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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNGURE" |
| Registration number, date | 40103546278, 18.05.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2012 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 153 727 EUR, registered payment 05.11.2025 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | United States of America | United States of America |
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Control type: other |
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Control type: other |
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| Natural person | From 31.01.2018 | United States of America | Austria |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
AGRO Finance B.V.Reg. no. 34280957
|
100 % | 1 153 727 | € 1 | € 1 153 727 | Netherlands | 31.10.2025 | 05.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baznīcas iela 20/22 - 2 | Until 07.01.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Consolidated financial statement | 01.01.2025 - 31.12.2025 | 31.03.2026 | ZIP | |
| Annual report 2025 | |||||
| Ungure 2025 KGP VZ | |||||
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.04.2026 | ZIP | |
| Annual report 2025 | |||||
| Ungure 2025 GP RZ | |||||
| Ungure 2025 GP VZ | |||||
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 03.04.2025 | ZIP | |
| Annual report 2024 | |||||
| Ungure kons vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Ungure ZR zinojums | |||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | |
| Annual report 2023 | |||||
| Ungure 2023 KONS GP vad bas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ungure 2023 GP un zi ojums signed | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | |
| Annual report 2022 | |||||
| Ungure kons VZ 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ungure VZ 2022 | |||||
| Ungure ZR 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | |
| Annual report 2021 | |||||
| SIA Ungure KGP vad zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Ungure GP rev zinojums 2021 | |||||
| SIA Ungure GP vad zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums no Kons GP Ungure 2020 RZ signed 4 6 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ungure ZR zi ojums 26.02.2021 | |||||
| Vad zi ojums no GP Ungure 2020 RZ signed | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | |
| Annual report 2019 | |||||
| Ungure Vadibas zinojums pie 2019.g. konsolid parsk 26 02 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ungure Neatkarigu revidentu zinojums pie 2019.g. gada parsk 26 02 2019 | |||||
| Ungure Vadibas zinojums pie 2019.g. gada parsk 26 02 2019 1 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | |
| Annual report 2018 | |||||
| Ungure Vad zin pie 2018.g. konsolid parsk 29 03 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ungure Neatkarigu revid zinojums pie 2018.g. parsk 29 03 2019 | |||||
| Ungure Vad zin pie 2018.g. parsk 29 03 2019 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | |
| Annual report 2017 | |||||
| UNGURE 2017.gada konsolid parsk vadib zin 14 03 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UNGURE 2017.gada parskats vadibas zin 14 03 2018 | |||||
| UNGURE 2017.gada parskats zinojums 14 03 2018 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ungure 2016.gada parskata neatk revid zin 07 03 2017 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ungure 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ungure 2014 teksts K | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ungure 2013 teksts K | DOCX | ||||
2012 |
Annual report | 18.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ungure 2012 teksts | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 19.16 KB | 16.04.2026 | 10.04.2026 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 05.11.2025 | 31.10.2025 | 1 |
Articles of Association |
EDOC | 29.92 KB | 05.11.2025 | 25.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.17 KB | 30.09.2025 | 25.09.2025 | 1 |
Shareholders’ register |
1.61 MB | 06.12.2017 | 24.11.2017 | 1 | |
Amendments to the Articles of Association |
148.61 KB | 06.12.2017 | 21.11.2017 | 1 | |
Articles of Association |
149.8 KB | 06.12.2017 | 21.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
151.77 KB | 06.12.2017 | 21.11.2017 | 1 | |
Shareholders’ register |
149.41 KB | 16.03.2016 | 15.03.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 14.65 KB | 02.09.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 21.46 KB | 02.09.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 57.76 KB | 02.09.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 15.72 KB | 22.05.2012 | 15.05.2012 | 1 |
