DELAGRI, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
4 by profit
38 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 "DELAGRI" |
| Registration number, date | 50003392641, 07.05.1998 |
| VAT number | LV50003392641 from 26.05.1998 Europe VAT register |
| Register, date | Commercial Register, 14.04.2004 |
| Legal address | "Ausekļi", Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.05.2016 |
| 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, €) | -59.13 | -55.55 | 14.5 |
| Personal income tax (thousands, €) | 75.54 | 110.43 | 61.12 |
| Statutory social insurance contributions (thousands, €) | 71.87 | 62.85 | 67.24 |
| Average employees count | 13 | 14 | 15 |
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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Daudzgadīgo kultūru audzēšana Kravu aviopārvadājumi un kosmiskais transports u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 | Germany | 22.04.2016 | 10.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.02.2008 |
Right to represent individually |
Natural person
(from 12.02.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Delagri", SIA
"Ausekļi", Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Dobele, Uzvaras iela 5-15 | Until 14.04.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Glūdas pagasts, Bramberģe, "Ausekļi" | Until 05.06.2007 | 17 years ago |
| Jelgavas rajons, Glūdas pagasts, Zemgale, "Ausekļi" | Until 03.07.2009 | 15 years ago |
| Jelgavas nov., Glūdas pag., Zemgale, "Ausekļi" | Until 10.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | |
| Annual report 2023 | |||||
| DEL VZ KGP 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DEL RZ GP 2023 | |||||
| DEL VZ GP 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | |
| Annual report 2022 | |||||
| DEL KGP 2022 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DEL GP2022 RA | |||||
| DEL VZ 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Delagri 2021 KGP VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dealgri 2021 GP RA | |||||
| Dealgri 2021 VZ | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | |
| Annual report 2020 | |||||
| DEL KONS GP VZ 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DEL GP VZ 2020 | |||||
| DEL RZ 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | |
| Annual report 2019 | |||||
| DEL 2019 kons VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DEL 2019 VZ | |||||
| DEL GP 2019 RA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DL RevZin 2018 | |||||
| DL VZ 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DEL RA 2017 | |||||
| DEL VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DEL VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DL VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DEL VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DELAGRI 2012VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ DEL 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| del 2010 vz | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (535.55 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (575.36 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (653.44 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (282.39 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (381.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.54 KB | 17.05.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 38.63 KB | 11.05.2016 | 22.04.2016 | 2 |
Shareholders’ register |
TIF | 40.83 KB | 11.05.2016 | 22.04.2016 | 2 |
Articles of Association |
TIF | 182.84 KB | 06.05.2016 | 05.04.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
TIF | 101.47 KB | 11.05.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 11.05.2016 | 22.04.2016 | 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