Vaiņode Agro Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vaiņode Agro Holding"
Registration number, date 40103503851, 23.01.2012
VAT number LV40103503851 from 14.06.2013 Europe VAT register
Register, date Commercial Register, 23.01.2012
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital 4 500 000 EUR, registered payment 13.12.2023
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, €) 0.44 0.51 3.7
Personal income tax (thousands, €) 0 0.07 1.42
Statutory social insurance contributions (thousands, €) 0 0.08 2.33
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2021
Latvia Latvia

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.10.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.05.2020
* 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

AmberStone Group, AS

Reg. no. 40103736854
Rīga, Elizabetes iela 23

100 % 4 500 000 € 1 € 4 500 000 Latvia 07.12.2023 13.12.2023

Historical addresses

Rīga, Elizabetes iela 23 Until 17.07.2018 6 years ago
Rīga, Pulkveža Brieža iela 28A Until 22.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums VAH 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Vainodes Agro Holding 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Vainodes Agro Holding 2021 EDOC
VAH VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Vainodes Agro Holding 2020 eparaksts EDOC
VAH Vadibas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Vainode Agro Holding 2019 PDF
VAH Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.09.2019  ZIP €11.00
Annual report 2018 PDF
VAH GP2018 revidenta zinojums noraksts PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2019  PDF (1.25 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.2 MB) €9.00

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 01.08.2016  ZIP
1_HTML izdruka HTML
VAH-Vadibas zinojums-14.06.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VAH 2015 PDF

2014

 Consolidated financial statement 20.08.2015  TIF (1.11 MB)

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 201309062014 PDF

2012

 Annual report 23.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 36.21 KB 13.12.2023 07.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 29.71 KB 13.12.2023 07.12.2023 1

Shareholders’ register

EDOC 33.99 KB 13.12.2023 07.12.2023 1

Articles of Association

 DOCX 23.89 KB 23.11.2022 16.11.2022 1

Articles of Association

 DOCX 23.89 KB 23.11.2022 16.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 24.73 KB 23.11.2022 16.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 24.73 KB 23.11.2022 16.11.2022 1

Shareholders’ register

PDF 1.41 MB 23.11.2022 16.11.2022 1

Shareholders’ register

PDF 1.41 MB 23.11.2022 16.11.2022 1

Articles of Association

 DOCX 12.76 KB 14.05.2020 12.05.2020 1

Articles of Association

 DOCX 12.76 KB 14.05.2020 12.05.2020 1

Shareholders’ register

PDF 1.46 MB 06.05.2020 05.05.2020 1

Shareholders’ register

PDF 1.46 MB 06.05.2020 05.05.2020 1

Shareholders’ register

PDF 1.18 MB 07.02.2017 01.02.2017 3

Amendments to the Articles of Association

 TIF 13.24 KB 11.03.2015 21.01.2015 1

Amendments to the Articles of Association

 TIF 65.98 KB 11.03.2015 21.01.2015 3

Articles of Association

 TIF 88.86 KB 11.03.2015 21.01.2015 2

Articles of Association

 TIF 149.9 KB 11.03.2015 21.01.2015 4

Shareholders’ register

TIF 134.19 KB 11.03.2015 30.12.2014 2

Amendments to the Articles of Association

 TIF 26.64 KB 11.08.2014 03.06.2014 1

Articles of Association

 TIF 93.29 KB 11.08.2014 03.06.2014 2

Shareholders’ register

TIF 49.25 KB 11.08.2014 03.06.2014 2

Shareholders’ register

TIF 19.78 KB 27.06.2013 18.06.2013 1

Shareholders’ register

TIF 30.93 KB 18.06.2013 12.06.2013 1

Amendments to the Articles of Association

 TIF 13.77 KB 18.06.2013 30.05.2013 1

Articles of Association

 TIF 117.47 KB 18.06.2013 30.05.2013 2

Regulations for the increase/reduction of the equity

 TIF 35.27 KB 18.06.2013 30.05.2013 1

Amendments to the Articles of Association

 TIF 93.27 KB 08.01.2013 21.12.2012 2

Articles of Association

 TIF 100.13 KB 08.01.2013 21.12.2012 2

Amendments to the Articles of Association

 TIF 28.87 KB 03.01.2013 21.12.2012 1

Articles of Association

 TIF 45.67 KB 03.01.2013 21.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 69.58 KB 03.01.2013 21.12.2012 1

