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Akciju sabiedrība "Agro Investīcijas"

Basic information
Status Registered
Name Akciju sabiedrība "Agro Investīcijas"
Legal form Public Limited Company
Reg. No 40103276119
Reg. date 24.02.2010
Register Commercial Register
Legal Address Laimas noliktavas, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 35,570 EUR, 25.01.2016
Paid-in share capital, date 35,570 EUR, 25.01.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103276119 Registered Excluded
26.03.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 88,500 EUR Net profit 64,896 EUR Equity 929,195 EUR Date submitted12.05.2021 Number of employees 1
Year2019 Net sales 94,861 EUR Net profit 219,650 EUR Equity 864,299 EUR Date submitted02.04.2020 Number of employees 1
Year2018 Net sales 48,308 EUR Net profit 70,858 EUR Equity 744,649 EUR Date submitted21.03.2019 Number of employees 1
Year2017 Net sales 29,900 EUR Net profit 453,838 EUR Equity 673,791 EUR Date submitted24.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,170 EUR Personal Income Tax9,330 EUR Other8,100 EUR Total33,600 EUR Number of employees3
Year2023 Social Insurance Contributions5,500 EUR Personal Income Tax2,690 EUR Other2,950 EUR Total11,140 EUR Number of employees2
Year2022 Social Insurance Contributions4,100 EUR Personal Income Tax1,740 EUR Other1,610 EUR Total7,450 EUR Number of employees2
Year2021 Social Insurance Contributions3,600 EUR Personal Income Tax1,020 EUR Other13,400 EUR Total18,020 EUR Number of employees2
Year2020 Social Insurance Contributions1,970 EUR Personal Income Tax10,710 EUR Other14,660 EUR Total27,340 EUR Number of employees1
Year2019 Social Insurance Contributions1,830 EUR Personal Income Tax370 EUR Other15,440 EUR Total17,640 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.08.2018 Amendments to the Articles of Association 15.08.2018 (docx)
15.08.2018 Amendments to the Articles of Association 15.08.2018 (EDOC) •
Announcement regarding the legal address (1)
22.03.2010 Announcement regarding the legal address 01.02.2010 (TIF) •
Annual report (full) (4)
12.05.2021 2020 Annual report (full) (PDF)
02.04.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (16)
23.11.2020 Application 09.11.2020 (edoc) •
23.11.2020 Application 09.11.2020 (docx) •
23.11.2020 Application 09.11.2020 (docx) •
16.01.2019 Application 10.01.2019 (EDOC) •
16.01.2019 Application 10.01.2019 (docx) •
13.08.2018 Application 09.08.2018 (edoc) •
13.08.2018 Application 09.08.2018 (docx) •
23.04.2018 Application 19.04.2018 (edoc) •
23.04.2018 Application 19.04.2018 (docx) •
15.03.2016 Application (TIF) •
27.01.2016 Application 14.01.2016 (TIF) •
05.04.2013 Application 26.03.2013 (TIF) •
01.02.2013 Application 21.01.2013 (TIF) •
24.10.2011 Application 17.10.2011 (TIF) •
30.06.2011 Application 22.06.2011 (TIF) •
22.03.2010 Application 01.02.2010 (TIF) •
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Articles of Association (4)
15.08.2018 Articles of Association 15.08.2018 (docx)
15.08.2018 Articles of Association 15.08.2018 (EDOC) •
27.01.2016 Articles of Association 07.01.2016 (TIF)
22.03.2010 Articles of Association 01.02.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.03.2010 Bank statements or other document regarding the payment of the equity 05.02.2010 (TIF) •
Confirmation or consent to legal address (2)
15.03.2016 Confirmation or consent to legal address 03.03.2016 (TIF) •
01.02.2013 Confirmation or consent to legal address 17.01.2013 (TIF) •
Consent of a member of the Board / executive director (2)
13.08.2018 Consent of a member of the Board / executive director 09.08.2018 (edoc) •
13.08.2018 Consent of a member of the Board / executive director 09.08.2018 (docx) •
Consent of members of the supervisory board (16)
23.11.2020 Consent of members of the supervisory board 13.11.2020 (edoc) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (edoc) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 09.11.2020 (edoc) •
23.11.2020 Consent of members of the supervisory board 09.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 09.11.2020 (docx) •
16.01.2019 Consent of members of the supervisory board 10.01.2019 (edoc) •
16.01.2019 Consent of members of the supervisory board 10.01.2019 (doc) •
14.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
