Agro Investment, SIA

Limited Liability Company, Small company
Place in branch
77 by turnover
715 by profit
280 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agro Investment"
Registration number, date 58503013681, 19.07.2007
VAT number LV58503013681 from 03.08.2007 Europe VAT register
Register, date Commercial Register, 19.07.2007
Legal address Uzvaras iela 2, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 195 534 EUR, registered payment 15.12.2014
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, €) 39.82 20.24 101.63
Personal income tax (thousands, €) 4 3.76 2.93
Statutory social insurance contributions (thousands, €) 6.52 6.14 4.79
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.07.2007
* 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

100 % 1 377 € 142 € 195 534 Latvia 05.12.2014 15.12.2014

Apply information changes

ML

"Agro Investment", SIA

Uzvaras 2, Dobele, Dobeles nov., LV-3701 Check address owners

Nekustamais īpašums

Historical addresses

Dobeles rajons, Dobele, Uzvaras iela 2 Until 03.07.2009 15 years ago

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 PDF
NEATKAR GA REVIDENTA ZI OJUMS AIN 2023 EDOC
VADIBAS ZINOJUMS AGRO 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GADA P RSKATS AGRO INVESTMENT 2022 PARAKST TS EDOC
NEATKAR GU REVIDENTU ZI OJUMS AGRO 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 AgroInvestment VADZIN 3 4LPP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zin 140721 PDF
55 REV ZIN AgroInestment GP2020 CitiApst 14.07.2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi oj 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vad 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
AGRO PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vad-zinojums GP 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vad-zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  TXT (567 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  TXT (562 B)

2007

 Annual report 07.04.2008  TIF (579.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.51 KB 06.01.2015 05.12.2014 1

Articles of Association

 TIF 24.97 KB 06.01.2015 05.12.2014 1

Shareholders’ register

TIF 113.16 KB 06.01.2015 05.12.2014 2

Shareholders’ register

TIF 31.66 KB 07.04.2008 08.01.2008 1

Amendments to the Articles of Association

 TIF 17.42 KB 07.04.2008 22.10.2007 1

Articles of Association

 TIF 35.48 KB 07.04.2008 22.10.2007 1

Regulations for the increase/reduction of the equity

 TIF 38.05 KB 07.04.2008 22.10.2007 1

Articles of Association

 TIF 25.56 KB 03.08.2007 16.07.2007 1

Memorandum of Association

 TIF 33.17 KB 03.08.2007 16.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 92.46 KB 06.01.2015 15.12.2014 2

Application

 TIF 148.5 KB 06.01.2015 05.12.2014 2

Protocols/decisions of a company/organisation

 TIF 37.44 KB 06.01.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.78 KB 07.04.2008 15.01.2008 1

Receipts on the publication and state fees

 TIF 26.05 KB 07.04.2008 15.01.2008 1

Application

 TIF 244.3 KB 07.04.2008 10.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 37.16 KB 07.04.2008 10.01.2008 1

Receipts on the publication and state fees

 TIF 59.07 KB 07.04.2008 09.01.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.5 KB 07.04.2008 22.10.2007 1

Protocols/decisions of a company/organisation

 TIF 58.67 KB 07.04.2008 22.10.2007 1

Power of attorney, act of empowerment

 TIF 12.55 KB 03.08.2007 23.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 61.88 KB 03.08.2007 19.07.2007 1

Registration certificates

 TIF 89.46 KB 03.08.2007 19.07.2007 1

Application

 TIF 455.73 KB 03.08.2007 17.07.2007 8

Announcement regarding the legal address

 TIF 12.49 KB 03.08.2007 16.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.17 KB 03.08.2007 16.07.2007 1

Consent of a member of the Board / executive director

 TIF 11.2 KB 03.08.2007 16.07.2007 1

Receipts on the publication and state fees

 TIF 64.45 KB 03.08.2007 16.07.2007 2

Sample report

 TIF 35.31 KB 03.08.2007 16.07.2007 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