Vildavas Agro, SIA

Limited Liability Company, Micro company
Place in branch
406 by turnover
99 by profit
79 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vildavas Agro"
Registration number, date 45403024444, 02.11.2009
VAT number LV45403024444 from 23.01.2010 Europe VAT register
Register, date Commercial Register, 02.11.2009
Legal address "Vildavas", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners
Fixed capital 2 840 EUR, registered payment 14.05.2015
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, €) 23.84 1.71 -2.76
Personal income tax (thousands, €) 1.46 1.15 -0.01
Statutory social insurance contributions (thousands, €) 2.42 1.96 0.19
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Denmark Denmark

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.  31.05.2023
* 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 % 20 € 142 € 2 840 Denmark 05.05.2015 31.05.2023

Apply information changes

ML

"Vildavas Agro", SIA

Blaumaņa 10-4, Rīga LV-1011 Check address owners

Lopkopība

Historical addresses

Viesītes nov., Viesītes l. t., "Vildavas" Until 04.03.2010 14 years ago
Viesītes nov., Viesītes pag., "Vildavas" Until 14.03.2011 13 years ago
Rīga, Krāmu iela 2 Until 17.01.2013 11 years ago
Rīga, Blaumaņa iela 10 - 4 Until 15.03.2018 6 years ago
Viesītes nov., Viesītes pag., "Vildavas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (778.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.15 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (964.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (1.21 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (1.76 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (3.25 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (398.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (772.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (1.98 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.74 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (96.92 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.36 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 17.05.2012  HTML (99.44 KB)

2010

 Annual report 02.11.2009 - 31.12.2010 03.06.2011  HTML (99.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 621.09 KB 19.05.2015 05.05.2015 4

Amendments to the Articles of Association

 TIF 39.57 KB 19.05.2015 04.05.2015 1

Articles of Association

 TIF 47.06 KB 19.05.2015 04.05.2015 1

Articles of Association

 TIF 16.48 KB 22.01.2010 28.09.2009 1

Memorandum of Association

 TIF 21.95 KB 22.01.2010 28.09.2009 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

 EDOC 71.92 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.54 KB 15.03.2018 15.03.2018 2

Application

 TIF 211.97 KB 13.03.2018 18.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 58.02 KB 19.05.2015 14.05.2015 2

Application

 TIF 202.92 KB 19.05.2015 08.05.2015 2

Protocols/decisions of a company/organisation

 TIF 213.53 KB 19.05.2015 04.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 49.04 KB 17.01.2013 17.01.2013 1

Confirmation or consent to legal address

 TIF 43.62 KB 17.01.2013 02.01.2013 1

Announcement regarding the legal address

 TIF 12.42 KB 17.01.2013 27.12.2012 1

Application

 TIF 71.37 KB 17.01.2013 27.12.2012 1

Power of attorney, act of empowerment

 TIF 464.41 KB 17.01.2013 30.03.2012 7

Notary’s decision

 TIF 43.51 KB 14.03.2011 14.03.2011 1

Application

 TIF 46.31 KB 14.03.2011 03.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.58 KB 22.01.2010 16.11.2009 1

Notary’s decision

 TIF 39.27 KB 22.01.2010 02.11.2009 1

Registration certificates

 TIF 52.42 KB 22.01.2010 02.11.2009 1

Application

 TIF 128.93 KB 22.01.2010 29.10.2009 5

Receipts on the publication and state fees

 TIF 27.13 KB 22.01.2010 20.10.2009 2

Announcement regarding the legal address

 TIF 9.36 KB 22.01.2010 28.09.2009 1

Power of attorney, act of empowerment

 TIF 174.67 KB 22.01.2010 22.09.2009 9
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