Vecsaliena Agro, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
15 by profit
11 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 | Sabiedrība ar ierobežotu atbildību Vecsaliena Agro |
| Registration number, date | 50203356361, 28.10.2021 |
| VAT number | LV50203356361 from 20.01.2022 Europe VAT register |
| Register, date | Commercial Register, 28.10.2021 |
| Legal address | "Bukas", Červonka, Vecsalienas pag., Augšdaugavas nov., LV-5465 Check address owners |
| Fixed capital | 602 812 EUR, registered payment 28.03.2024 |
| 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
- Has contacts
- Negative 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, €) | -111.47 | -80.1 | 0 |
| Personal income tax (thousands, €) | 10.36 | 5.73 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.66 | 9.66 | 0 |
| Average employees count | 3 | 2 | 0 |
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 | 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 14.02.2022 | Germany | Germany |
|
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 | 14.02.2022 |
* 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 % | 21 529 | € 28 | € 602 812 | Germany | 22.03.2024 | 28.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vecsaliena Agro", SIA
"Bukas", Červonka, Vecsalienas pagasts, Augšdaugavas nov., LV-5465 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 28.10.2021 - 31.12.2021 | 08.04.2022 | PDF (79.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.34 KB | 28.03.2024 | 22.03.2024 | 1 |
Articles of Association |
EDOC | 25.55 KB | 28.03.2024 | 13.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.49 KB | 28.03.2024 | 13.03.2024 | 2 |
Shareholders’ register |
TIF | 113.61 KB | 08.02.2022 | 07.02.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.08 KB | 28.03.2024 | 24.03.2024 | 3 |
Acceptance-conveyance act |
EDOC | 25.77 KB | 28.03.2024 | 22.03.2024 | 1 |
Appraisal reports |
EDOC | 229.44 KB | 28.03.2024 | 21.03.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.15 KB | 28.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.67 KB | 28.03.2024 | 13.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
TIF | 182.99 KB | 08.02.2022 | 07.02.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 89.31 KB | 08.02.2022 | 07.02.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.27 KB | 08.02.2022 | 07.02.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 443.1 KB | 08.02.2022 | 30.08.2010 | 6 |
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