Akciju sabiedrība "LYTAGRA"

Basic information
Status Registered
Name Akciju sabiedrība "LYTAGRA"
Legal form Public Limited Company
Reg. No 50003027691
Reg. date 23.09.1991
Register Commercial Register
Legal Address Latgales iela 445, Rīga, LV-1063
Registered share capital, date 901,958 EUR, 11.09.2014
Paid-in share capital, date 901,958 EUR, 11.09.2014
Sector (NACE 2.) 46.61 Wholesale of agricultural machinery, equipment and supplies
VAT payer
LV50003027691 Registered Excluded
17.05.1995 -
Last updated in the RE 19.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 27,404,264 EUR Net profit 180,997 EUR Equity 5,902,105 EUR Date submitted18.03.2024 Number of employees 76
Year2022 Net sales 26,024,472 EUR Net profit 1,793,477 EUR Equity 5,721,108 EUR Date submitted10.03.2023 Number of employees 73
Year2021 Net sales 20,798,410 EUR Net profit 1,275,535 EUR Equity 3,927,661 EUR Date submitted25.03.2022 Number of employees 65
Year2020 Net sales 17,921,911 EUR Net profit 503,067 EUR Equity 2,652,126 EUR Date submitted13.04.2021 Number of employees 67
Year2019 Net sales 15,735,344 EUR Net profit 596,144 EUR Equity 2,149,059 EUR Date submitted20.04.2020 Number of employees 66
Year2018 Net sales 15,710,612 EUR Net profit 439,004 EUR Equity 1,552,915 EUR Date submitted11.04.2019 Number of employees 65
Year2017 Net sales 12,827,405 EUR Net profit 509,516 EUR Equity 1,113,911 EUR Date submitted21.04.2018 Number of employees 59
Year2016 Net sales 10,522,672 EUR Net profit 180,864 EUR Equity 604,395 EUR Date submitted12.04.2017 Number of employees 61
Year2015 Net sales 11,037,574 EUR Net profit -96,828 EUR Equity 1,671,108 EUR Date submitted03.05.2016 Number of employees 61
Year2014 Net sales - Net profit - Equity - Date submitted20.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted11.04.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted03.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted15.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted20.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted10.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted30.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted05.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted10.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted12.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.04.2010 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions482,670 EUR Personal Income Tax253,340 EUR Other4,613,590 EUR Total5,349,600 EUR Number of employees76
Year2022 Social Insurance Contributions420,780 EUR Personal Income Tax217,650 EUR Other4,366,000 EUR Total5,004,430 EUR Number of employees71
Year2021 Social Insurance Contributions318,320 EUR Personal Income Tax161,760 EUR Other3,138,620 EUR Total3,618,700 EUR Number of employees66
Year2020 Social Insurance Contributions315,560 EUR Personal Income Tax152,030 EUR Other2,969,640 EUR Total3,437,230 EUR Number of employees67
Year2019 Social Insurance Contributions288,520 EUR Personal Income Tax139,950 EUR Other2,244,950 EUR Total2,673,420 EUR Number of employees67
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.06.2024 Amendments to the Articles of Association 29.05.2024 (ASICE)
01.06.2011 Amendments to the Articles of Association 18.12.2009 (TIF)
Announcement regarding the legal address (1)
19.03.2019 Announcement regarding the legal address 04.03.2019 (TIF) •
Annual report (full) (24)
18.03.2024 2023 Annual report (full) (PDF)
10.03.2023 2022 Annual report (full) (PDF)
25.03.2022 2021 Annual report (full) (PDF)
13.04.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (TIF)
11.04.2014 2013 Annual report (full) (TIF)
03.05.2013 2012 Annual report (full) (TIF)
15.05.2012 2011 Annual report (full) (TIF)
20.06.2011 2010 Annual report (full) (TIF)
10.05.2010 2009 Annual report (full) (TIF)
14.04.2010 2004 Annual report (full) (TIF)
30.04.2009 2008 Annual report (full) (TIF)
05.06.2008 2007 Annual report (full) (TIF)
10.05.2007 2006 Annual report (full) (TIF)
12.09.2006 2005 Annual report (full) (PDF)
Show all
Application (11)
19.11.2024 Application 13.11.2024 (asice) •
25.06.2024 Application 30.05.2024 (ASICE) •
11.06.2024 Application 05.03.2012 (TIF) •
11.06.2024 Application 24.05.2012 (TIF) •
11.06.2024 Application 01.06.2012 (TIF) •
11.06.2024 Application 04.09.2014 (TIF) •
11.06.2024 Application 21.01.2015 (TIF) •
11.06.2024 Application 23.09.2015 (TIF) •
31.05.2023 Application 31.05.2023 (ASICE) •
19.03.2019 Application 18.03.2019 (TIF) •
11.04.2018 Application 09.04.2018 (TIF) •
Show all
Articles of Association (5)
25.06.2024 Articles of Association 27.05.2024 (ASICE)
11.06.2024 Articles of Association 20.04.2012 (TIF)
16.03.2023 Articles of Association 04.04.2014 (TIF)
01.06.2011 Articles of Association 18.12.2009 (TIF)
