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Akciju sabiedrība "AGROLATS HOLDING"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103249801

Reg. date

23.09.2009

Commercial Register

Legal Address

Brīvības iela 10B - 8, Dobele, LV-3701

Registered share capital, date

41,629,053 EUR, 26.11.2019

Paid-in share capital, date

41,629,053 EUR, 02.01.2020

NACE

64.21 Activities of holding companies

VAT payer

LV40103249801	Registered	Excluded
	20.10.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

02.01.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 60,297 EUR	Net profit -2,266,888 EUR	Equity 28,338,767 EUR	Date submitted24.08.2021	Number of employees 14
Year2019	Net sales 65,816 EUR	Net profit -11,023,399 EUR	Equity 30,605,655 EUR	Date submitted01.08.2020	Number of employees 8
Year2018	Net sales 57,658 EUR	Net profit 11,412,836 EUR	Equity 42,603,605 EUR	Date submitted15.11.2019	Number of employees 7
Year2017	Net sales 46,165 EUR	Net profit -3,913,648 EUR	Equity 32,524,136 EUR	Date submitted18.09.2018	Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions266,380 EUR	Personal Income Tax202,030 EUR	Other29,310 EUR	Total497,720 EUR	Number of employees24
Year2023	Social Insurance Contributions343,630 EUR	Personal Income Tax224,330 EUR	Other17,260 EUR	Total585,220 EUR	Number of employees34
Year2022	Social Insurance Contributions296,550 EUR	Personal Income Tax201,780 EUR	Other-20,540 EUR	Total477,790 EUR	Number of employees33
Year2021	Social Insurance Contributions222,270 EUR	Personal Income Tax140,440 EUR	Other-37,040 EUR	Total325,670 EUR	Number of employees24
Year2020	Social Insurance Contributions103,320 EUR	Personal Income Tax63,400 EUR	Other-39,110 EUR	Total127,610 EUR	Number of employees14
Year2019	Social Insurance Contributions31,970 EUR	Personal Income Tax28,480 EUR	Other-81,870 EUR	Total-21,420 EUR	Number of employees8

