Agro-Dzelzava, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
22 by profit
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agro-Dzelzava"
Registration number, date 47103000430, 17.03.1992
VAT number LV47103000430 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.07.2004
Legal address "Vārpas", Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 383 400 EUR, registered payment 10.02.2015
CSDD Transport vehicles registered in CSDD

More about company

Actual address "Vārpas", Dzelzavas pagasts, Madonas nov., LV-4873
Mobile phone +371 26663837
Company representative Janeks Vasilaki +371 28720267
E-mail agrodz@apollo.lv
Facebook www.facebook.com/AgroDzelzava
GBP Show in Google search results
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 Livestock breeding, Crop production and industrial crops, Agricultural services
LTD "Agro-Dzelzava" - dairy production complex "Vārpas"

Business "Agro-Dzelzava" the main field of activity is grain farming and dairy farming. We provide grain storage and processing, milk production, as well as other agricultural services.

  • Livestock breeding: dairy cattle;
  • Agricultural product production;
  • Grain cultivation.
Livestock breeding, cattle, dairy cattle, grain cultivation, Milk production, agricultural products, Milk production complex Vārpas, Sale of acid feed

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 12.03.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 12.03.2018
Denmark Denmark

Control type: on grounds of the property right

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2024

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.  03.06.2024
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA DAGDA ApS

Reg. no. 30603745
Troejborgvej 21, Visby, Bredebro, 6261, Dānija

98.33 % 1 770 € 213 € 377 010 Denmark 27.02.2026 12.03.2026

Natural person

0.83 % 15 € 213 € 3 195 Latvia 27.02.2026 12.03.2026

Natural person

0.28 % 5 € 213 € 1 065 Latvia 27.02.2026 12.03.2026

Natural person

0.22 % 4 € 213 € 852 Latvia 27.02.2026 12.03.2026

Natural person

0.11 % 2 € 213 € 426 Latvia 27.02.2026 12.03.2026

Natural person

0.06 % 1 € 213 € 213 Latvia 27.02.2026 12.03.2026

Natural person

0.06 % 1 € 213 € 213 Latvia 27.02.2026 12.03.2026

Natural person

0.06 % 1 € 213 € 213 Latvia 27.02.2026 12.03.2026

Natural person

0.06 % 1 € 213 € 213 Latvia 27.02.2026 12.03.2026

Period Rights Person

From 12.07.2011
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 12.07.2011 )

From 18.02.2021
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 18.02.2021 )

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 433.78 241.11 264.56
Personal income tax (thousands, €) 88.54 81.34 67.08
Statutory social insurance contributions (thousands, €) 150.77 137.52 120
Average employees count 19 19 20
Year Quarter Total payments to
state budget (thousands, €)		 Personal income tax
(thousands, €)		 Statutory social insurance
contributions (thousands, €)		 Average employees count
2026 1 121.16 78.17 48.32 21
2025 4 153.31 78.45 46.66 21
2025 3 143.77 76.5 42.09 20
2025 2 119.87 55.27 40.92 19
2025 1 162.06 90.34 41.21 18
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
 Piena lopkopība (01.41)

Dzelzavas pagasta paju sabiedrība "DZELZAVA" Until 27.07.2004 22 years ago

Madonas rajons, Dzelzavas pagasts Until 27.07.2004 22 years ago
Madonas rajons, Dzelzavas pagasts, Dzelzava, Kļavu iela 4 Until 03.07.2009 17 years ago
Madonas nov., Dzelzavas pag., Dzelzava, Kļavu iela 4 Until 09.07.2013 13 years ago

Year Period Received Type of delivery Price

2025

 Annual report 01.10.2024 - 30.09.2025 29.01.2026  ZIP
Annual report 2025 PDF
Auditors Report 2025 LV signed PDF
Vadibas zinojums PDF

2024

 Annual report 01.10.2023 - 30.09.2024 20.01.2025  ZIP €7.00
Annual report 2024 PDF
Auditors Report 2024 LV Signed PDF
Vadibas zinojums PDF

2023

 Annual report 01.10.2022 - 30.09.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
Auditors Report 2023 LV Signed PDF
Vadibas zinojums EDS PDF

2022

 Annual report 01.10.2021 - 30.09.2022 20.01.2023  ZIP €11.00
Annual report 2022 PDF
Auditors Report 2022 LV Signed PDF
Vadibas zinojums PDF

2021

 Annual report 01.10.2020 - 30.09.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
Auditors Report 2021 LV Signed PDF
Vadibas zinojums 2020 2021 PDF

2020

 Annual report 01.10.2019 - 30.09.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
RevZin 30.09.20 AgroDzelzava PDF
Vadibas zinojums PDF

2019

 Annual report 01.10.2018 - 30.09.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
RevZin 30.09.2019 ADZ PDF
vadibas zinojums PDF

2018

 Annual report 01.10.2017 - 30.09.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2017

 Annual report 01.10.2016 - 30.09.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
AgroDzelzava 2017 RevZin 30092017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.10.2015 - 30.09.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 30.09.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 22.04.2014  TIF (839.33 KB)

2012

 Annual report 23.04.2013  TIF (855.69 KB)

2011

 Annual report 18.04.2012  TIF (783.45 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report 12.05.2010  TIF (986.81 KB)

2008

 Annual report 05.05.2009  TIF (1 MB)

2007

 Annual report 18.02.2008  TIF (1.52 MB)

2006

 Annual report 17.05.2007  TIF (1.76 MB)

2005

 Annual report 09.08.2019  TIF (48.73 MB)

