Elagro Trade, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Elagro Trade" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103274387, 16.02.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 16.02.2010 | ||||||||||||
SEPA identifier | LV67ZZZ40103274387 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Jelgavas nov., Cenu pag., Brankas, "Jaunbērzi", LV-3042 ***
Previous addresses Other registered in this address |
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Postal address | "Jaunbērzi", Brankas, Cenu pag., Jelgavas nov., LV-3042 | ||||||||||||
Registration certificate number, date | Nr. K083973. 16.02.2010 | ||||||||||||
Fixed capital |
Paid capital - 4 514 210.00 EUR (Registered in State Enterprise register 20.01.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.11.2023 |
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 29.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64221061 +371 29432540 +371 29414024 +371 63001718 +371 63822212 +371 65207222 |
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 (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.08.2022 |
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 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.07.2017 |
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 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 19.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 19.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 16.02.2010 - 31.12.2010 , 29.07.2011 | 16.02.2010 - 31.12.2010 | Annual report | 29.07.2011 |
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 25.05.2010 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2010 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.03.2012 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2010 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2010 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2010 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Akciju sabiedrība "AGROLATS HOLDING"(40103249801)Dobeles nov., Dobele, Brīvības iela 10B - 8 | ||||||
From 07.11.2023 | 226664 | 10.00 EUR | 2 266 640.00 EUR | 50.21122 % | 226664 | 10.11.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 07.11.2023 | 22571 | 10.00 EUR | 225 710.00 EUR | 4.99999 % | 22571 | 10.11.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 07.11.2023 | 101093 | 10.00 EUR | 1 010 930.00 EUR | 22.39439 % | 101093 | 10.11.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 07.11.2023 | 101093 | 10.00 EUR | 1 010 930.00 EUR | 22.39439 % | 101093 | 10.11.2023 |
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 08.01.2021 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 77949 - 77968 | 77949 - 77968 | ||
Net turnover
51 , Major
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51 |
Major | |
Profit or loss
1794
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1794 |
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Equity capital
325
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325 |
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Fixed assets
1029
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1029 |
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Balance
211
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211 |
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Tangible assets
725
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725 |
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Liquidity
54838 - 54840 , Companies
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54838 - 54840 |
Companies | |
Profitability
59308 , Companies
|
59308 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (6) | |
"Elagro Trade" 2020.gadā kāpinājis apgrozījumu līdz 183,38 milj. EUR | 09.08.2021 07:03 |
Minerālmēslu, augu aizsardzības līdzekļu, graudaugu un sēklu vairumtirgotājs un eksportētājs SIA “Elagro Trade” aizvadītajā gadā realizēja graudaugus un rapsi 744 tūkst. t vai 150 milj. EUR apmērā |
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"Elagro Trade" jauna komercķīla par 6,3 milj. EUR | 06.10.2020 09:12 |
Klientu Portfeļa monitorings ziņo, ka jauna komercķīla vakar, 5.oktobrī, reģistrēta vienam no vadošajiem Latvijas uzņēmumiem graudu, sēklu, augu aizsardzības un minerālmēslu tirdzniecības nozarē – SIA “Elagro Trade”. |
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"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. |
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“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. |
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“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. |
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“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. |