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RJV Agro, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RJV Agro"
Registration number, date 53603022581, 02.12.2004
VAT number LV53603022581 from 04.02.2005 Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address 4. līnija 15 – 61, Jelgava, LV-3003 Check address owners
Fixed capital 2 845 EUR, registered payment 14.09.2016
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, €) -11.35 -14.78 -8.04
Personal income tax (thousands, €) 1.67 1.22 1.25
Statutory social insurance contributions (thousands, €) 2.5 1.98 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.05.2008
* 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 % 2 845 € 1 € 2 845 22.06.2016 14.09.2016

Apply information changes

"RJV Agro", SIA

4. līnija 15 - 61, Jelgava, LV-3003 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
K161 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
K161 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K161 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
K161 vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (166.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K161 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (166.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (230.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (318.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K161 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
K161 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
view PDF

2010

Annual report 19.05.2011  TIF (357.87 KB)

2009

Annual report 29.05.2010  TIF (365.35 KB)

2008

Annual report 19.06.2009  TIF (386.75 KB)

2007

Annual report 19.06.2008  TIF (255.7 KB)

2006

Annual report 19.09.2007  TIF (257.03 KB)

2005

Annual report 22.11.2018  TIF (318.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.03 KB 14.09.2016 22.06.2016 2

Amendments to the Articles of Association

TIF 14.73 KB 14.09.2016 26.04.2016 1

Articles of Association

TIF 18.93 KB 14.09.2016 26.04.2016 1

Articles of Association

TIF 32.04 KB 22.11.2018 22.11.2004 2

Memorandum of Association

TIF 51.94 KB 22.11.2018 22.11.2004 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

TIF 50.28 KB 14.09.2016 14.09.2016 2

Protocols/decisions of a company/organisation

TIF 42.46 KB 14.09.2016 22.06.2016 1

Protocols/decisions of a company/organisation

TIF 152.78 KB 14.09.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 51.54 KB 22.11.2018 27.05.2008 2

Application

TIF 228.97 KB 22.11.2018 23.05.2008 4

Receipts on the publication and state fees

TIF 16.24 KB 22.11.2018 23.05.2008 1

Receipts on the publication and state fees

TIF 15.58 KB 22.11.2018 23.05.2008 1

Protocols/decisions of a company/organisation

TIF 16.3 KB 22.11.2018 22.05.2008 1

Decisions / letters / protocols of public notaries

TIF 49.15 KB 22.11.2018 02.12.2004 2

Registration certificates

TIF 27.07 KB 22.11.2018 02.12.2004 1

Application

TIF 208.14 KB 22.11.2018 24.11.2004 7

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 22.11.2018 24.11.2004 1

Receipts on the publication and state fees

TIF 24.54 KB 22.11.2018 24.11.2004 1

Receipts on the publication and state fees

TIF 23.39 KB 22.11.2018 24.11.2004 1

Sample report

TIF 22.38 KB 22.11.2018 24.11.2004 1

Announcement regarding the legal address

TIF 11.15 KB 22.11.2018 22.11.2004 1

Appraisal reports

TIF 24.54 KB 22.11.2018 22.11.2004 1

Consent of the auditor

TIF 10.97 KB 22.11.2018 22.11.2004 1

Consent of a member of the Board / executive director

TIF 10.15 KB 22.11.2018 22.11.2004 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