RĀZNA AGRO, SIA
Limited Liability Company, Micro company
Place in branch
463 by turnover
175 by profit
94 by paid taxes
50 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 "RĀZNA AGRO" |
| Registration number, date | 42403030566, 18.06.2012 |
| VAT number | LV42403030566 from 12.07.2012 Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | "Laukums", Lamaši, Kaunatas pag., Rēzeknes nov., LV-4622 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 5.24 | 13.4 | -2.61 |
| Personal income tax (thousands, €) | 3.58 | 2.5 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 2.73 | 2.21 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Citu liellopu audzēšana (01.42) |
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 25.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2012 |
* 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 |
51 % | 102 | € 14 | € 1 428 | Latvia | 23.01.2015 | 12.02.2015 |
Talvisota, Sabiedrība ar ierobežotu atbildībuReg. no. 40103283426
|
24.50 % | 49 | € 14 | € 686 | Latvia | 23.01.2015 | 12.02.2015 |
Natural person |
24.50 % | 49 | € 14 | € 686 | Latvia | 23.01.2015 | 12.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Dārzu iela 18 | Until 29.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (531.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (538.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 22 j l. 22 10 43 31 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (587.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas paskaidrojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums2013 | DOCX | ||||
2012 |
Annual report | 18.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.07 KB | 12.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 50.73 KB | 12.02.2015 | 23.01.2015 | 2 |
Articles of Association |
TIF | 16.86 KB | 20.06.2012 | 16.05.2012 | 1 |
Memorandum of association |
TIF | 57.7 KB | 20.06.2012 | 16.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.29 KB | 07.02.2024 | 07.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
370.84 KB | 23.01.2024 | 23.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.38 KB | 17.01.2024 | 17.01.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 30.06.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 52.73 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 52.73 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 57.74 KB | 29.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 96.79 KB | 27.05.2015 | 20.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 155.31 KB | 27.05.2015 | 01.05.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 27.05.2015 | 01.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 12.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 178.01 KB | 12.02.2015 | 09.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.73 KB | 12.02.2015 | 23.01.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 52.64 KB | 12.02.2015 | 13.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 118.8 KB | 12.02.2015 | 13.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 20.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 63 KB | 20.06.2012 | 18.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.76 KB | 20.06.2012 | 30.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 20.06.2012 | 21.05.2012 | 1 |
Application |
TIF | 394.03 KB | 20.06.2012 | 17.05.2012 | 6 |
Announcement regarding the legal address |
TIF | 8.19 KB | 20.06.2012 | 16.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 20.06.2012 | 12.05.2012 | 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