Agro-Dzelzava, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
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 SIA "Agro-Dzelzava" Previous names
Legal form Limited liability company (SIA)
Registration number, date 47103000430, 17.03.1992
Register, Included in The Register Commercial register, 27.07.2004
SEPA identifier LV26ZZZ47103000430
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47103000430 Is active 15.05.1995
Check in EU VAT register
Legal address Legal address: Madonas nov., Dzelzavas pag., "Vārpas", LV-4873 Previous addresses
Other registered in this address
Postal address "Vārpas", Dzelzavas pag., Madonas nov., LV-4873
Registration certificate number, date Nr. C33857. 27.07.2004
Fixed capital Paid capital - 383 400.00 EUR (Registered in State Enterprise register 10.02.2015)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, ZO.LV)
  • Raising of dairy cattle (01.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.11.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 26663837
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 (25)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 18.02.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 18.02.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 12.07.2011 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 12.07.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
Actual data. List of shareholders (11)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
DAGDA ApS(Registration number: 30603745)Trojborgvej 21, Visby, 6261 Bredebro, Dānija
From 16.10.2024 1767 213.00 EUR 376 371.00 EUR 98.16667 % 1767 15.11.2024
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 1 213.00 EUR 213.00 EUR 0.05556 % 1 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 2 213.00 EUR 426.00 EUR 0.11111 % 2 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 15 213.00 EUR 3 195.00 EUR 0.83333 % 15 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 4 213.00 EUR 852.00 EUR 0.22222 % 4 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 5 213.00 EUR 1 065.00 EUR 0.27778 % 5 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 1 213.00 EUR 213.00 EUR 0.05556 % 1 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 1 213.00 EUR 213.00 EUR 0.05556 % 1 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 2 213.00 EUR 426.00 EUR 0.11111 % 2 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 1 213.00 EUR 213.00 EUR 0.05556 % 1 03.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 1 213.00 EUR 213.00 EUR 0.05556 % 1 03.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Awards
  • 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., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 7199 - 7318
 7199 - 7318
Net turnover
  3436 , Major
 3436 		Major
Profit or loss
  3076
 3076
Equity capital
  3172
 3172
Fixed assets
  1408
 1408
Balance
  1909
 1909
Tangible assets
  989
 989
Liquidity
  52098 - 52104 , Companies
 52098 - 52104 		Companies
Profitability
  70863 , Companies
 70863 		Companies

About the company's comparative indices

Agro-Dzelzava mentioned in newspapers   Agro-Dzelzava zo.lv catalogue
Legal address on the map
Agro-Dzelzava Legal address on the map
Publications (3)
"Agro-Dzelzava" aizvadītajā finanšu gadā apgrozījusi 3,04 milj. EUR 26.01.2024 06:45

Lauksaimniecības uzņēmums SIA “Agro-Dzelzava” laika periodā no 2022. gada 1. oktobra līdz 2023. gada 30. septembrim strādājis ar 3,04 milj. EUR apgrozījumu un 287,57 tūkst. EUR peļņu pēc nodokļu nomaksas

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"Agro-Dzelzava" apgrozījums audzis par 50,68% 23.01.2023 05:41

SIA “Agro-Dzelzava” laika periodā no 2021. gada 1. oktobra līdz 2022. gada 30. septembrim turpināja realizēt iepriekšējā pārskata gadā izvirzīto mērķu īstenošanu

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"Agro-Dzelzava" aizvadīto finanšu gadu noslēgusi ar peļņu 29.01.2021 06:23

Madonas novadā reģistrētā SIA “Agro-Dzelzava” laika posmā no 2019.gada 1.oktobra līdz 2020.gada 30.septembrim apgrozījusi 1,76 milj. EUR un, pretstatā iepriekšējā gada 44,79 tūkst. EUR zaudējumiem, finanšu gadu noslēgusi ar 85,79 tūkst. EUR peļņu

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