Veiksme Agro, SIA

Limited Liability Company, Micro company
Place in branch
736 by turnover
121 by profit
60 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Veiksme Agro"
Registration number, date 43603038383, 29.01.2009
VAT number LV43603038383 from 20.10.2009 Europe VAT register
Register, date Commercial Register, 29.01.2009
Legal address Zaļā iela 1 – 8, Oglaine, Vircavas pag., Jelgavas nov., LV-3036 Check address owners
Fixed capital 2 845 EUR, registered payment 12.05.2016
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, €) 13.21 -18.51 -10.49
Personal income tax (thousands, €) 0.25 0.87 0.73
Statutory social insurance contributions (thousands, €) 0.58 2.05 1.63
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.05.2016
* 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 % 2 845 € 1 € 2 845 09.05.2016 12.05.2016

Historical addresses

Jelgavas rajons, Vircavas pagasts, Oglaine, "Oglaine 24" Until 17.02.2009 16 years ago
Jelgavas rajons, Vircavas pagasts, Oglaine, "Oglaine 24"-8 Until 03.07.2009 16 years ago
Jelgavas nov., Vircavas pag., Oglaine, "Oglaine 24" - 8 Until 05.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
veiksme vadibas zin. DOCX

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
veiksme vadibas zin. DOCX

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
veiksme vadibas zin. DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
veiksme vadibas zin. DOCX

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
veiksme vadibas zin. DOCX

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
veiksme vadibas zin. DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
veiksme vadibas zin. DOCX

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
veiksme vadibas zin. DOCX

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
veiksme vadibas zin. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.02.2015  ZIP €7.00
1_HTML izdruka HTML
veiksme vadibas zin. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
veiksme vadibas zin. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
veiksme vadibas zin. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
veiksme vadibas zin. RAR

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
veiksme vadibas zin. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (10.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 63.33 KB 12.05.2016 09.05.2016 2

Shareholders’ register

TIF 43.62 KB 12.05.2016 09.05.2016 2

Shareholders’ register

TIF 18.61 KB 21.09.2011 10.02.2009 1

Articles of Association

TIF 292.73 KB 21.09.2011 28.01.2009 9

Memorandum of Association

TIF 31.59 KB 21.09.2011 28.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 55.32 KB 12.05.2016 12.05.2016 2

Application

TIF 142.58 KB 12.05.2016 09.05.2016 4

Protocols/decisions of a company/organisation

TIF 70.35 KB 12.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

TIF 51.81 KB 21.09.2011 17.02.2009 2

Application

TIF 55.06 KB 21.09.2011 10.02.2009 2

Power of attorney, act of empowerment

TIF 13.31 KB 21.09.2011 10.02.2009 1

Protocols/decisions of a company/organisation

TIF 16.54 KB 21.09.2011 10.02.2009 1

Receipts on the publication and state fees

TIF 36.09 KB 21.09.2011 05.02.2009 2

Announcement regarding the legal address

TIF 15.57 KB 21.09.2011 29.01.2009 1

Application

TIF 117.15 KB 21.09.2011 29.01.2009 6

Bank statements or other document regarding the payment of the equity

TIF 10.47 KB 21.09.2011 29.01.2009 1

Decisions / letters / protocols of public notaries

TIF 42.44 KB 21.09.2011 29.01.2009 2

Receipts on the publication and state fees

TIF 26.36 KB 21.09.2011 29.01.2009 2

Registration certificates

TIF 41.27 KB 21.09.2011 29.01.2009 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