LATFOOD AGRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATFOOD AGRO"
Legal form Limited liability company (SIA)
Registration number, date 40003633992, 10.06.2003
Register, Included in The Register Commercial register, 10.06.2003
SEPA identifier LV97ZZZ40003633992
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003633992 Is active 12.06.2003
Legal address Legal address: Rīga, Miera iela 22, LV-1001 Previous addresses
Other registered in this address
Postal address Miera iela 22, Rīga, LV-1001
Registration certificate number, date Nr. C14254. 10.06.2003
Fixed capital Paid capital - 17 072.00 EUR (Registered in State Enterprise register 21.04.2015)
Activity code (NACE)
  • Growing of cereals, other than rice, leguminous crops and oil seeds (01.11, version 2.1) (Source: SRS)
  • Growing of vegetables and melons, roots and tubers (01.13, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 09.04.2019
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 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 67080390
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 (21)
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 09.04.2019 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Orkla Confectionery & Snacks Latvija"(40103217882)Rīga, Miera iela 22 Actual name: Sabiedrība ar ierobežotu atbildību "Orkla Latvija"
From 01.08.2016 2134 8.00 EUR 17 072.00 EUR 100.00 % 11.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 13.02.2018
Comparative indices (2023 year)
Index Place
Age of the company * 51939 - 51949
 51939 - 51949
Net turnover
  18290 , Major
 18290
Major
Profit or loss
  110348
 110348
Equity capital
  19386
 19386
Fixed assets
  18962
 18962
Balance
  24322
 24322
Tangible assets
  16215
 16215
Liquidity
  47363 - 47364 , Companies
 47363 - 47364
Companies
Profitability
  80812 , Companies
 80812
Companies

About the company's comparative indices

Legal address on the map
LATFOOD AGRO Legal address on the map
Publications (7)
Noslēgusies “Orkla Logistics Latvija” reorganizācija  26.11.2019 08:13

Šokolādes, konditorejas izstrādājumu un sāļo uzkodu ražotājam un vairumtirgotājam SIA "Orkla Confectionery & Snacks Latvija" pievienots tā meitas uzņēmums SIA "Orkla Logistics Latvija", tādējādi noslēgusies uzņēmumu reorganizācija, ziņo “Lursoft” Klientu portfelis.

"Orkla Confectionery & Snacks Latvija" valdē iecelti divi jauni locekļi 08.04.2019 07:10

Šokolādes, konditorejas izstrādājumu un sāļo uzkodu ražotāja un vairumtirgotāja SIA "Orkla Confectionery & Snacks Latvija" valdē iecelti divi jauni valdes locekļi - Henrijs Fogels un Gints Užāns, ziņo “Lursoft” Klientu portfelis.

"Orkla Confectionery & Snacks Latvija" valdi atstājis Jevgenijs Fedjaņins 21.03.2019 07:38

Šokolādes, konditorejas izstrādājumu un sāļo uzkodu ražotāja un vairumtirgotāja SIA "Orkla Confectionery & Snacks Latvija" valdi atstājis Jevgenijs Fedjaņins, ziņo “Lursoft” Klientu portfelis.

“Staburadzes konditoreja” pievienota "Orkla Confectionery & Snacks Latvija 14.11.2018 07:58

Šokolādes, konditorejas izstrādājumu un sāļo uzkodu ražotājam un vairumtirgotājam SIA "Orkla Confectionery & Snacks Latvija" pievienots tā māsas uzņēmums SIA “Staburadzes konditoreja”, ziņo “Lursoft” Klientu portfelis.

“Staburadzes konditoreju” pievienos māsas uzņēmumam 04.04.2018 13:25

Šokolādes, konditorejas izstrādājumu un sāļo uzkodu ražotājam un vairumtirgotājam SIA "Orkla Confectionery & Snacks Latvija" pievienos tā māsas uzņēmumu SIA “Staburadzes konditoreja”, ziņo “Lursoft” Klientu portfelis.

"Orkla Confectionery & Snacks Latvija" un “Latfood Agro” valdēs ieceļ Līgu Abramoviču 15.02.2018 06:59

Šokolādes, konditorejas izstrādājumu un sāļo uzkodu ražotāja un vairumtirgotāja SIA "Orkla Confectionery & Snacks Latvija" valdē par valdes locekli iecelta Līga Abramoviča, ziņo “Lursoft” Klientu portfelis.

"Orkla Confectionery & Snacks Latvija" konsolidētais apgrozījums pērn sasniedz gandrīz 78 miljonus eiro 22.06.2017 10:05

Šokolādes, konditorejas izstrādājumu un sāļo uzkodu ražotāja un vairumtirgotāja SIA "Orkla Confectionery & Snacks Latvija" konsolidētais apgrozījums 2016.gadā sasniedza 77,774 miljonus eiro, kas bija par 8% vairāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings.