Basic data
Name SIA Agro Meži
Legal form Limited liability company (SIA)
Registration number, date 40203471162, 22.03.2023
Register, Included in The Register Commercial register, 22.03.2023
SEPA identifier LV70ZZZ40203471162
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203471162 Is active 11.04.2023
Legal address Legal address: Dobeles nov., Tērvetes pag., Kroņauce, "Alus darītava", LV-3730 Other registered in this address
Postal address "Alus darītava", Kroņauce, Tērvetes pag., Dobeles nov., LV-3730
Fixed capital Paid capital - 280 000.00 EUR (Registered in State Enterprise register 13.12.2024)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 13.12.2024
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 24.01.2025
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 03.08.2023 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "TĒRVETES AL"(48503018367)Dobeles nov., Tērvetes pag., Kroņauce, "Alus darītava"
From 12.12.2024 280 10.00 EUR 2 800.00 EUR 1.00 % 280 13.12.2024
Document country on the date of registration: Latvia
AS Agrolats Partneri(40203507915)Jelgava, Atmodas iela 19
From 12.12.2024 27720 10.00 EUR 277 200.00 EUR 99.00 % 27720 13.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2024 Latvia Latvia

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)
03.08.2023

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 165013 - 165040
 165013 - 165040
Net turnover
There are no data of the place of the previous year
  86535 - 112458 , Major
There are no data of the place of the previous year
 86535 - 112458
Major
Profit or loss
There are no data of the place of the previous year
  100241 - 100242
There are no data of the place of the previous year
 100241 - 100242
Equity capital
There are no data of the place of the previous year
  95583
There are no data of the place of the previous year
 95583
Fixed assets
There are no data of the place of the previous year
  11745
There are no data of the place of the previous year
 11745
Balance
There are no data of the place of the previous year
  20821
There are no data of the place of the previous year
 20821
Tangible assets
There are no data of the place of the previous year
  9690
There are no data of the place of the previous year
 9690
Liquidity
There are no data of the place of the previous year
  94314 - 94324 , Companies
There are no data of the place of the previous year
 94314 - 94324
Companies

About the company's comparative indices

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