GLERUP AGRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GLERUP AGRO"
Registration number, date 42103022165, 07.10.1999
VAT number LV42103022165 from 12.10.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2004
Legal address "Rapši", Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 2 828 EUR, registered payment 07.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 12.76 3.42 7.41
Personal income tax (thousands, €) 0.16 0.40 1.11
Statutory social insurance contributions (thousands, €) 0.19 0.47 1.64
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2022
Germany Germany

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   06.06.2022
* 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

MJ Baltic GmbH

Reg. no. HRB16731PI
Klinkerstr.2, 25718 Friedrichskoog, Germany

100 % 101 € 28 € 2 828 Germany 10.06.2022 21.07.2022

Historical addresses

Liepājas rajons, Lažas pagasts, "Upmaļi" Until 30.09.2004 21 year ago
Liepāja, Uliha iela 57 Until 21.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.07.2024 - 30.06.2025 15.09.2025  PDF (80.36 KB) €7.00

2023

 Annual report 01.07.2023 - 30.06.2024 09.10.2024  PDF (80.83 KB) €11.00

2022

 Annual report 01.07.2022 - 30.06.2023 04.10.2023  PDF (80.31 KB) €11.00

2022

 Annual report 01.01.2022 - 30.06.2022 26.10.2022  PDF (79.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV Glerup Agro PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums Glerup Agro PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (1.71 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.75 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (2.21 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  ZIP (3.66 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 21.04.2009 

2007

 Annual report 23.04.2008  TIF (324.4 KB)

2006

 Annual report 23.04.2007  TIF (696.7 KB)

2005

 Annual report 04.10.2017  TIF (591.85 KB)

2004

 Annual report 04.10.2017  TIF (462.93 KB)

2003

 Annual report 04.10.2017  TIF (954.43 KB)

2002

 Annual report 04.10.2017  TIF (1.83 MB)

2001

 Annual report 04.10.2017  TIF (1.76 MB)

2000

 Annual report 04.10.2017  TIF (1.93 MB)

1999

 Annual report 04.10.2017  TIF (1.62 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 156.46 KB 20.06.2022 10.06.2022 4

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

TIF 136.57 KB 20.06.2022 30.05.2022 4

Articles of Association

 TIF 17.22 KB 20.04.2015 26.03.2015 1

Shareholders’ register

TIF 46.29 KB 20.04.2015 26.03.2015 2

Articles of Association

 TIF 25.34 KB 04.10.2017 06.09.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Copy of the personal identification document

 PDF 1.28 MB 21.07.2022 21.07.2022 6

Copy of the personal identification document

 PDF 1.28 MB 21.07.2022 21.07.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.83 KB 21.07.2022 21.07.2022 2

Announcement regarding the legal address

 DOCX 13.66 KB 20.07.2022 20.07.2022 1

Announcement regarding the legal address

 DOCX 13.66 KB 20.07.2022 20.07.2022 1

Application

 TIF 291.03 KB 20.06.2022 16.06.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 06.06.2022 06.06.2022 2

Application

 TIF 223.9 KB 01.06.2022 30.05.2022 5

Protocols/decisions of a company/organisation

 TIF 73.28 KB 01.06.2022 30.05.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 346.46 KB 21.07.2022 06.05.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 346.46 KB 21.07.2022 06.05.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 364.41 KB 26.04.2022 26.04.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 26.04.2022 26.04.2022 2

Application

 TIF 179.84 KB 21.04.2022 20.04.2022 5

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 05.11.2020 05.11.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 46.78 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 47.46 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 47.63 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 47.12 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 46.48 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 44.29 KB 05.11.2020 03.11.2020 1

Statement regarding the beneficial owners

 TIF 722.9 KB 04.11.2020 28.10.2020 13

Copy of the personal identification document

 TIF 97.28 KB 15.10.2020 07.01.2020 3

Copy of the personal identification document

 TIF 72.27 KB 15.10.2020 26.06.2019 3

Copy of the personal identification document

 TIF 74.7 KB 15.10.2020 10.09.2018 3

Decisions / letters / protocols of public notaries

 TIF 54.65 KB 20.04.2015 07.04.2015 1

Application

 TIF 221.87 KB 20.04.2015 26.03.2015 2

Protocols/decisions of a company/organisation

 TIF 27.8 KB 20.04.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.56 KB 04.10.2017 10.10.2007 1

Application

 TIF 142.66 KB 04.10.2017 05.10.2007 3

Receipts on the publication and state fees

 TIF 57.27 KB 04.10.2017 05.10.2007 2

Protocols/decisions of a company/organisation

 TIF 22.65 KB 04.10.2017 28.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.65 KB 04.10.2017 17.06.2005 1

Application

 TIF 159.98 KB 04.10.2017 14.06.2005 3

Receipts on the publication and state fees

 TIF 60.29 KB 04.10.2017 14.06.2005 2

Consent of the auditor

 TIF 10.96 KB 04.10.2017 13.06.2005 1

Protocols/decisions of a company/organisation

 TIF 25.84 KB 04.10.2017 13.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.34 KB 04.10.2017 30.09.2004 1

Registration certificates

 TIF 45.66 KB 04.10.2017 30.09.2004 1

Receipts on the publication and state fees

 TIF 79.59 KB 04.10.2017 08.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 20.33 KB 04.10.2017 07.10.1999 1

Registration certificates

 TIF 50.05 KB 04.10.2017 07.10.1999 1

Registration certificates

 TIF 117.74 KB 04.10.2017 07.10.1999 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