AGARIS LATVIA, AS
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | AS "AGARIS LATVIA" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003009548, 05.07.1991 | ||||||||||||
| Register, Included in The Register | Commercial register, 18.10.2004 | ||||||||||||
| SEPA identifier | LV30ZZZ40003009548 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Bauskas nov., Vecumnieku pag., Misa, "Misas Kūdra 17", LV-3906 ***
Previous addresses Other registered in this address |
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| Postal address | "Misas Kūdra 17", Misa, Vecumnieku pag., Bauskas nov., LV-3906 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K179571. 14.07.2016 | ||||||||||||
| Fixed capital |
Paid capital - 1 138 297.00 EUR (Registered in State Enterprise register 26.05.2014) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 31.07.2024 | ||||||||||||
| The State support | Yes | ||||||||||||
| 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 restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 30.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 63976863 +371 63943273 |
| 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 (26) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 26.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 26.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.10.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
| 2019 , Annual report , 01.04.2019 - 31.12.2019 , 30.06.2020 | 01.04.2019 - 31.12.2019 | Annual report | 30.06.2020 |
| 2018 , Annual report , 01.04.2018 - 31.03.2019 , 16.07.2019 | 01.04.2018 - 31.03.2019 | Annual report | 16.07.2019 |
| 2017 , Annual report , 01.04.2017 - 31.03.2018 , 18.07.2018 | 01.04.2017 - 31.03.2018 | Annual report | 18.07.2018 |
| 2016 , Annual report , 01.04.2016 - 31.03.2017 , 26.07.2017 | 01.04.2016 - 31.03.2017 | Annual report | 26.07.2017 |
| 2015 , Annual report , 01.10.2014 - 30.09.2015 , 26.01.2016 | 01.10.2014 - 30.09.2015 | Annual report | 26.01.2016 |
| 2014 , Annual report , 01.10.2013 - 30.09.2014 , 14.03.2015 | 01.10.2013 - 30.09.2014 | Annual report | 14.03.2015 |
| 2013 , Annual report , 01.10.2012 - 30.09.2013 , 20.05.2014 | 01.10.2012 - 30.09.2013 | Annual report | 20.05.2014 |
| 2012 , Annual report , 01.10.2011 - 30.09.2012 , 06.07.2013 | 01.10.2011 - 30.09.2012 | Annual report | 06.07.2013 |
| 2011 , Annual report , 01.10.2010 - 30.09.2011 , 10.06.2012 | 01.10.2010 - 30.09.2011 | Annual report | 10.06.2012 |
| 2010 , Annual report , 01.01.2010 - 30.09.2010 , 13.04.2011 | 01.01.2010 - 30.09.2010 | Annual report | 13.04.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 17.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 17.08.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.05.2009 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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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 (4) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2023 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Poland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2023 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Belgium | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2023 |
Head of the board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.11.2023 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.07.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Belgium | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.07.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Belgium | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.07.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (38) | ||||||
| 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. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 65 | 1.00 EUR | 65.00 EUR | 0.00571 % | 65 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 84 | 1.00 EUR | 84.00 EUR | 0.00738 % | 84 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 841 | 1.00 EUR | 841.00 EUR | 0.07388 % | 841 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 14 | 1.00 EUR | 14.00 EUR | 0.00123 % | 14 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 30 | 1.00 EUR | 30.00 EUR | 0.00264 % | 30 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 58 | 1.00 EUR | 58.00 EUR | 0.0051 % | 58 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 44 | 1.00 EUR | 44.00 EUR | 0.00387 % | 44 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 569 | 1.00 EUR | 569.00 EUR | 0.04999 % | 569 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 14 | 1.00 EUR | 14.00 EUR | 0.00123 % | 14 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 13 | 1.00 EUR | 13.00 EUR | 0.00114 % | 13 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 285 | 1.00 EUR | 285.00 EUR | 0.02504 % | 285 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 11 | 1.00 EUR | 11.00 EUR | 0.00097 % | 11 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 1951 | 1.00 EUR | 1 951.00 EUR | 0.1714 % | 1951 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 104 | 1.00 EUR | 104.00 EUR | 0.00914 % | 104 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 58 | 1.00 EUR | 58.00 EUR | 0.0051 % | 58 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 57 | 1.00 EUR | 57.00 EUR | 0.00501 % | 57 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 30 | 1.00 EUR | 30.00 EUR | 0.00264 % | 30 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 26 | 1.00 EUR | 26.00 EUR | 0.00228 % | 26 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 24 | 1.00 EUR | 24.00 EUR | 0.00211 % | 24 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 455 | 1.00 EUR | 455.00 EUR | 0.03997 % | 455 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 54 | 1.00 EUR | 54.00 EUR | 0.00474 % | 54 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| PEATINVEST(Registration number: 0461.693.373)Skaldenstraat 7, 9042 Gand, Beļģija | ||||||