Shareholders’ register

TIF 127.78 KB 03.01.2013 21.12.2012 2

Articles of Association

 TIF 29.63 KB 25.01.2012 18.01.2012 1

Memorandum of Association

 TIF 39.06 KB 25.01.2012 18.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.16 KB 13.12.2023 07.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37 KB 13.12.2023 07.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 87.06 KB 13.12.2023 07.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 51.06 KB 13.12.2023 07.12.2023 1

Application

 EDOC 68.06 KB 21.07.2023 12.07.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 139.5 KB 21.07.2023 30.06.2023 1

Application

 EDOC 68.27 KB 15.06.2023 09.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 23.11.2022 23.11.2022 2

Articles of Association

 EDOC 37.88 KB 23.11.2022 16.11.2022 1

Application

 DOCX 46.83 KB 23.11.2022 16.11.2022 1

Application

 DOCX 46.83 KB 23.11.2022 16.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.35 KB 23.11.2022 16.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.35 KB 23.11.2022 16.11.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 12.48 KB 23.11.2022 16.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 53.89 KB 23.11.2022 16.11.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 12.48 KB 23.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 29.01 KB 23.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 29.01 KB 23.11.2022 16.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 38.69 KB 23.11.2022 16.11.2022 1

Shareholders’ register

EDOC 1.33 MB 23.11.2022 16.11.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.99 MB 15.06.2023 10.05.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.73 MB 15.06.2023 10.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 25.02.2021 25.02.2021 2

Application

 DOCX 45.76 KB 25.02.2021 19.02.2021 1

Application

 EDOC 59.1 KB 25.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 38.75 KB 25.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 24.15 KB 25.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 14.10.2020 14.10.2020 2

Application

 EDOC 57.67 KB 14.10.2020 12.10.2020 1

Application

 DOCX 44.42 KB 14.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.59 KB 14.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 22.44 KB 14.10.2020 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 208.09 KB 14.10.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 197.37 KB 14.10.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 210.66 KB 14.10.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 200.57 KB 14.10.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 209.17 KB 14.10.2020 17.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 207.01 KB 14.10.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.6 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.38 KB 14.05.2020 14.05.2020 2

Articles of Association

 EDOC 27.17 KB 14.05.2020 12.05.2020 1

Application

 DOCX 47.34 KB 14.05.2020 12.05.2020 4

Application

 DOCX 47.34 KB 14.05.2020 12.05.2020 4

Application

 EDOC 60.57 KB 14.05.2020 12.05.2020 4

Protocols/decisions of a company/organisation

 EDOC 38.6 KB 14.05.2020 12.05.2020 2

Protocols/decisions of a company/organisation

 DOCX 24.6 KB 14.05.2020 12.05.2020 2

Protocols/decisions of a company/organisation

 DOCX 24.6 KB 14.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.75 KB 06.05.2020 06.05.2020 2

Application

 EDOC 47.03 KB 06.05.2020 05.05.2020 1

Application

 DOCX 42.05 KB 06.05.2020 05.05.2020 1

Application

 DOCX 42.05 KB 06.05.2020 05.05.2020 1

Power of attorney, act of empowerment

 PDF 223.24 KB 06.05.2020 05.05.2020 1

Power of attorney, act of empowerment

 PDF 254.79 KB 06.05.2020 05.05.2020 1

Shareholders’ register

EDOC 1.39 MB 06.05.2020 05.05.2020 1

Power of attorney, act of empowerment

 EDOC 2.69 MB 14.10.2020 28.04.2020 1

Power of attorney, act of empowerment

 PDF 3.15 MB 14.10.2020 28.04.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.26 KB 14.10.2020 31.03.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.41 KB 14.10.2020 31.03.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 27.35 KB 14.10.2020 31.03.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 17.49 KB 14.10.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 36 KB 09.07.2019 09.07.2019 3

Statement regarding the beneficial owners

 DOCX 46.93 KB 09.07.2019 04.07.2019 4

Statement regarding the beneficial owners

 EDOC 55.63 KB 09.07.2019 04.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 22.08.2018 22.08.2018 2

Consent of members of the supervisory board

 TIF 10.72 KB 22.08.2018 13.08.2018 1

Application

 TIF 155.06 KB 20.08.2018 13.08.2018 4

Consent of members of the supervisory board

 TIF 10.19 KB 20.08.2018 13.08.2018 1

Consent of members of the supervisory board

 TIF 9.7 KB 20.08.2018 13.08.2018 1

Protocols/decisions of a company/organisation

 TIF 83.28 KB 20.08.2018 13.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 17.07.2018 17.07.2018 2

Application

 DOCX 40.76 KB 17.07.2018 27.06.2018 3

Application

 EDOC 48.44 KB 17.07.2018 27.06.2018 3

Confirmation or consent to legal address

 PDF 170.64 KB 17.07.2018 25.06.2018 2

Confirmation or consent to legal address

 EDOC 178.37 KB 17.07.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.44 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.77 KB 07.02.2018 07.02.2018 2

Statement regarding the beneficial owners

 EDOC 57.77 KB 07.02.2018 05.02.2018 2

Statement regarding the beneficial owners

 DOCX 43.06 KB 07.02.2018 05.02.2018 2

Statement regarding the beneficial owners

 DOCX 43.06 KB 07.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 08.02.2017 08.02.2017 2

Application

 PDF 6.78 MB 07.02.2017 06.02.2017 24

Application

 PDF 6.62 MB 07.02.2017 06.02.2017 24

Shareholders’ register

PDF 1.66 MB 07.02.2017 01.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 43.71 KB 11.03.2015 10.03.2015 2

Application

 TIF 49.26 KB 11.03.2015 21.01.2015 2

Protocols/decisions of a company/organisation

 TIF 62.21 KB 11.03.2015 21.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.78 KB 11.08.2014 07.08.2014 2

Application

 TIF 52.4 KB 11.08.2014 01.08.2014 2

Protocols/decisions of a company/organisation

 TIF 142.05 KB 11.08.2014 03.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 31.25 KB 27.06.2013 26.06.2013 1

Application

 TIF 69.65 KB 27.06.2013 19.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 36.87 KB 27.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.41 KB 18.06.2013 17.06.2013 2

Application

 TIF 150.26 KB 18.06.2013 12.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 90.52 KB 18.06.2013 12.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.06 KB 18.06.2013 30.05.2013 2

Protocols/decisions of a company/organisation

 TIF 65.31 KB 18.06.2013 30.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.83 KB 08.01.2013 02.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 83.82 KB 03.01.2013 28.12.2012 2

Consent of members of the supervisory board

 TIF 10.6 KB 30.11.2015 21.12.2012 1

Consent of members of the supervisory board

 TIF 10.28 KB 30.11.2015 21.12.2012 1

Application

 TIF 198 KB 08.01.2013 21.12.2012 4

Consent of a member of the Board / executive director

 TIF 39.11 KB 08.01.2013 21.12.2012 2

Protocols/decisions of a company/organisation

 TIF 66.61 KB 08.01.2013 21.12.2012 2

Application

 TIF 311.07 KB 03.01.2013 21.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.04 KB 03.01.2013 21.12.2012 1

Documents attesting the transfer of shares

TIF 39.12 KB 03.01.2013 21.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 86.26 KB 03.01.2013 21.12.2012 1

Protocols/decisions of a company/organisation

 TIF 115.03 KB 03.01.2013 21.12.2012 2

Consent of members of the supervisory board

 TIF 10.49 KB 30.11.2015 20.12.2012 1

Power of attorney, act of empowerment

 TIF 474.23 KB 03.01.2013 26.10.2012 7

Confirmation or consent to legal address

 TIF 26.43 KB 25.01.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 65.93 KB 25.01.2012 23.01.2012 2

Registration certificates

 TIF 35.9 KB 25.01.2012 23.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.61 KB 25.01.2012 19.01.2012 1

Announcement regarding the legal address

 TIF 10.86 KB 25.01.2012 18.01.2012 1

Application

 TIF 327.5 KB 25.01.2012 18.01.2012 4

Submission/Application

 TIF 27.46 KB 25.01.2012 18.01.2012 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