Ingleby Latvia Agro, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Ingleby Latvia Agro SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003614027, 23.12.2002
Register, Included in The Register Commercial register, 23.12.2002
SEPA identifier LV26ZZZ40003614027
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003614027 Is active 01.02.2005
Check in EU VAT register
Legal address Legal address: Dobeles nov., Naudītes pag., "Graudi", LV-3724 *** Previous addresses
Other registered in this address
Postal address "Graudi", Naudītes pag., Dobeles nov., LV-3724
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C17571. 22.08.2003
Fixed capital Paid capital - 4 804 000.00 EUR (Registered in State Enterprise register 03.07.2017)
Activity code (NACE)
  • Raising of sheep and goats (01.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.11.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 66906993
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 (25)
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

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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Ingleby Denmark 1 A/S(Registration number: 28156367)Slotsgade 1A, Vallo, 4600 Koge, Dānija The shares are pledged. Commercial pledge act 100201962
From 28.06.2017 4804000 1.00 EUR 4 804 000.00 EUR 100.00 % 03.07.2017
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Switzerland Austria

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 United Kingdom Sweden

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 United Kingdom Sweden

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 United Kingdom Sweden

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2018 Liechtenstein Austria

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Switzerland Switzerland

Type of control: through a legal entity as a manager

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.04.2022

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a manager

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 51126 - 51131
 51126 - 51131
Net turnover
  11130 , Major
 11130 		Major
Profit or loss
  107532
 107532
Equity capital
  842
 842
Fixed assets
  1196
 1196
Balance
  1655
 1655
Tangible assets
  820
 820
Liquidity
  11977 , Companies
 11977 		Companies
Profitability
  70486 , Companies
 70486 		Companies

About the company's comparative indices

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