Agro Investīcijas, AS
Public Limited Company, Micro company
Place in branch
197 by turnover
131 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Agro Investīcijas" |
| Registration number, date | 40103276119, 24.02.2010 |
| VAT number | LV40103276119 from 26.03.2010 Europe VAT register |
| Register, date | Commercial Register, 24.02.2010 |
| Legal address | "Kargo", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agro Investīcijas, AS
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, €) | 11.14 | 7.45 | 18.02 |
| Personal income tax (thousands, €) | 2.69 | 1.74 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 5.5 | 4.1 | 3.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Finanšu noma (64.91) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.11.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.11.2023 |
* 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 % | 250 | € 142.28 | € 35 570 | Latvia | 10.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Agro Investīcijas", AS
"Laimas noliktavas", Olaines pagasts, Olaines nov., LV-2127 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Juglas iela 47-47 | Until 29.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 31.01.2013 | 11 years ago |
| Rīga, Bezdelīgu iela 12 | Until 11.01.2016 | 8 years ago |
| Rīga, Raņķa dambis 31 | Until 14.03.2016 | 8 years ago |
| Olaines nov., Olaines pag., "Laimas noliktavas" | Until 15.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 Agro Invest cijas parakstits | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Agro Invest cijas 2022 31.03.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums AS Agro Invest cijas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 1 | |||||
| VZ Agro | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan Agro | |||||
| VZ Agro | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZ 001 2 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes.zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes.zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2011 | DOCX | ||||
2010 |
Annual report | 24.02.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 72.09 KB | 15.10.2024 | 10.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.74 KB | 11.12.2023 | 07.09.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.83 KB | 07.09.2023 | 07.09.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.82 KB | 23.08.2023 | 22.08.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.78 KB | 20.07.2023 | 14.07.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.52 KB | 12.01.2023 | 06.01.2023 | 4 |
Amendments to the Articles of Association |
DOCX | 28.84 KB | 15.08.2018 | 15.08.2018 | 1 |
Articles of Association |
DOCX | 74.23 KB | 15.08.2018 | 15.08.2018 | 1 |
Articles of Association |
TIF | 33.97 KB | 27.01.2016 | 07.01.2016 | 1 |
Articles of Association |
TIF | 38.73 KB | 22.03.2010 | 01.02.2010 | 1 |
Memorandum of association |
TIF | 82.88 KB | 22.03.2010 | 01.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.34 KB | 15.10.2024 | 10.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.5 KB | 15.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 42.05 KB | 11.12.2023 | 11.12.2023 | 2 |
Application |
EDOC | 50.07 KB | 15.11.2023 | 15.11.2023 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 52.1 KB | 15.11.2023 | 14.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 60.04 KB | 15.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.26 KB | 15.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.07 KB | 11.12.2023 | 13.10.2023 | 1 |
Application |
EDOC | 52.04 KB | 15.09.2023 | 13.09.2023 | 1 |
Application |
EDOC | 42.26 KB | 07.09.2023 | 07.09.2023 | 2 |
Application |
EDOC | 43.14 KB | 23.08.2023 | 22.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.03 KB | 23.08.2023 | 22.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 23.08.2023 | 22.08.2023 | 1 |
Application |
EDOC | 51.05 KB | 01.08.2023 | 27.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.49 KB | 01.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.21 KB | 01.08.2023 | 26.07.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.01 KB | 17.07.2023 | 14.07.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.23 KB | 07.01.2023 | 06.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 23.11.2020 | 23.11.2020 | 2 |
Consent of members of the supervisory board |
EDOC | 19.74 KB | 23.11.2020 | 13.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.72 KB | 23.11.2020 | 13.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.31 KB | 23.11.2020 | 13.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.23 KB | 23.11.2020 | 13.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.72 KB | 23.11.2020 | 13.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.23 KB | 23.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 47.2 KB | 23.11.2020 | 09.11.2020 | 3 |
Application |
DOCX | 47.2 KB | 23.11.2020 | 09.11.2020 | 3 |
Application |