23.12.2010 Articles of Association 18.12.2009 (TIF)
Show all
Consent of a member of the Board / executive director (6)
19.11.2024 Consent of a member of the Board / executive director 13.11.2024 (edoc) •
11.06.2024 Consent of a member of the Board / executive director 26.02.2012 (TIF) •
11.06.2024 Consent of a member of the Board / executive director 01.06.2012 (TIF) •
31.05.2023 Consent of a member of the Board / executive director 30.05.2023 (ASICE) •
31.05.2023 Consent of a member of the Board / executive director 30.05.2023 (ASICE) •
24.05.2018 Consent of a member of the Board / executive director 01.03.2018 (TIF) •
Show all
Consent of members of the supervisory board (6)
20.04.2023 Consent of members of the supervisory board 03.03.2023 (ASICE) •
20.04.2023 Consent of members of the supervisory board 03.03.2023 (ASICE) •
20.04.2023 Consent of members of the supervisory board 03.03.2023 (ASICE) •
12.03.2018 Consent of members of the supervisory board 01.03.2018 (TIF) •
12.03.2018 Consent of members of the supervisory board 01.03.2018 (TIF) •
12.03.2018 Consent of members of the supervisory board 01.03.2018 (TIF) •
Show all
Copy of the personal identification document (1)
25.04.2023 Copy of the personal identification document 04.04.2023 (TIF) •
Decisions / letters / protocols of public notaries (15)
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
11.06.2024 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
23.12.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2022 (EDOC)
Justification supporting beneficial ownership disclosure statement (1)
31.05.2023 Justification supporting beneficial ownership disclosure statement 30.05.2023 (ASICE) •
List of members of the Board / Supervisory Board (3)
19.11.2024 List of members of the Board / Supervisory Board 13.11.2024 (asice) •
20.04.2023 List of members of the Board / Supervisory Board 03.03.2023 (ASICE) •
20.04.2023 List of members of the Board / Supervisory Board 03.03.2023 (ASICE) •
Notice of a member of the Board regarding the resignation (2)
11.06.2024 Notice of a member of the Board regarding the resignation 24.02.2012 (TIF) •
11.06.2024 Notice of a member of the Board regarding the resignation 01.06.2012 (TIF) •
Other documents (2)
11.06.2024 Other documents (TIF) •
11.06.2024 Other documents 02.04.2013 (TIF) •
Power of attorney, act of empowerment (5)
28.06.2024 Power of attorney, act of empowerment 27.05.2024 (ASICE) •
11.06.2024 Power of attorney, act of empowerment 02.09.2011 (TIF) •
11.06.2024 Power of attorney, act of empowerment 23.09.2015 (TIF) •
19.03.2019 Power of attorney, act of empowerment 19.05.2016 (TIF) •
22.05.2018 Power of attorney, act of empowerment 08.05.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
19.11.2024 Protocols/decisions of a company/organisation 13.11.2024 (asice) •
25.06.2024 Protocols/decisions of a company/organisation 27.05.2024 (EDOC) •
11.06.2024 Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 10.06.2012 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
16.05.2023 Protocols/decisions of a company/organisation 03.03.2023 (ASICE) •
20.04.2023 Protocols/decisions of a company/organisation 03.03.2023 (ASICE) •
11.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
11.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
Show all
Register of stockholders (1)
25.06.2024 Register of stockholders 27.05.2024 (ASICE)
Registration certificates (2)
11.06.2024 Registration certificates 19.05.2003 (TIF) •
11.06.2024 Registration certificates 29.05.2012 (TIF) •
Statement regarding foreign company, organisation (1)
22.05.2018 Statement regarding foreign company, organisation 03.05.2018 (TIF)
2024 (45)
19.11.2024 Consent of a member of the Board / executive director 13.11.2024 (edoc) •
19.11.2024 Decisions / letters / protocols of public notaries 19.11.2024 (edoc)
19.11.2024 Application 13.11.2024 (asice) •
19.11.2024 List of members of the Board / Supervisory Board 13.11.2024 (asice) •
19.11.2024 Protocols/decisions of a company/organisation 13.11.2024 (asice) •
28.06.2024 Decisions / letters / protocols of public notaries 28.06.2024 (edoc)
28.06.2024 Power of attorney, act of empowerment 27.05.2024 (ASICE) •
25.06.2024 Amendments to the Articles of Association 29.05.2024 (ASICE)
25.06.2024 Protocols/decisions of a company/organisation 27.05.2024 (EDOC) •
25.06.2024 Articles of Association 27.05.2024 (ASICE)
25.06.2024 Application 30.05.2024 (ASICE) •
25.06.2024 Register of stockholders 27.05.2024 (ASICE)
11.06.2024 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
11.06.2024 Consent of a member of the Board / executive director 26.02.2012 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 10.06.2012 (TIF) •
11.06.2024 Application 23.09.2015 (TIF) •
11.06.2024 Registration certificates 19.05.2003 (TIF) •
