Basic data
Name SIA "AGROLATS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003349121, 02.07.1997
Register, Included in The Register Commercial register, 10.06.2004
SEPA identifier LV34ZZZ50003349121
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003349121 Is active 22.07.1997
Legal address Legal address: Dobeles nov., Dobele, Brīvības iela 10B - 8, LV-3701 Previous addresses
Other registered in this address
Postal address Brīvības iela 10B - 8, Dobele, Dobeles nov., LV-3701
Reorganizations
Certificate of registration Nr. C35319. 10.06.2004
Fixed capital Paid capital - 17 049 011.00 EUR (Registered in State Enterprise register 27.07.2021)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2024
The State support The State support history  (Actual record: 02.06.2020)
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
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Contact information
Phone +371 63722099
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2021 Head 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 01.07.2008 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
01.07.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "AGROLATS HOLDING"(40103249801)Dobeles nov., Dobele, Brīvības iela 10B - 8
From 21.07.2021 17049011 1.00 EUR 17 049 011.00 EUR 100.00 % 27.07.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 07.02.2024
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 39527 - 39536
 39527 - 39536
Net turnover
  1340 , Major
 1340
Major
Profit or loss
  1497
 1497
Equity capital
  520
 520
Fixed assets
  398
 398
Balance
  396
 396
Tangible assets
  4610
 4610
Liquidity
  66793 , Companies
 66793
Companies
Profitability
  67120 , Companies
 67120
Companies

About the company's comparative indices

Legal address on the map
AGROLATS Legal address on the map
Publications (1)
"Agrolats" apgrozījums pērn pieaudzis līdz 9,855 miljoniem eiro 17.09.2018 06:04

Graudaugu audzētājs SIA "Agrolats" 2017.gadā palielinājis apgrozījumu par 17,6%, salīdzinot ar gadu iepriekš, līdz 9,855 miljoniem eiro, ziņo “Lursoft” Klientu portelis.