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SIA "Vaiņode Agro Holding"

Basic information
Status Registered
Name SIA "Vaiņode Agro Holding"
Legal form Limited Liability Company
Reg. No 40103503851
Reg. date 23.01.2012
Register Commercial Register
Legal Address Pulkveža Brieža iela 28A, Rīga, LV-1045
Registered share capital, date 3,611,437 EUR, 07.08.2014
Paid-in share capital, date 3,611,437 EUR, 07.08.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103503851 Registered Excluded
14.06.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit 807,937 EUR Equity 3,436,351 EUR Date submitted19.07.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -482,272 EUR Equity 2,628,414 EUR Date submitted22.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -901,964 EUR Equity 3,110,686 EUR Date submitted25.09.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -405,511 EUR Equity 4,012,650 EUR Date submitted14.05.2019 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other4,000 EUR Total4,000 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other440 EUR Total440 EUR Number of employees0
Year2022 Social Insurance Contributions80 EUR Personal Income Tax70 EUR Other360 EUR Total510 EUR Number of employees0
Year2021 Social Insurance Contributions2,330 EUR Personal Income Tax1,420 EUR Other-50 EUR Total3,700 EUR Number of employees2
Year2020 Social Insurance Contributions2,470 EUR Personal Income Tax1,360 EUR Other-1,360 EUR Total2,470 EUR Number of employees2
Year2019 Social Insurance Contributions1,640 EUR Personal Income Tax1,240 EUR Other-1,080 EUR Total1,800 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (127)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
11.03.2015 Amendments to the Articles of Association 21.01.2015 (TIF)
11.03.2015 Amendments to the Articles of Association 21.01.2015 (TIF)
11.08.2014 Amendments to the Articles of Association 03.06.2014 (TIF)
18.06.2013 Amendments to the Articles of Association 30.05.2013 (TIF)
08.01.2013 Amendments to the Articles of Association 21.12.2012 (TIF)
03.01.2013 Amendments to the Articles of Association 21.12.2012 (TIF)
Show all
Announcement regarding the legal address (1)
25.01.2012 Announcement regarding the legal address 18.01.2012 (TIF) •
Annual report (full) (4)
19.07.2021 2020 Annual report (full) (PDF)
22.06.2020 2019 Annual report (full) (PDF)
25.09.2019 2018 Annual report (full) (PDF)
14.05.2019 2017 Annual report (full) (PDF)
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Application (22)
25.02.2021 Application 19.02.2021 (edoc) •
25.02.2021 Application 19.02.2021 (DOCX) •
14.10.2020 Application 12.10.2020 (edoc) •
14.10.2020 Application 12.10.2020 (docx) •
14.05.2020 Application 12.05.2020 (edoc) •
14.05.2020 Application 12.05.2020 (docx) •
14.05.2020 Application 12.05.2020 (docx) •
06.05.2020 Application 05.05.2020 (edoc) •
06.05.2020 Application 05.05.2020 (docx) •
06.05.2020 Application 05.05.2020 (docx) •
20.08.2018 Application 13.08.2018 (TIF) •
17.07.2018 Application 27.06.2018 (edoc) •
17.07.2018 Application 27.06.2018 (docx) •
07.02.2017 Application 06.02.2017 (PDF) •
07.02.2017 Application 06.02.2017 (pdf) •
11.03.2015 Application 21.01.2015 (TIF) •
11.08.2014 Application 01.08.2014 (TIF) •
27.06.2013 Application 19.06.2013 (TIF) •
18.06.2013 Application 12.06.2013 (TIF) •
08.01.2013 Application 21.12.2012 (TIF) •
03.01.2013 Application 21.12.2012 (TIF) •
25.01.2012 Application 18.01.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.06.2013 Application of shareholders or third persons for the acquisition of shares 30.05.2013 (TIF) •
03.01.2013 Application of shareholders or third persons for the acquisition of shares 21.12.2012 (TIF) •
Articles of Association (10)
14.05.2020 Articles of Association 12.05.2020 (docx)
14.05.2020 Articles of Association 12.05.2020 (docx)
14.05.2020 Articles of Association 12.05.2020 (edoc) •
11.03.2015 Articles of Association 21.01.2015 (TIF)
11.03.2015 Articles of Association 21.01.2015 (TIF)
11.08.2014 Articles of Association 03.06.2014 (TIF)
18.06.2013 Articles of Association 30.05.2013 (TIF)
