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Agro Group Invest AS

Basic information
Status Registered
Name Agro Group Invest AS
Legal form Public Limited Company
Reg. No 48503019377
Reg. date 08.02.2012
Register Commercial Register
Legal Address Uzvaras iela 14B, Dobele, LV-3701
Registered share capital, date 341,280 EUR, 18.04.2016
Paid-in share capital, date 341,280 EUR, 18.04.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -2,760,276 EUR Equity -1,221,978 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 696,684 EUR Equity 1,538,298 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -30,320 EUR Equity 681,737 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 321,439 EUR Equity 712,057 EUR Date submitted04.05.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions700 EUR Personal Income Tax430 EUR Other30 EUR Total1,160 EUR Number of employees0
Year2022 Social Insurance Contributions2,040 EUR Personal Income Tax1,250 EUR Other10 EUR Total3,300 EUR Number of employees1
Year2021 Social Insurance Contributions2,020 EUR Personal Income Tax1,240 EUR Other0 EUR Total3,260 EUR Number of employees1
Year2020 Social Insurance Contributions1,960 EUR Personal Income Tax1,160 EUR Other10 EUR Total3,130 EUR Number of employees1
Year2019 Social Insurance Contributions1,660 EUR Personal Income Tax980 EUR Other15,510 EUR Total18,150 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.08.2016 Amendments to the Articles of Association 07.03.2016 (TIF)
Announcement regarding the legal address (1)
10.02.2012 Announcement regarding the legal address 27.01.2012 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (9)
09.02.2022 Application 01.02.2022 (DOCX) •
09.02.2022 Application 01.02.2022 (edoc) •
09.02.2022 Application 01.02.2022 (docx) •
20.05.2021 Application 14.05.2021 (edoc) •
20.05.2021 Application 14.05.2021 (DOCX) •
07.02.2017 Application 20.01.2017 (TIF) •
25.08.2016 Application 11.04.2016 (TIF) •
14.11.2012 Application 05.11.2012 (TIF) •
10.02.2012 Application 27.01.2012 (TIF) •
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Articles of Association (2)
25.08.2016 Articles of Association 11.04.2016 (TIF)
10.02.2012 Articles of Association 27.01.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
14.11.2012 Bank statements or other document regarding the payment of the equity 31.10.2012 (TIF) •
10.02.2012 Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF) •
Confirmation or consent to legal address (1)
10.02.2012 Confirmation or consent to legal address 27.01.2012 (TIF) •
Consent of a member of the Board / executive director (1)
25.08.2016 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
Consent of members of the supervisory board (7)
20.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
10.02.2012 Consent of members of the supervisory board 27.01.2012 (TIF) •
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Decisions / letters / protocols of public notaries (9)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc) •
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
26.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
25.08.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
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List of members of the Board / Supervisory Board (5)
09.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (DOCX) •
09.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (edoc) •
09.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (docx) •
20.05.2021 List of members of the Board / Supervisory Board 12.05.2021 (edoc) •
20.05.2021 List of members of the Board / Supervisory Board 12.05.2021 (DOCX) •
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Memorandum of association (1)
10.02.2012 Memorandum of association 27.01.2012 (TIF)
Other documents (1)
07.02.2017 Other documents 20.01.2017 (TIF) •
Power of attorney, act of empowerment (1)
10.02.2012 Power of attorney, act of empowerment 27.01.2012 (TIF) •
Protocols/decisions of a company/organisation (7)
09.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
09.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
09.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
20.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (DOCX) •
07.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (TIF) •
25.08.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
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Registration certificates (1)
10.02.2012 Registration certificates 08.02.2012 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (11)
09.02.2022 Application 01.02.2022 (DOCX) •
09.02.2022 Application 01.02.2022 (edoc) •
09.02.2022 Application 01.02.2022 (docx) •
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc) •
09.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (DOCX) •
09.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (edoc) •
09.02.2022 List of members of the Board / Supervisory Board 31.01.2022 (docx) •
09.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
09.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
09.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
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2021 (14)
05.08.2021 2020 Annual report (full) (PDF)
20.05.2021 Application 14.05.2021 (edoc) •
20.05.2021 Application 14.05.2021 (DOCX) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (edoc) •
20.05.2021 Consent of members of the supervisory board 12.05.2021 (DOCX) •
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021 List of members of the Board / Supervisory Board 12.05.2021 (edoc) •
20.05.2021 List of members of the Board / Supervisory Board 12.05.2021 (DOCX) •
20.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (DOCX) •
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (4)
04.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2017 (4)
07.02.2017 Application 20.01.2017 (TIF) •
07.02.2017 Other documents 20.01.2017 (TIF) •
07.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (TIF) •
26.01.2017 Decisions / letters / protocols of public notaries 26.01.2017 (edoc) •
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2016 (6)
25.08.2016 Amendments to the Articles of Association 07.03.2016 (TIF)
25.08.2016 Application 11.04.2016 (TIF) •
25.08.2016 Articles of Association 11.04.2016 (TIF)
25.08.2016 Consent of a member of the Board / executive director 11.04.2016 (TIF) •
25.08.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
25.08.2016 Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
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2012 (13)
14.11.2012 Application 05.11.2012 (TIF) •
14.11.2012 Bank statements or other document regarding the payment of the equity 31.10.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
10.02.2012 Announcement regarding the legal address 27.01.2012 (TIF) •
10.02.2012 Application 27.01.2012 (TIF) •
10.02.2012 Articles of Association 27.01.2012 (TIF)
10.02.2012 Bank statements or other document regarding the payment of the equity 30.01.2012 (TIF) •
10.02.2012 Confirmation or consent to legal address 27.01.2012 (TIF) •
10.02.2012 Consent of members of the supervisory board 27.01.2012 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
10.02.2012 Memorandum of association 27.01.2012 (TIF)
10.02.2012 Power of attorney, act of empowerment 27.01.2012 (TIF) •
10.02.2012 Registration certificates 08.02.2012 (TIF) •
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