| From 21.06.2024 | 1130403 | 1.00 EUR | 1 130 403.00 EUR | 99.30651 % | 1130403 | 31.07.2024 |
| Document country on the date of registration: Belgium | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 74 | 1.00 EUR | 74.00 EUR | 0.0065 % | 74 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 44 | 1.00 EUR | 44.00 EUR | 0.00387 % | 44 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 24 | 1.00 EUR | 24.00 EUR | 0.00211 % | 24 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 68 | 1.00 EUR | 68.00 EUR | 0.00597 % | 68 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 18 | 1.00 EUR | 18.00 EUR | 0.00158 % | 18 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 68 | 1.00 EUR | 68.00 EUR | 0.00597 % | 68 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Sabiedrība ar ierobežotu atbildību Arhitektu Birojs "ALEKSANDRS SAHOVS"(40103116763)Rīga, Skolas iela 21 | ||||||
| From 21.06.2024 | 58 | 1.00 EUR | 58.00 EUR | 0.0051 % | 58 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 1951 | 1.00 EUR | 1 951.00 EUR | 0.1714 % | 1951 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 134 | 1.00 EUR | 134.00 EUR | 0.01177 % | 134 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 171 | 1.00 EUR | 171.00 EUR | 0.01502 % | 171 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 33 | 1.00 EUR | 33.00 EUR | 0.0029 % | 33 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 30 | 1.00 EUR | 30.00 EUR | 0.00264 % | 30 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 65 | 1.00 EUR | 65.00 EUR | 0.00571 % | 65 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 3 | 1.00 EUR | 3.00 EUR | 0.00026 % | 3 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 295 | 1.00 EUR | 295.00 EUR | 0.02592 % | 295 | 31.07.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.06.2024 | 71 | 1.00 EUR | 71.00 EUR | 0.00624 % | 71 | 31.07.2024 |
| 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 11.01.2021 | Belgium | Belgium | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.01.2021 | Belgium | Belgium | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 11.01.2021 | Belgium | Belgium | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 1119 - 1134 | 1119 - 1134 |
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Net turnover
781 , Major
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781 |
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Major |
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Profit or loss
316
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316 |
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Equity capital
418
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418 |
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Fixed assets
1330
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1330 |
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Balance
792
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792 |
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Tangible assets
941
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941 |
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Liquidity
19324 , Companies
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19324 |
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Companies |
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Profitability
25609 , Companies
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25609 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (5) | |
| Kūdras ieguves uzņēmums "Agaris Latvia" pērn palielinājis apgrozījumu par 13,8% | 05.10.2022 06:41 |
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AS “Agaris Latvia”, kas savulaik bija zināms arī kā “Misas kūdra”, 2021.gadā palielinājis apgrozījumu par 13,8%, rādītājam sasniedzot 14,67 milj. EUR |
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| Kūdras ieguves uzņēmums “Agaris Latvia” pērn apgrozījis 12,88 milj. EUR | 05.07.2021 07:27 |
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Kūdras ieguves uzņēmums AS “Agaris Latvia” pērn apgrozījis 12,88 milj. EUR. Uzņēmuma peļņa augusi līdz 2,63 milj. EUR |
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| "Greenyard Horticulture Latvia" padomē darbu sāk trīs jauni padomes locekļi | 11.03.2019 05:56 |
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Kūdras ieguves uzņēmumam AS "Greenyard Horticulture Latvia" piektdien, 8.martā, iecelta padome, kurā trīs no pieciem padomes locekļiem ir iecelti no jauna, ziņo “Lursoft” Klientu portfelis. |
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| Kūdras ieguves uzņēmums „GREENYARD HORTICULTURE LATVIA” mainījis juridisko adresi | 19.02.2019 09:02 |
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Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas kūdras ieguves uzņēmuma AS „GREENYARD HORTICULTURE LATVIA” juridiskajā adresē. |
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| Misas Kūdra pērn palielinājusi noieta tirgu | 17.03.2015 11:27 |
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Aizvadītajā pārskata gadā AS Misas Kūdra palielinājusi substrāta ražošanu kūdras pārstrādes cehā par 20% un, kā norāda uzņēmuma vadība, pateicoties maisos fasētās kūdras produkcijas ražošanai, palielināts arī noieta tirgus. |
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- Additional data- Membership in other companies (12)- Departments (6)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (7)
- Finance and taxes- Annual reports (27)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support (1)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (25)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (415)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes)- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (21)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (1)
- Recommend
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