Agrofirma Zelta Druva, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.12.2024)
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 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
VAT identification number Status Registered Excluded
LV45103000945 Is active 15.06.1995
Check in EU VAT register
Legal address Legal address: Dobeles nov., Bērzes pag., "Darbnīcas", LV-3732 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, ZO.LV)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: CSB)
History of changes in activities
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)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2008 Member of the Board/ Right of sole representation
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 shareholders (85)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2024 30187 14.00 EUR 422 618.00 EUR 41.00102 % 30187 12.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 1192 14.00 EUR 16 688.00 EUR 1.61902 % 1192 05.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 28 14.00 EUR 392.00 EUR 0.03803 % 28 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 35 14.00 EUR 490.00 EUR 0.04754 % 35 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 5 14.00 EUR 70.00 EUR 0.00679 % 5 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 4 14.00 EUR 56.00 EUR 0.00543 % 4 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 63 14.00 EUR 882.00 EUR 0.08557 % 63 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 2 14.00 EUR 28.00 EUR 0.00272 % 2 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 1 14.00 EUR 14.00 EUR 0.00136 % 1 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 53 14.00 EUR 742.00 EUR 0.07199 % 53 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 14 14.00 EUR 196.00 EUR 0.01902 % 14 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 2 14.00 EUR 28.00 EUR 0.00272 % 2 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 4 14.00 EUR 56.00 EUR 0.00543 % 4 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 48 14.00 EUR 672.00 EUR 0.0652 % 48 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 46 14.00 EUR 644.00 EUR 0.06248 % 46 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 74 14.00 EUR 1 036.00 EUR 0.10051 % 74 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 4 14.00 EUR 56.00 EUR 0.00543 % 4 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 4 14.00 EUR 56.00 EUR 0.00543 % 4 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 3 14.00 EUR 42.00 EUR 0.00407 % 3 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 5 14.00 EUR 70.00 EUR 0.00679 % 5 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 9 14.00 EUR 126.00 EUR 0.01222 % 9 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 32 14.00 EUR 448.00 EUR 0.04346 % 32 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 50 14.00 EUR 700.00 EUR 0.06791 % 50 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 16 14.00 EUR 224.00 EUR 0.02173 % 16 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 9 14.00 EUR 126.00 EUR 0.01222 % 9 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 12 14.00 EUR 168.00 EUR 0.0163 % 12 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 35 14.00 EUR 490.00 EUR 0.04754 % 35 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 24 14.00 EUR 336.00 EUR 0.0326 % 24 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 3 14.00 EUR 42.00 EUR 0.00407 % 3 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 11 14.00 EUR 154.00 EUR 0.01494 % 11 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 18 14.00 EUR 252.00 EUR 0.02445 % 18 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 14 14.00 EUR 196.00 EUR 0.01902 % 14 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 6 14.00 EUR 84.00 EUR 0.00815 % 6 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 52 14.00 EUR 728.00 EUR 0.07063 % 52 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 29 14.00 EUR 406.00 EUR 0.03939 % 29 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 2 14.00 EUR 28.00 EUR 0.00272 % 2 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 108 14.00 EUR 1 512.00 EUR 0.14669 % 108 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 40 14.00 EUR 560.00 EUR 0.05433 % 40 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 20 14.00 EUR 280.00 EUR 0.02716 % 20 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 28 14.00 EUR 392.00 EUR 0.03803 % 28 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 14.00 EUR 140.00 EUR 0.01358 % 10 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 25 14.00 EUR 350.00 EUR 0.03396 % 25 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 26 14.00 EUR 364.00 EUR 0.03531 % 26 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 19 14.00 EUR 266.00 EUR 0.02581 % 19 28.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 52 14.00 EUR 728.00 EUR 0.07063 % 52 28.08.2023
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
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 * 9356 - 9432
 9356 - 9432
Net turnover
  3736 , Major
 3736 		Major
Profit or loss
  110907
 110907
Equity capital
  955
 955
Fixed assets
  1002
 1002
Balance
  1405
 1405
Tangible assets
  673
 673
Liquidity
  47561 - 47565 , Companies
 47561 - 47565 		Companies
Profitability
  80829 , Companies
 80829 		Companies

About the company's comparative indices

Agrofirma Zelta Druva mentioned in newspapers   Agrofirma Zelta Druva zo.lv catalogue
Legal address on the map
Agrofirma Zelta Druva 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.

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