Basic data
Name AS "AGROFIRMA OGRE"
Legal form Joint stock company (AS)
Registration number, date 40203256937, 04.09.2020
Register, Included in The Register Commercial register, 04.09.2020
SEPA identifier LV35ZZZ40203256937
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203256937 Is active 28.10.2021
Legal address Legal address: Rīga, Krišjāņa Barona iela 130 k-9, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 130 k-9, Rīga, LV-1012
Fixed capital Paid capital - 974 834.00 EUR (Registered in State Enterprise register 28.12.2023)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.01.2025
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 30.01.2025
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 (4)
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 06.01.2025 Member of the Board/ Right of sole representation
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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 Deputy chairperson of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 Member of the Council
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 22.12.2022 Chairperson of the Council
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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
SIA LĀČPLĒŠA GRAUDS(40103896623)Ogres nov., Lielvārdes pag., Kaibala, "Čuibas 1"
From 07.05.2024 497165 1.00 EUR 497 165.00 EUR 50.99997 % 497165 08.08.2024
Document country on the date of registration: Latvia
SIA "Landskoronas līdumi"(50103776401)Rīga, Elizabetes iela 57A - 15 Actual address: Rīga, Krišjāņa Barona iela 130 k-9
From 07.05.2024 477669 1.00 EUR 477 669.00 EUR 49.00003 % 477669 08.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2024 Germany Germany

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 145188 - 145221
 145188 - 145221
Net turnover
  31870 , Major
 31870
Major
Profit or loss
  33659 - 33660
 33659 - 33660
Equity capital
  5658
 5658
Fixed assets
  2302
 2302
Balance
  2700
 2700
Tangible assets
  1640
 1640
Liquidity
  2614 , Companies
 2614
Companies
Profitability
  11959 , Companies
 11959
Companies

About the company's comparative indices

Legal address on the map
AGROFIRMA OGRE Legal address on the map
Publications (0)