Vecbebri Agro, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Vecbebri Agro"
Legal form Joint stock company (AS)
Registration number, date 40203281991, 23.12.2020
Register, Included in The Register Commercial register, 23.12.2020
SEPA identifier LV55ZZZ40203281991
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Aizkraukles nov., Bebru pag., Vecbebri, "Pilslejas", LV-5135 *** Previous addresses
Other registered in this address
Postal address "Pilslejas", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 23.12.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2024
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 04.11.2024
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 (3)
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
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2020 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 02.07.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.07.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 10000 3.50 EUR 35 000.00 EUR 100.00 % 10000 02.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2020 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 149126 - 149149
 149126 - 149149
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  71816 - 71830
 71816 - 71830
Equity capital
  34436 - 34437
 34436 - 34437
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  49260
 49260
Tangible assets
  64924 - 110882
 64924 - 110882

About the company's comparative indices

Legal address on the map
Vecbebri Agro Legal address on the map
Publications (0)