Basic data
Name SIA "Agro Lestene" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103200693, 12.11.2008
Register, Included in The Register Commercial register, 12.11.2008
SEPA identifier LV44ZZZ40103200693
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103200693 Is active 15.12.2010
Legal address Legal address: Tukuma nov., Lestenes pag., "Agro Lestene", LV-3146 Previous addresses
Other registered in this address
Postal address "Agro Lestene", Lestenes pag., Tukuma nov., LV-3146
Registration certificate number, date Nr. K084603. 12.11.2008
Fixed capital Paid capital - 4 235 000.00 EUR (Registered in State Enterprise register 05.08.2022)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: ZO.LV)
  • Recovery of sorted materials (38.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2024
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 06.11.2024
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 (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
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 07.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2024 Head of the board/ Together with at least 1
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 15.05.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
15.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Netherlands
 
2. Procuration
From 15.05.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
15.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Anguilla
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Idar"(40203227444)Tukuma nov., Lestenes pag., "Agro Lestene"
From 04.01.2024 4235000 1.00 EUR 4 235 000.00 EUR 100.00 % 4235000 20.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 07.08.2024
Comparative indices (2023 year)
Index Place
Age of the company * 73419 - 73431
 73419 - 73431
Net turnover
  5065 , Major
 5065
Major
Profit or loss
  110144
 110144
Equity capital
  3346
 3346
Fixed assets
  2202
 2202
Balance
  3348
 3348
Tangible assets
  1582
 1582
Liquidity
  54499 - 54500 , Companies
 54499 - 54500
Companies
Profitability
  58429 , Companies
 58429
Companies

About the company's comparative indices

Legal address on the map
Agro Lestene Legal address on the map
Publications (0)