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (104)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
27.12.2019	Amendments to the Articles of Association 18.12.2019 (TIF)
21.11.2019	Amendments to the Articles of Association 12.11.2019 (TIF)
19.08.2019	Amendments to the Articles of Association 12.08.2019 (TIF)
22.12.2014	Amendments to the Articles of Association 05.12.2014 (TIF)
29.12.2009	Amendments to the Articles of Association 21.12.2009 (TIF)
Show all
Announcement regarding the legal address (1)
13.10.2009	Announcement regarding the legal address 15.09.2009 (TIF) •
Annual report (full) (4)
24.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
15.11.2019	2018 Annual report (full) (PDF)
18.09.2018	2017 Annual report (full) (PDF)
Show all
Application (16)
27.12.2019	Application 19.12.2019 (TIF) •
05.12.2019	Application 29.11.2019 (edoc) •
05.12.2019	Application 29.11.2019 (docx) •
05.12.2019	Application 29.11.2019 (docx) •
21.11.2019	Application 14.11.2019 (TIF) •
19.08.2019	Application 13.08.2019 (TIF) •
11.06.2018	Application 31.05.2018 (TIF) •
01.06.2018	Application 31.05.2018 (TIF) •
07.11.2017	Application 02.11.2017 (TIF) •
29.07.2016	Application 21.07.2016 (TIF) •
23.03.2015	Application 11.03.2015 (TIF) •
22.12.2014	Application 05.12.2014 (TIF) •
27.11.2012	Application 01.11.2012 (TIF) •
05.06.2012	Application 22.05.2012 (TIF) •
29.12.2009	Application 21.12.2009 (TIF) •
13.10.2009	Application 21.09.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
29.12.2009	Application of shareholders or third persons for the acquisition of shares 21.12.2009 (TIF) •
Appraisal reports (1)
29.12.2009	Appraisal reports 21.12.2009 (TIF) •
Articles of Association (8)
27.12.2019	Articles of Association 18.12.2019 (TIF)
21.11.2019	Articles of Association 12.11.2019 (TIF)
19.08.2019	Articles of Association 12.08.2019 (TIF)
22.12.2014	Articles of Association 05.12.2014 (TIF)
05.06.2012	Articles of Association 24.01.2012 (TIF)
20.12.2011	Articles of Association 13.12.2011 (TIF)
29.12.2009	Articles of Association 21.12.2009 (TIF)
13.10.2009	Articles of Association 15.09.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
13.10.2009	Bank statements or other document regarding the payment of the equity 18.09.2009 (TIF) •
Confirmation or consent to legal address (2)
27.12.2019	Confirmation or consent to legal address 16.12.2019 (TIF) •
23.03.2015	Confirmation or consent to legal address 10.03.2015 (TIF) •
Consent of a member of the Board / executive director (1)
13.10.2009	Consent of a member of the Board / executive director 21.09.2009 (TIF) •
Consent of members of the supervisory board (5)
27.12.2019	Consent of members of the supervisory board 18.12.2019 (TIF) •
27.12.2019	Consent of members of the supervisory board 18.12.2019 (TIF) •
27.12.2019	Consent of members of the supervisory board 18.12.2019 (TIF) •
29.07.2016	Consent of members of the supervisory board 21.07.2016 (TIF) •
05.06.2012	Consent of members of the supervisory board 24.01.2012 (TIF) •
Show all
Consolidated financial statement (4)
27.10.2021	2020 Consolidated financial statement (PDF)
06.08.2020	2019 Consolidated financial statement (PDF)
25.11.2019	2018 Consolidated financial statement (PDF)
18.09.2018	2017 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (21)
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
05.12.2019	Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019	Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
21.08.2019	Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
12.06.2018	Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
05.06.2018	Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
14.11.2017	Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
29.07.2016	Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
23.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
22.12.2014	Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
27.11.2012	Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
05.06.2012	Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
20.12.2011	Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
29.12.2009	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
13.10.2009	Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
Show all
List of members of the Board / Supervisory Board (5)
27.12.2019	List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
27.12.2019	List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
07.11.2017	List of members of the Board / Supervisory Board 02.11.2017 (TIF) •
29.07.2016	List of members of the Board / Supervisory Board 21.07.2016 (TIF) •
27.11.2012	List of members of the Board / Supervisory Board 01.11.2012 (TIF) •
Show all
Memorandum of association (1)
13.10.2009	Memorandum of association 15.09.2009 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
01.06.2018	Notice of a member of the supervisory board regarding the resignation 30.05.2018 (TIF) •
Other documents (3)
27.11.2012	Other documents 05.06.2012 (TIF) •
05.06.2012	Other documents 15.02.2012 (TIF) •
20.12.2011	Other documents 14.11.2011 (TIF) •
Protocols/decisions of a company/organisation (12)
27.12.2019	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
27.12.2019	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
21.11.2019	Protocols/decisions of a company/organisation 12.11.2019 (TIF) •
19.08.2019	Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 02.11.2017 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 21.07.2016 (TIF) •
22.12.2014	Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
27.11.2012	Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
05.06.2012	Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
20.12.2011	Protocols/decisions of a company/organisation 12.11.2011 (TIF) •
20.12.2011	Protocols/decisions of a company/organisation 12.11.2011 (TIF) •
29.12.2009	Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
Show all
Receipts on the publication and state fees (1)
13.10.2009	Receipts on the publication and state fees 18.09.2009 (TIF) •
Registration certificates (2)
05.06.2012	Registration certificates 04.06.2012 (TIF) •
13.10.2009	Registration certificates 23.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.11.2019	Regulations for the increase/reduction of the equity 12.11.2019 (TIF)
19.08.2019	Regulations for the increase/reduction of the equity 12.08.2019 (TIF)
29.12.2009	Regulations for the increase/reduction of the equity 21.12.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
05.06.2012	Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2012 (TIF)
Sample report (1)
13.10.2009	Sample report 21.09.2009 (TIF) •
Shareholders’ register (2)
29.12.2009	Shareholders’ register 21.12.2009 (TIF)
13.10.2009	Shareholders’ register 15.09.2009 (TIF)
Statement regarding the beneficial owners (2)
