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JUGLA AGRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUGLA AGRO"
Registration number, date 40203241490, 19.02.2020
VAT number LV40203241490 from 18.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2020
Legal address "Brieži", Jugla, Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 61 000 EUR, registered payment 12.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.11.2024, taxpayer JUGLA AGRO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
28.10.2024 386.13 0.00 0.00 0.00 28.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -22.06 -19.94 -21.30
Personal income tax (thousands, €) 1.12 1.01 1.01
Statutory social insurance contributions (thousands, €) 1.47 1.41 1.15
Average employees count 1 1 1

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
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.02.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   19.02.2020
* 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

Natural person

51 % 31 110 € 1 € 31 110 11.09.2024 12.09.2024

Natural person

49 % 29 890 € 1 € 29 890 11.09.2024 12.09.2024

Procures

Period Rights Person

From 18.04.2024

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 18.04.2024 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (224.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (198.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (633.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (458.86 KB) €11.00

2020

Annual report 19.02.2020 - 31.12.2020 03.06.2021  PDF (213.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.29 KB 12.09.2024 11.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 38.54 KB 12.09.2024 11.09.2024 1

Shareholders’ register

EDOC 29.33 KB 12.09.2024 11.09.2024 1

Articles of Association

EDOC 28.1 KB 29.07.2024 26.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 38.05 KB 29.07.2024 26.07.2024 1

Shareholders’ register

EDOC 28.51 KB 29.07.2024 26.07.2024 1

Articles of Association

DOCX 20.48 KB 19.02.2020 05.02.2020 1

Memorandum of Association

DOCX 28.13 KB 19.02.2020 05.02.2020 2

Shareholders’ register

DOCX 18.62 KB 19.02.2020 05.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.8 KB 12.09.2024 11.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.07 KB 12.09.2024 11.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.14 KB 12.09.2024 11.09.2024 1

Statement of the Board regarding the payment of the equity

EDOC 28.45 KB 12.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 30.21 KB 12.09.2024 11.09.2024 1

Application

EDOC 54.51 KB 29.07.2024 26.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.99 KB 29.07.2024 26.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.97 KB 29.07.2024 26.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 28.17 KB 29.07.2024 26.07.2024 1

Protocols/decisions of a company/organisation

EDOC 29.7 KB 29.07.2024 26.07.2024 1

Application

EDOC 57.99 KB 11.04.2024 11.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 35.93 KB 19.02.2020 19.02.2020 2

Application

DOCX 32.17 KB 19.02.2020 16.02.2020 4

Application

EDOC 52.54 KB 19.02.2020 16.02.2020 4

Bank statements or other document regarding the payment of the equity

PDF 159.93 KB 19.02.2020 09.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.99 KB 19.02.2020 09.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.91 KB 19.02.2020 09.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.02 KB 19.02.2020 09.02.2020 1

Announcement regarding the legal address

DOCX 25.22 KB 19.02.2020 05.02.2020 1

Announcement regarding the legal address

EDOC 43.13 KB 19.02.2020 05.02.2020 1

Articles of Association

EDOC 40.76 KB 19.02.2020 05.02.2020 1

Confirmation or consent to legal address

PDF 129.45 KB 19.02.2020 05.02.2020 1

Confirmation or consent to legal address

EDOC 146.57 KB 19.02.2020 05.02.2020 1

Memorandum of Association

EDOC 46.01 KB 19.02.2020 05.02.2020 2

Shareholders’ register

EDOC 39.62 KB 19.02.2020 05.02.2020 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