AGROLATS, SIA
Basic data | |||||||||||||
Name | SIA "AGROLATS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003349121, 02.07.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 10.06.2004 | ||||||||||||
SEPA identifier | LV34ZZZ50003349121 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Dobeles nov., Dobele, Brīvības iela 10B - 8, LV-3701
Previous addresses Other registered in this address |
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Postal address | Brīvības iela 10B - 8, Dobele, Dobeles nov., LV-3701 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C35319. 10.06.2004 | ||||||||||||
Fixed capital |
Paid capital - 17 049 011.00 EUR (Registered in State Enterprise register 27.07.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.02.2024 | ||||||||||||
The State support | The State support history (Actual record: 02.06.2020) |
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 19.11.2024 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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.10.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.10.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 14.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 14.09.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 02.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 02.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 31.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 31.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 17.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 17.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 01.06.2000 | 01.01.1999 - 31.12.1999 | Annual report | 01.06.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 17.04.2002 | 01.01.1998 - 31.12.1998 | Annual report | 17.04.2002 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 01.06.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.06.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.06.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 01.07.2008 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
01.07.2008 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Akciju sabiedrība "AGROLATS HOLDING"(40103249801)Dobeles nov., Dobele, Brīvības iela 10B - 8 | |||||
From 21.07.2021 | 17049011 | 1.00 EUR | 17 049 011.00 EUR | 100.00 % | 27.07.2021 |
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 07.02.2024 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 38955 - 38964 | 38955 - 38964 | ||
Net turnover
2726 , Major
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2726 |
Major | |
Profit or loss
110311
|
110311 |
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Equity capital
515
|
515 |
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Fixed assets
388
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388 |
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Balance
459
|
459 |
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Tangible assets
2689
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2689 |
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Liquidity
74861 - 74864 , Companies
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74861 - 74864 |
Companies | |
Profitability
59708 , Companies
|
59708 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"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. |