Valka Agra, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
771 by profit
231 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valka Agra"
Registration number, date 40103299484, 11.06.2010
VAT number None (excluded 12.12.2023) Europe VAT register
Register, date Commercial Register, 11.06.2010
Legal address Aļņu salas iela 10, Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners
Fixed capital 70 EUR, registered payment 10.11.2016
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, €) 2.59 0.52 0.31
Personal income tax (thousands, €) 0.11 0.1 0.1
Statutory social insurance contributions (thousands, €) 0.17 0.17 0.17
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  11.06.2010
* 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

40 % 28 € 1 € 28 Latvia 20.12.2024 02.01.2025

Natural person

20 % 14 € 1 € 14 Lithuania 20.12.2024 02.01.2025

Natural person

20 % 14 € 1 € 14 Latvia 20.12.2024 02.01.2025

Natural person

20 % 14 € 1 € 14 Latvia 20.12.2024 02.01.2025

Historical addresses

Babītes nov., Salas pag., Varkaļi, Aļņu salas iela 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (135 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (687.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2023  PDF (860.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (470.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (156.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (183.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 VALKA AGRA DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 11.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
valka agra zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17 KB 02.01.2025 20.12.2024 1

Amendments to the Articles of Association

TIF 13.87 KB 11.11.2016 30.06.2016 1

Articles of Association

TIF 24 KB 11.11.2016 30.06.2016 2

Shareholders’ register

TIF 28.85 KB 11.11.2016 30.06.2016 1

Shareholders’ register

TIF 73.81 KB 17.07.2015 19.06.2015 2

Articles of Association

TIF 167.34 KB 22.06.2010 01.06.2010 3

Memorandum of association

TIF 180.12 KB 22.06.2010 01.06.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.39 KB 02.01.2025 23.12.2024 3

Decisions / judgements of courts and other law enforcement authorities

EDOC 118.02 KB 02.01.2025 01.07.2024 14

Decisions / letters / protocols of public notaries

RTF 179.75 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 10.11.2016 10.11.2016 2

Application

TIF 140.45 KB 11.11.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 65.66 KB 11.11.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 72.3 KB 17.07.2015 07.07.2015 2

Application

TIF 104.37 KB 17.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 140.63 KB 22.06.2010 11.06.2010 2

Registration certificates

TIF 167.87 KB 22.06.2010 11.06.2010 1

Announcement regarding the legal address

TIF 36.46 KB 22.06.2010 01.06.2010 1

Application

TIF 802.62 KB 22.06.2010 01.06.2010 5

Receipts on the publication and state fees

TIF 122.65 KB 22.06.2010 01.06.2010 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