TIMAC AGRO LATVIA, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
4 by paid taxes
6 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 "TIMAC AGRO LATVIA" |
| Registration number, date | 40103352770, 07.12.2010 |
| VAT number | LV40103352770 from 03.08.2011 Europe VAT register |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | Bauskas iela 2, Jelgava, LV-3001 Check address owners |
| Fixed capital | 352 870 EUR, registered payment 23.01.2023 |
| 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
- 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, €) | 1397.72 | 1334.42 | 577.77 |
| Personal income tax (thousands, €) | 144.77 | 96.49 | 88.91 |
| Statutory social insurance contributions (thousands, €) | 280.95 | 199.84 | 188.45 |
| Average employees count | 27 | 26 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | France | France |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
FIPAR AGRO INTERNATIONALReg. no. 450 866 082
|
100 % | 2 485 | € 142 | € 352 870 | France | 22.12.2022 | 23.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.11.2024 |
Right to represent individually |
Natural person
(from 29.11.2024 )
|
Contacts in cooperation with
Apply information changes
"Timac Agro Latvia", SIA
Peldu 4, Jelgava, LV-3002 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Rīga, Lāčplēša iela 20A-14 | Until 05.02.2014 | 11 years ago |
|---|---|---|
| Jelgava, Aviācijas iela 42 | Until 13.08.2015 | 10 years ago |
| Jelgava, Atmodas iela 19 | Until 23.09.2020 | 5 years ago |
| Jelgava, Peldu iela 4 | Until 02.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RF2b 1 Revizijas zinojums LV standarta TA 2023 | |||||
| Vadibas zinojums ar MB parakstu | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF2b 1 Revizijas zinojums LV standarta TA 2022 parakstits | |||||
| Vad bas zinojums 2022 ar M.Bielders parakstu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 M.Bielders paraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revizijas zinojums Timac Agro Latvia 2020 | |||||
| Vadibas zin.2020 ar MB parakstu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 ar MB paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Timac Agro LV atzinums 2018.EDSpdf | |||||
| Vadibas zinojums 2018 ar parakstu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Timac Agro Latvia atzinums 2018 | |||||
| Vadibas zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Timac Agro Latvia atzinums 2016 | |||||
| Vadibas zin.2016 | |||||
2015 |
Annual report | 07.05.2016 | TIF (450.83 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 20.05.2014 | TIFF (2 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPTimac Agro 2011 VAD ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 2.14 MB | 26.11.2024 | 01.10.2024 | 48 |
Articles of association of foreign companies |
TIF | 2.4 MB | 26.11.2024 | 01.10.2024 | 56 |
Articles of Association |
TIF | 238.98 KB | 26.11.2024 | 06.08.2024 | 7 |
Shareholders’ register |
TIF | 105.69 KB | 10.01.2023 | 22.12.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.13 KB | 19.01.2023 | 15.12.2022 | 4 |
Amendments to the Articles of Association |
TIF | 30.4 KB | 10.01.2023 | 15.12.2022 | 1 |
Articles of Association |
TIF | 202.38 KB | 10.01.2023 | 15.12.2022 | 7 |
Registration certificates of foreign companies |
TIF | 248.06 KB | 10.01.2023 | 15.12.2022 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 76.6 KB | 10.01.2023 | 15.12.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 565.47 KB | 04.10.2016 | 31.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 77.18 KB | 04.10.2016 | 30.08.2016 | 2 |
Articles of Association |
TIF | 195.38 KB | 04.10.2016 | 30.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 29.14 KB | 26.09.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 77.35 KB | 26.09.2014 | 19.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 23.84 KB | 26.09.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 210.05 KB | 26.09.2014 | 19.05.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.35 KB | 26.09.2014 | 14.05.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.92 KB | 06.02.2014 | 22.01.2014 | 5 |
Amendments to the Articles of Association |
TIF | 31.95 KB | 06.02.2014 | 17.09.2013 | 1 |
Articles of Association |
TIF | 151.91 KB | 06.02.2014 | 17.09.2013 | 4 |
Articles of Association |
TIF | 128.06 KB | 09.12.2010 | 26.11.2010 | 2 |
Memorandum of Association |
TIF | 258.2 KB | 09.12.2010 | 26.11.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 204.49 KB | 26.11.2024 | 06.08.2024 | 7 |
Application |
TIF | 104.74 KB | 26.11.2024 | 06.08.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 72.46 KB | 26.11.2024 | 06.08.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 184.8 KB | 26.11.2024 | 06.08.2024 | 6 |
Application |