08.01.2013 Articles of Association 21.12.2012 (TIF)
03.01.2013 Articles of Association 21.12.2012 (TIF)
25.01.2012 Articles of Association 18.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
27.06.2013 Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
18.06.2013 Bank statements or other document regarding the payment of the equity 12.06.2013 (TIF) •
03.01.2013 Bank statements or other document regarding the payment of the equity 21.12.2012 (TIF) •
25.01.2012 Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF) •
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Confirmation or consent to legal address (3)
17.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
17.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
25.01.2012 Confirmation or consent to legal address 23.01.2012 (TIF) •
Consent of a member of the Board / executive director (1)
08.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF) •
Consent of members of the supervisory board (6)
22.08.2018 Consent of members of the supervisory board 13.08.2018 (TIF) •
20.08.2018 Consent of members of the supervisory board 13.08.2018 (TIF) •
20.08.2018 Consent of members of the supervisory board 13.08.2018 (TIF) •
30.11.2015 Consent of members of the supervisory board 21.12.2012 (TIF) •
30.11.2015 Consent of members of the supervisory board 21.12.2012 (TIF) •
30.11.2015 Consent of members of the supervisory board 20.12.2012 (TIF) •
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Decisions / letters / protocols of public notaries (19)
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
11.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
08.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
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Documents attesting the transfer of shares (1)
03.01.2013 Documents attesting the transfer of shares 21.12.2012 (TIF) •
Justification supporting beneficial ownership disclosure statement (12)
25.02.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
25.02.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
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Memorandum of Association (1)
25.01.2012 Memorandum of Association 18.01.2012 (TIF)
Power of attorney, act of empowerment (5)
14.10.2020 Power of attorney, act of empowerment 28.04.2020 (edoc) •
14.10.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
06.05.2020 Power of attorney, act of empowerment 05.05.2020 (pdf) •
06.05.2020 Power of attorney, act of empowerment 05.05.2020 (pdf) •
03.01.2013 Power of attorney, act of empowerment 26.10.2012 (TIF) •
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Protocols/decisions of a company/organisation (11)
14.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (edoc) •
14.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (docx) •
14.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (edoc) •
14.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (docx) •
14.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (docx) •
20.08.2018 Protocols/decisions of a company/organisation 13.08.2018 (TIF) •
11.03.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
08.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
03.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
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Registration certificates (1)
25.01.2012 Registration certificates 23.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
18.06.2013 Regulations for the increase/reduction of the equity 30.05.2013 (TIF)
03.01.2013 Regulations for the increase/reduction of the equity 21.12.2012 (TIF)
Shareholders’ register (10)
06.05.2020 Shareholders’ register 05.05.2020 (pdf)
06.05.2020 Shareholders’ register 05.05.2020 (pdf)
06.05.2020 Shareholders’ register 05.05.2020 (edoc) •
07.02.2017 Shareholders’ register 01.02.2017 (pdf)
07.02.2017 Shareholders’ register 01.02.2017 (PDF) •
11.03.2015 Shareholders’ register 30.12.2014 (TIF)
11.08.2014 Shareholders’ register 03.06.2014 (TIF)
27.06.2013 Shareholders’ register 18.06.2013 (TIF)
