Aizkraukle Agro, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aizkraukle Agro" |
| Registration number, date | 40203471181, 22.03.2023 |
| VAT number | LV40203471181 from 12.05.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2023 |
| Legal address | "Augstkalni 1", Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | -48.88 | -200.49 | 0 |
| Personal income tax (thousands, €) | 30.47 | 19.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 64.09 | 35.94 | 0 |
| Average employees count | 12 | 11 | 0 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2023 | 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 | Jointly with all persons entitled to represent | 22.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
M. ABILDTRUP INVEST ApSReg. no. 36477156
|
50 % | 1 400 | € 1 | € 1 400 | Denmark | 22.03.2023 | 22.03.2023 |
HHDF Holding ApSReg. no. 43834320
|
50 % | 1 400 | € 1 | € 1 400 | Denmark | 22.03.2023 | 22.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.03.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.03.2023 )
|
Contacts in cooperation with
Apply information changes
"Aizkraukle Agro", SIA
"Augstkalni 1", Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners
Augkopība un tehniskās kultūras
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.19 KB | 22.03.2023 | 21.03.2023 | 1 |
Memorandum of association |
TIF | 123.36 KB | 22.03.2023 | 21.03.2023 | 2 |
Shareholders’ register |
TIF | 69.99 KB | 22.03.2023 | 21.03.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.34 KB | 13.03.2023 | 22.02.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.21 KB | 13.03.2023 | 22.02.2023 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 382.67 KB | 22.03.2023 | 21.03.2023 | 8 |
Application |
TIF | 164.2 KB | 22.03.2023 | 21.03.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
118.11 KB | 09.03.2023 | 08.03.2023 | 1 |
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