Memorandum of Association |
TIF | 34.71 KB | 22.05.2012 | 10.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.51 KB | 16.04.2026 | 10.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 16.04.2026 | 10.04.2026 | 1 |
Application |
EDOC | 77.95 KB | 08.04.2026 | 31.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 403.42 KB | 08.04.2026 | 23.03.2026 | 1 |
Power of attorney, act of empowerment |
EDOC | 417.83 KB | 16.04.2026 | 12.12.2025 | 1 |
Application |
EDOC | 53.76 KB | 05.11.2025 | 31.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
547.36 KB | 08.04.2026 | 30.10.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.3 MB | 08.04.2026 | 30.10.2025 | 1 | |
Application |
EDOC | 53.49 KB | 30.09.2025 | 25.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.51 KB | 30.09.2025 | 25.09.2025 | 1 |
Copy of the personal identification document |
EDOC | 549.77 KB | 08.04.2026 | 11.07.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 496.95 KB | 30.09.2025 | 13.06.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 889.83 KB | 08.04.2026 | 09.04.2024 | 1 |
Copy of the personal identification document |
EDOC | 1.93 MB | 08.04.2026 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 42.89 KB | 07.01.2020 | 13.12.2019 | 3 |
Application |
EDOC | 51.36 KB | 07.01.2020 | 13.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 27 KB | 07.01.2020 | 13.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.8 KB | 07.01.2020 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 236.13 KB | 31.01.2018 | 18.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.12.2017 | 06.12.2017 | 2 |
Acceptance-conveyance act |
492.28 KB | 06.12.2017 | 24.11.2017 | 1 | |
Acceptance-conveyance act |
563.67 KB | 06.12.2017 | 24.11.2017 | 1 | |
Shareholders’ register |
1.98 MB | 06.12.2017 | 24.11.2017 | 1 | |
Amendments to the Articles of Association |
218.16 KB | 06.12.2017 | 21.11.2017 | 1 | |
Articles of Association |
219.17 KB | 06.12.2017 | 21.11.2017 | 1 | |
Application |
6.86 MB | 06.12.2017 | 21.11.2017 | 24 | |
Application |
6.67 MB | 06.12.2017 | 21.11.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
147.92 KB | 06.12.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.47 KB | 06.12.2017 | 21.11.2017 | 1 | |
Appraisal reports |
DOCX | 28.25 KB | 06.12.2017 | 21.11.2017 | 2 |
Appraisal reports |
DOCX | 28.25 KB | 06.12.2017 | 21.11.2017 | 2 |
Appraisal reports |
EDOC | 38.8 KB | 06.12.2017 | 21.11.2017 | 2 |
Protocols/decisions of a company/organisation |
204.14 KB | 06.12.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
232.07 KB | 06.12.2017 | 21.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
176.5 KB | 06.12.2017 | 21.11.2017 | 1 | |
Other documents |
113.48 KB | 06.12.2017 | 16.11.2017 | 1 | |
Other documents |
113.48 KB | 06.12.2017 | 16.11.2017 | 1 | |
Other documents |
EDOC | 124.44 KB | 06.12.2017 | 16.11.2017 | 1 |
Power of attorney, act of empowerment |
2.75 MB | 06.12.2017 | 05.07.2017 | 1 | |
Power of attorney, act of empowerment |
2.75 MB | 06.12.2017 | 05.07.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.36 MB | 06.12.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.43 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 01.04.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
2.46 MB | 29.03.2016 | 29.03.2016 | 9 | |
Power of attorney, act of empowerment |
2.49 MB | 29.03.2016 | 29.03.2016 | 9 | |
Application |
284.04 KB | 16.03.2016 | 15.03.2016 | 1 | |
Application |
306.81 KB | 16.03.2016 | 15.03.2016 | 1 | |
Shareholders’ register |
258.59 KB | 16.03.2016 | 15.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 73.67 KB | 02.09.2014 | 27.08.2014 | 2 |
Application |
TIF | 80.64 KB | 02.09.2014 | 19.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.97 KB | 02.09.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 22.05.2012 | 18.05.2012 | 2 |
Registration certificates |
TIF | 48.52 KB | 22.05.2012 | 18.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 22.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 100.74 KB | 22.05.2012 | 15.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 22.05.2012 | 15.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.38 KB | 22.05.2012 | 15.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 243.64 KB | 22.05.2012 | 10.05.2012 | 8 |
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