Agro Group Invest, AS

Basic data
Name Agro Group Invest AS
Legal form Joint stock company (AS)
Registration number, date 48503019377, 08.02.2012
Register, Included in The Register Commercial register, 08.02.2012
SEPA identifier LV93ZZZ48503019377
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Dobeles nov., Dobele, Uzvaras iela 14B, LV-3701 Other registered in this address
Postal address Uzvaras iela 14B, Dobele, Dobeles nov., LV-3701
Certificate of registration Nr. K110616. 08.02.2012
Fixed capital Paid capital - 341 280.00 EUR (Registered in State Enterprise register 18.04.2016)
Activity code (NACE)
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (46.11, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Wholesale trade, except of motor vehicles and motorcycles (46, version 2.0) (Source: ZO.LV)
  • Financial service activities, except insurance and pension funding (64, version 2.0) (Source: ZO.LV)
  • Wholesale on a fee or contract basis (46.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.02.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Contact information
Phone +371 63722099
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2016 800 142.20 EUR 113 760.00 EUR 33.33333 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2016 800 142.20 EUR 113 760.00 EUR 33.33333 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2016 800 142.20 EUR 113 760.00 EUR 33.33333 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 92268 - 92294
 92268 - 92294
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  92402 - 92404
 92402 - 92404
Equity capital
  4904
 4904
Fixed assets
  6934
 6934
Balance
  4632
 4632
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  9550 , Companies
 9550
Companies

About the company's comparative indices

Legal address on the map
Agro Group Invest Legal address on the map
Publications (0)