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 |
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Legal address |
Legal address:
Rīga, Miera iela 22, LV-1001
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) | |||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.02.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.02.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.04.2010 |
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 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 22.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 22.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 14.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 14.04.2005 |
2003 , Annual report , 10.06.2003 - 31.12.2003 , 29.04.2004 | 10.06.2003 - 31.12.2003 | Annual report | 29.04.2004 |
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 |
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 |
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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 |
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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) | ||||
No data |
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 |
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Net turnover
18290 , Major
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18290 |
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Major |
Profit or loss
110348
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110348 |
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Equity capital
19386
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19386 |
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Fixed assets
18962
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18962 |
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Balance
24322
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24322 |
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Tangible assets
16215
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16215 |
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Liquidity
47363 - 47364 , Companies
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47363 - 47364 |
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Companies |
Profitability
80812 , Companies
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80812 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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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. |
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"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. |
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"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. |
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“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. |
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“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. |
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"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. |
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"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. |