Vaiņodes Agro, SIA
Limited Liability Company, Micro company
Place in branch
867 by turnover
49 by profit
61 by paid taxes
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 "Vaiņodes Agro" |
| Registration number, date | 40103484940, 25.11.2011 |
| VAT number | LV40103484940 from 21.04.2012 Europe VAT register |
| Register, date | Commercial Register, 25.11.2011 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 400 000 EUR, registered payment 28.12.2020 |
| 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
- No contacts information
- 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, €) | 12.77 | 30.62 | -2.53 |
| Personal income tax (thousands, €) | 0.55 | 22.16 | 21.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 37.83 | 38.79 |
| Average employees count | 0 | 4 | 8 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 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 | Right to represent individually | 30.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Vaiņode Agro Holding"Reg. no. 40103503851
|
100 % | 1 400 000 | € 1 | € 1 400 000 | Latvia | 22.12.2020 | 28.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Vaiņodes Agro", SIA
Elizabetes 23, Rīga, LV-1010 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| SIA "PEF Investments" | Until 06.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 11.07.2018 | 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 | 31.05.2024 | EDOC (544.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Parbaudes zinojums Vainodes Agro 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Parbaudes zinojums Vainodes Agro 2021 | EDOC | ||||
| VA VD 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VA Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VA GP2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VA GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VA GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VA GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 25.11.2011 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.3 KB | 28.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.3 KB | 28.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.27 KB | 28.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.27 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 13.82 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 13.82 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 14.63 KB | 15.05.2020 | 15.05.2020 | 1 |
Articles of Association |
DOCX | 14.63 KB | 15.05.2020 | 15.05.2020 | 1 |
Articles of Association |
DOCX | 16.08 KB | 17.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 17.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 16.3 KB | 17.12.2019 | 16.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 31.41 KB | 27.06.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 65.53 KB | 27.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 59.15 KB | 27.06.2014 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 88.71 KB | 15.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 100.65 KB | 15.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 15.76 KB | 08.02.2012 | 01.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 08.02.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 13.17 KB | 08.02.2012 | 31.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.52 KB | 08.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 26.7 KB | 08.02.2012 | 30.01.2012 | 1 |
Articles of Association |
TIF | 30.78 KB | 29.11.2011 | 24.11.2011 | 1 |
Memorandum of Association |
TIF | 56.21 KB | 29.11.2011 | 24.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.28 KB | 21.07.2023 | 12.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.5 KB | 21.07.2023 | 30.06.2023 | 1 |
Application |
EDOC | 60.36 KB | 14.06.2023 | 09.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 14.06.2023 | 25.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 14.06.2023 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 45.66 KB | 25.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 50.82 KB | 25.02.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 25.02.2021 | 08.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.75 KB | 25.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
DOCX | 43.54 KB | 28.12.2020 | 22.12.2020 | 3 |
Application |
DOCX | 43.54 KB | 28.12.2020 | 22.12.2020 | 3 |
Application |
EDOC | 48.79 KB | 28.12.2020 | 22.12.2020 | 3 |
Shareholders’ register |
EDOC | 22.36 KB | 28.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.44 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 28.23 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.09 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.55 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.55 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.03 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 128.78 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.03 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.03 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
114.23 KB | 28.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 128.69 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.03 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
114.05 KB | 28.12.2020 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.73 KB | 28.12.2020 | 21.12.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.98 KB | 28.12.2020 | 21.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.73 KB | 28.12.2020 | 21.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 21.79 KB | 28.12.2020 | 21.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 28.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 28.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 28.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 28.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 28.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 28.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 28.12.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 28.12.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 28.12.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 28.12.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 28.12.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 28.12.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 209.17 KB | 28.12.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 28.12.2020 | 27.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 28.12.2020 | 27.08.2020 | 1 | |
Articles of Association |
EDOC | 29 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
EDOC | 47.24 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
DOCX | 42.19 KB | 15.05.2020 | 15.05.2020 | 1 |
Application |
DOCX | 42.19 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 15.05.2020 | 15.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 15.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 15.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.65 KB | 15.05.2020 | 15.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 28.12.2020 | 30.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
3.15 MB | 28.12.2020 | 30.04.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
3.15 MB | 28.12.2020 | 30.04.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 17.12.2019 | 17.12.2019 | 2 |
Acceptance-conveyance act |
DOCX | 15.81 KB | 17.12.2019 | 16.12.2019 | 1 |
Acceptance-conveyance act |
EDOC | 25.37 KB | 17.12.2019 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 25.48 KB | 17.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 50.79 KB | 17.12.2019 | 16.12.2019 | 3 |
Application |
DOCX | 42.29 KB | 17.12.2019 | 16.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.3 KB | 17.12.2019 | 16.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.55 KB | 17.12.2019 | 16.12.2019 | 1 |
Appraisal reports |
EDOC | 175.74 KB | 17.12.2019 | 16.12.2019 | 2 |
Appraisal reports |
185.58 KB | 17.12.2019 | 16.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 25.23 KB | 17.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.52 KB | 17.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.9 KB | 17.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 25.8 KB | 17.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.9 KB | 09.07.2019 | 04.07.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.6 KB | 09.07.2019 | 04.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
EDOC | 51.09 KB | 30.10.2018 | 22.10.2018 | 4 |
Application |
DOCX | 42.36 KB | 30.10.2018 | 22.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 83.38 KB | 30.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.98 KB | 30.10.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
DOCX | 41 KB | 11.07.2018 | 29.06.2018 | 3 |
Application |
EDOC | 48.67 KB | 11.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
168.12 KB | 11.07.2018 | 25.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 175.86 KB | 11.07.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.48 KB | 08.02.2018 | 02.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.48 KB | 08.02.2018 | 02.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.17 KB | 08.02.2018 | 02.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.33 KB | 27.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 131.68 KB | 27.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 27.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.35 KB | 15.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 496.75 KB | 15.01.2013 | 28.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.71 KB | 15.01.2013 | 28.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.19 KB | 15.01.2013 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 08.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 47.24 KB | 08.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 85.49 KB | 08.02.2012 | 01.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 08.02.2012 | 01.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.02 KB | 08.02.2012 | 31.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.16 KB | 08.02.2012 | 31.01.2012 | 4 |
Registration certificates |
TIF | 46.29 KB | 08.02.2012 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 29.11.2011 | 25.11.2011 | 2 |
Registration certificates |
TIF | 33.83 KB | 29.11.2011 | 25.11.2011 | 1 |
Application |
TIF | 488.57 KB | 29.11.2011 | 24.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.72 KB | 29.11.2011 | 24.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.97 KB | 29.11.2011 | 24.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.22 KB | 29.11.2011 | 24.10.2011 | 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