Saldus AGRO, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
30 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 | SIA "Saldus AGRO" |
| Registration number, date | 48503019589, 22.03.2012 |
| VAT number | LV48503019589 from 03.04.2012 Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Lazdu iela 15, Draudzība, Novadnieku pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 307 430 EUR, registered payment 09.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | -73.2 | -510.84 | -499.41 |
| Personal income tax (thousands, €) | 76.12 | 60.47 | 49.47 |
| Statutory social insurance contributions (thousands, €) | 139.57 | 122.17 | 98.52 |
| Average employees count | 20 | 19 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2020 |
* 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 % | 4 330 | € 71 | € 307 430 | Latvia | 29.12.2017 | 09.01.2018 |
Historical addresses
| Dobeles nov., Dobele, Uzvaras iela 14B | Until 04.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Saldus AGRO SIA 2023 | EDOC | ||||
| Saldus AGRO SIA 2023. gada p rskats un Neatkar gu revidentu zi ojums Saldus AGRO SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums SIA Saldus AGRO 2022 | EDOC | ||||
| Saldus Agro GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums GP SIA Saldus AGRO 2021 | EDOC | ||||
| Revidentu zi ojums SIA Saldus AGRO 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SAG opinion 2020 | |||||
| Saldus Agro GP 2020 ar revidenta zinojumu | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Saldus Agro SIA neatkarigu revidentu zinojums | |||||
| Saldus Agro Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Saldus Agro 2017 gada parskats | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.27 KB | 03.01.2018 | 29.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 03.01.2018 | 18.12.2017 | 1 |
Articles of Association |
TIF | 85.6 KB | 03.01.2018 | 18.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.68 KB | 03.01.2018 | 18.12.2017 | 1 |
Shareholders’ register |
TIF | 93.73 KB | 03.01.2018 | 18.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 10.11.2017 | 08.11.2017 | 1 |
Articles of Association |
TIF | 66.48 KB | 10.11.2017 | 08.11.2017 | 3 |
Shareholders’ register |
TIF | 81.39 KB | 17.03.2017 | 19.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 17.03.2017 | 16.11.2015 | 1 |
Articles of Association |
TIF | 16.71 KB | 17.03.2017 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 64.87 KB | 17.03.2017 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 77.09 KB | 10.09.2013 | 29.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.84 KB | 28.11.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 14.46 KB | 28.11.2012 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 136.91 KB | 28.11.2012 | 23.11.2012 | 6 |
Articles of Association |
TIF | 30.75 KB | 20.04.2012 | 16.03.2012 | 1 |
Memorandum of association |
TIF | 75.87 KB | 20.04.2012 | 16.03.2012 | 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 |
EDOC | 70.4 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
TIF | 245.39 KB | 24.01.2020 | 22.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.16 KB | 24.01.2020 | 22.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
DOCX | 64.19 KB | 17.01.2018 | 17.01.2018 | 3 |
Application |
EDOC | 76.02 KB | 17.01.2018 | 17.01.2018 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.31 KB | 17.01.2018 | 17.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.92 KB | 17.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.63 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 177.47 KB | 03.01.2018 | 29.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.19 KB | 03.01.2018 | 29.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.09 KB | 03.01.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.79 KB | 03.01.2018 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 122.74 KB | 12.12.2017 | 07.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 182.04 KB | 10.11.2017 | 08.11.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 47.11 KB | 10.11.2017 | 08.11.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.2 KB | 10.11.2017 | 08.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.8 KB | 10.11.2017 | 08.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 04.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 214.67 KB | 03.04.2017 | 29.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 17.03.2017 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 17.03.2017 | 26.11.2015 | 2 |
Application |
TIF | 105.87 KB | 17.03.2017 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 17.03.2017 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 10.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 122.42 KB | 10.09.2013 | 29.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 28.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 225.15 KB | 28.11.2012 | 23.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 28.11.2012 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 20.04.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 94.18 KB | 20.04.2012 | 22.03.2012 | 1 |
Application |
TIF | 381.93 KB | 20.04.2012 | 19.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 20.04.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 20.04.2012 | 16.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 63.2 KB | 20.04.2012 | 15.03.2012 | 1 |
Application |
TIF | 102.77 KB | 24.01.2020 | 3 |
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