Eves Agro, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
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 Akciju sabiedrība "Eves Agro"
Legal form Joint stock company (AS)
Registration number, date 40103303008, 29.06.2010
Register, Included in The Register Commercial register, 29.06.2010
SEPA identifier LV02ZZZ40103303008
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Smiltenes nov., Variņu pag., "Mehāniskais sektors", LV-4726 Previous addresses
Other registered in this address
Postal address "Mehāniskais sektors", Variņu pag., Smiltenes nov., LV-4726
Registration certificate number, date Nr. K095953. 29.06.2010
Fixed capital Paid capital - 36 919.40 EUR (Registered in State Enterprise register 11.06.2020)
Conditional equity capital - 1 691.20 EUR (Registered in State Enterprise register 11.06.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 19.09.2024
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 (19)
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 21.08.2020 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 09.01.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
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 12.08.2024 26235 1.40 EUR 36 729.00 EUR 99.48428 % 26235 16.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 45 1.40 EUR 63.00 EUR 0.17064 % 45 16.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 6 1.40 EUR 8.40 EUR 0.02275 % 6 16.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 40 1.40 EUR 56.00 EUR 0.15168 % 40 16.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 45 1.40 EUR 63.00 EUR 0.17064 % 45 16.08.2024
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 16.01.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79801 - 79822
 79801 - 79822
Net turnover
  84221 - 108761 , Major
 84221 - 108761 		Major
Profit or loss
  101845 - 101846
 101845 - 101846
Equity capital
  2297
 2297
Fixed assets
  2797
 2797
Balance
  4109
 4109
Tangible assets
  63967 - 108760
 63967 - 108760
Liquidity
  3546 , Companies
 3546 		Companies

About the company's comparative indices

Eves Agro mentioned in newspapers   Eves Agro zo.lv catalogue
Legal address on the map
Eves Agro Legal address on the map
Publications (0)