Sidrabe Agro, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
108 by profit
46 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sidrabe Agro
Registration number, date 40203152065, 25.06.2018
VAT number LV40203152065 from 19.07.2018 Europe VAT register
Register, date Commercial Register, 25.06.2018
Legal address Blaumaņa iela 8 – 2, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2021
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, €) 52.01 29.26 11.24
Personal income tax (thousands, €) 3.32 9.54 2.45
Statutory social insurance contributions (thousands, €) 5.41 5.04 3.63
Average employees count 2 3 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   25.06.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.06.2018
* 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

Sabiedrība ar ierobežotu atbildību "Silver Invest"

Reg. no. 40203065529
Ādažu nov., Ādaži, Skuju iela 10

51 % 51 € 28 € 1 428 Latvia 25.06.2018 25.06.2018

Sabiedrība ar ierobežotu atbildību "J & E Īpašumi"

Reg. no. 55403025901
Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 41

49 % 49 € 28 € 1 372 Latvia 25.06.2018 25.06.2018

Apply information changes

"Sidrabe Agro", SIA

Koknese, Aizkraukles nov. LV-5113

Mežsaimniecība

Historical addresses

Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 8 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (2.17 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (1.94 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (636.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (909.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.01.2020  PDF (639.05 KB) €11.00

2018

Annual report 25.06.2018 - 31.12.2018 17.01.2019  PDF (599.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.04 KB 09.02.2021 19.09.2019 1

Articles of Association

TIF 15.38 KB 22.06.2018 20.06.2018 1

Memorandum of association

TIF 68 KB 22.06.2018 20.06.2018 2

Shareholders’ register

TIF 45.3 KB 22.06.2018 20.06.2018 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 67.04 KB 09.02.2021 09.02.2021 2

Application

DOCX 51.73 KB 09.02.2021 04.02.2021 4

Application

EDOC 60.12 KB 09.02.2021 04.02.2021 4

Shareholders’ register

EDOC 40.72 KB 09.02.2021 19.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 25.06.2018 25.06.2018 2

Announcement regarding the legal address

TIF 11.35 KB 22.06.2018 20.06.2018 1

Application

TIF 176.86 KB 22.06.2018 20.06.2018 5

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 22.06.2018 19.06.2018 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