AGROINVEST LV, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 04.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGROINVEST LV" |
| Registration number, date | 41203045894, 21.11.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2012 |
| Legal address | Pils iela 13, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.02.2025)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 65.46 | 0.05 | 0 |
| Personal income tax (thousands, €) | 3.37 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.02.2025 |
* 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 % | 100 | € 28 | € 2 800 | Germany | 05.01.2022 | 18.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 31.05.2023 )
|
Historical addresses
| Talsu nov., Lībagu pag., "Līči" | Until 07.11.2019 | 6 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., Dundaga, Pils iela 13 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (573.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (579.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.11.2023 | PDF (396.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2023 | PDF (396.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (675.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (613.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (472.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (477.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (855.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Agroinvet parakst | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 21.11.2012 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.72 KB | 28.03.2022 | 05.01.2022 | 6 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 09.05.2016 | 25.02.2016 | 1 |
Articles of Association |
TIF | 33.78 KB | 09.05.2016 | 25.02.2016 | 1 |
Shareholders’ register |
TIF | 33.61 KB | 09.05.2016 | 25.02.2016 | 2 |
Shareholders’ register |
TIF | 37.74 KB | 07.08.2013 | 26.07.2013 | 2 |
Shareholders’ register |
TIF | 11.14 KB | 29.11.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 17.44 KB | 23.11.2012 | 31.10.2012 | 1 |
Memorandum of Association |
TIF | 35.3 KB | 23.11.2012 | 31.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of the liquidator |
EDOC | 19.48 KB | 30.01.2025 | 29.01.2025 | 1 |
Application |
TIF | 135.53 KB | 30.01.2025 | 06.01.2025 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.12 KB | 30.01.2025 | 06.01.2025 | 5 |
Application |
TIF | 136.65 KB | 31.05.2023 | 09.05.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 18.08.2022 | 18.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
TIF | 145.69 KB | 16.08.2022 | 01.08.2022 | 3 |
Documents attesting the transfer of shares |
TIF | 971.09 KB | 16.08.2022 | 18.07.2022 | 28 |
Application |
TIF | 358.62 KB | 28.03.2022 | 05.01.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 184.97 KB | 28.03.2022 | 05.01.2022 | 6 |
Documents attesting the transfer of shares |
TIF | 73.96 KB | 28.03.2022 | 29.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 07.11.2019 | 07.11.2019 | 1 |
Application |
TIF | 106.33 KB | 06.11.2019 | 06.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 06.11.2019 | 23.09.2019 | 1 |
Copy of the personal identification document |
TIF | 92.48 KB | 28.03.2022 | 05.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.22 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.22 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 11.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 195.32 KB | 09.05.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.89 KB | 09.05.2016 | 25.02.2016 | 2 |
Application |
TIF | 59.98 KB | 07.08.2013 | 26.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.86 KB | 29.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 88.48 KB | 29.11.2012 | 28.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 29.11.2012 | 28.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.44 KB | 23.11.2012 | 21.11.2012 | 1 |
Registration certificates |
TIF | 31.57 KB | 23.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 67.75 KB | 23.11.2012 | 01.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.85 KB | 23.11.2012 | 31.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.54 KB | 23.11.2012 | 31.10.2012 | 1 |
Set of documents |
TIF | 568.81 KB | 28.03.2022 | 15 |
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.
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