Ceraukste AGRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ceraukste AGRO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603000544, 10.03.1992
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV88ZZZ43603000544
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603000544 Is active 13.06.1995
Legal address Legal address: Bauskas nov., Ceraukstes pag., Mūsa, Centra iela 145, LV-3901 Previous addresses
Other registered in this address
Postal address Centra iela 145, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901
Registration certificate number, date Nr. C29072. 19.06.2004
Fixed capital Paid capital - 33 950.00 EUR (Registered in State Enterprise register 10.05.2014)
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 08.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63926165
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
2023 Sign in
2022
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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 26.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (20)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 6 35.00 EUR 210.00 EUR 0.61856 % 6 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 2 35.00 EUR 70.00 EUR 0.20619 % 2 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 5 35.00 EUR 175.00 EUR 0.51546 % 5 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 85 35.00 EUR 2 975.00 EUR 8.76289 % 85 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 44 35.00 EUR 1 540.00 EUR 4.53608 % 44 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 5 35.00 EUR 175.00 EUR 0.51546 % 5 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 24 35.00 EUR 840.00 EUR 2.47423 % 24 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 34 35.00 EUR 1 190.00 EUR 3.50515 % 34 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 6 35.00 EUR 210.00 EUR 0.61856 % 6 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 1 35.00 EUR 35.00 EUR 0.10309 % 1 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 28 35.00 EUR 980.00 EUR 2.8866 % 28 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 490 35.00 EUR 17 150.00 EUR 50.51546 % 490 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 21 35.00 EUR 735.00 EUR 2.16495 % 21 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 1 35.00 EUR 35.00 EUR 0.10309 % 1 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 31 35.00 EUR 1 085.00 EUR 3.19588 % 31 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 11 35.00 EUR 385.00 EUR 1.13402 % 11 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 1 35.00 EUR 35.00 EUR 0.10309 % 1 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 69 35.00 EUR 2 415.00 EUR 7.1134 % 69 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 101 35.00 EUR 3 535.00 EUR 10.41237 % 101 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 5 35.00 EUR 175.00 EUR 0.51546 % 5 08.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 6488 - 6593
 6488 - 6593
Net turnover
  5831 , Major
 5831
Major
Profit or loss
  109590
 109590
Equity capital
  2238
 2238
Fixed assets
  1886
 1886
Balance
  2738
 2738
Tangible assets
  1337
 1337
Liquidity
  53618 , Companies
 53618
Companies
Profitability
  77363 , Companies
 77363
Companies

About the company's comparative indices

Legal address on the map
Ceraukste AGRO Legal address on the map
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