ZILUPES AGRO, SIA
Limited Liability Company
Place in branch
338 by turnover
13 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 "ZILUPES AGRO" |
| Registration number, date | 42403039705, 26.07.2016 |
| VAT number | None (excluded 30.11.2023) Europe VAT register |
| Register, date | Commercial Register, 26.07.2016 |
| Legal address | Vējavas iela 9B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2016 |
| 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
- 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, €) | 0.05 | 3.96 | -18.14 |
| Personal income tax (thousands, €) | 0.01 | 0.12 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.79 | 1.09 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 22.08.2024 | United Kingdom | Poland |
|
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 | 01.09.2024 |
* 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 |
100 % | 280 | € 10 | € 2 800 | Poland | 16.08.2024 | 22.08.2024 |
Historical addresses
| Zilupes nov., Zilupe, Lauku iela 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ludzas nov., Zilupe, Lauku iela 12 | Until 22.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Dal bnieka sapulces protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Dal bnieka sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (516.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (517.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 26.07.2016 - 31.12.2016 | 11.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.93 KB | 22.08.2024 | 16.08.2024 | 1 |
Articles of Association |
TIF | 12.82 KB | 27.07.2016 | 21.07.2016 | 1 |
Memorandum of Association |
TIF | 35.22 KB | 27.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
TIF | 42.21 KB | 27.07.2016 | 21.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.6 KB | 22.08.2024 | 17.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.46 KB | 22.08.2024 | 16.08.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 135.25 KB | 20.08.2024 | 22.07.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 235.24 KB | 20.08.2024 | 22.07.2024 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 27.07.2016 | 26.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.09 KB | 27.07.2016 | 21.07.2016 | 1 |
Application |
TIF | 132.18 KB | 27.07.2016 | 21.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 27.07.2016 | 21.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 27.07.2016 | 21.07.2016 | 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.
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