Agro Group Invest, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
64 by profit
458 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- Has 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|---|
| CSP industry | 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 | Latvia | 31.05.2024 | 10.06.2024 |
Natural person |
33.33 % | 800 | € 142.20 | € 113 760 | Latvia | 31.05.2024 | 10.06.2024 |
Natural person |
33.33 % | 800 | € 142.20 | € 113 760 | Latvia | 31.05.2024 | 10.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 AgroGroupnvest Vad zinoj 4 5pp | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS AGI 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 AgroGroupnvest vad | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS AGI 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 AgroGroupnvest VADZIN 4 5LPP | EDOC | ||||
| 54 REV ZIN AGRO GROUP INVEST arGP2021 02 06 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinoj | |||||
| 60 REV ZIN AGRO GROUP INVEST arGP2020 Atteik 03.08.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid.zi ojums | |||||
| Vad.zi oj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 AGI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad agi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 08.02.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.25 KB | 10.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.79 KB | 10.06.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 44.72 KB | 09.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 44.72 KB | 09.02.2022 | 01.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 344.46 KB | 09.02.2022 | 31.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 344.46 KB | 09.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 349.86 KB | 09.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 349.86 KB | 09.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
DOCX | 73.17 KB | 20.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 78.21 KB | 20.05.2021 | 14.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 17.62 KB | 20.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 27.29 KB | 20.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 17.71 KB | 20.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.73 KB | 20.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 9.87 KB | 20.05.2021 | 12.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.41 KB | 20.05.2021 | 12.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 343.34 KB | 20.05.2021 | 12.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 162.88 KB | 20.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.48 KB | 20.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.31 KB | 20.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 170.53 KB | 06.03.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 179.42 KB | 07.02.2017 | 20.01.2017 | 7 |
Other documents |
TIF | 12.2 KB | 07.02.2017 | 20.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.14 KB | 07.02.2017 | 20.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 25.08.2016 | 18.04.2016 | 2 |
Application |
TIF | 155.28 KB | 25.08.2016 | 11.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.58 KB | 25.08.2016 | 11.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.1 KB | 25.08.2016 | 11.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 14.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 118.67 KB | 14.11.2012 | 05.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 14.11.2012 | 31.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 10.02.2012 | 08.02.2012 | 2 |
Registration certificates |
TIF | 62.46 KB | 10.02.2012 | 08.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 10.02.2012 | 30.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 10.02.2012 | 27.01.2012 | 1 |
Application |
TIF | 131.77 KB | 10.02.2012 | 27.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.79 KB | 10.02.2012 | 27.01.2012 | 1 |
Consent of members of the supervisory board |
TIF | 24.57 KB | 10.02.2012 | 27.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 10.02.2012 | 27.01.2012 | 1 |
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