Linas Agro Graudu centrs, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
2 by profit
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Linas Agro" Graudu centrs
Registration number, date 43603059101, 02.05.2013
VAT number LV43603059101 from 18.05.2013 Europe VAT register
Register, date Commercial Register, 02.05.2013
Legal address "Jaunsalieši", Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 5 280 000 EUR, registered payment 31.05.2018
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, €) 698.21 712.66 614.22
Personal income tax (thousands, €) 115.23 102.91 108.61
Statutory social insurance contributions (thousands, €) 227.19 215.75 228.1
Average employees count 40 42 45
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Graudu pārstrāde
Branch from zl.lv (NACE2) Graudu malšanas produktu ražošana (10.61)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)
Types of activities from statues Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana
Citu viengadīgo kultūru audzēšana
Eļļas augu audzēšana
Eļļu un tauku ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Lithuania Lithuania

Control type: on grounds of the property right

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   28.03.2023
* 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

UAB "Linas Agro" Grūdu centrai

Reg. no. 148451131
Smelynes g. 2C, Paņeveža, Lietuvas Republika, LT-35143

100 % 5 280 000 € 1 € 5 280 000 Lithuania 12.04.2021 11.10.2021

Apply information changes

ML

"Linas Agro Graudu centrs", SIA

"Jaunsalieši", Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Graudu pārstrāde

https://www.linasagro.lv

Historical company names

SIA ""Linas Agro" Graudu centrs" Until 27.11.2015 9 years ago

Historical addresses

Jelgava, Bauskas iela 2 Until 17.08.2015 9 years ago
Jēkabpils, "Jaunsalieši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 30.10.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report LAGC PDF
VADIBAS zinojums EDS PDF

2021

 Annual report 01.07.2021 - 30.06.2022 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums 2021 2022 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.07.2020 - 30.06.2021 29.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 2021 PDF
ZV REVID ZINOJUMS 2020 2021 PDF

2019

 Annual report 01.07.2019 - 30.06.2020 25.11.2020  ZIP €11.00
Annual report 2019 PDF
Auditors report LV signed PDF
Vadibas zinojums 2019 2020 pdf PDF

2018

 Annual report 01.07.2018 - 30.06.2019 30.09.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 2019 PDF

2017

 Annual report 01.07.2017 - 30.06.2018 31.10.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 2018 PDF

2016

 Annual report 01.07.2016 - 30.06.2017 31.10.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 2017 PDF

2015

 Annual report 01.07.2015 - 30.06.2016 31.10.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS zinoj 2015 16LAGC PDF

2014

 Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VADIBAS zinoj 2015LAGC PDF

2013

 Annual report 02.05.2013 - 30.06.2014 30.10.2014  ZIP
1_HTML izdruka HTML
LAGC vadibas zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.29 KB 23.04.2021 12.04.2021 2

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

EDOC 117.25 KB 22.06.2021 01.03.2021 5

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

EDOC 117.25 KB 22.06.2021 01.03.2021 5

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

DOCX 14.21 KB 22.06.2021 01.03.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 166.85 KB 08.03.2019 21.08.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 165.11 KB 05.07.2018 02.07.2018 2

Shareholders’ register

TIF 68.97 KB 25.05.2018 24.05.2018 2

Shareholders’ register

TIF 36.17 KB 31.01.2018 29.01.2018 2

Amendments to the Articles of Association

 TIF 15.03 KB 31.01.2018 23.01.2018 1

Articles of Association

 TIF 407.85 KB 31.01.2018 23.01.2018 9

Articles of Association

 TIF 481.61 KB 11.05.2017 24.04.2017 14

Amendments to the Articles of Association

 TIF 15.21 KB 02.05.2017 24.04.2017 1

Shareholders’ register

TIF 50.22 KB 02.05.2017 24.04.2017 2

Shareholders’ register

TIF 70.99 KB 08.08.2016 01.08.2016 2

Amendments to the Articles of Association

 TIF 16.35 KB 05.07.2016 20.06.2016 1

Articles of Association

 TIF 662.84 KB 05.07.2016 20.06.2016 12

Shareholders’ register

TIF 151.48 KB 05.07.2016 20.06.2016 6

Shareholders’ register

TIF 78.67 KB 01.06.2015 20.05.2015 2

Amendments to the Articles of Association

 TIF 31.38 KB 05.12.2014 20.11.2014 1

Amendments to the Articles of Association

 TIF 38.95 KB 05.12.2014 20.11.2014 1

Articles of Association

 TIF 451.68 KB 05.12.2014 20.11.2014 6

Articles of Association

 TIF 476.84 KB 05.12.2014 20.11.2014 6

Shareholders’ register

TIF 204.44 KB 05.12.2014 20.11.2014 5

Shareholders’ register

TIF 194.88 KB 05.12.2014 20.11.2014 5

Articles of Association

 TIF 444.88 KB 03.07.2013 20.06.2013 4

Articles of Association

 TIF 482.06 KB 07.05.2013 16.04.2013 4

Memorandum of association

 TIF 133.83 KB 07.05.2013 16.04.2013 1

Translations of registration certificates of foreign companies

 TIF 586.44 KB 07.05.2013 07.03.2013 3

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

TIF 329.27 KB 07.05.2013 25.02.2013 3

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

TIF 356.16 KB 07.05.2013 25.02.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 405.06 KB 23.03.2023 23.03.2023 23

