Agro Investīcijas, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Agro Investīcijas"
Legal form Joint stock company (AS)
Registration number, date 40103276119, 24.02.2010
Register, Included in The Register Commercial register, 24.02.2010
SEPA identifier LV57ZZZ40103276119
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103276119 Is active 26.03.2010
Legal address Legal address: Mārupes nov., Mārupe, "Kargo", LV-2167 Previous addresses
Other registered in this address
Postal address "Kargo", Mārupe, Mārupes nov., LV-2167
Reorganizations
Registration certificate number, date Nr. K096345. 24.02.2010
Fixed capital Paid capital - 35 570.00 EUR (Registered in State Enterprise register 25.01.2016)
Activity code (NACE)
Data updated in the Register of Enterprises 15.10.2024
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 02.07.2025
Find out current information about tax debts
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 (15)
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
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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 01.08.2023 Member 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 15.11.2023 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 23.11.2020 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 23.11.2020 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2024 250 142.28 EUR 35 570.00 EUR 100.00 % 250 15.10.2024
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2024 year)
Index Place
Age of the company * 76396 - 76410
 76396 - 76410
Net turnover
  44227 , Major
 44227
Major
Profit or loss
  101249
 101249
Equity capital
  1153
 1153
Fixed assets
  1461
 1461
Balance
  2192
 2192
Tangible assets
  14005
 14005
Liquidity
  19879 , Companies
 19879
Companies
Profitability
  71076 , Companies
 71076
Companies

About the company's comparative indices

Legal address on the map
Publications (0)