AGROFIRMA TĒRVETE, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "AGROFIRMA TĒRVETE"
Legal form Joint stock company (AS)
Registration number, date 45103001086, 21.04.1992
Register, Included in The Register Commercial register, 21.05.2004
SEPA identifier LV82ZZZ45103001086
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45103001086 Is active 16.06.1995
Legal address Legal address: Dobeles nov., Tērvetes pag., Kroņauce, "Tišas", LV-3730 *** Previous addresses
Other registered in this address
Postal address "Tišas", Kroņauce, Tērvetes pag., Dobeles nov., LV-3730
Certificate of registration Nr. C4311. 21.05.2004
Fixed capital Paid capital - 1 591 905.20 EUR (Registered in State Enterprise register 29.07.2015)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS)
  • Raising of dairy cattle (01.41, version 2.0) (Source: ZO.LV)
  • Raising of horses and other equines (01.43, version 2.0) (Source: ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: ZO.LV)
  • Mixed farming (01.50, version 2.0) (Source: CSB)
  • Production of electricity (35.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 10.04.2024
Find out current information about tax debts
Contact information
Phone +371 63768530
+371 63721372
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
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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 13.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
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Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 10063 - 10195
 10063 - 10195
Net turnover
  960 , Major
 960
Major
Profit or loss
  852
 852
Equity capital
  160
 160
Fixed assets
  134
 134
Balance
  176
 176
Tangible assets
  94
 94
Liquidity
  54178 - 54180 , Companies
 54178 - 54180
Companies
Profitability
  72859 , Companies
 72859
Companies

About the company's comparative indices

Legal address on the map
AGROFIRMA TĒRVETE Legal address on the map
Publications (8)
"Agrofirma Tērvete" 2022. gadā nopelnījusi 1,32 milj. EUR 04.07.2023 06:28

AS “Agrofirma Tērvete” apgrozījums 2022. gadā palielinājies līdz 12,98 milj. EUR, liecina Lursoft pieejamais gada pārskats

"Agrofirma Tērvete" apgrozījums samazinājies par 12,9% 04.07.2022 06:24

AS “Agrofirma Tērvete” produkcijas un pakalpojumu realizācijas ieņēmumi 2021.gadā veidoja 10,03 milj. EUR

Reģistrētas izmaiņas "Agrofirma Tērvete" valdē 22.04.2022 06:21

Lursoft pieejamā informācija rāda, ka izmaiņas piedzīvojusi AS “Agrofirma Tērvete” valde. No tās atcelts uzņēmuma augkopības nozares vadītājs Indriķis Vēveris

"Elagro Trade" apgrozījums 2017.gadā sasniedz 145,6 miljonus eiro 06.08.2018 08:37

Graudu uzpircēja un sēklu un minerālmēslu vairumtirgotāja SIA “Elagro Trade” apgrozījums 2017.gadā sasniedzis 145,619 miljonus eiro, kas bija par 5,3% jeb 7,294 miljoniem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu Portfelis.

“Elagro Trade” ieķīlā pamatlīdzekļus 06.06.2018 06:33

Graudu uzpircējs un sēklu un minerālmēslu vairumtirgotājs SIA “Elagro Trade” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 2,572 miljoni eiro, ziņo “Lursoft” Klientu Portfelis.

“Elagro Trade” reģistrējis jaunu komercķīlu 13.09.2017 09:23

Graudu uzpircējs un sēklu un minerālmēslu vairumtirgotājs SIA “Elagro Trade” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 22,4 miljoni eiro, ziņo “Lursoft” Klientu Portfelis.

“Elagro Trade” peļņa 2016.gada sarukusi teju par trešdaļu 27.07.2017 10:11

Graudu uzpircējs un sēklu un minerālmēslu vairumtirgotājs SIA “Elagro Trade” pagājušajā gadā strādājis ar apgrozījumu 138,325 miljonu eiro apjomā, kas bija par 7% mazāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.

Kurzemes CMAS iecelta jauna padome 27.02.2017 13:15

AS “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” (Kurzemes CMAS) iecelta jauna padome, tostarp jauna padomes priekšsēdētāja, ziņo Klientu portfeļa monitorings.