UP Alpha Agro, SIA

Limited Liability Company, Small company
Place in branch
129 by turnover
461 by profit
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name UP Alpha Agro SIA
Registration number, date 40203097469, 06.10.2017
VAT number LV40203097469 from 27.10.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2017
Legal address Paparžu iela 4, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 4 200 EUR, registered payment 10.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 26.50 18.42 46.14
Personal income tax (thousands, €) 10.05 7 7.58
Statutory social insurance contributions (thousands, €) 16.42 11.41 12.37
Average employees count 5 4 4

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry
Redakcija NACE 2.1
Kravu apstrāde (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2022
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 Right to represent individually   10.05.2022
* 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

Natural person

100 % 4 200 € 1 € 4 200 Latvia 29.04.2026 30.04.2026

Apply information changes

"MG Agro", SIA

Daugavgrīvas 83, Rīga, LV-1007 Check address owners

Nekustamais īpašums

Historical company names

SIA "MG Agro" Until 30.04.2026 21 day ago
SIA "Magnat Management" Until 10.05.2022 4 years ago

Historical addresses

Rīga, Daugavgrīvas iela 83 Until 30.07.2024 2 years ago
Rīga, Daugavgrīvas iela 81 Until 30.04.2026 21 day ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 07.04.2026  ZIP
Annual report 2025 PDF
Vad bas zi ojums PDF

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
MGAgro vadibas zinojums 2022 PDF
ZR zinojums MG Agro PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
MM vadibas zinojums 2021 PDF
ZR zinojums Magnat Management PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums SIA Magnat Management PDF
ZR zinojums Magnat Management PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadi bas Zin ojums Magnat Management PDF
ZR zinojums Magnat Management PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
MM revidenta zinojums2018097 PDF
MM vadibas zinojums2018095 PDF

2017

Annual report 06.10.2017 - 31.12.2017 27.04.2018  PDF (306.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 192.25 KB 30.04.2026 29.04.2026 1

Shareholders’ register

PDF 261.75 KB 30.04.2026 29.04.2026 1

Articles of Association

PDF 236.77 KB 10.05.2022 03.05.2022 1

Articles of Association

PDF 236.77 KB 10.05.2022 03.05.2022 1

Regulations for the increase/reduction of the equity

PDF 176.9 KB 10.05.2022 03.05.2022 1

Regulations for the increase/reduction of the equity

PDF 176.9 KB 10.05.2022 03.05.2022 1

Shareholders’ register

PDF 173.73 KB 10.05.2022 03.05.2022 1

Shareholders’ register

PDF 173.73 KB 10.05.2022 03.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

PDF 228.79 KB 30.04.2026 29.04.2026 1

Application

PDF 274.81 KB 29.04.2026 29.04.2026 4

Application

PDF 408.22 KB 10.05.2022 10.05.2022 8

Application

PDF 408.22 KB 10.05.2022 10.05.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 10.05.2022 10.05.2022 2

Articles of Association

PDF 272.86 KB 10.05.2022 03.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 146.49 KB 10.05.2022 03.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 146.49 KB 10.05.2022 03.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.04 KB 10.05.2022 03.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.04 KB 10.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

PDF 164.11 KB 10.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

PDF 164.11 KB 10.05.2022 03.05.2022 1

Regulations for the increase/reduction of the equity

PDF 225.13 KB 10.05.2022 03.05.2022 1

Shareholders’ register

PDF 189.24 KB 10.05.2022 03.05.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 281.65 KB 09.05.2022 03.05.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 281.65 KB 09.05.2022 03.05.2022 2
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