Basic data
Name "Agri-Properties" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103515422, 23.02.2012
Register, Included in The Register Commercial register, 23.02.2012
SEPA identifier LV46ZZZ40103515422
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103515422 Is active 29.02.2012
Legal address Legal address: Ogres nov., Ogresgala pag., "Dzirkaļi 1", LV-5041 Previous addresses
Other registered in this address
Postal address "Dzirkaļi 1", Ogresgala pag., Ogres nov., LV-5041
Beneficial owners reported Yes
Registration certificate number, date Nr. K175318. 30.09.2014
Fixed capital Paid capital - 151 222.00 EUR (Registered in State Enterprise register 18.07.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.07.2024
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 16.01.2025
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 (12)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
IJkar B.V.(Registration number: 84656093)Mollekotweg 3, 4515 SE, Ijzendijke, Nīderlande
From 17.07.2024 151222 1.00 EUR 151 222.00 EUR 100.00 % 151222 18.07.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 89980 - 90011
 89980 - 90011
Net turnover
  86568 - 112530 , Major
 86568 - 112530
Major
Profit or loss
  81283 - 81294
 81283 - 81294
Equity capital
  53091
 53091
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  67982 - 67986
 67982 - 67986
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  37639 , Companies
 37639
Companies

About the company's comparative indices

Legal address on the map
Agri-Properties Legal address on the map
Publications (0)