P-AGRO minerals, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "P-AGRO minerals"
Legal form Limited liability company (SIA)
Registration number, date 40203406904, 15.06.2022
Register, Included in The Register Commercial register, 15.06.2022
SEPA identifier LV94ZZZ40203406904
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203406904 Is active 14.08.2023
Legal address Legal address: Saldus nov., Saldus, Pļavas iela 1, LV-3801 Other registered in this address
Postal address Pļavas iela 1, Saldus, Saldus nov., LV-3801
Fixed capital Paid capital - 2 947.37 EUR (Registered in State Enterprise register 08.10.2024)
Activity code (NACE)
  • Manufacture of other inorganic basic chemicals (20.13, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other inorganic basic chemicals (20.13, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 08.10.2024
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 22.01.2025
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 (2)
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 07.12.2023 Head 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 07.12.2023 Member of the Board/ Together with CEO
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 07.12.2023 Member of the Board/ Together with CEO
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 procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
EIT RawMaterials GmbH(Registration number: HRB 168389 B)Europaplatz 2, 10557, Berlīne, Vācija
From 19.09.2024 14737 0.01 EUR 147.37 EUR 5.00005 % 14737 08.10.2024
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 103600 0.01 EUR 1 036.00 EUR 35.14998 % 103600 08.10.2024
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 19.09.2024 19600 0.01 EUR 196.00 EUR 6.65 % 19600 08.10.2024
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 19.09.2024 95200 0.01 EUR 952.00 EUR 32.29998 % 95200 08.10.2024
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 19.09.2024 19600 0.01 EUR 196.00 EUR 6.65 % 19600 08.10.2024
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 19.09.2024 42000 0.01 EUR 420.00 EUR 14.24999 % 42000 08.10.2024
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 (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 158618 - 158645
 158618 - 158645
Net turnover
  68121 - 68122 , Major
 68121 - 68122
Major
Profit or loss
  32484 - 32486
 32484 - 32486
Equity capital
  61565 - 61569
 61565 - 61569
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  75931 - 75938
 75931 - 75938
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  47592 , Companies
 47592
Companies
Profitability
There are no data of the place of the previous year
  15267 , Companies
There are no data of the place of the previous year
 15267
Companies

About the company's comparative indices

Legal address on the map
P-AGRO minerals Legal address on the map
Publications (0)