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
VAT identification number Status Registered Excluded
LV40003017051 Is active 15.05.1995
Legal address Legal address: Rēzeknes nov., Viļānu pag., Malta, "Darbnīcas", LV-4650 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2021 Member of the Council
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
To Member 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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
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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

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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>; 2023. year 
    2023. year
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
Equity capital
  106502
 106502
Fixed assets
  1163
 1163
Balance
  1585
 1585
Tangible assets
  1047
 1047
Liquidity
  57207 - 57209 , Companies
 57207 - 57209
Companies
Profitability
  71444 , Companies
 71444
Companies

About the company's comparative indices

Legal address on the map
Agrofirma Viļāni 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”