ROGA-AGRO, AS
Public Limited Company, Small company
Place in branch
17 by turnover
16 by paid taxes
20 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 "ROGA-AGRO" |
| Registration number, date | 40003101668, 16.11.1992 |
| VAT number | LV40003101668 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Līvzemes iela 11/13, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 399 801 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (21.07.2021)
- 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, €) | 307.64 | 520.82 | 506.73 |
| Personal income tax (thousands, €) | 72.73 | 92.43 | 100.59 |
| Statutory social insurance contributions (thousands, €) | 144.58 | 184.69 | 190.91 |
| Average employees count | 24 | 30 | 40 |
| Received COVID-19 downtime support | 21.07.2021, 1 502.22 € | ||
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.03.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Valkas rajona Plāņu pagasta zemnieku saimniecība "JAUNSTRŪKAS"Reg. no. 40001000084
|
42.16 % | 2 374 | € 71 | € 168 554 | Latvia | 13.09.2023 | 31.10.2023 |
Valkas rajona Trikātas pagasta zemnieku saimniecība "IRBĪTES"Reg. no. 40001000099
|
35.59 % | 2 004 | € 71 | € 142 284 | Latvia | 13.09.2023 | 31.10.2023 |
Natural person |
22.25 % | 1 253 | € 71 | € 88 963 | Latvia | 13.09.2023 | 31.10.2023 |
Contacts in cooperation with
Apply information changes
"Roga-Agro", AS
Līvzemes 11/13, Salaspils, Salaspils nov. LV-2169 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical addresses
| Rīgas rajons, Salaspils, Līvzemes iela 13 | Until 29.05.2002 | 23 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, Līvzemes iela 11/13 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Roga Agro 2022 | EDOC | ||||
| Vad bas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Roga Agro | EDOC | ||||
| VADIBAS ZINOJUMS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Roga Agro 2020 | EDOC | ||||
| VADI BAS ZIN OJUMS 2020.G. | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Roga Agro atzinums 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 G | |||||
| atzinums Roga Agro | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums Roga Agro | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gs revidenta zi ojums Roga Agro | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (672.2 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (837.64 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (429.25 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (466.53 KB) | ||
2005 |
Annual report | 20.04.2006 | PDF (361.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.03 KB | 31.10.2023 | 13.09.2023 | 3 |
Articles of Association |
TIF | 10.71 KB | 30.09.2019 | 13.04.2016 | 1 |
Articles of Association |
TIF | 262.19 KB | 30.09.2019 | 13.04.2016 | 7 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 30.09.2019 | 21.11.2013 | 1 |
Articles of Association |
TIF | 333.54 KB | 30.09.2019 | 21.11.2013 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.54 KB | 13.03.2024 | 13.03.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 18.33 KB | 13.03.2024 | 06.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.4 KB | 13.03.2024 | 06.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.39 KB | 13.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.73 KB | 13.03.2024 | 06.03.2024 | 1 |
Application |
EDOC | 58.24 KB | 31.10.2023 | 31.10.2023 | 6 |
Consent of members of the supervisory board |
EDOC | 19.22 KB | 31.10.2023 | 13.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.42 KB | 31.10.2023 | 13.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.37 KB | 31.10.2023 | 13.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15 KB | 31.10.2023 | 13.09.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 14.93 KB | 31.10.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.79 KB | 31.10.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 31.10.2023 | 13.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 22.10.2019 | 22.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 339.61 KB | 17.10.2019 | 30.09.2019 | 9 |
Consent of members of the supervisory board |
TIF | 33.47 KB | 04.10.2019 | 30.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.35 KB | 04.10.2019 | 30.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.95 KB | 04.10.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 30.09.2019 | 20.04.2016 | 2 |
Application |
TIF | 95.43 KB | 30.09.2019 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.44 KB | 30.09.2019 | 13.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 30.09.2019 | 28.11.2013 | 2 |
Application |
TIF | 243.68 KB | 30.09.2019 | 25.11.2013 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 10.84 KB | 30.09.2019 | 21.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 12.21 KB | 30.09.2019 | 21.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 12.29 KB | 30.09.2019 | 21.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 12.08 KB | 30.09.2019 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.75 KB | 30.09.2019 | 21.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.15 KB | 30.09.2019 | 21.11.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.65 KB | 30.09.2019 | 14.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.68 KB | 30.09.2019 | 14.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.17 KB | 30.09.2019 | 14.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 30.09.2019 | 14.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.49 KB | 30.09.2019 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 08.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 462.13 KB | 08.12.2010 | 02.12.2010 | 13 |
List of members of the Board / Supervisory Board |
TIF | 15.23 KB | 08.12.2010 | 02.12.2010 | 1 |
Consent of members of the supervisory board |
TIF | 30.91 KB | 08.12.2010 | 24.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.78 KB | 08.12.2010 | 24.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 08.12.2010 | 24.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.38 KB | 08.12.2010 | 13.11.2010 | 2 |
Sample report |
TIF | 34.99 KB | 17.09.2007 | 27.05.1997 | 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
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