Agro Lestene, SIA
Basic data | |||||||||||||
Name | SIA "Agro Lestene" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103200693, 12.11.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 12.11.2008 | ||||||||||||
SEPA identifier | LV44ZZZ40103200693 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Tukuma nov., Lestenes pag., "Agro Lestene", LV-3146
Previous addresses Other registered in this address |
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Postal address | "Agro Lestene", Lestenes pag., Tukuma nov., LV-3146 | ||||||||||||
Registration certificate number, date | Nr. K084603. 12.11.2008 | ||||||||||||
Fixed capital |
Paid capital - 4 235 000.00 EUR (Registered in State Enterprise register 05.08.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.08.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 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 (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 11.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 11.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 17.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 17.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.02.2014 | 01.01.2012 - 31.12.2012 | Annual report | 25.02.2014 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.04.2011 |
2009 , Annual report , 12.11.2008 - 31.12.2009 , 28.04.2010 | 12.11.2008 - 31.12.2009 | Annual report | 28.04.2010 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
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 07.08.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2024 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: United Kingdom | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Germany |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 15.05.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
15.05.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Netherlands | ||||
2. Procuration | ||||
From 15.05.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
15.05.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Anguilla | ||||
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
SIA "Idar"(40203227444)Tukuma nov., Lestenes pag., "Agro Lestene" | ||||||
From 04.01.2024 | 4235000 | 1.00 EUR | 4 235 000.00 EUR | 100.00 % | 4235000 | 20.02.2024 |
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 07.08.2024 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 73452 - 73464 | 73452 - 73464 | ||
Net turnover
5060 , Major
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5060 |
Major | |
Profit or loss
110071
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110071 |
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Equity capital
3342
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3342 |
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Fixed assets
2200
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2200 |
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Balance
3344
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3344 |
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Tangible assets
1580
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1580 |
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Liquidity
54460 - 54461 , Companies
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54460 - 54461 |
Companies | |
Profitability
58387 , Companies
|
58387 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |