UGĀLE AGRO, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
220 by profit
51 by paid taxes
41 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 "UGĀLE AGRO" |
| Registration number, date | 58503007011, 28.03.2000 |
| VAT number | LV58503007011 from 05.04.2000 Europe VAT register |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | Ventspils nov., Ugāles pag., "Vecsinepes" Check address owners |
| Fixed capital | 12 000 LVL, registered payment 11.11.2003 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 73.54 | 65.01 | 27.81 |
| Personal income tax (thousands, €) | 21.48 | 17.59 | 14.14 |
| Statutory social insurance contributions (thousands, €) | 39.16 | 33.33 | 27.89 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Piena lopkopība (01.41) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Denmark | Denmark |
|
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. | 27.04.2011 |
* 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 |
90 % | 9 | LVL 1 200 | LVL 10 800 | Denmark | 02.08.2011 | 28.02.2012 |
Natural person |
10 % | 1 | LVL 1 200 | LVL 1 200 | Denmark | 10.05.2011 | 10.05.2011 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.07.2010 |
Right to represent individually |
Natural person
(from 05.07.2010 to 10.10.2024 )
Natural person
(from 10.10.2024 )
|
Contacts in cooperation with
Apply information changes
"Ugāle Agro", SIA
"Vecsinepes", Ugāles pagasts, Ventspils nov., LV-3615 Check address owners
Lopkopība
Historical addresses
| Dobele, Krasta iela 8-30 | Until 17.04.2003 | 21 year ago |
|---|---|---|
| Ventspils rajons, Ugāles pagasts, "Vecsinepes" | Until 03.07.2009 | 15 years ago |
| Ventspils nov., Ugāles pag., "Vecsinepes" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UA Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UA Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (347.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (411.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (410.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (361.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA UG LE AGRO paskaidrojums.pdf | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (491.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums UGAGRO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ugale Agro vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ugale Agro vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ugale Agro vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ UGALE AGRO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ugales Agro VZ 2010 | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (393.94 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (409.73 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (514.04 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (505.03 KB) | ||
2005 |
Annual report | 25.06.2007 | TIF (553.83 KB) | ||
2004 |
Annual report | 03.04.2009 | TIF (1.42 MB) | ||
2003 |
Annual report | 03.04.2009 | TIF (1.17 MB) | ||
2002 |
Annual report | 03.04.2009 | TIF (711.57 KB) | ||
2001 |
Annual report | 02.04.2009 | TIF (1 MB) | ||
2000 |
Annual report | 02.04.2009 | TIF (829.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.84 KB | 07.03.2012 | 02.08.2011 | 1 |
Shareholders’ register |
TIF | 38.66 KB | 13.05.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 37.81 KB | 02.05.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 32.4 KB | 03.04.2009 | 23.04.2007 | 1 |
Shareholders’ register |
TIF | 35.17 KB | 03.04.2009 | 27.01.2005 | 1 |
Shareholders’ register |
TIF | 23.34 KB | 03.04.2009 | 27.10.2003 | 1 |
Articles of Association |
TIF | 107.32 KB | 03.04.2009 | 24.03.2003 | 3 |
Shareholders’ register |
TIF | 27.37 KB | 02.04.2009 | 24.03.2003 | 1 |
Articles of Association |
TIF | 732.14 KB | 02.04.2009 | 24.02.2000 | 13 |
Memorandum of association |
TIF | 48.09 KB | 02.04.2009 | 24.02.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.88 KB | 02.04.2009 | 1 | |
Shareholders’ register |
TIF | 13.97 KB | 02.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.33 KB | 24.11.2023 | 23.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.81 KB | 06.10.2023 | 06.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 07.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 78.66 KB | 07.03.2012 | 10.02.2012 | 2 |
Purchase/lease agreement |
TIF | 99.9 KB | 07.03.2012 | 01.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 13.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.38 KB | 02.05.2011 | 27.04.2011 | 2 |
Application |
TIF | 230.29 KB | 02.05.2011 | 20.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.19 KB | 02.05.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 23.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 119.64 KB | 23.07.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.78 KB | 03.04.2009 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 225.19 KB | 03.04.2009 | 24.04.2007 | 1 |
Application |
TIF | 261.37 KB | 03.04.2009 | 23.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.22 KB | 03.04.2009 | 23.04.2007 | 2 |
Application |
TIF | 116 KB | 03.04.2009 | 02.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 03.04.2009 | 11.11.2003 | 1 |
Registration certificates |
TIF | 133.3 KB | 03.04.2009 | 11.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 149.98 KB | 03.04.2009 | 28.10.2003 | 2 |
Application |
TIF | 350.2 KB | 03.04.2009 | 27.10.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.93 KB | 03.04.2009 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.37 KB | 03.04.2009 | 27.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.52 KB | 03.04.2009 | 27.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 03.04.2009 | 17.04.2003 | 1 |
Registration certificates |
TIF | 121.56 KB | 03.04.2009 | 17.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 74.64 KB | 02.04.2009 | 04.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 02.04.2009 | 25.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 78.42 KB | 02.04.2009 | 25.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.76 KB | 03.04.2009 | 24.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 02.04.2009 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.97 KB | 02.04.2009 | 28.03.2000 | 1 |
Registration certificates |
TIF | 53.04 KB | 02.04.2009 | 28.03.2000 | 1 |
Application |
TIF | 147.81 KB | 02.04.2009 | 21.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 43.19 KB | 02.04.2009 | 21.03.2000 | 1 |
Sample report |
TIF | 27.57 KB | 02.04.2009 | 14.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 02.04.2009 | 25.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 02.04.2009 | 24.02.2000 | 1 |
Sample report |
TIF | 32.49 KB | 02.04.2009 | 22.02.2000 | 1 |
Order of the Enterprise Register official |
TIF | 62.06 KB | 02.04.2009 | 28.12.1998 | 2 |
Copy of the personal identification document |
TIF | 518.17 KB | 02.04.2009 | 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