Agro investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 23.10.2024
Business form Limited Liability Company
Registered name "Agro investments" SIA
Registration number, date 40203060786, 04.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 04.04.2017
Legal address Rīga, Krišjāņa Valdemāra iela 21 - 10 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Lithuania 04.04.2017 04.04.2017

Apply information changes

ML

"Agro Investments", SIA

Krišjāņa Valdemāra 21, Rīga LV-1010 Check address owners

Sēklas un stādi

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (587.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (151.44 KB) €11.00

2017

Annual report 04.04.2017 - 31.12.2017 22.05.2018  PDF (82.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.29 KB 05.04.2017 24.03.2017 3

Articles of Association

TIF 81.63 KB 05.04.2017 23.03.2017 3

Memorandum of association

TIF 77.21 KB 05.04.2017 22.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.68 KB 22.10.2024 21.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.89 KB 26.03.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

RTF 183.86 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.52 KB 04.04.2017 04.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 05.04.2017 28.03.2017 1

Application

TIF 154.92 KB 05.04.2017 24.03.2017 5

Power of attorney, act of empowerment

TIF 57.01 KB 05.04.2017 24.03.2017 1

Announcement regarding the legal address

TIF 8.73 KB 05.04.2017 23.03.2017 1

Confirmation or consent to legal address

TIF 13.35 KB 05.04.2017 20.03.2017 1

Power of attorney, act of empowerment

TIF 108.55 KB 05.04.2017 11.01.2017 3
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