18.06.2013 Shareholders’ register 12.06.2013 (TIF)
03.01.2013 Shareholders’ register 21.12.2012 (TIF)
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Statement regarding the beneficial owners (5)
09.07.2019 Statement regarding the beneficial owners 04.07.2019 (edoc) •
09.07.2019 Statement regarding the beneficial owners 04.07.2019 (docx) •
07.02.2018 Statement regarding the beneficial owners 05.02.2018 (edoc) •
07.02.2018 Statement regarding the beneficial owners 05.02.2018 (docx) •
07.02.2018 Statement regarding the beneficial owners 05.02.2018 (docx) •
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Submission/Application (1)
25.01.2012 Submission/Application 18.01.2012 (TIF) •
2021 (6)
19.07.2021 2020 Annual report (full) (PDF)
25.02.2021 Application 19.02.2021 (edoc) •
25.02.2021 Application 19.02.2021 (DOCX) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (edoc) •
25.02.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
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2020 (39)
14.10.2020 Application 12.10.2020 (edoc) •
14.10.2020 Application 12.10.2020 (docx) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 31.03.2020 (docx) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 05.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 02.10.2020 (pdf) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (edoc) •
14.10.2020 Justification supporting beneficial ownership disclosure statement 17.06.2020 (pdf) •
14.10.2020 Power of attorney, act of empowerment 28.04.2020 (edoc) •
14.10.2020 Power of attorney, act of empowerment 28.04.2020 (pdf) •
14.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (edoc) •
14.10.2020 Protocols/decisions of a company/organisation 12.10.2020 (docx) •
22.06.2020 2019 Annual report (full) (PDF)
14.05.2020 Application 12.05.2020 (edoc) •
14.05.2020 Application 12.05.2020 (docx) •
14.05.2020 Application 12.05.2020 (docx) •
14.05.2020 Articles of Association 12.05.2020 (docx)
14.05.2020 Articles of Association 12.05.2020 (docx)
14.05.2020 Articles of Association 12.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
14.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (edoc) •
14.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (docx) •
14.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (docx) •
06.05.2020 Application 05.05.2020 (edoc) •
06.05.2020 Application 05.05.2020 (docx) •
06.05.2020 Application 05.05.2020 (docx) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
06.05.2020 Power of attorney, act of empowerment 05.05.2020 (pdf) •
06.05.2020 Power of attorney, act of empowerment 05.05.2020 (pdf) •
06.05.2020 Shareholders’ register 05.05.2020 (pdf)
06.05.2020 Shareholders’ register 05.05.2020 (pdf)
06.05.2020 Shareholders’ register 05.05.2020 (edoc) •
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2019 (5)
25.09.2019 2018 Annual report (full) (PDF)
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
09.07.2019 Statement regarding the beneficial owners 04.07.2019 (edoc) •
09.07.2019 Statement regarding the beneficial owners 04.07.2019 (docx) •
14.05.2019 2017 Annual report (full) (PDF)
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2018 (16)
22.08.2018 Consent of members of the supervisory board 13.08.2018 (TIF) •
22.08.2018 Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
20.08.2018 Application 13.08.2018 (TIF) •
20.08.2018 Consent of members of the supervisory board 13.08.2018 (TIF) •
20.08.2018 Consent of members of the supervisory board 13.08.2018 (TIF) •
20.08.2018 Protocols/decisions of a company/organisation 13.08.2018 (TIF) •
17.07.2018 Application 27.06.2018 (edoc) •
17.07.2018 Application 27.06.2018 (docx) •
17.07.2018 Confirmation or consent to legal address 25.06.2018 (edoc) •
17.07.2018 Confirmation or consent to legal address 25.06.2018 (pdf) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
07.02.2018 Statement regarding the beneficial owners 05.02.2018 (edoc) •
07.02.2018 Statement regarding the beneficial owners 05.02.2018 (docx) •
07.02.2018 Statement regarding the beneficial owners 05.02.2018 (docx) •
