Agerona, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agerona"
Legal form Limited liability company (SIA)
Registration number, date 44103055569, 29.05.2009
Register, Included in The Register Commercial register, 29.05.2009
SEPA identifier LV91ZZZ44103055569
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103055569 Is active 17.06.2009
Legal address Legal address: Jelgava, Peldu iela 4, LV-3002 Previous addresses
Other registered in this address
Postal address Peldu iela 4, Jelgava, LV-3002
Beneficial owners reported Yes
Registration certificate number, date Nr. K086113. 29.05.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 14.11.2014)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
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 (15)
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 29.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Agerona UAB(Registration number: 300118763)Šeimyniškiu g. 30-29, Viļņa, Lietuvas Republika
From 20.08.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 14.11.2014
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 Denmark Denmark

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 75269 - 75280
 75269 - 75280
Net turnover
  24 , Major
 24
Major
Profit or loss
  492
 492
Equity capital
  714
 714
Fixed assets
  18955
 18955
Balance
  417
 417
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  53209 - 53210 , Companies
 53209 - 53210
Companies
Profitability
  68664 , Companies
 68664
Companies

About the company's comparative indices

Legal address on the map
Agerona Legal address on the map
Publications (4)
“Agerona” apgrozījums sasniedzis 260,04 milj. EUR 24.03.2023 06:44

SIA “Agerona”, kas specializējusies darījumos ar graudiem, eļļas augiem, pākšaugiem un rapsi, 2022. gadā piedzīvojusi būtisku apgrozījuma kāpumu

“Agerona” apgrozījums audzis līdz 116,69 milj. EUR 16.03.2022 06:26

SIA “Agerona”, kas specializējies darījumos ar graudiem, eļļas augiem, pākšaugiem un rapsi, veicot to iepirkumus un eksportējot tālāk uz ES un citām valstīm, 2021.gadā apgrozīja 116,69 milj. EUR

"Agerona" pērn kāpinājis apgrozījumu līdz 110,44 milj. EUR 16.03.2021 06:32

SIA “Agerona”, kas specializējusies darījumos ar graudaugiem, pākšaugiem un rapsi, 2020.gadā palielinājusi savu apgrozījumu par 22,66%, liecina Lursoft pieejamais gada pārskats

“Agerona” ieķīlā preču krājumus 04.06.2018 08:11

Graudu vairumtirdzniecības uzņēmums SIA “Agerona” pārjaunojis komercķīlu, ieķīlājot preču krājumus, lai nodrošinātu prasījumus 9,75 miljonu eiro apmērā, ziņo “Lursoft” Klientu portfelis.