14.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
27.01.2016 Consent of members of the supervisory board 07.01.2016 (TIF) •
24.10.2011 Consent of members of the supervisory board 17.10.2011 (TIF) •
22.03.2010 Consent of members of the supervisory board 01.02.2010 (TIF) •
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Decisions / letters / protocols of public notaries (13)
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
27.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
01.02.2013 Decisions / letters / protocols of public notaries 31.01.2013 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 21.10.2011 (TIF) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
22.03.2010 Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
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List of members of the Board / Supervisory Board (10)
23.11.2020 List of members of the Board / Supervisory Board 09.11.2020 (edoc) •
23.11.2020 List of members of the Board / Supervisory Board 09.11.2020 (docx) •
23.11.2020 List of members of the Board / Supervisory Board 09.11.2020 (docx) •
16.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (edoc) •
16.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (doc) •
13.08.2018 List of members of the Board / Supervisory Board 09.08.2018 (edoc) •
13.08.2018 List of members of the Board / Supervisory Board 09.08.2018 (docx) •
23.04.2018 List of members of the Board / Supervisory Board 19.04.2018 (edoc) •
23.04.2018 List of members of the Board / Supervisory Board 19.04.2018 (docx) •
05.04.2013 List of members of the Board / Supervisory Board 25.03.2013 (TIF) •
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Memorandum of association (1)
22.03.2010 Memorandum of association 01.02.2010 (TIF)
Power of attorney, act of empowerment (1)
27.01.2016 Power of attorney, act of empowerment 19.01.2016 (TIF) •
Protocols/decisions of a company/organisation (17)
23.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (docx) •
16.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
16.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (docx) •
16.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
16.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (doc) •
15.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (EDOC) •
15.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (docx) •
13.08.2018 Protocols/decisions of a company/organisation 09.08.2018 (EDOC) •
13.08.2018 Protocols/decisions of a company/organisation 09.08.2018 (docx) •
23.04.2018 Protocols/decisions of a company/organisation 13.04.2018 (edoc) •
23.04.2018 Protocols/decisions of a company/organisation 13.04.2018 (docx) •
27.01.2016 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
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Registration certificates (1)
22.03.2010 Registration certificates 24.02.2010 (TIF) •
2021 (1)
12.05.2021 2020 Annual report (full) (PDF)
2020 (21)
23.11.2020 Application 09.11.2020 (edoc) •
23.11.2020 Application 09.11.2020 (docx) •
23.11.2020 Application 09.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (edoc) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (edoc) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 09.11.2020 (edoc) •
23.11.2020 Consent of members of the supervisory board 09.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 13.11.2020 (docx) •
23.11.2020 Consent of members of the supervisory board 09.11.2020 (docx) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
23.11.2020 List of members of the Board / Supervisory Board 09.11.2020 (edoc) •
23.11.2020 List of members of the Board / Supervisory Board 09.11.2020 (docx) •
23.11.2020 List of members of the Board / Supervisory Board 09.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (docx) •
23.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (docx) •
02.04.2020 2019 Annual report (full) (PDF)
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2019 (14)
21.03.2019 2018 Annual report (full) (PDF)
16.01.2019 Application 10.01.2019 (EDOC) •
16.01.2019 Application 10.01.2019 (docx) •
16.01.2019 Consent of members of the supervisory board 10.01.2019 (edoc) •
16.01.2019 Consent of members of the supervisory board 10.01.2019 (doc) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