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2017 (5)
08.02.2017 Decisions / letters / protocols of public notaries 08.02.2017 (edoc) •
07.02.2017 Application 06.02.2017 (PDF) •
07.02.2017 Application 06.02.2017 (pdf) •
07.02.2017 Shareholders’ register 01.02.2017 (pdf)
07.02.2017 Shareholders’ register 01.02.2017 (PDF) •
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2015 (11)
30.11.2015 Consent of members of the supervisory board 21.12.2012 (TIF) •
30.11.2015 Consent of members of the supervisory board 21.12.2012 (TIF) •
30.11.2015 Consent of members of the supervisory board 20.12.2012 (TIF) •
11.03.2015 Amendments to the Articles of Association 21.01.2015 (TIF)
11.03.2015 Amendments to the Articles of Association 21.01.2015 (TIF)
11.03.2015 Application 21.01.2015 (TIF) •
11.03.2015 Articles of Association 21.01.2015 (TIF)
11.03.2015 Articles of Association 21.01.2015 (TIF)
11.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
11.03.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
11.03.2015 Shareholders’ register 30.12.2014 (TIF)
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2014 (6)
11.08.2014 Amendments to the Articles of Association 03.06.2014 (TIF)
11.08.2014 Application 01.08.2014 (TIF) •
11.08.2014 Articles of Association 03.06.2014 (TIF)
11.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
11.08.2014 Shareholders’ register 03.06.2014 (TIF)
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2013 (30)
27.06.2013 Application 19.06.2013 (TIF) •
27.06.2013 Bank statements or other document regarding the payment of the equity 18.06.2013 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
27.06.2013 Shareholders’ register 18.06.2013 (TIF)
18.06.2013 Amendments to the Articles of Association 30.05.2013 (TIF)
18.06.2013 Application 12.06.2013 (TIF) •
18.06.2013 Application of shareholders or third persons for the acquisition of shares 30.05.2013 (TIF) •
18.06.2013 Articles of Association 30.05.2013 (TIF)
18.06.2013 Bank statements or other document regarding the payment of the equity 12.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
18.06.2013 Protocols/decisions of a company/organisation 30.05.2013 (TIF) •
18.06.2013 Regulations for the increase/reduction of the equity 30.05.2013 (TIF)
18.06.2013 Shareholders’ register 12.06.2013 (TIF)
08.01.2013 Amendments to the Articles of Association 21.12.2012 (TIF)
08.01.2013 Application 21.12.2012 (TIF) •
08.01.2013 Articles of Association 21.12.2012 (TIF)
08.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF) •
08.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
08.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
03.01.2013 Amendments to the Articles of Association 21.12.2012 (TIF)
03.01.2013 Application 21.12.2012 (TIF) •
03.01.2013 Application of shareholders or third persons for the acquisition of shares 21.12.2012 (TIF) •
03.01.2013 Articles of Association 21.12.2012 (TIF)
03.01.2013 Bank statements or other document regarding the payment of the equity 21.12.2012 (TIF) •
03.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
03.01.2013 Documents attesting the transfer of shares 21.12.2012 (TIF) •
03.01.2013 Power of attorney, act of empowerment 26.10.2012 (TIF) •
03.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
03.01.2013 Regulations for the increase/reduction of the equity 21.12.2012 (TIF)
03.01.2013 Shareholders’ register 21.12.2012 (TIF)
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2012 (9)
25.01.2012 Announcement regarding the legal address 18.01.2012 (TIF) •
25.01.2012 Application 18.01.2012 (TIF) •
25.01.2012 Articles of Association 18.01.2012 (TIF)
25.01.2012 Bank statements or other document regarding the payment of the equity 19.01.2012 (TIF) •
25.01.2012 Confirmation or consent to legal address 23.01.2012 (TIF) •
25.01.2012 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
25.01.2012 Memorandum of Association 18.01.2012 (TIF)
25.01.2012 Registration certificates 23.01.2012 (TIF) •
25.01.2012 Submission/Application 18.01.2012 (TIF) •
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