23.05.2018	Statement regarding the beneficial owners 11.05.2018 (TIF) •
09.01.2018	Statement regarding the beneficial owners 22.12.2017 (TIF) •
2021 (2)
27.10.2021	2020 Consolidated financial statement (PDF)
24.08.2021	2020 Annual report (full) (PDF)
2020 (3)
06.08.2020	2019 Consolidated financial statement (PDF)
01.08.2020	2019 Annual report (full) (PDF)
02.01.2020	Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
2019 (31)
27.12.2019	Amendments to the Articles of Association 18.12.2019 (TIF)
27.12.2019	Application 19.12.2019 (TIF) •
27.12.2019	Articles of Association 18.12.2019 (TIF)
27.12.2019	Confirmation or consent to legal address 16.12.2019 (TIF) •
27.12.2019	Consent of members of the supervisory board 18.12.2019 (TIF) •
27.12.2019	Consent of members of the supervisory board 18.12.2019 (TIF) •
27.12.2019	Consent of members of the supervisory board 18.12.2019 (TIF) •
27.12.2019	List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
27.12.2019	List of members of the Board / Supervisory Board 18.12.2019 (TIF) •
27.12.2019	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
27.12.2019	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
05.12.2019	Application 29.11.2019 (edoc) •
05.12.2019	Application 29.11.2019 (docx) •
05.12.2019	Application 29.11.2019 (docx) •
05.12.2019	Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019	Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019	Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
25.11.2019	2018 Consolidated financial statement (PDF)
21.11.2019	Amendments to the Articles of Association 12.11.2019 (TIF)
21.11.2019	Application 14.11.2019 (TIF) •
21.11.2019	Articles of Association 12.11.2019 (TIF)
21.11.2019	Protocols/decisions of a company/organisation 12.11.2019 (TIF) •
21.11.2019	Regulations for the increase/reduction of the equity 12.11.2019 (TIF)
15.11.2019	2018 Annual report (full) (PDF)
21.08.2019	Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
19.08.2019	Amendments to the Articles of Association 12.08.2019 (TIF)
19.08.2019	Application 13.08.2019 (TIF) •
19.08.2019	Articles of Association 12.08.2019 (TIF)
19.08.2019	Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
19.08.2019	Regulations for the increase/reduction of the equity 12.08.2019 (TIF)
Show all
2018 (13)
18.09.2018	2017 Annual report (full) (PDF)
18.09.2018	2017 Consolidated financial statement (PDF)
12.06.2018	Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
11.06.2018	Application 31.05.2018 (TIF) •
05.06.2018	Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
01.06.2018	Application 31.05.2018 (TIF) •
01.06.2018	Notice of a member of the supervisory board regarding the resignation 30.05.2018 (TIF) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018	Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
23.05.2018	Statement regarding the beneficial owners 11.05.2018 (TIF) •
09.01.2018	Statement regarding the beneficial owners 22.12.2017 (TIF) •
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018	Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
Show all
2017 (4)
14.11.2017	Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
07.11.2017	Application 02.11.2017 (TIF) •
07.11.2017	List of members of the Board / Supervisory Board 02.11.2017 (TIF) •
07.11.2017	Protocols/decisions of a company/organisation 02.11.2017 (TIF) •
Show all
2016 (5)
29.07.2016	Application 21.07.2016 (TIF) •
29.07.2016	Consent of members of the supervisory board 21.07.2016 (TIF) •
29.07.2016	Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
29.07.2016	List of members of the Board / Supervisory Board 21.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 21.07.2016 (TIF) •
Show all
2015 (3)
23.03.2015	Application 11.03.2015 (TIF) •
23.03.2015	Confirmation or consent to legal address 10.03.2015 (TIF) •
23.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
2014 (5)
22.12.2014	Amendments to the Articles of Association 05.12.2014 (TIF)
22.12.2014	Application 05.12.2014 (TIF) •
22.12.2014	Articles of Association 05.12.2014 (TIF)
22.12.2014	Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
22.12.2014	Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
Show all
2012 (13)
27.11.2012	Application 01.11.2012 (TIF) •
27.11.2012	Decisions / letters / protocols of public notaries 26.11.2012 (TIF) •
27.11.2012	List of members of the Board / Supervisory Board 01.11.2012 (TIF) •
27.11.2012	Other documents 05.06.2012 (TIF) •
27.11.2012	Protocols/decisions of a company/organisation 22.10.2012 (TIF) •
05.06.2012	Application 22.05.2012 (TIF) •
05.06.2012	Articles of Association 24.01.2012 (TIF)
05.06.2012	Consent of members of the supervisory board 24.01.2012 (TIF) •
05.06.2012	Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
05.06.2012	Other documents 15.02.2012 (TIF) •
05.06.2012	Protocols/decisions of a company/organisation 24.01.2012 (TIF) •
05.06.2012	Registration certificates 04.06.2012 (TIF) •
05.06.2012	Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2012 (TIF)
Show all
2011 (5)
20.12.2011	Articles of Association 13.12.2011 (TIF)
20.12.2011	Decisions / letters / protocols of public notaries 19.12.2011 (TIF) •
20.12.2011	Other documents 14.11.2011 (TIF) •
20.12.2011	Protocols/decisions of a company/organisation 12.11.2011 (TIF) •
20.12.2011	Protocols/decisions of a company/organisation 12.11.2011 (TIF) •
Show all
2009 (20)
29.12.2009	Amendments to the Articles of Association 21.12.2009 (TIF)
29.12.2009	Application 21.12.2009 (TIF) •
29.12.2009	Application of shareholders or third persons for the acquisition of shares 21.12.2009 (TIF) •
29.12.2009	Appraisal reports 21.12.2009 (TIF) •
29.12.2009	Articles of Association 21.12.2009 (TIF)
29.12.2009	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
29.12.2009	Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
29.12.2009	Regulations for the increase/reduction of the equity 21.12.2009 (TIF)
29.12.2009	Shareholders’ register 21.12.2009 (TIF)
13.10.2009	Announcement regarding the legal address 15.09.2009 (TIF) •
13.10.2009	Application 21.09.2009 (TIF) •
13.10.2009	Articles of Association 15.09.2009 (TIF)
13.10.2009	Bank statements or other document regarding the payment of the equity 18.09.2009 (TIF) •
13.10.2009	Consent of a member of the Board / executive director 21.09.2009 (TIF) •
13.10.2009	Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
13.10.2009	Memorandum of association 15.09.2009 (TIF)
13.10.2009	Receipts on the publication and state fees 18.09.2009 (TIF) •
13.10.2009	Registration certificates 23.09.2009 (TIF) •
13.10.2009	Sample report 21.09.2009 (TIF) •
13.10.2009	Shareholders’ register 15.09.2009 (TIF)
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Akciju sabiedrība "AGROLATS HOLDING"

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