Elagro Trade, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Elagro Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103274387, 16.02.2010
Register, Included in The Register Commercial register, 16.02.2010
SEPA identifier LV67ZZZ40103274387
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103274387 Is active 19.02.2010
Legal address Legal address: Jelgavas nov., Cenu pag., Brankas, "Jaunbērzi", LV-3042 *** Previous addresses
Other registered in this address
Postal address "Jaunbērzi", Brankas, Cenu pag., Jelgavas nov., LV-3042
Registration certificate number, date Nr. K083973. 16.02.2010
Fixed capital Paid capital - 4 514 210.00 EUR (Registered in State Enterprise register 20.01.2020)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Post-harvest crop activities (01.63, version 2.0) (Source: ZO.LV)
  • Wholesale of chemical products (46.75, version 2.0) (Source: ZO.LV)
  • Support activities to agriculture and post-harvest crop activities (01.6, version 2.0) (Source: ZO.LV)
  • Seed processing for propagation (01.64, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: ZO.LV)
  • Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores (47.76, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.11.2023
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 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 64221061
+371 29432540
+371 29414024
+371 63001718
+371 63822212
+371 65207222
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 (14)
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2010 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2010 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2010 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "AGROLATS HOLDING"(40103249801)Dobeles nov., Dobele, Brīvības iela 10B - 8
From 07.11.2023 226664 10.00 EUR 2 266 640.00 EUR 50.21122 % 226664 10.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 22571 10.00 EUR 225 710.00 EUR 4.99999 % 22571 10.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 101093 10.00 EUR 1 010 930.00 EUR 22.39439 % 101093 10.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 101093 10.00 EUR 1 010 930.00 EUR 22.39439 % 101093 10.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 08.01.2021
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. 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>; 2020., 2021. year 
    2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 77794 - 77813
 77794 - 77813
Net turnover
  51 , Major
 51
Major
Profit or loss
  1806
 1806
Equity capital
  328
 328
Fixed assets
  1035
 1035
Balance
  213
 213
Tangible assets
  730
 730
Liquidity
  55163 - 55165 , Companies
 55163 - 55165
Companies
Profitability
  59679 , Companies
 59679
Companies

About the company's comparative indices

Legal address on the map
Elagro Trade Legal address on the map
Publications (6)
"Elagro Trade" 2020.gadā kāpinājis apgrozījumu līdz 183,38 milj. EUR 09.08.2021 07:03

Minerālmēslu, augu aizsardzības līdzekļu, graudaugu un sēklu vairumtirgotājs un eksportētājs SIA “Elagro Trade” aizvadītajā gadā realizēja graudaugus un rapsi 744 tūkst. t vai 150 milj. EUR apmērā

"Elagro Trade" jauna komercķīla par 6,3 milj. EUR 06.10.2020 09:12

Klientu Portfeļa monitorings ziņo, ka jauna komercķīla vakar, 5.oktobrī, reģistrēta vienam no vadošajiem Latvijas uzņēmumiem graudu, sēklu, augu aizsardzības un minerālmēslu tirdzniecības nozarē – SIA “Elagro Trade”.

"Elagro Trade" apgrozījums 2017.gadā sasniedz 145,6 miljonus eiro 06.08.2018 08:37

Graudu uzpircēja un sēklu un minerālmēslu vairumtirgotāja SIA “Elagro Trade” apgrozījums 2017.gadā sasniedzis 145,619 miljonus eiro, kas bija par 5,3% jeb 7,294 miljoniem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu Portfelis.

“Elagro Trade” ieķīlā pamatlīdzekļus 06.06.2018 06:33

Graudu uzpircējs un sēklu un minerālmēslu vairumtirgotājs SIA “Elagro Trade” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 2,572 miljoni eiro, ziņo “Lursoft” Klientu Portfelis.

“Elagro Trade” reģistrējis jaunu komercķīlu 13.09.2017 09:23

Graudu uzpircējs un sēklu un minerālmēslu vairumtirgotājs SIA “Elagro Trade” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 22,4 miljoni eiro, ziņo “Lursoft” Klientu Portfelis.

“Elagro Trade” peļņa 2016.gada sarukusi teju par trešdaļu 27.07.2017 10:11

Graudu uzpircējs un sēklu un minerālmēslu vairumtirgotājs SIA “Elagro Trade” pagājušajā gadā strādājis ar apgrozījumu 138,325 miljonu eiro apjomā, kas bija par 7% mazāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.