Agro Property Invest, SIA
Limited Liability Company, Micro company
Place in branch
265 by turnover
59 by paid taxes
44 by employees
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 | Limited Liability Company |
| Registered name | "Agro Property Invest" SIA |
| Registration number, date | 40103272066, 03.02.2010 |
| VAT number | LV40103272066 from 29.12.2010 Europe VAT register |
| Register, date | Commercial Register, 03.02.2010 |
| Legal address | Tīraines iela 5C, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 235 500 EUR, registered payment 18.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 14.49 | -41.34 | -26.08 |
| Personal income tax (thousands, €) | 26.61 | 25.87 | 21.31 |
| Statutory social insurance contributions (thousands, €) | 48.94 | 48.48 | 37.87 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Cyprus | Jordan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Agrimatco Vilnius UABReg. no. 111651472
|
100 % | 1 235 500 | € 1 | € 1 235 500 | Lithuania | 18.08.2021 | 19.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Agro Property Invest", SIA
Tīraines 5C, Rīga, LV-1058 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Agro Property Invest GP2023 20240528 LV Vad.zin. parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (82.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums API 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums API | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2010 |
Annual report | 03.02.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.46 KB | 20.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 20.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 19.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 19.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 18.08.2021 | 18.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 126.74 KB | 12.08.2021 | 03.08.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
96.55 KB | 12.08.2021 | 03.08.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 126.74 KB | 12.08.2021 | 03.08.2021 | 6 |
Amendments to the Articles of Association |
160.63 KB | 18.08.2021 | 08.07.2021 | 1 | |
Amendments to the Articles of Association |
160.63 KB | 18.08.2021 | 08.07.2021 | 1 | |
Articles of Association |
196 KB | 18.08.2021 | 08.07.2021 | 7 | |
Articles of Association |
196 KB | 18.08.2021 | 08.07.2021 | 7 | |
Regulations for the increase/reduction of the equity |
DOCX | 22.99 KB | 18.08.2021 | 08.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.99 KB | 18.08.2021 | 08.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 21.09 KB | 10.02.2014 | 16.01.2014 | 1 |
Articles of Association |
TIF | 405.13 KB | 10.02.2014 | 16.01.2014 | 8 |
Shareholders’ register |
TIF | 78.75 KB | 10.02.2014 | 16.01.2014 | 2 |
Articles of Association |
TIF | 452.91 KB | 01.03.2010 | 20.01.2010 | 7 |
Memorandum of Association |
TIF | 131.34 KB | 01.03.2010 | 20.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.37 KB | 15.08.2024 | 15.08.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.15 KB | 09.07.2024 | 24.05.2023 | 5 |
Copy of the personal identification document |
TIF | 368.74 KB | 09.07.2024 | 17.05.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.59 KB | 09.07.2024 | 02.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 205.31 KB | 20.08.2021 | 20.08.2021 | 2 |
Shareholders’ register |
EDOC | 33.47 KB | 20.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 13.46 KB | 20.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 20.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 19.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 19.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 18.08.2021 | 18.08.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 126.74 KB | 12.08.2021 | 03.08.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
96.55 KB | 12.08.2021 | 03.08.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 126.74 KB | 12.08.2021 | 03.08.2021 | 6 |
Amendments to the Articles of Association |
160.63 KB | 18.08.2021 | 08.07.2021 | 1 | |
Amendments to the Articles of Association |
160.63 KB | 18.08.2021 | 08.07.2021 | 1 | |
Articles of Association |
196 KB | 18.08.2021 | 08.07.2021 | 7 | |
Articles of Association |
196 KB | 18.08.2021 | 08.07.2021 | 7 | |
Application |
DOCX | 21.45 KB | 18.08.2021 | 08.07.2021 | 2 |
Application |
DOCX | 21.45 KB | 18.08.2021 | 08.07.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
148.9 KB | 18.08.2021 | 08.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.9 KB | 18.08.2021 | 08.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
175.5 KB | 18.08.2021 | 08.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
175.5 KB | 18.08.2021 | 08.07.2021 | 2 | |
Regulations for the increase/reduction of the equity |
DOCX | 22.99 KB | 18.08.2021 | 08.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.99 KB | 18.08.2021 | 08.07.2021 | 1 |
Appraisal reports |
DOC | 43 KB | 18.08.2021 | 30.06.2021 | 1 |
Appraisal reports |
DOC | 43 KB | 18.08.2021 | 30.06.2021 | 1 |
Acceptance-conveyance act |
121.75 KB | 18.08.2021 | 15.06.2021 | 1 | |
Acceptance-conveyance act |
121.75 KB | 18.08.2021 | 15.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 226.37 KB | 29.03.2019 | 27.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.15 KB | 09.07.2024 | 27.03.2015 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.2 KB | 09.07.2024 | 27.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.92 KB | 10.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 277.78 KB | 10.02.2014 | 16.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.58 KB | 10.02.2014 | 16.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 01.03.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 01.03.2010 | 03.02.2010 | 1 |
Registration certificates |
TIF | 60.62 KB | 01.03.2010 | 03.02.2010 | 1 |
Other documents |
TIF | 22.19 KB | 01.03.2010 | 02.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 01.03.2010 | 01.02.2010 | 1 |
Application |
TIF | 455.95 KB | 01.03.2010 | 20.01.2010 | 4 |
Sample report |
TIF | 45.35 KB | 01.03.2010 | 19.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.2 KB | 01.03.2010 | 13.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.16 KB | 01.03.2010 | 13.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 185.42 KB | 01.03.2010 | 12.01.2010 | 5 |
Sample report |
TIF | 36.14 KB | 01.03.2010 | 05.02.2002 | 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