TIF | 215.82 KB | 10.01.2023 | 10.01.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.82 KB | 10.01.2023 | 19.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.38 KB | 10.01.2023 | 15.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.04 KB | 10.01.2023 | 15.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 314.32 KB | 10.01.2023 | 15.12.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 97.64 KB | 10.01.2023 | 15.12.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 426.4 KB | 10.01.2023 | 15.12.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 79.31 KB | 10.01.2023 | 07.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 383.77 KB | 10.01.2023 | 24.05.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 02.12.2021 | 02.12.2021 | 2 |
Copy of the personal identification document |
TIF | 83.48 KB | 10.01.2023 | 15.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
EDOC | 48.87 KB | 23.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 43.59 KB | 23.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 51.33 KB | 23.09.2020 | 28.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 45.62 KB | 23.09.2020 | 28.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.01 KB | 23.09.2020 | 27.08.2020 | 1 |
Power of attorney, act of empowerment |
69.81 KB | 23.09.2020 | 27.08.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 77.61 KB | 23.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.71 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 206.45 KB | 05.09.2018 | 04.09.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 78.86 KB | 05.09.2018 | 23.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 110.73 KB | 05.09.2018 | 23.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.26 KB | 05.09.2018 | 30.04.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 32.53 KB | 05.09.2018 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 04.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 2.86 MB | 04.10.2016 | 23.09.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 31.28 KB | 04.10.2016 | 30.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.45 KB | 04.10.2016 | 30.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 59.07 KB | 04.10.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.13 KB | 04.10.2016 | 30.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 09.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 48.48 KB | 09.10.2015 | 02.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.83 KB | 09.10.2015 | 11.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 42.68 KB | 09.10.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 17.08.2015 | 13.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 17.08.2015 | 31.07.2015 | 1 |
Application |
TIF | 132.44 KB | 17.08.2015 | 25.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 40.7 KB | 17.08.2015 | 05.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 17.08.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.47 KB | 26.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 71.7 KB | 26.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 73.65 KB | 26.09.2014 | 19.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.71 KB | 26.09.2014 | 19.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.29 KB | 26.09.2014 | 19.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 26.09.2014 | 05.08.2014 | 1 |
Application |
TIF | 125.6 KB | 26.09.2014 | 28.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 140.14 KB | 26.09.2014 | 18.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 59.84 KB | 26.09.2014 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.08 KB | 26.09.2014 | 19.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 257.2 KB | 06.02.2014 | 31.01.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 169.49 KB | 06.02.2014 | 11.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 23.69 KB | 06.02.2014 | 17.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.79 KB | 06.02.2014 | 17.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 194.51 KB | 06.02.2014 | 17.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 33.96 KB | 06.02.2014 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.13 KB | 09.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 158.42 KB | 09.12.2010 | 07.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.36 KB | 09.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 587.43 KB | 09.12.2010 | 30.11.2010 | 6 |
Announcement regarding the legal address |
TIF | 35.42 KB | 09.12.2010 | 25.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.56 KB | 09.12.2010 | 25.11.2010 | 2 |
Other documents |
TIF | 296.05 KB | 09.12.2010 | 12.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 417.97 KB | 09.12.2010 | 12.08.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 59.77 KB | 06.02.2014 | 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