Agro Group Invest, AS

Public Limited Company, Micro company
Place in branch
20K+ by turnover
96 by profit
442 by paid taxes

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

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
* 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

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

Restricted documents
available by request to LR Company register

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
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