EDOC | 52.03 KB | 23.11.2020 | 09.11.2020 | 3 |
Consent of members of the supervisory board |
DOCX | 80 KB | 23.11.2020 | 09.11.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 66.04 KB | 23.11.2020 | 09.11.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 80 KB | 23.11.2020 | 09.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.84 KB | 23.11.2020 | 09.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.7 KB | 23.11.2020 | 09.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.84 KB | 23.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 23.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.97 KB | 23.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 23.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
DOCX | 47.35 KB | 16.01.2019 | 10.01.2019 | 3 |
Application |
EDOC | 55.85 KB | 16.01.2019 | 10.01.2019 | 3 |
Consent of members of the supervisory board |
DOC | 125 KB | 16.01.2019 | 10.01.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 50.67 KB | 16.01.2019 | 10.01.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 16.01.2019 | 10.01.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.92 KB | 16.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 16.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.54 KB | 16.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.09 KB | 16.01.2019 | 10.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.84 KB | 16.01.2019 | 10.01.2019 | 2 |
Consent of members of the supervisory board |
TIF | 14.99 KB | 14.01.2019 | 10.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 14.96 KB | 14.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 16.08.2018 | 16.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 37.62 KB | 15.08.2018 | 15.08.2018 | 1 |
Articles of Association |
EDOC | 54.91 KB | 15.08.2018 | 15.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.31 KB | 15.08.2018 | 15.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.15 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 51.15 KB | 13.08.2018 | 09.08.2018 | 1 |
Application |
EDOC | 59.44 KB | 13.08.2018 | 09.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.85 KB | 13.08.2018 | 09.08.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.27 KB | 13.08.2018 | 09.08.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 37.63 KB | 13.08.2018 | 09.08.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 28.79 KB | 13.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.04 KB | 13.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.52 KB | 13.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
DOCX | 48.69 KB | 23.04.2018 | 19.04.2018 | 3 |
Application |
EDOC | 56.06 KB | 23.04.2018 | 19.04.2018 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 95.36 KB | 23.04.2018 | 19.04.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 69.57 KB | 23.04.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.17 KB | 23.04.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.56 KB | 23.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 15.03.2016 | 14.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.53 KB | 15.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.71 KB | 27.01.2016 | 25.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.92 KB | 27.01.2016 | 19.01.2016 | 1 |
Application |
TIF | 551.7 KB | 27.01.2016 | 14.01.2016 | 4 |
Consent of members of the supervisory board |
TIF | 47.52 KB | 27.01.2016 | 07.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.74 KB | 27.01.2016 | 07.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 27.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 05.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 98.13 KB | 05.04.2013 | 26.03.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.2 KB | 05.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 05.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 53.81 KB | 01.02.2013 | 21.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 01.02.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 24.10.2011 | 21.10.2011 | 2 |
Application |
TIF | 187.53 KB | 24.10.2011 | 17.10.2011 | 2 |
Consent of members of the supervisory board |
TIF | 60.85 KB | 24.10.2011 | 17.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.05 KB | 24.10.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 30.06.2011 | 29.06.2011 | 1 |
Application |
TIF | 150.75 KB | 30.06.2011 | 22.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.13 KB | 22.03.2010 | 24.02.2010 | 2 |
Registration certificates |
TIF | 66.08 KB | 22.03.2010 | 24.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.68 KB | 22.03.2010 | 05.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.26 KB | 22.03.2010 | 01.02.2010 | 1 |
Application |
TIF | 685.57 KB | 22.03.2010 | 01.02.2010 | 5 |
Consent of members of the supervisory board |
TIF | 41.92 KB | 22.03.2010 | 01.02.2010 | 3 |
Application |
TIF | 146.17 KB | 15.03.2016 | 2 |
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