Agrofirma Zelta Druva, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agrofirma Zelta Druva" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45103000945, 10.04.1992
Register, Included in The Register Commercial register, 13.05.2004
SEPA identifier LV09ZZZ45103000945
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45103000945 Is active 15.06.1995
Legal address Legal address: Dobeles nov., Bērzes pag., "Darbnīcas", LV-3732 *** Previous addresses
Other registered in this address
Postal address "Darbnīcas", Bērzes pag., Dobeles nov., LV-3732
Certificate of registration Nr. C4297. 13.05.2004
Fixed capital Paid capital - 1 030 750.00 EUR (Registered in State Enterprise register 20.07.2016)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, ZO.LV)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.10.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
28.10.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (85)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 1192 14.00 EUR 16 688.00 EUR 1.61902 % 1192 05.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 28 14.00 EUR 392.00 EUR 0.03803 % 28 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 35 14.00 EUR 490.00 EUR 0.04754 % 35 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 5 14.00 EUR 70.00 EUR 0.00679 % 5 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 4 14.00 EUR 56.00 EUR 0.00543 % 4 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 63 14.00 EUR 882.00 EUR 0.08557 % 63 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 2 14.00 EUR 28.00 EUR 0.00272 % 2 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 1 14.00 EUR 14.00 EUR 0.00136 % 1 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 53 14.00 EUR 742.00 EUR 0.07199 % 53 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 14 14.00 EUR 196.00 EUR 0.01902 % 14 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 2 14.00 EUR 28.00 EUR 0.00272 % 2 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 4 14.00 EUR 56.00 EUR 0.00543 % 4 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 48 14.00 EUR 672.00 EUR 0.0652 % 48 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 46 14.00 EUR 644.00 EUR 0.06248 % 46 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 74 14.00 EUR 1 036.00 EUR 0.10051 % 74 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 4 14.00 EUR 56.00 EUR 0.00543 % 4 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 4 14.00 EUR 56.00 EUR 0.00543 % 4 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 3 14.00 EUR 42.00 EUR 0.00407 % 3 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 5 14.00 EUR 70.00 EUR 0.00679 % 5 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 9 14.00 EUR 126.00 EUR 0.01222 % 9 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 32 14.00 EUR 448.00 EUR 0.04346 % 32 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 50 14.00 EUR 700.00 EUR 0.06791 % 50 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 16 14.00 EUR 224.00 EUR 0.02173 % 16 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 30187 14.00 EUR 422 618.00 EUR 41.00102 % 30187 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 9 14.00 EUR 126.00 EUR 0.01222 % 9 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 12 14.00 EUR 168.00 EUR 0.0163 % 12 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 35 14.00 EUR 490.00 EUR 0.04754 % 35 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 24 14.00 EUR 336.00 EUR 0.0326 % 24 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 3 14.00 EUR 42.00 EUR 0.00407 % 3 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 11 14.00 EUR 154.00 EUR 0.01494 % 11 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 18 14.00 EUR 252.00 EUR 0.02445 % 18 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 14 14.00 EUR 196.00 EUR 0.01902 % 14 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 6 14.00 EUR 84.00 EUR 0.00815 % 6 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 52 14.00 EUR 728.00 EUR 0.07063 % 52 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 29 14.00 EUR 406.00 EUR 0.03939 % 29 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 2 14.00 EUR 28.00 EUR 0.00272 % 2 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 108 14.00 EUR 1 512.00 EUR 0.14669 % 108 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 40 14.00 EUR 560.00 EUR 0.05433 % 40 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 20 14.00 EUR 280.00 EUR 0.02716 % 20 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 28 14.00 EUR 392.00 EUR 0.03803 % 28 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 25 14.00 EUR 350.00 EUR 0.03396 % 25 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 26 14.00 EUR 364.00 EUR 0.03531 % 26 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 19 14.00 EUR 266.00 EUR 0.02581 % 19 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 52 14.00 EUR 728.00 EUR 0.07063 % 52 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 1 14.00 EUR 14.00 EUR 0.00136 % 1 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 1 14.00 EUR 14.00 EUR 0.00136 % 1 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 33 14.00 EUR 462.00 EUR 0.04482 % 33 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 14 14.00 EUR 196.00 EUR 0.01902 % 14 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 25 14.00 EUR 350.00 EUR 0.03396 % 25 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 42 14.00 EUR 588.00 EUR 0.05705 % 42 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 1 14.00 EUR 14.00 EUR 0.00136 % 1 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 97 14.00 EUR 1 358.00 EUR 0.13175 % 97 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 50 14.00 EUR 700.00 EUR 0.06791 % 50 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 8 14.00 EUR 112.00 EUR 0.01087 % 8 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 32 14.00 EUR 448.00 EUR 0.04346 % 32 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 15 14.00 EUR 210.00 EUR 0.02037 % 15 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 8 14.00 EUR 112.00 EUR 0.01087 % 8 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 51 14.00 EUR 714.00 EUR 0.06927 % 51 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 80 14.00 EUR 1 120.00 EUR 0.10866 % 80 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 15 14.00 EUR 210.00 EUR 0.02037 % 15 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 40 14.00 EUR 560.00 EUR 0.05433 % 40 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 39900 14.00 EUR 558 600.00 EUR 54.19355 % 39900 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 38 14.00 EUR 532.00 EUR 0.05161 % 38 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 26 14.00 EUR 364.00 EUR 0.03531 % 26 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 7 14.00 EUR 98.00 EUR 0.00951 % 7 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 1 14.00 EUR 14.00 EUR 0.00136 % 1 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 56 14.00 EUR 784.00 EUR 0.07606 % 56 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 3 14.00 EUR 42.00 EUR 0.00407 % 3 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 14 14.00 EUR 196.00 EUR 0.01902 % 14 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 1 14.00 EUR 14.00 EUR 0.00136 % 1 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 21 14.00 EUR 294.00 EUR 0.02852 % 21 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 156 14.00 EUR 2 184.00 EUR 0.21188 % 156 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 6 14.00 EUR 84.00 EUR 0.00815 % 6 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 126 14.00 EUR 1 764.00 EUR 0.17114 % 126 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 243 14.00 EUR 3 402.00 EUR 0.33005 % 243 28.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 9480 - 9557
 9480 - 9557
Net turnover
  3183 , Major
 3183
Major
Profit or loss
  1612
 1612
Equity capital
  764
 764
Fixed assets
  913
 913
Balance
  1206
 1206
Tangible assets
  596
 596
Liquidity
  34748 - 34749 , Companies
 34748 - 34749
Companies
Profitability
  49828 , Companies
 49828
Companies

About the company's comparative indices

Legal address on the map
Agrofirma Zelta Druva Legal address on the map
Publications (2)
“Agrofirma Zelta Druva” pērn turpinājusi strādāt ar zaudējumiem 19.05.2021 06:28

Lauksaimniecības uzņēmums SIA “Agrofirma Zelta Druva” 2020.gadā veicis 56,2 tūkst. EUR lielas investīcijas lauksaimniecības zemju iegādē, kā arī 138,7 tūkst. EUR lauksaimniecības tehnikas iegādē un modernizācijā

"Agrofirma Zelta Druva” reģistrē jaunu komercķīlu 21.11.2017 06:19

Lauksaimniecības uzņēmums SIA “Agrofirma Zelta Druva” 17.novembrī reģistrējis jaunu komercķīlu, par labu AS “SEB banka” ieķīlājot ķermeniskos pamatlīdzekļus, ziņo “Lursoft” Klientu Portfelis.