Agro Group Invest, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Registration certificate number, date Nr. K110616. 08.02.2012
Fixed capital Paid capital - 341 280.00 EUR (Registered in State Enterprise register 18.04.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, 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 10.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63722099
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 800 142.20 EUR 113 760.00 EUR 33.33333 % 800 10.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 800 142.20 EUR 113 760.00 EUR 33.33333 % 800 10.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 800 142.20 EUR 113 760.00 EUR 33.33333 % 800 10.06.2024
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 (2023 year)
Index Place
Age of the company * 90460 - 90483
 90460 - 90483
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  828
 828
Equity capital
  2822
 2822
Fixed assets
  7496
 7496
Balance
  3538
 3538
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  7264 , Companies
 7264 		Companies

About the company's comparative indices

Agro Group Invest mentioned in newspapers   Agro Group Invest zo.lv catalogue
Legal address on the map
Agro Group Invest Legal address on the map
Publications (0)