2004

 Annual report 01.08.2019  TIF (40.8 MB)

2003

 Annual report 29.07.2019  TIF (59.34 MB)

2002

 Annual report 29.07.2019  TIF (50.43 MB)

2001

 Annual report 29.07.2019  TIF (49.5 MB)

2000

 Annual report 29.07.2019  TIF (42.63 MB)

1999

 Annual report 29.07.2019  TIF (44.96 MB)

1998

 Annual report 29.07.2019  TIF (47.69 MB)

1997

 Annual report 29.07.2019  TIF (60.55 MB)

1996

 Annual report 29.07.2019  TIF (41.37 MB)

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 54.22 KB 12.03.2026 09.03.2026 1

Shareholders’ register

TIF 141.42 KB 12.11.2024 16.10.2024 8

Shareholders’ register

TIF 134.65 KB 24.09.2024 10.09.2024 8

Shareholders’ register

TIF 438.49 KB 14.08.2024 04.06.2024 8

Shareholders’ register

TIF 4.1 MB 13.05.2024 11.04.2024 13

Shareholders’ register

TIF 156.95 KB 07.04.2021 11.03.2021 7

Shareholders’ register

TIF 129.54 KB 10.08.2020 07.08.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 73.05 KB 10.08.2020 03.08.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 184.39 KB 10.08.2020 03.08.2020 9

Shareholders’ register

TIF 152.75 KB 01.07.2019 20.06.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.43 KB 01.07.2019 31.05.2019 10

Translations of registration certificates of foreign companies

 TIF 68.4 KB 01.07.2019 31.05.2019 3

Shareholders’ register

TIF 140.23 KB 03.06.2019 27.05.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.34 KB 28.01.2019 22.01.2019 8

Translations of registration certificates of foreign companies

 TIF 66.34 KB 28.01.2019 22.01.2019 4

Shareholders’ register

TIF 163.98 KB 28.01.2019 21.01.2019 7

Shareholders’ register

TIF 171.24 KB 23.08.2018 20.08.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.71 KB 23.08.2018 10.08.2018 8

Shareholders’ register

TIF 265.89 KB 11.02.2015 28.01.2015 8

Amendments to the Articles of Association

 TIF 76.3 KB 11.02.2015 10.12.2014 2

Articles of Association

 TIF 226.14 KB 11.02.2015 10.12.2014 7

Shareholders’ register

TIF 127.44 KB 28.03.2011 10.03.2011 6

Articles of Association

 TIF 76.73 KB 03.03.2011 17.06.2009 2

Shareholders’ register

TIF 81.31 KB 18.06.2009 13.10.2008 3

Shareholders’ register

TIF 118.29 KB 03.03.2011 19.09.2008 3

Shareholders’ register

TIF 155.45 KB 03.03.2011 01.09.2008 4

Articles of Association

 TIF 2.48 MB 12.08.2019 03.04.2008 3

Shareholders’ register

TIF 12.83 MB 12.08.2019 20.08.2007 7

Amendments to the Articles of Association

 TIF 1.23 MB 12.08.2019 13.08.2007 3

Articles of Association

 TIF 2.13 MB 12.08.2019 13.08.2007 3

Shareholders’ register

TIF 13.51 MB 12.08.2019 04.06.2007 6

Shareholders’ register

TIF 12.66 MB 09.08.2019 08.02.2007 6

Shareholders’ register

TIF 12.47 MB 09.08.2019 25.07.2006 6

Amendments to the Articles of Association

 TIF 1.38 MB 09.08.2019 24.04.2006 3

Articles of Association

 TIF 2.18 MB 09.08.2019 24.04.2006 3

Shareholders’ register

TIF 18.6 MB 09.08.2019 22.03.2006 9

Shareholders’ register

TIF 17.61 MB 08.08.2019 20.02.2006 8

Shareholders’ register

TIF 25.25 MB 08.08.2019 05.01.2006 11

Amendments to the Articles of Association

 TIF 1.44 MB 01.08.2019 25.11.2005 2

Articles of Association

 TIF 2.36 MB 01.08.2019 25.11.2005 3

Amendments to the Articles of Association

 TIF 1.05 MB 01.08.2019 22.08.2005 2

Articles of Association

 TIF 2.75 MB 01.08.2019 22.08.2005 4

Amendments to the Articles of Association

 TIF 1.91 MB 01.08.2019 15.04.2005 3

Articles of Association

 TIF 2.96 MB 01.08.2019 15.04.2005 4

Shareholders’ register

TIF 65.89 MB 01.08.2019 15.04.2005 33

Articles of Association

 TIF 3.08 MB 30.07.2019 26.03.2004 3

Shareholders’ register

TIF 28.9 MB 30.07.2019 26.03.2004 29

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 2.49 MB 29.07.2019 26.03.2004 2

Shareholders’ register

TIF 46.55 MB 29.07.2019 01.01.2000 20

Amendments to the Articles of Association

 TIF 1.29 MB 29.07.2019 29.11.1996 1

Amendments to the Articles of Association

 TIF 1.3 MB 25.07.2019 22.03.1996 1

Amendments to the Articles of Association

 TIF 1.65 MB 25.07.2019 30.03.1995 1

Amendments to the Articles of Association

 TIF 5.72 MB 25.07.2019 08.04.1994 4

Amendments to the Articles of Association

 TIF 3.33 MB 25.07.2019 19.03.1993 3

Articles of Association

 TIF 63.37 MB 25.07.2019 21.02.1992 22

Amendments to the Articles of Association

 TIF 4.09 MB 29.07.2019 3