AGRAR UNION, SIA
Basic data | |||||||||||||
Name | SIA "AGRAR UNION" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 48503007005, 28.03.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 06.09.2004 | ||||||||||||
SEPA identifier | LV69ZZZ48503007005 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Dobeles nov., Dobele, Ausmas iela 2A, LV-3701 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | Ausmas iela 2A, Dobele, Dobeles nov., LV-3701 | ||||||||||||
Registration certificate number, date | Nr. C40327. 06.09.2004 | ||||||||||||
Fixed capital |
Paid capital - 173 500.00 EUR (Registered in State Enterprise register 16.12.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 28.06.2024 |
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 |
Tax debts (as of date) |
Not registered as of 15.11.2024 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 (24) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 09.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 09.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 13.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 13.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 11.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 11.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 25.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 25.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 14.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 14.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 16.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 16.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 18.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 18.04.2006 |
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 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.02.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.02.2002 |
2000 , Annual report , 28.03.2000 - 31.12.2000 , 30.04.2001 | 28.03.2000 - 31.12.2000 | Annual report | 30.04.2001 |
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 16.12.2014 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100206136 | ||||||
From 30.05.2024 | 50 | 1 735.00 EUR | 86 750.00 EUR | 50.00 % | 50 | 28.06.2024 |
Document country on the date of registration: Latvia | ||||||
SIA "Agropērle"(40203536257)Dobeles nov., Krimūnu pag., "Lakstīgalas" The shares are pledged. Commercial pledge act 100206567 | ||||||
From 30.05.2024 | 50 | 1 735.00 EUR | 86 750.00 EUR | 50.00 % | 50 | 28.06.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.07.2019 | Latvia | Latvia | |
Type of control: as a member Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
28.06.2024 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 45434 - 45448 | 45434 - 45448 | ||
Net turnover
5151 , Major
|
5151 |
Major | |
Profit or loss
109449
|
109449 |
||
Equity capital
3162
|
3162 |
||
Fixed assets
2883
|
2883 |
||
Balance
3914
|
3914 |
||
Tangible assets
2159
|
2159 |
||
Liquidity
27665 , Companies
|
27665 |
Companies | |
Profitability
78206 , Companies
|
78206 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |