Agrofirma Zelta Druva, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Agrofirma Zelta Druva" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 45103000945, 10.04.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 13.05.2004 | ||||||||||||
SEPA identifier | LV09ZZZ45103000945 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Dobeles nov., Bērzes pag., "Darbnīcas", LV-3732 ***
Previous addresses Other registered in this address |
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Postal address | "Darbnīcas", Bērzes pag., Dobeles nov., LV-3732 | ||||||||||||
Registration certificate number, date | Nr. C4297. 13.05.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 030 750.00 EUR (Registered in State Enterprise register 20.07.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.11.2024 |
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 |
Actual restrictions for equity holders | Yes |
Tax debts (as of date) |
Not registered as of 26.11.2024 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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 05.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 05.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 05.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 05.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 04.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 04.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 10.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 10.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 08.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 08.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 25.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 25.05.2005 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 12.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 12.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 06.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 06.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 09.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 09.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 27.04.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 07.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 07.04.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 11.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 11.04.1997 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.01.2008 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 28.10.2020 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
28.10.2020 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.11.2024 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 16.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 9347 - 9423 | 9347 - 9423 | ||
Net turnover
3756 , Major
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3756 |
Major | |
Profit or loss
111303
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111303 |
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Equity capital
959
|
959 |
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Fixed assets
1009
|
1009 |
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Balance
1415
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1415 |
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Tangible assets
676
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676 |
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Liquidity
47674 - 47678 , Companies
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47674 - 47678 |
Companies | |
Profitability
81082 , Companies
|
81082 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
“Agrofirma Zelta Druva” pērn turpinājusi strādāt ar zaudējumiem | 19.05.2021 06:28 |
Lauksaimniecības uzņēmums SIA “Agrofirma Zelta Druva” 2020.gadā veicis 56,2 tūkst. EUR lielas investīcijas lauksaimniecības zemju iegādē, kā arī 138,7 tūkst. EUR lauksaimniecības tehnikas iegādē un modernizācijā |
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"Agrofirma Zelta Druva” reģistrē jaunu komercķīlu | 21.11.2017 06:19 |
Lauksaimniecības uzņēmums SIA “Agrofirma Zelta Druva” 17.novembrī reģistrējis jaunu komercķīlu, par labu AS “SEB banka” ieķīlājot ķermeniskos pamatlīdzekļus, ziņo “Lursoft” Klientu Portfelis. |