Basic data
Name SIA HAGRO
Legal form Limited liability company (SIA)
Registration number, date 42103048319, 09.07.2009
Register, Included in The Register Commercial register, 09.07.2009
SEPA identifier LV88ZZZ42103048319
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103048319 Is active 14.01.2010
Legal address Legal address: Dienvidkurzemes nov., Tadaiķu pag., "Baroni", LV-3452 *** Previous addresses
Other registered in this address
Postal address "Baroni", Tadaiķu pag., Dienvidkurzemes nov., LV-3452
Beneficial owners reported Yes
Registration certificate number, date Nr. K073642. 09.07.2009
Fixed capital Paid capital - 2 100 000.00 EUR (Registered in State Enterprise register 27.07.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 30.01.2023
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 11.02.2025
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 (15)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2021 Head of the board/ Together with at least 1
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.
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.07.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hagro Landwirtschafts GmbH & Co. KG(Registration number: HRA 55343 B)Kaiser-Friedrich-Strasse 65, 10627, Berlīne, Vācija
From 28.02.2019 2100000 1.00 EUR 2 100 000.00 EUR 100.00 % 19.03.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Germany Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74950 - 74968
 74950 - 74968
Net turnover
  32410 , Major
 32410
Major
Profit or loss
  7351
 7351
Equity capital
  2585
 2585
Fixed assets
  2701
 2701
Balance
  4443
 4443
Tangible assets
  1975
 1975
Liquidity
  81337 - 81338 , Companies
 81337 - 81338
Companies
Profitability
  12621 , Companies
 12621
Companies

About the company's comparative indices

Legal address on the map
HAGRO Legal address on the map
Publications (0)