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 |
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Legal address |
Legal address:
Jelgava, Peldu iela 4, LV-3002
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 11.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 11.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 24.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 24.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 07.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
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 29.05.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2019 | Denmark | Denmark | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2019 | Denmark | Denmark | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 75269 - 75280 | 75269 - 75280 | ||
Net turnover
24 , Major
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24 |
Major | |
Profit or loss
492
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492 |
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Equity capital
714
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714 |
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Fixed assets
18955
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18955 |
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Balance
417
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417 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
53209 - 53210 , Companies
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53209 - 53210 |
Companies | |
Profitability
68664 , Companies
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68664 |
Companies | |
About the company's comparative indices |
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 |
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“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 |
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"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 |
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“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. |