Agerona, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agerona" |
| Registration number, date | 44103055569, 29.05.2009 |
| VAT number | LV44103055569 from 17.06.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2009 |
| Legal address | Peldu iela 4, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Peldu 4, Jelgava, LV-3002 |
|---|---|
| Mobile phone | +371 26696911 |
| Homepage | agerona.lv |
| agerona@agerona.lv | |
| GBP | Show in Google search results |
| LinkedIn.com | www.linkedin.com/company/agerona-sia |
| www.facebook.com/agerona.latvija/ | |
| Tiktok | www.tiktok.com/@agerona_latvia |
| Youtube | www.youtube.com/@ageronasia5414 |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Agricultural produce, purchase and supply, Agricultural consultancy, Agricultural services |
| Reliable grain and rapeseed buyer in Latvia | SIA Agerona has strengthened its position in the Latvian agricultural and export sector for 15+ years. The company specializes in purchasing grain, rapeseed and other crops, in cooperation with local farms and international markets. |
| Purchase of grains, export and advice to farmers | Agerona provides crop procurement with 24-hour payment, professional consultations and flexible cooperation... show more |
| Flexibility, speed and professional approach to each client | Agerona is an ISCC EU and GMP+ certified company with a team of experienced professionals. We provide... show more |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.12.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.12.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.12.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB "Agerona"Reg. no. 300118763
|
100 % | 20 | € 142 | € 2 840 | Lithuania | 02.12.2025 | 03.12.2025 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 607.04 | 821.58 | 3 008.02 |
| Personal income tax (thousands, €) | 221.22 | 190.94 | 127.41 |
| Statutory social insurance contributions (thousands, €) | 356.97 | 320.27 | 226.28 |
| Average employees count | 13 | 13 | 13 |
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| CSP industry
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 15-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 13.07.2012 | 13 years ago |
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 14.10.2015 | 10 years ago |
| Jelgava, Atmodas iela 19 | Until 08.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AGERONA 2024 BK | EDOC | ||||
| Gada p rskats 2024 | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AGERONA 2023 BK | EDOC | ||||
| FINAL Gada p rskats 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGERONA 2022 | EDOC | ||||
| FINAL3 Gada p rskats 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vad bas zi ojums 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGERONA 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AGERONA 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums scan 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 07.04.2011 | TIF (610.45 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (45.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 644.21 KB | 03.12.2025 | 02.12.2025 | 2 |
Shareholders’ register |
EDOC | 507.68 KB | 03.12.2025 | 02.12.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 360.94 KB | 03.12.2025 | 13.11.2025 | 1 |
Amendments to the Articles of Association |
TIF | 34.38 KB | 19.11.2014 | 20.08.2014 | 1 |
Articles of Association |
TIF | 38.11 KB | 19.11.2014 | 20.08.2014 | 1 |
Shareholders’ register |
TIF | 38.67 KB | 19.11.2014 | 20.08.2014 | 1 |
Shareholders’ register |
TIF | 92.44 KB | 19.11.2014 | 15.08.2014 | 4 |
Articles of Association |
TIF | 38.2 KB | 01.06.2009 | 27.05.2009 | 1 |
Memorandum of Association |
TIF | 105.47 KB | 01.06.2009 | 27.05.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 62.06 KB | 01.06.2009 | 07.05.2009 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
21.03.2025 |
LETA | Lauksaimniecības produktu tirgotāja "Agerona" apgrozījums pērn samazinājies par 28,7% |
24.03.2023 |
LETA | Lauksaimniecības produktu tirgotāja "Agerona" apgrozījums pērn palielinājies 2,2 reizes |
16.03.2022 |
LETA | Lauksaimniecības produktu tirgotāja "Agerona" apgrozījums pērn pieauga par 5,7% |
12.04.2019 |
LETA | Graudu vairumtirdzniecības uzņēmuma "Agerona" apgrozījums pērn pieauga par 16,4% |
15.05.2018 |
LETA | Graudu vairumtirdzniecības uzņēmuma "Agerona" apgrozījums pērn pieauga par 31,6% |
19.04.2017 |
LETA | Graudu vairumtirdzniecības uzņēmuma "Agerona" apgrozījums pērn pieauga par 25,3% |
16.06.2015 |
Cesis24.lv | Uzņēmuma "Agerona" apgrozījums pērn samazinājies |