TAGROLAT, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
16 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TAGROLAT
Registration number, date 40203201534, 15.03.2019
VAT number LV40203201534 from 08.08.2019 Europe VAT register
Register, date Commercial Register, 15.03.2019
Legal address Miera iela 32, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 3 000 EUR, registered payment 08.04.2020
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, €) 34.74 35.13 45.93
Personal income tax (thousands, €) 24.59 39.69 49.32
Statutory social insurance contributions (thousands, €) 44 66.85 84.8
Average employees count 9 12 15

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2) Lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS Lauksaimniecības dzīvnieku barības ražošana (10.91)
CSP industry Lauksaimniecības dzīvnieku barības ražošana (10.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
Russian Federation Russian Federation

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   15.03.2019
* 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 % 3 000 € 1 € 3 000 Russian Federation 27.03.2020 08.04.2020

Apply information changes

ML

"TAGROLAT", SIA

Miera 32, Salaspils, Salaspils nov. LV-2169 Check address owners

Lopbarība

https://www.tagrolat.lv/

Historical addresses

Rīga, Matīsa iela 61 - 31 Until 11.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Tagrolat Vadzin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (88.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (88.9 KB) €11.00

2019

Annual report 15.03.2019 - 31.12.2019 16.04.2020  PDF (174.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.61 KB 03.04.2020 27.03.2020 2

Amendments to the Articles of Association

TIF 18.12 KB 03.04.2020 23.03.2020 1

Articles of Association

TIF 61.67 KB 03.04.2020 23.03.2020 2

Regulations for the increase/reduction of the equity

TIF 53.48 KB 03.04.2020 23.03.2020 1

Articles of Association

TIF 20.15 KB 15.03.2019 14.03.2019 1

Memorandum of Association

TIF 61.25 KB 15.03.2019 14.03.2019 2

Shareholders’ register

TIF 49.94 KB 15.03.2019 14.03.2019 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 32 KB 09.09.2022 09.09.2022 2

Application

TIF 81.3 KB 08.09.2022 31.08.2022 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 08.04.2020 08.04.2020 2

Application

TIF 97.97 KB 03.04.2020 27.03.2020 2

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 03.04.2020 25.03.2020 1

Protocols/decisions of a company/organisation

TIF 85.74 KB 03.04.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 11.07.2019 11.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 11.07.2019 11.07.2019 2

Application

TIF 97.99 KB 09.07.2019 08.07.2019 2

Application

TIF 257.42 KB 09.07.2019 04.07.2019 4

Confirmation or consent to legal address

TIF 10.26 KB 09.07.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 15.03.2019 15.03.2019 2

Announcement regarding the legal address

TIF 13.38 KB 15.03.2019 14.03.2019 1

Application

TIF 189.08 KB 15.03.2019 14.03.2019 6

Confirmation or consent to legal address

TIF 25.16 KB 15.03.2019 14.03.2019 1

Other documents

TIF 264.52 KB 15.03.2019 14.03.2003 5
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