HAGRO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 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
Check in EU VAT register
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, CSB, ZO.LV)
History of changes in activities
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 08.11.2024
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
Document country on the date of registration: Latvia
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 Germany
To Latvia

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 * 75603 - 75621
 75603 - 75621
Net turnover
  32015 , Major
 32015 		Major
Profit or loss
  7235
 7235
Equity capital
  2507
 2507
Fixed assets
  2623
 2623
Balance
  4315
 4315
Tangible assets
  1934
 1934
Liquidity
  80251 - 80252 , Companies
 80251 - 80252 		Companies
Profitability
  12445 , Companies
 12445 		Companies

About the company's comparative indices

HAGRO mentioned in newspapers   HAGRO zo.lv catalogue
Legal address on the map
HAGRO Legal address on the map
Publications (0)