 PDF

2015

 Annual report 01.10.2014 - 30.09.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.10.2013 - 30.09.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Miglas PDF

2013

 Annual report 01.10.2012 - 30.09.2013 05.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Miglas 2013 PDF

2012

 Annual report 01.10.2011 - 30.09.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Miglas 2012 PDF

2011

 Annual report 01.01.2011 - 30.09.2011 01.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Miglas 2011 ZIP

2010

 Annual report 07.05.2011  TIF (482.36 KB)

2009

 Annual report 09.04.2010  TIF (801.98 KB)

2008

 Annual report 10.05.2009  TIF (486.21 KB)

2006

 Annual report 14.06.2007  TIF (264.54 KB)

2005

 Annual report 17.10.2007  TIF (250.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.77 KB 29.05.2018 24.05.2018 2

Articles of Association

 TIF 32.93 KB 29.05.2018 19.01.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 189.42 KB 29.05.2018 19.01.2018 4

Articles of Association

 TIF 33.65 KB 09.10.2017 03.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 190.49 KB 09.10.2017 03.10.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 48.66 KB 21.04.2022 21.04.2022 3

Application

 DOCX 48.66 KB 21.04.2022 21.04.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 21.04.2022 21.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 04.11.2021 04.11.2021 2

Application

 EDOC 57.76 KB 04.11.2021 25.10.2021 1

Application

 DOCX 52.62 KB 04.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

 DOC 31 KB 04.11.2021 22.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.88 KB 04.11.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 18.12.2020 18.12.2020 2

Application

 EDOC 59.6 KB 18.12.2020 15.12.2020 5

Application

 DOCX 50.7 KB 18.12.2020 15.12.2020 5

Protocols/decisions of a company/organisation

 DOC 31 KB 18.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 17 KB 18.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 07.01.2020 07.01.2020 2

Application

 DOCX 44.39 KB 07.01.2020 30.12.2019 3

Application

 EDOC 57.75 KB 07.01.2020 30.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.18 KB 30.07.2019 30.07.2019 2

Application

 DOCX 47.8 KB 30.07.2019 23.07.2019 6

Application

 DOCX 47.8 KB 30.07.2019 23.07.2019 6

Application

 EDOC 61.09 KB 30.07.2019 23.07.2019 6

Protocols/decisions of a company/organisation

 DOC 30.5 KB 30.07.2019 22.07.2019 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 30.07.2019 22.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.75 KB 30.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 31.05.2018 31.05.2018 2

Application

 TIF 246.49 KB 29.05.2018 24.05.2018 7

Appraisal reports

 TIF 116.21 KB 29.05.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.39 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 09.10.2017 09.10.2017 2

Announcement regarding the reorganisation

 TIF 19.71 KB 09.10.2017 03.10.2017 1

Power of attorney, act of empowerment

 TIF 29.64 KB 09.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 44.83 KB 06.05.2014 23.04.2014 2

Application

 TIF 56.9 KB 06.05.2014 11.04.2014 2

Application

 TIF 32.38 KB 06.05.2014 11.04.2014 2

Owner’s decisions

 TIF 15.89 KB 06.05.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.71 KB 18.10.2012 17.10.2012 2

Registration certificates

 TIF 92.24 KB 18.10.2012 17.10.2012 1

Power of attorney, act of empowerment

 TIF 147.47 KB 18.10.2012 11.10.2012 4

Application

 TIF 98.85 KB 18.10.2012 08.10.2012 3

Application

 TIF 135.07 KB 18.10.2012 08.10.2012 3

Owner’s decisions

 TIF 37.3 KB 18.10.2012 25.09.2012 2

Sample report

 TIF 40.18 KB 18.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.1 KB 12.07.2011 12.07.2011 2

Application

 TIF 57.83 KB 12.07.2011 30.06.2011 3

Owner’s decisions

 TIF 14.5 KB 12.07.2011 29.06.2011 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 112.18 KB 18.10.2012 21.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 17.10.2007 03.06.2005 2

Application

 TIF 60.15 KB 17.10.2007 26.05.2005 3

Receipts on the publication and state fees

 TIF 21.59 KB 17.10.2007 26.05.2005 1

Protocols/decisions of a company/organisation

 TIF 7.83 KB 17.10.2007 24.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 28.31 KB 17.10.2007 21.12.2004 1

Registration certificates

 TIF 24.13 KB 17.10.2007 21.12.2004 1

Application

 TIF 112.44 KB 17.10.2007 16.12.2004 4

Announcement regarding the legal address

 TIF 15.68 KB 17.10.2007 15.12.2004 1

Receipts on the publication and state fees

 TIF 49.18 KB 17.10.2007 15.12.2004 2

Sample report

 TIF 15.81 KB 17.10.2007 09.12.2004 1

Power of attorney, act of empowerment

 TIF 74.79 KB 17.10.2007 15.09.2004 3

Sample report

 TIF 16.3 KB 17.10.2007 24.05.2004 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 39.45 KB 06.05.2014 09.03.2004 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 60.46 KB 17.10.2007 09.03.2004 2
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