Vaiņode Agro Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 SIA "Vaiņode Agro Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103503851, 23.01.2012
Register, Included in The Register Commercial register, 23.01.2012
SEPA identifier LV26ZZZ40103503851
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103503851 Is active 14.06.2013
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Registration certificate number, date Nr. K126063. 23.01.2012
Fixed capital Paid capital - 4 500 000.00 EUR (Registered in State Enterprise register 13.12.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 13.12.2023
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 13.01.2025
Find out current information about tax debts
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 (20)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2020 Member of the Board/ Together with all the rest of
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 14.05.2020 Member of the Board/ Together with all the rest of
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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.05.2020

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AmberStone Group, AS(40103736854)Rīga, Elizabetes iela 23
From 07.12.2023 4500000 1.00 EUR 4 500 000.00 EUR 100.00 % 4500000 13.12.2023
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 25.02.2021 Latvia Latvia

Type of control: other

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.06.2023

From Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 89392 - 89410
 89392 - 89410
Net turnover
  86535 - 112458 , Major
 86535 - 112458 		Major
Profit or loss
  335
 335
Equity capital
  1259
 1259
Fixed assets
  832
 832
Balance
  1366
 1366
Tangible assets
  28631
 28631
Liquidity
  45404 - 45405 , Companies
 45404 - 45405 		Companies

About the company's comparative indices

Vaiņode Agro Holding mentioned in newspapers   Vaiņode Agro Holding zo.lv catalogue
Legal address on the map
Vaiņode Agro Holding Legal address on the map
Publications (1)
Vaiņodes bekons šodien svin savu 17.dzimšanas dienu 12.02.2015 11:54

Šodien savu septiņpadsmito dzimšanas dienu atzīmē SIA Vaiņodes bekons, kas kopš dibināšanas brīža līdz pat 2008.gada februārim bija zināms kā SIA KURZEMES BEKONS.

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