Agro Group Invest, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | Agro Group Invest AS |
Registration number, date | 48503019377, 08.02.2012 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 08.02.2012 |
Legal address | Uzvaras iela 14B, Dobele, Dobeles nov., LV-3701 Check address owners |
Fixed capital | 341 280 EUR, registered payment 18.04.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1.16 | 3.3 | 3.26 |
Personal income tax (thousands, €) | 0.43 | 1.25 | 1.24 |
Statutory social insurance contributions (thousands, €) | 0.7 | 2.04 | 2.02 |
Average employees count | 0 | 1 | 1 |
Industries
Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
---|---|
CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Types of activities from statues | Holdingkompāniju darbība Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.03.2018 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 06.03.2018 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 06.03.2018 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.02.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.05.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.05.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 800 | € 142.20 | € 113 760 | 31.05.2024 | 10.06.2024 | |
Natural person |
33.33 % | 800 | € 142.20 | € 113 760 | 31.05.2024 | 10.06.2024 | |
Natural person |
33.33 % | 800 | € 142.20 | € 113 760 | 31.05.2024 | 10.06.2024 |
Annual reports
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 38.73 KB | 10.06.2024 | 31.05.2024 | 1 |
Articles of Association |
TIF | 46.08 KB | 25.08.2016 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 25.08.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 27.95 KB | 10.02.2012 | 27.01.2012 | 1 |
Memorandum of association |
TIF | 68.97 KB | 10.02.2012 | 27.01.2012 | 2 |