VALMIERA AGRO, SIA
Limited Liability Company, Small company
Place in branch
197 by turnover
48 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 "VALMIERA AGRO" |
| Registration number, date | 44103069319, 15.08.2011 |
| VAT number | LV44103069319 from 09.12.2011 Europe VAT register |
| Register, date | Commercial Register, 15.08.2011 |
| Legal address | "Ekāni", Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 005 833 EUR, registered payment 18.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -45.05 | 49.82 | -66.33 |
| Personal income tax (thousands, €) | 4.14 | 3.33 | -0.29 |
| Statutory social insurance contributions (thousands, €) | 6.79 | 4.4 | 5.42 |
| Average employees count | 2 | 2 | 3 |
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 | Citu liellopu audzēšana (01.42) |
| 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 17.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.10.2023 | 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 | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2024 |
* 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 |
57.62 % | 1 155 833 | € 1 | € 1 155 833 | Latvia | 29.12.2023 | 29.12.2023 |
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
42.38 % | 850 000 | € 1 | € 850 000 | Latvia | 26.09.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Valmiera Agro", SIA
"Kļaviņas 1", Rencēnu pagasts, Valmieras nov., LV-4232 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Kocēnu nov., Kocēnu pag., "Mazkalni" | Until 08.11.2011 | 13 years ago |
|---|---|---|
| Burtnieku nov., Rencēnu pag., Buka, "Kļaviņas 1" | Until 17.08.2017 | 7 years ago |
| Burtnieku nov., Rencēnu pag., "Kļaviņas 1" | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Rencēnu pag., "Kļaviņas 1" | Until 26.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 05 21 VA protokols GP 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VA protokols GP 29 06 2023 v1.1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VA protokols GP2021 06 07 2022 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums VA19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valmieras agro vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinaVA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 15.08.2011 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VA vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.63 KB | 12.08.2024 | 23.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.63 KB | 31.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 47.44 KB | 29.12.2023 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 86.48 KB | 02.10.2023 | 26.09.2023 | 1 |
Shareholders’ register |
DOCX | 14.27 KB | 21.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 18.12.2019 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.86 KB | 18.12.2019 | 13.12.2019 | 1 |
Articles of Association |
DOCX | 13.82 KB | 18.12.2019 | 13.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.08 KB | 18.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 17.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.23 KB | 17.12.2018 | 13.12.2018 | 1 |
Articles of Association |
DOCX | 14.73 KB | 17.12.2018 | 13.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.14 KB | 17.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
TIF | 74.48 KB | 10.04.2018 | 03.04.2018 | 5 |
Shareholders’ register |
TIF | 67.21 KB | 28.12.2017 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.75 KB | 28.12.2017 | 05.12.2017 | 1 |
Articles of Association |
TIF | 65.26 KB | 28.12.2017 | 05.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.89 KB | 28.12.2017 | 05.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 25.01.2017 | 10.10.2016 | 1 |
Articles of Association |
TIF | 68.91 KB | 25.01.2017 | 10.10.2016 | 2 |
Shareholders’ register |
TIF | 162.91 KB | 25.01.2017 | 28.01.2016 | 3 |
Articles of Association |
TIF | 68.88 KB | 25.01.2017 | 18.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.5 KB | 25.01.2017 | 18.12.2015 | 1 |
Shareholders’ register |
TIF | 112.39 KB | 25.01.2017 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 181.39 KB | 25.01.2017 | 18.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.39 KB | 25.01.2017 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 12.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 11.91 KB | 12.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 8.11 KB | 12.12.2011 | 30.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.03 KB | 12.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 12.4 KB | 16.08.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 29.73 KB | 16.08.2011 | 09.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.9 KB | 18.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.2 KB | 18.09.2024 | 09.09.2024 | 2 |
Application |
EDOC | 42.41 KB | 07.08.2024 | 07.08.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.65 KB | 27.05.2024 | 27.05.2024 | 2 |
Application |
EDOC | 87.71 KB | 29.12.2023 | 28.12.2023 | 4 |