11.06.2024 Articles of Association 20.04.2012 (TIF)
11.06.2024 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
11.06.2024 Consent of a member of the Board / executive director 01.06.2012 (TIF) •
11.06.2024 Application 01.06.2012 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 11.09.2014 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 11.04.2013 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
11.06.2024 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
11.06.2024 Registration certificates 29.05.2012 (TIF) •
11.06.2024 Application 04.09.2014 (TIF) •
11.06.2024 Application 21.01.2015 (TIF) •
11.06.2024 Application 24.05.2012 (TIF) •
11.06.2024 Other documents (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 20.04.2012 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 27.02.2012 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
11.06.2024 Power of attorney, act of empowerment 23.09.2015 (TIF) •
11.06.2024 Power of attorney, act of empowerment 02.09.2011 (TIF) •
11.06.2024 Protocols/decisions of a company/organisation 23.09.2015 (TIF) •
11.06.2024 Other documents 02.04.2013 (TIF) •
11.06.2024 Notice of a member of the Board regarding the resignation 24.02.2012 (TIF) •
11.06.2024 Notice of a member of the Board regarding the resignation 01.06.2012 (TIF) •
11.06.2024 Application 05.03.2012 (TIF) •
18.03.2024 2023 Annual report (full) (PDF)
Show all
2023 (16)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
31.05.2023 Consent of a member of the Board / executive director 30.05.2023 (ASICE) •
31.05.2023 Consent of a member of the Board / executive director 30.05.2023 (ASICE) •
31.05.2023 Justification supporting beneficial ownership disclosure statement 30.05.2023 (ASICE) •
31.05.2023 Application 31.05.2023 (ASICE) •
16.05.2023 Protocols/decisions of a company/organisation 03.03.2023 (ASICE) •
25.04.2023 Copy of the personal identification document 04.04.2023 (TIF) •
20.04.2023 List of members of the Board / Supervisory Board 03.03.2023 (ASICE) •
20.04.2023 List of members of the Board / Supervisory Board 03.03.2023 (ASICE) •
20.04.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2022 (EDOC)
20.04.2023 Protocols/decisions of a company/organisation 03.03.2023 (ASICE) •
20.04.2023 Consent of members of the supervisory board 03.03.2023 (ASICE) •
20.04.2023 Consent of members of the supervisory board 03.03.2023 (ASICE) •
20.04.2023 Consent of members of the supervisory board 03.03.2023 (ASICE) •
16.03.2023 Articles of Association 04.04.2014 (TIF)
10.03.2023 2022 Annual report (full) (PDF)
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2022 (1)
25.03.2022 2021 Annual report (full) (PDF)
2021 (1)
13.04.2021 2020 Annual report (full) (PDF)
2020 (1)
20.04.2020 2019 Annual report (full) (PDF)
2019 (5)
11.04.2019 2018 Annual report (full) (PDF)
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
19.03.2019 Application 18.03.2019 (TIF) •
19.03.2019 Power of attorney, act of empowerment 19.05.2016 (TIF) •
19.03.2019 Announcement regarding the legal address 04.03.2019 (TIF) •
Show all
2018 (11)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Consent of a member of the Board / executive director 01.03.2018 (TIF) •
22.05.2018 Power of attorney, act of empowerment 08.05.2018 (TIF) •
22.05.2018 Statement regarding foreign company, organisation 03.05.2018 (TIF)
21.04.2018 2017 Annual report (full) (PDF)
11.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
11.04.2018 Application 09.04.2018 (TIF) •
11.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
12.03.2018 Consent of members of the supervisory board 01.03.2018 (TIF) •
12.03.2018 Consent of members of the supervisory board 01.03.2018 (TIF) •
12.03.2018 Consent of members of the supervisory board 01.03.2018 (TIF) •
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2017 (5)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (1)
20.04.2015 2014 Annual report (full) (TIF)
2014 (1)
11.04.2014 2013 Annual report (full) (TIF)
2013 (1)
03.05.2013 2012 Annual report (full) (TIF)
2012 (1)
15.05.2012 2011 Annual report (full) (TIF)
2011 (3)
20.06.2011 2010 Annual report (full) (TIF)
01.06.2011 Amendments to the Articles of Association 18.12.2009 (TIF)
01.06.2011 Articles of Association 18.12.2009 (TIF)
2010 (5)
23.12.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
23.12.2010 Articles of Association 18.12.2009 (TIF)
10.11.2010 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
10.05.2010 2009 Annual report (full) (TIF)
14.04.2010 2004 Annual report (full) (TIF)
Show all
2009 (1)
30.04.2009 2008 Annual report (full) (TIF)
2008 (1)
05.06.2008 2007 Annual report (full) (TIF)
2007 (1)
10.05.2007 2006 Annual report (full) (TIF)
2006 (1)
12.09.2006 2005 Annual report (full) (PDF)
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