TIMAC AGRO LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.01.2025)
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 Sabiedrība ar ierobežotu atbildību "TIMAC AGRO LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40103352770, 07.12.2010
Register, Included in The Register Commercial register, 07.12.2010
SEPA identifier LV72ZZZ40103352770
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103352770 Is active 03.08.2011
Check in EU VAT register
Legal address Legal address: Jelgava, Bauskas iela 2, LV-3001 Previous addresses
Other registered in this address
Postal address Bauskas iela 2, Jelgava, LV-3001
Beneficial owners reported Yes
Registration certificate number, date Nr. K102318. 07.12.2010
Fixed capital Paid capital - 352 870.00 EUR (Registered in State Enterprise register 23.01.2023)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of chemical products (46.85, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.11.2024
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 09.01.2025
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.11.2024 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		 29.11.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
FIPAR AGRO INTERNATIONAL(Registration number: 450 866 082)27 Avenue Franklin Roosevelt, 35400 Saint-Malo, Francija
From 22.12.2022 2485 142.00 EUR 352 870.00 EUR 100.00 % 23.01.2023
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 France France

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.01.2023

From Type of control: on the basis of ownership
To Type of control: other

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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 81535 - 81584
 81535 - 81584
Net turnover
  2483 , Major
 2483 		Major
Profit or loss
  110345
 110345
Equity capital
  12841
 12841
Fixed assets
  8029
 8029
Balance
  2738
 2738
Tangible assets
  6421
 6421
Liquidity
  65279 , Companies
 65279 		Companies
Profitability
  32404 , Companies
 32404 		Companies

About the company's comparative indices

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