16.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (edoc) •
16.01.2019 List of members of the Board / Supervisory Board 10.01.2019 (doc) •
16.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
16.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (docx) •
16.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
16.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (doc) •
14.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
14.01.2019 Consent of members of the supervisory board 10.01.2019 (TIF) •
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2018 (24)
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
15.08.2018 Amendments to the Articles of Association 15.08.2018 (docx)
15.08.2018 Amendments to the Articles of Association 15.08.2018 (EDOC) •
15.08.2018 Articles of Association 15.08.2018 (docx)
15.08.2018 Articles of Association 15.08.2018 (EDOC) •
15.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (EDOC) •
15.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (docx) •
13.08.2018 Application 09.08.2018 (edoc) •
13.08.2018 Application 09.08.2018 (docx) •
13.08.2018 Consent of a member of the Board / executive director 09.08.2018 (edoc) •
13.08.2018 Consent of a member of the Board / executive director 09.08.2018 (docx) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
13.08.2018 List of members of the Board / Supervisory Board 09.08.2018 (edoc) •
13.08.2018 List of members of the Board / Supervisory Board 09.08.2018 (docx) •
13.08.2018 Protocols/decisions of a company/organisation 09.08.2018 (EDOC) •
13.08.2018 Protocols/decisions of a company/organisation 09.08.2018 (docx) •
24.04.2018 2017 Annual report (full) (PDF)
23.04.2018 Application 19.04.2018 (edoc) •
23.04.2018 Application 19.04.2018 (docx) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
23.04.2018 List of members of the Board / Supervisory Board 19.04.2018 (edoc) •
23.04.2018 List of members of the Board / Supervisory Board 19.04.2018 (docx) •
23.04.2018 Protocols/decisions of a company/organisation 13.04.2018 (edoc) •
23.04.2018 Protocols/decisions of a company/organisation 13.04.2018 (docx) •
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2016 (10)
15.03.2016 Application (TIF) •
15.03.2016 Confirmation or consent to legal address 03.03.2016 (TIF) •
15.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
27.01.2016 Application 14.01.2016 (TIF) •
27.01.2016 Articles of Association 07.01.2016 (TIF)
27.01.2016 Consent of members of the supervisory board 07.01.2016 (TIF) •
27.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
27.01.2016 Power of attorney, act of empowerment 19.01.2016 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
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2013 (7)
05.04.2013 Application 26.03.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 03.04.2013 (TIF) •
05.04.2013 List of members of the Board / Supervisory Board 25.03.2013 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 25.03.2013 (TIF) •
01.02.2013 Application 21.01.2013 (TIF) •
01.02.2013 Confirmation or consent to legal address 17.01.2013 (TIF) •
01.02.2013 Decisions / letters / protocols of public notaries 31.01.2013 (TIF) •
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2011 (6)
24.10.2011 Application 17.10.2011 (TIF) •
24.10.2011 Consent of members of the supervisory board 17.10.2011 (TIF) •
24.10.2011 Decisions / letters / protocols of public notaries 21.10.2011 (TIF) •
24.10.2011 Protocols/decisions of a company/organisation 17.10.2011 (TIF) •
30.06.2011 Application 22.06.2011 (TIF) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
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2010 (8)
22.03.2010 Announcement regarding the legal address 01.02.2010 (TIF) •
22.03.2010 Application 01.02.2010 (TIF) •
22.03.2010 Articles of Association 01.02.2010 (TIF)
22.03.2010 Bank statements or other document regarding the payment of the equity 05.02.2010 (TIF) •
22.03.2010 Consent of members of the supervisory board 01.02.2010 (TIF) •
22.03.2010 Decisions / letters / protocols of public notaries 24.02.2010 (TIF) •
22.03.2010 Memorandum of association 01.02.2010 (TIF)
22.03.2010 Registration certificates 24.02.2010 (TIF) •
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