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
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 (64.21, version 2.1) (Source: SRS, CSB)
  • Wholesale trade (46, version 2.1) (Source: ZO.LV)
  • Financial service activities, except insurance and pension funding (64, version 2.1) (Source: ZO.LV)
  • Wholesale on a fee or contract basis (46.1, version 2.1) (Source: ZO.LV)
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 11.06.2025
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 (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 800 142.20 EUR 113 760.00 EUR 33.33333 % 800 10.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 800 142.20 EUR 113 760.00 EUR 33.33333 % 800 10.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2024 year)
Index Place
Age of the company * 88695 - 88717
 88695 - 88717
Net turnover
  79681 - 101501 , Major
 79681 - 101501
Major
Profit or loss
  78342 - 78344
 78342 - 78344
Equity capital
  2201
 2201
Fixed assets
  6765
 6765
Balance
  3850
 3850
Tangible assets
  60277 - 101501
 60277 - 101501
Liquidity
  16310 , Companies
 16310
Companies

About the company's comparative indices

Legal address on the map
Publications (0)