Agrolats Partneri, AS

Basic data
Name AS Agrolats Partneri
Legal form Joint stock company (AS)
Registration number, date 40203507915, 14.09.2023
Register, Included in The Register Commercial register, 14.09.2023
SEPA identifier LV49ZZZ40203507915
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgava, Atmodas iela 19, LV-3007 Other registered in this address
Postal address Atmodas iela 19, Jelgava, LV-3007
Fixed capital Paid capital - 32 375 000.00 EUR (Registered in State Enterprise register 30.11.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.21, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 27.01.2025
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 23.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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

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 14.09.2023 Head 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 14.09.2023 Deputy chairperson 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 14.09.2023 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 14.09.2023 Chairperson 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 10791666 1.00 EUR 10 791 666.00 EUR 33.33333 % 10791666 11.12.2024
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 10.12.2024 10791668 1.00 EUR 10 791 668.00 EUR 33.33334 % 10791668 11.12.2024
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 10.12.2024 10791666 1.00 EUR 10 791 666.00 EUR 33.33333 % 10791666 11.12.2024
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 (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2024 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2024 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 168843 - 168871
 168843 - 168871
Net turnover
There are no data of the place of the previous year
  86548 - 112495 , Major
There are no data of the place of the previous year
 86548 - 112495
Major
Profit or loss
There are no data of the place of the previous year
  219
There are no data of the place of the previous year
 219
Equity capital
There are no data of the place of the previous year
  150
There are no data of the place of the previous year
 150
Fixed assets
There are no data of the place of the previous year
  246
There are no data of the place of the previous year
 246
Balance
There are no data of the place of the previous year
  341
There are no data of the place of the previous year
 341
Tangible assets
There are no data of the place of the previous year
  65622 - 112494
There are no data of the place of the previous year
 65622 - 112494

About the company's comparative indices

Legal address on the map
Agrolats Partneri Legal address on the map
Publications (0)