MeK Agro, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MeK Agro"
Legal form Limited liability company (SIA)
Registration number, date 44103055357, 07.05.2009
Register, Included in The Register Commercial register, 07.05.2009
SEPA identifier LV92ZZZ44103055357
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103055357 Isn't active 21.05.200915.05.2017
Legal address Legal address: Rīga, Mednieku iela 4A, LV-1010 Previous addresses
Other registered in this address
Postal address Mednieku iela 4A, Rīga, LV-1010
Registration certificate number, date Nr. K086095. 07.05.2009
Fixed capital Paid capital - 146 828.00 EUR (Registered in State Enterprise register 04.01.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.06.2024
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 12.11.2024
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

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 23.02.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.06.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
28.06.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Venko Lago"(40203381812)Rīga, Mednieku iela 4A
From 09.02.2024 146828 1.00 EUR 146 828.00 EUR 100.00 % 146828 23.02.2024
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 23.02.2024
Comparative indices (2023 year)
Index Place
Age of the company * 75006 - 75023
 75006 - 75023
Net turnover
  78446 - 78500 , Major
 78446 - 78500
Major
Profit or loss
  47752 - 47762
 47752 - 47762
Equity capital
  17768
 17768
Fixed assets
  15471
 15471
Balance
  26836
 26836
Tangible assets
  13093
 13093
Liquidity
  20977 , Companies
 20977
Companies
Profitability
There are no data of the place of the previous year
  12756 , Companies
There are no data of the place of the previous year
 12756
Companies

About the company's comparative indices

Legal address on the map
MeK Agro Legal address on the map
Publications (0)