UKRAGRO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UKRAGRO" |
| Registration number, date | 43603030888, 24.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | "Iecavnieki", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 844 EUR , registered 05.08.2016 (registered payment 05.08.2016: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
Historical addresses
| Iecavas nov., "LS kalte" | Until 26.01.2012 | 13 years ago |
|---|---|---|
| Bauskas rajons, Iecavas novads, LS "KALTE" | Until 03.07.2009 | 16 years ago |
| Rīga, Kantora iela 76 | Until 13.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (78.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ukragro 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ukragro 2017 vad bas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ukragro 2016 vad bas zin citi dok | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | PDF (518.07 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | PDF (616.71 KB) | |
2012 |
Annual report | 11.06.2013 | TIF (752.93 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (227.9 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (145.8 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (148.98 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (231.99 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (124.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.4 KB | 10.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
TIF | 76.52 KB | 25.09.2019 | 21.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 21.53 KB | 05.08.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 138.4 KB | 05.08.2016 | 13.06.2016 | 4 |
Shareholders’ register |
TIF | 81.54 KB | 05.08.2016 | 10.05.2016 | 3 |
Shareholders’ register |
TIF | 13.42 KB | 26.01.2012 | 23.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 15.12.2011 | 03.11.2011 | 1 |
Articles of Association |
TIF | 55.06 KB | 15.12.2011 | 03.11.2011 | 2 |
Amendments to the Articles of Association |
TIF | 48.33 KB | 24.05.2010 | 13.12.2007 | 2 |
Articles of Association |
TIF | 53.7 KB | 24.05.2010 | 13.12.2007 | 2 |
Shareholders’ register |
TIF | 25.87 KB | 24.05.2010 | 13.12.2007 | 1 |
Articles of Association |
TIF | 19.42 KB | 21.06.2007 | 12.04.2007 | 1 |
Memorandum of association |
TIF | 52.5 KB | 21.06.2007 | 12.04.2007 | 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 | 65.6 KB | 14.12.2020 | 14.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.04 KB | 11.12.2020 | 11.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 11.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 31.44 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 36.96 KB | 14.12.2020 | 09.12.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 14.86 KB | 14.12.2020 | 08.12.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 21.14 KB | 14.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 35.11 KB | 03.07.2020 | 30.06.2020 | 1 |
Application |
EDOC | 40.93 KB | 03.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.4 KB | 03.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.67 KB | 03.07.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 168.25 KB | 10.12.2019 | 10.12.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.7 KB | 10.12.2019 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 10.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 173.74 KB | 25.09.2019 | 25.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 169.25 KB | 05.08.2016 | 13.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.96 KB | 05.08.2016 | 13.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 26.01.2012 | 26.01.2012 | 2 |
Application |
TIF | 109.02 KB | 26.01.2012 | 23.01.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.48 KB | 26.01.2012 | 23.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.45 KB | 26.01.2012 | 23.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 26.01.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 15.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 161.25 KB | 15.12.2011 | 04.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.56 KB | 15.12.2011 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 24.05.2010 | 14.12.2007 | 2 |
Application |
TIF | 98.31 KB | 24.05.2010 | 13.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 24.05.2010 | 13.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 24.05.2010 | 13.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 24.05.2010 | 13.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.36 KB | 24.05.2010 | 13.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 24.05.2010 | 13.12.2007 | 2 |
Sample report |
TIF | 15.03 KB | 24.05.2010 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 21.06.2007 | 24.04.2007 | 2 |
Registration certificates |
TIF | 52.03 KB | 21.06.2007 | 24.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 21.06.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.65 KB | 21.06.2007 | 19.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 21.06.2007 | 12.04.2007 | 1 |
Application |
TIF | 299.86 KB | 21.06.2007 | 12.04.2007 | 8 |
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