VZ agro, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
8K+ by profit
279 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 "VZ agro" |
| Registration number, date | 40103786323, 08.05.2014 |
| VAT number | LV40103786323 from 08.05.2018 Europe VAT register |
| Register, date | Commercial Register, 08.05.2014 |
| Legal address | "Edelveiss", Zeltiņi, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.04.2016 |
| 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
- 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, €) | 0.48 | 2.43 | -1.1 |
| Personal income tax (thousands, €) | 0.2 | 0.1 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 1.22 | 0.17 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 13.07.2019 | 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 | 08.05.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 15.04.2016 | 20.04.2016 |
Historical addresses
| Rīga, Salaspils iela 12 k-1 -58 | Until 01.09.2015 | 9 years ago |
|---|---|---|
| Ciblas nov., Ciblas pag., Cibla, "Edelveiss" | Until 19.11.2016 | 8 years ago |
| Ciblas nov., Ciblas pag., Zeltiņi, "Edelveiss" | 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 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 23GP VZagro dibinataja lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ipasnieka lemums VZAgro 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ipasnieka lemums VZAgro 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ipasnieka lemums VZAgro 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lemums VZAgro 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ipasnieka lemums VZAgro 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (264.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (274.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzn vad zinojums VZAgro-2015 | |||||
2014 |
Annual report | 08.05.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zinojums VZAgro-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.58 KB | 25.04.2016 | 15.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.17 KB | 25.04.2016 | 15.04.2016 | 1 |
Articles of Association |
DOC | 24 KB | 15.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 15.04.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 13.79 KB | 13.06.2014 | 30.04.2014 | 1 |
Shareholders’ register |
TIF | 45.94 KB | 13.06.2014 | 30.04.2014 | 2 |
Memorandum of Association |
TIF | 26.83 KB | 13.06.2014 | 28.04.2014 | 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 | 55.62 KB | 25.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 141.92 KB | 25.04.2016 | 15.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.7 KB | 25.04.2016 | 15.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.58 KB | 25.04.2016 | 15.04.2016 | 1 |
Articles of Association |
EDOC | 21.71 KB | 15.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 15.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
EDOC | 23.15 KB | 15.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 183.54 KB | 08.09.2015 | 27.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 08.09.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.88 KB | 13.06.2014 | 08.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.33 KB | 13.06.2014 | 30.04.2014 | 1 |
Application |
TIF | 143.26 KB | 13.06.2014 | 30.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 13.06.2014 | 30.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.67 KB | 13.06.2014 | 29.04.2014 | 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