LYTAGRA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "LYTAGRA" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003027691, 23.09.1991
Register, Included in The Register Commercial register, 19.05.2003
SEPA identifier LV54ZZZ50003027691
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003027691 Is active 17.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 445, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 445, Rīga, LV-1063
Registration certificate number, date Nr. K128277. 29.05.2012
Fixed capital Paid capital - 901 958.00 EUR (Registered in State Enterprise register 11.09.2014)
Activity code (NACE)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: ZO.LV)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.1) (Source: CSB)
  • Retail sale of hardware, building materials, paints and glass (47.52, version 2.1) (Source: ZO.LV)
  • Manufacture of products of wood, cork, straw and plaiting materials (16.2, version 2.1) (Source: ZO.LV)
  • Manufacture of motor vehicle parts and accessories (29.3, version 2.1) (Source: ZO.LV)
  • Manufacture of bodies and coachwork for motor vehicles; manufacture of trailers and semi-trailers (29.20, version 2.1) (Source: ZO.LV)
  • Manufacture of motor vehicles (29.10, version 2.1) (Source: ZO.LV)
  • Manufacture of other special-purpose machinery (28.9, version 2.1) (Source: ZO.LV)
  • Manufacture of metal forming machinery and machine tools (28.4, version 2.1) (Source: ZO.LV)
  • Manufacture of agricultural and forestry machinery (28.30, version 2.1) (Source: ZO.LV)
  • Manufacture of other general-purpose machinery (28.2, version 2.1) (Source: ZO.LV)
  • Manufacture of general-purpose machinery (28.1, version 2.1) (Source: ZO.LV)
  • Manufacture of plastic products (22.2, version 2.1) (Source: ZO.LV)
  • Manufacture of rubber products (22.1, version 2.1) (Source: ZO.LV)
  • Installation of industrial machinery and equipment (33.20, version 2.1) (Source: ZO.LV)
  • Repair and maintenance of fabricated metal products, machinery and equipment (33.1, version 2.1) (Source: ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 19.11.2024
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 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 67100300
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 (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Member of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akcine bendrove "Lytagra"(Registration number: 133370289)Kaunas, Ateities pl. 50, Lietuva
From 27.05.2024 9013323 0.10 EUR 901 332.30 EUR 99.93063 % 9013323 28.06.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 4979 0.10 EUR 497.90 EUR 0.0552 % 4979 28.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 710 0.10 EUR 71.00 EUR 0.00787 % 7100 28.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 284 0.10 EUR 28.40 EUR 0.00315 % 2840 28.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 284 0.10 EUR 28.40 EUR 0.00315 % 284 28.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Lithuania Lithuania

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE 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 (2023 year)
Index Place
Age of the company * 1836 - 1859
 1836 - 1859
Net turnover
  433 , Major
 433 		Major
Profit or loss
  4587
 4587
Equity capital
  1185
 1185
Fixed assets
  2337
 2337
Balance
  1305
 1305
Tangible assets
  1704
 1704
Liquidity
  51246 - 51247 , Companies
 51246 - 51247 		Companies
Profitability
  60063 , Companies
 60063 		Companies

About the company's comparative indices

LYTAGRA mentioned in newspapers   LYTAGRA zo.lv catalogue
Legal address on the map
LYTAGRA Legal address on the map
Publications (7)
Reģistrētas izmaiņas "LYTAGRA" valdes sastāvā 20.11.2024 06:27

Š.g. 19. novembrī reģistrētas izmaiņas AS “LYTAGRA” valdes sastāvā. “Lursoft IT” izziņā esošā informācija liecina, ka no uzņēmuma valdes locekļa amata atcelts Edijs Līkansis

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“LYTAGRA” apgrozījums 2023. gadā palielinājies līdz 27,4 milj. EUR 19.03.2024 09:49

AS “LYTAGRA” apgrozījums 2023. gadā palielinājies līdz 27,4 milj. EUR, kas gada laikā ir pieaugums par 5,3%

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"LYTAGRA" pērn sasniegusi tās darbības vēsturē augstāko apgrozījumu un peļņu 13.03.2023 06:47

AS “LYTAGRA” 2022. gadā turpināja īstenot jauno stratēģiju, ieņemot ievērojamu daļu tirgus lauksaimniecības tehnikas rezerves daļu, metāla un lauksaimniecības tehnikas tirdzniecībā Latvijā

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“Lytagra” apgrozījums 2021.gadā kāpis par 16,05% 28.03.2022 06:21

AS “Lytagra” aizvadītajā gadā turpināja īstenot jaunu stratēģiju, ieņemot ievērojamu lauksaimniecības tehnikas rezerves daļu, metāla un lauksaimniecības tehnikas tirdzniecības daļu Latvijā

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“LYTAGRA” 2020.gadā apgrozījusi 17,92 milj. EUR 14.04.2021 07:36

AS “LYTAGRA” 2020.gadā apgrozījusi 17,92 milj. EUR un nopelnījusi 503,07 tūkst. EUR, liecina uzņēmuma iesniegtais gada pārskats. Salīdzinot ar gadu iepriekš, tirgotāja apgrozījums palielinājies par 13,9%

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Veiktas izmaiņas AS Lytagra amatpersonu sastāvā 22.08.2016 13:15

Aizvadītajā nedēļā reģistrētas izmaiņas AS Lytagra amatpersonu sastāvā, ziņo Klientu Portfeļa monitorings. Lursoft izziņā redzams, ka 19. augustā norādīts pilnvaru termiņa pagarinājums Lietuvas Republikas pilsonei Romai Šimaitienei, kas uzņēmumā ieņem valdes locekles amatu. 

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AS LYTAGRA valdei pievienojies Pāvels Vabels 03.03.2015 11:06
Klientu portfeļa monitorings ziņo, ka AS LYTAGRA šā gada 2. martā veikusi izmaiņas amatpersonu sarakstā.
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