Basic data
Name SIA Holland Agro Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203460012, 07.02.2023
Register, Included in The Register Commercial register, 07.02.2023
SEPA identifier LV32ZZZ40203460012
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203460012 Is active 27.02.2023
Legal address Legal address: Bauskas nov., Iecavas pag., "Abačas", LV-3913 Other registered in this address
Postal address "Abačas", Iecavas pag., Bauskas nov., LV-3913
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.02.2023)
Activity code (NACE)
  • Growing of vegetables and melons, roots and tubers (01.13, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 22.05.2023
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 03.02.2025
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Member of the Board/ Right of sole representation
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 07.02.2023 Member of the Board/ Right of sole representation
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.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.02.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
23.02.2023
Natural person(s) (xxxxxx-xxxxx)
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.
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Bovan B.V.(Registration number: 82912572)Korhoenstraat 8, 5764 SC, De Rips, Nīderlande
From 25.02.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.05.2023
Document country on the date of registration: Netherlands
P.M.A. Rips B.V.(Registration number: 17088343)Burgemeester v.d. Wildenberglaan 46 a, 5764RE De Rips, Nīderlande
From 25.02.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.05.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2023 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 163508 - 163536
 163508 - 163536
Net turnover
There are no data of the place of the previous year
  20911 , Major
There are no data of the place of the previous year
 20911
Major
Profit or loss
There are no data of the place of the previous year
  6974
There are no data of the place of the previous year
 6974
Equity capital
There are no data of the place of the previous year
  21820
There are no data of the place of the previous year
 21820
Fixed assets
There are no data of the place of the previous year
  11558
There are no data of the place of the previous year
 11558
Balance
There are no data of the place of the previous year
  13626
There are no data of the place of the previous year
 13626
Tangible assets
There are no data of the place of the previous year
  9524
There are no data of the place of the previous year
 9524
Liquidity
There are no data of the place of the previous year
  36348 , Companies
There are no data of the place of the previous year
 36348
Companies
Profitability
There are no data of the place of the previous year
  31236 , Companies
There are no data of the place of the previous year
 31236
Companies

About the company's comparative indices

Legal address on the map
Holland Agro Legal address on the map
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