Agerona, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
3 by profit
2 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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 |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 821.58 | 3008.02 | -1344.76 |
| Personal income tax (thousands, €) | 190.94 | 127.41 | 75.56 |
| Statutory social insurance contributions (thousands, €) | 320.27 | 226.28 | 128.86 |
| Average employees count | 13 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
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 |
|||
| Natural person | From 14.03.2019 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Agerona UABReg. no. 300118763
|
100 % | 20 | € 142 | € 2 840 | Lithuania | 20.08.2014 | 14.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Agerona", SIA
Peldu 4, Jelgava LV-3002 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 15-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 13.07.2012 | 12 years ago |
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 14.10.2015 | 9 years ago |
| Jelgava, Atmodas iela 19 | Until 08.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 08.03.2019 | 08.03.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 207.02 KB | 11.03.2019 | 06.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 199.26 KB | 11.03.2019 | 06.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 201.97 KB | 11.03.2019 | 06.03.2019 | 5 |
Application |
TIF | 98.08 KB | 04.03.2019 | 01.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 04.03.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 26.04.2018 | 14.10.2015 | 2 |
Application |
TIF | 74.51 KB | 26.04.2018 | 21.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.57 KB | 26.04.2018 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.52 KB | 19.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 120.61 KB | 19.11.2014 | 21.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.15 KB | 19.11.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 13.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 208.24 KB | 13.07.2012 | 06.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 13.07.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 01.06.2009 | 29.05.2009 | 1 |
Registration certificates |
TIF | 113.72 KB | 01.06.2009 | 29.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.16 KB | 01.06.2009 | 27.05.2009 | 1 |
Application |
TIF | 331.93 KB | 01.06.2009 | 27.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 66.26 KB | 01.06.2009 | 18.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 01.06.2009 | 15.05.2009 | 1 |
document.Ā1 |
TIF | 255.57 KB | 01.06.2009 | 07.05.2009 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
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 |