Agro Investīcijas, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 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
Check in EU VAT register
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)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.2, version 2.0) (Source: ZO.LV)
History of changes in activities
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 25.11.2024
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 (14)
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
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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
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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 10.10.2024 250 142.28 EUR 35 570.00 EUR 100.00 % 250 15.10.2024
Document country on the date of registration: Latvia
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 (2023 year)
Index Place
Age of the company * 77855 - 77870
 77855 - 77870
Net turnover
  60307 , Major
 60307 		Major
Profit or loss
  106559 - 106560
 106559 - 106560
Equity capital
  1498
 1498
Fixed assets
  1730
 1730
Balance
  2710
 2710
Tangible assets
  15145
 15145
Liquidity
  21815 , Companies
 21815 		Companies
Profitability
  80841 , Companies
 80841 		Companies

About the company's comparative indices

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