AGROLATS HOLDING, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "AGROLATS HOLDING" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103249801, 23.09.2009
Register, Included in The Register Commercial register, 23.09.2009
SEPA identifier LV21ZZZ40103249801
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103249801 Is active 20.10.2009
Check in EU VAT register
Legal address Legal address: Dobeles nov., Dobele, Brīvības iela 10B - 8, LV-3701 Previous addresses
Other registered in this address
Postal address Brīvības iela 10B - 8, Dobele, Dobeles nov., LV-3701
Registration certificate number, date Nr. K130085. 04.06.2012
Fixed capital Paid capital - 41 629 053.20 EUR (Registered in State Enterprise register 02.01.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Activities of head offices (70.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63722099
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 (28)
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 02.01.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (11)
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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 892051 1.40 EUR 1 248 871.40 EUR 3.00 % 892051 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 2477920 1.40 EUR 3 469 088.00 EUR 8.33333 % 2477920 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 2477920 1.40 EUR 3 469 088.00 EUR 8.33333 % 2477920 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 3303893 1.40 EUR 4 625 450.20 EUR 11.11111 % 3303893 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 2477920 1.40 EUR 3 469 088.00 EUR 8.33333 % 2477920 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 2973504 1.40 EUR 4 162 905.60 EUR 10.00 % 2973504 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 3303893 1.40 EUR 4 625 450.20 EUR 11.11111 % 3303893 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 2973504 1.40 EUR 4 162 905.60 EUR 10.00 % 2973504 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 2477920 1.40 EUR 3 469 088.00 EUR 8.33333 % 2477920 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 3303893 1.40 EUR 4 625 450.20 EUR 11.11111 % 3303893 09.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 3072620 1.40 EUR 4 301 668.00 EUR 10.33333 % 3072620 09.01.2024
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 09.01.2024
Awards
  • 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>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 76435 - 76456
 76435 - 76456
Net turnover
  12750 , Major
 12750 		Major
Profit or loss
  110318
 110318
Equity capital
  226
 226
Fixed assets
  125
 125
Balance
  196
 196
Tangible assets
  18281
 18281
Liquidity
  89210 - 89213 , Companies
 89210 - 89213 		Companies
Profitability
  81841 , Companies
 81841 		Companies

About the company's comparative indices

AGROLATS HOLDING mentioned in newspapers   AGROLATS HOLDING zo.lv catalogue
Legal address on the map
AGROLATS HOLDING Legal address on the map
Publications (6)
"Agrolats" apgrozījums pērn pieaudzis līdz 9,855 miljoniem eiro 17.09.2018 06:04

Graudaugu audzētājs SIA "Agrolats" 2017.gadā palielinājis apgrozījumu par 17,6%, salīdzinot ar gadu iepriekš, līdz 9,855 miljoniem eiro, ziņo “Lursoft” Klientu portelis.

Read more
"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.

Read more
“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.

Read more
Kurzemes Zvejniecības Ražotāju Organizācija reģistrē komercķīlu 19.03.2018 08:10

Biedrība “Kurzemes Zvejniecības Ražotāju Organizācija”, kas apvieno vairākus Rīgas jūras līča zvejniekus un zivju pārstrādātājus un iepērk biedrības biedru nozvejotās zivis, 15.martā reģistrējusi jaunu komercķīlu, ziņo “Lursoft” Klientu portfelis.

Read more
“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.

Read more
“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.

Read more