V.M. AGRO, SIA
Limited Liability Company, Micro company
Place in branch
483 by turnover
6 by profit
47 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 "V.M. AGRO" |
| Registration number, date | 40003561355, 12.09.2001 |
| VAT number | LV40003561355 from 19.10.2001 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | "Sietiņsala", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | -45.11 | -137.39 | 26.97 |
| Personal income tax (thousands, €) | 8.11 | 3.9 | 6.23 |
| Statutory social insurance contributions (thousands, €) | 12.02 | 8.31 | 6.77 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2022 |
* 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 % | 101 | € 28 | € 2 828 | Germany | 19.10.2015 | 31.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"V.M. Agro", SIA
"Sietiņsala", Jaunsātu pagasts, Tukuma nov., LV-3128 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Tukums, Stacijas iela 6a | Until 23.12.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Meža iela 13-19 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Meža iela 13-19 | Until 28.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS VM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img173 | |||||
| img175 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VM Agro Neatkar gs zi ojums | |||||
| Vad bas zi ojums VMA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VM Agro Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VMAgro vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (12.54 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (670.44 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (566.97 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (430.26 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (761.24 KB) | ||
2004 |
Annual report | 20.03.2015 | TIF (466.6 KB) | ||
2003 |
Annual report | 20.03.2015 | TIF (385.96 KB) | ||
2002 |
Annual report | 20.03.2015 | TIF (603.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.75 KB | 02.11.2015 | 19.10.2015 | 3 |
Shareholders’ register |
TIF | 624.59 KB | 02.11.2015 | 19.10.2015 | 1 |
Shareholders’ register |
TIF | 166.82 KB | 02.11.2015 | 06.10.2015 | 8 |
Articles of Association |
TIF | 29.35 KB | 20.03.2015 | 31.10.2004 | 2 |
Shareholders’ register |
TIF | 53.15 KB | 20.03.2015 | 31.10.2004 | 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 | 62.17 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
450.47 KB | 31.01.2022 | 28.01.2022 | 1 | |
Application |
450.47 KB | 31.01.2022 | 28.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
206.31 KB | 31.01.2022 | 28.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
206.31 KB | 31.01.2022 | 28.01.2022 | 1 | |
Consent of a member of the Board / executive director |
603.51 KB | 31.01.2022 | 26.01.2022 | 1 | |
Consent of a member of the Board / executive director |
603.51 KB | 31.01.2022 | 26.01.2022 | 1 | |
Registration certificates |
TIF | 75.17 KB | 20.03.2015 | 23.12.2014 | 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