Application |
EDOC | 61.38 KB | 03.01.2024 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.33 KB | 03.01.2024 | 18.12.2023 | 1 |
Application |
EDOC | 55.16 KB | 02.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 26.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 47.55 KB | 26.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 47.55 KB | 26.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 49.31 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 44.09 KB | 21.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 49.11 KB | 21.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 83.27 KB | 18.12.2019 | 17.12.2019 | 23 |
Application |
DOCX | 75.81 KB | 18.12.2019 | 17.12.2019 | 23 |
Bank statements or other document regarding the payment of the equity |
148.24 KB | 18.12.2019 | 17.12.2019 | 1 | |
Shareholders’ register |
EDOC | 52.49 KB | 18.12.2019 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 22.62 KB | 18.12.2019 | 13.12.2019 | 1 |
Articles of Association |
EDOC | 46.68 KB | 18.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.95 KB | 18.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.24 KB | 18.12.2019 | 13.12.2019 | 1 |
Other documents |
EDOC | 22.58 KB | 18.12.2019 | 13.12.2019 | 1 |
Other documents |
DOCX | 12.87 KB | 18.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 18.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.01 KB | 18.12.2019 | 13.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.75 KB | 18.12.2019 | 13.12.2019 | 1 |
Application |
DOCX | 52.27 KB | 17.12.2018 | 17.12.2018 | 7 |
Application |
EDOC | 60.83 KB | 17.12.2018 | 17.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 17.12.2018 | 17.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
193.58 KB | 17.12.2018 | 14.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 216.83 KB | 17.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 56.91 KB | 17.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 23.88 KB | 17.12.2018 | 13.12.2018 | 1 |
Articles of Association |
EDOC | 24.32 KB | 17.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.47 KB | 17.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.66 KB | 17.12.2018 | 13.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
193.59 KB | 17.12.2018 | 13.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 216.84 KB | 17.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.22 KB | 17.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 17.12.2018 | 13.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.78 KB | 17.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
EDOC | 56.1 KB | 23.10.2018 | 19.10.2018 | 4 |
Application |
DOCX | 47.35 KB | 23.10.2018 | 19.10.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 56.42 KB | 23.10.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.68 KB | 23.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 214.7 KB | 04.04.2018 | 03.04.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 04.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 168.51 KB | 28.12.2017 | 27.12.2017 | 4 |
Appraisal reports |
TIF | 165.96 KB | 03.01.2018 | 05.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.93 KB | 28.12.2017 | 05.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.29 KB | 28.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.46 KB | 28.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 216.53 KB | 25.01.2017 | 10.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.05 KB | 25.01.2017 | 10.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 25.01.2017 | 04.02.2016 | 1 |
Application |
TIF | 80.26 KB | 25.01.2017 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 25.01.2017 | 29.12.2015 | 2 |
Application |
TIF | 107.54 KB | 25.01.2017 | 18.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.72 KB | 25.01.2017 | 18.12.2015 | 1 |
Appraisal reports |
TIF | 240.77 KB | 25.01.2017 | 18.12.2015 | 4 |
Other documents |
TIF | 12.87 KB | 25.01.2017 | 18.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.59 KB | 25.01.2017 | 18.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 12.12.2011 | 09.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.59 KB | 12.12.2011 | 05.12.2011 | 1 |
Application |
TIF | 63.89 KB | 12.12.2011 | 01.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.51 KB | 12.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 12.12.2011 | 30.11.2011 | 1 |
Submission/Application |
TIF | 5.35 KB | 12.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 09.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 156.5 KB | 09.11.2011 | 04.11.2011 | 3 |
Application |
TIF | 93.59 KB | 16.08.2011 | 15.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 16.08.2011 | 15.08.2011 | 1 |
Registration certificates |
TIF | 33.19 KB | 16.08.2011 | 15.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 16.08.2011 | 12.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 16.08.2011 | 09.08.2011 | 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