Agrofirma Viļāni, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Agrofirma Viļāni" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003017051, 06.08.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 24.11.2004 | ||||||||||||
SEPA identifier | LV82ZZZ40003017051 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rēzeknes nov., Viļānu pag., Malta, "Darbnīcas", LV-4650 ***
Previous addresses Other registered in this address |
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Postal address | "Darbnīcas", Malta, Viļānu pag., Rēzeknes nov., LV-4650 | ||||||||||||
Certificate of registration | Nr. K004419. 24.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 050 000.00 EUR (Registered in State Enterprise register 31.08.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.03.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 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 (27) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 16.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 16.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 08.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 08.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 08.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 08.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 08.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 08.03.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.07.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.07.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2021 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2021 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2021 |
Member of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
21.07.2022 |
From Head of the board |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 05.10.2022 |
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 |
05.10.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 1402 - 1414 | 1402 - 1414 | ||
Net turnover
3527 , Major
|
3527 |
Major | |
Profit or loss
111848
|
111848 |
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Equity capital
106502
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106502 |
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Fixed assets
1163
|
1163 |
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Balance
1585
|
1585 |
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Tangible assets
1047
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1047 |
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Liquidity
57207 - 57209 , Companies
|
57207 - 57209 |
Companies | |
Profitability
71444 , Companies
|
71444 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“Viļānu selekcijas un izmēģinājumu stacija” pārsaukta par "Agrofirma Viļāni" | 25.10.2021 08:27 |
Lursoft Klientu Portfeļa monitorings ziņo, ka mainīts AS “Viļānu selekcijas un izmēģinājumu stacija” nosaukums. 1991.gadā dibinātā uzņēmuma jaunais nosaukums – AS “Agrofirma Viļāni” |