VALDRO AGRO, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VALDRO AGRO"
Registration number, date 40003372022, 18.12.1997
VAT number LV40003372022 from 28.05.1998 Europe VAT register
Register, date Commercial Register, 26.04.2004
Legal address Meža iela 4, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 308 000 EUR, registered payment 13.11.2015
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, €) -109.87 -155.4 0.9
Personal income tax (thousands, €) 27.67 19.29 21.19
Statutory social insurance contributions (thousands, €) 60.49 43.98 46.33
Average employees count 14 14 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
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
Latvia Latvia

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   30.11.2017

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.  03.07.2009
* 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 % 30 800 € 10 € 308 000 Latvia 06.09.2017 12.09.2017

Apply information changes

ML

"Valdro Agro", SIA

Meža 4, Valka, Valkas nov. LV-4701 Check address owners

Lauksaimniecības pakalpojumi

http://www.valdroagro.lv

Historical company names

Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām "VALDRO AGRO" Until 13.11.2015 9 years ago

Historical addresses

Valka, Domes bulvāris 1-10 Until 14.08.2001 23 years ago
Valka, Merķeļa iela 23-7 Until 03.07.2009 15 years ago
Valkas nov., Valka, Merķeļa iela 23-7 Until 12.06.2014 10 years ago
Valkas nov., Valkas pag., "Vanagi" Until 13.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums VA 2023 ar REV Zin EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums VA 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
revidentazin2020 PDF
vad bas zinoj2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkrigu revidentu zinojums PDF
Vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 3 PDF
Vadibas apliecinajums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
vad bas zi ojums PDF

2015

 Annual report 26.01.2016  TIF (1.23 MB) €8.00

2014

 Annual report 08.05.2015  TIF (1.93 MB) €7.00

2013

 Annual report 14.04.2014  TIF (1.09 MB)

2012

 Annual report 30.05.2013  TIF (2.35 MB)

2011

 Annual report 03.05.2012  TIF (474.69 KB)

2010

 Annual report 06.05.2011  TIF (1.05 MB)

2009

 Annual report 10.05.2010  TIF (1.06 MB)

2008

 Annual report 07.05.2009  TIF (1.09 MB)

2007

 Annual report 13.08.2008  TIF (984.38 KB)

2006

 Annual report 28.08.2007  TIF (1014.77 KB)

2005

 Annual report 01.11.2006  TIF (462.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 177.87 KB 12.09.2017 06.09.2017 7

Articles of Association

 TIF 61.04 KB 16.04.2013 22.03.2004 3

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 72.58 KB 30.11.2017 30.11.2017 2

Application

 PDF 7.2 MB 30.11.2017 18.11.2017 24

Protocols/decisions of a company/organisation

 PDF 387.12 KB 30.11.2017 18.11.2017 1

Protocols/decisions of a company/organisation

 PDF 416.34 KB 30.11.2017 18.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 12.09.2017 12.09.2017 2

Application

 TIF 119.87 KB 12.09.2017 11.09.2017 4

Notice of a member of the Board regarding the resignation

 TIF 36.52 KB 12.09.2017 11.09.2017 1

Power of attorney, act of empowerment

 TIF 69.79 KB 12.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.22 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.22 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 13.09.2016 13.09.2016 2

Application

 PDF 1.48 MB 09.09.2016 09.09.2016 5

Application

 PDF 1.51 MB 09.09.2016 09.09.2016 5
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