Protocols/decisions of a company/organisation

 PDF 165 KB 23.03.2023 22.03.2023 1

Application

 PDF 511.52 KB 03.03.2023 03.03.2023 23

Protocols/decisions of a company/organisation

 PDF 162.77 KB 03.03.2023 03.01.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 71.33 KB 11.10.2021 11.10.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 225.19 KB 11.10.2021 11.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 44.28 KB 11.10.2021 11.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 71.33 KB 11.10.2021 11.10.2021 1

Copy of the personal identification document

 TIF 224.36 KB 11.10.2021 11.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 63 KB 11.10.2021 11.10.2021 2

Application

 TIF 216.85 KB 07.10.2021 05.10.2021 5

Justification supporting beneficial ownership disclosure statement

 DOCX 192.08 KB 30.06.2021 30.06.2021 1

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

EDOC 137.58 KB 22.06.2021 01.03.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 473.9 KB 23.04.2021 01.03.2021 11

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 14.03.2019 14.03.2019 2

Application

 TIF 201.82 KB 11.03.2019 08.03.2019 2

Protocols/decisions of a company/organisation

 TIF 114.08 KB 08.03.2019 21.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 11.07.2018 11.07.2018 2

Announcement regarding the reorganisation

 TIF 25.11 KB 05.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 31.05.2018 31.05.2018 2

Application

 TIF 104.69 KB 25.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.5 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.86 KB 09.02.2018 09.02.2018 2

Application

 TIF 201.65 KB 07.02.2018 05.02.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 71.49 KB 31.01.2018 23.01.2018 1

Protocols/decisions of a company/organisation

 TIF 204.51 KB 31.01.2018 23.01.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 13.05.2017 13.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.3 KB 13.05.2017 13.05.2017 1

Application

 TIF 105.88 KB 02.05.2017 28.04.2017 2

Protocols/decisions of a company/organisation

 TIF 230.91 KB 11.05.2017 24.04.2017 10

Application of shareholders or third persons for the acquisition of shares

TIF 54.76 KB 02.05.2017 24.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 02.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.16 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 08.08.2016 08.08.2016 2

Application

 TIF 1.46 MB 08.08.2016 01.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 54.02 KB 05.07.2016 01.07.2016 2

Application

 TIF 107.75 KB 05.07.2016 21.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 126.57 KB 05.07.2016 20.06.2016 3

Protocols/decisions of a company/organisation

 TIF 275.24 KB 05.07.2016 20.06.2016 6

Decisions / letters / protocols of public notaries

 TIF 83.15 KB 27.11.2015 27.11.2015 2

Registration certificates

 TIF 37.03 KB 27.11.2015 27.11.2015 1

Submission/Application

 TIF 48.58 KB 27.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.75 KB 17.08.2015 17.08.2015 1

Application

 TIF 360.64 KB 17.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 54.44 KB 01.06.2015 01.06.2015 2

Application

 TIF 134.29 KB 01.06.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 139.29 KB 09.03.2015 06.03.2015 2

Application

 TIF 315.83 KB 09.03.2015 03.03.2015 4

Protocols/decisions of a company/organisation

 TIF 186.12 KB 09.03.2015 26.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 102.69 KB 05.12.2014 04.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 65.69 KB 05.12.2014 04.12.2014 1

Application

 TIF 391.54 KB 05.12.2014 01.12.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 53.46 KB 05.12.2014 20.11.2014 1

Protocols/decisions of a company/organisation

 TIF 274.62 KB 05.12.2014 20.11.2014 6

Decisions / letters / protocols of public notaries

 TIF 148.02 KB 03.07.2013 28.06.2013 1

Application

 TIF 450.84 KB 03.07.2013 21.06.2013 3

Protocols/decisions of a company/organisation

 TIF 165.88 KB 03.07.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 209.68 KB 07.05.2013 02.05.2013 2

Registration certificates

 TIF 258.72 KB 07.05.2013 02.05.2013 1

Application

 TIF 735.42 KB 07.05.2013 24.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 62.41 KB 07.05.2013 22.04.2013 1

Announcement regarding the legal address

 TIF 99.43 KB 07.05.2013 16.04.2013 1

Confirmation or consent to legal address

 TIF 190.03 KB 07.05.2013 05.03.2013 1

Power of attorney, act of empowerment

 TIF 425.96 KB 07.05.2013 04.03.2013 4

Other documents

 TIF 1.76 MB 07.05.2013 28.06.2011 14
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