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AS "Agrova International"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40203684440

Reg. date

30.09.2025

Commercial Register

Legal Address

Malduguņu iela 4, Mārupe, LV-2167

Paid-in share capital, date

434,783 EUR, 15.12.2025

NACE

70.10 Activities of head offices

VAT payer

LV40203684440	Registered	Excluded
	05.12.2025	-

Taxpayer rating (SRS)

J - Newly Registered Taxpayer (02.03.2026)

Last updated in the RE

15.12.2025

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (32)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
15.12.2025	Amendments to the Articles of Association 14.11.2025 (pdf)
27.10.2025	Amendments to the Articles of Association 23.10.2025 (edoc)
Application (4)
15.12.2025	Application 12.12.2025 (pdf) •
27.10.2025	Application 23.10.2025 (edoc) •
02.10.2025	Application 01.10.2025 (edoc) •
29.09.2025	Application 29.09.2025 (EDOC) •
Show all
Appraisal reports (1)
27.10.2025	Appraisal reports 23.10.2025 (edoc) •
Articles of Association (3)
15.12.2025	Articles of Association 14.11.2025 (pdf)
27.10.2025	Articles of Association 23.10.2025 (edoc)
29.09.2025	Articles of Association 18.09.2025 (EDOC)
Bank statements or other document regarding the payment of the equity (2)
15.12.2025	Bank statements or other document regarding the payment of the equity 14.11.2025 (pdf) •
27.10.2025	Bank statements or other document regarding the payment of the equity 23.10.2025 (edoc) •
Consent of members of the supervisory board (6)
15.12.2025	Consent of members of the supervisory board 04.12.2025 (pdf) •
15.12.2025	Consent of members of the supervisory board 04.12.2025 (pdf) •
15.12.2025	Consent of members of the supervisory board 04.12.2025 (pdf) •
23.09.2025	Consent of members of the supervisory board 23.09.2025 (EDOC) •
23.09.2025	Consent of members of the supervisory board 23.09.2025 (EDOC) •
23.09.2025	Consent of members of the supervisory board 23.09.2025 (EDOC) •
Show all
Decisions / letters / protocols of public notaries (4)
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
27.10.2025	Decisions / letters / protocols of public notaries 27.10.2025 (edoc)
02.10.2025	Decisions / letters / protocols of public notaries 02.10.2025 (edoc)
30.09.2025	Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2025 (edoc)
Memorandum of Association (1)
29.09.2025	Memorandum of Association 18.09.2025 (EDOC)
Protocols/decisions of a company/organisation (2)
15.12.2025	Protocols/decisions of a company/organisation 14.11.2025 (pdf) •
27.10.2025	Protocols/decisions of a company/organisation 23.10.2025 (edoc) •
Register of stockholders (4)
15.12.2025	Register of stockholders 14.11.2025 (pdf)
27.10.2025	Register of stockholders 23.10.2025 (edoc)
02.10.2025	Register of stockholders 01.10.2025 (edoc)
30.09.2025	Register of stockholders 18.09.2025 (edoc)
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Regulations for the increase/reduction of the equity (2)
15.12.2025	Regulations for the increase/reduction of the equity 14.11.2025 (pdf)
27.10.2025	Regulations for the increase/reduction of the equity 23.10.2025 (edoc)
2025 (32)
15.12.2025	Amendments to the Articles of Association 14.11.2025 (pdf)
15.12.2025	Application 12.12.2025 (pdf) •
15.12.2025	Articles of Association 14.11.2025 (pdf)
15.12.2025	Bank statements or other document regarding the payment of the equity 14.11.2025 (pdf) •
15.12.2025	Consent of members of the supervisory board 04.12.2025 (pdf) •
15.12.2025	Consent of members of the supervisory board 04.12.2025 (pdf) •
15.12.2025	Consent of members of the supervisory board 04.12.2025 (pdf) •
15.12.2025	Decisions / letters / protocols of public notaries 15.12.2025 (edoc)
15.12.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2025 (edoc)
15.12.2025	Protocols/decisions of a company/organisation 14.11.2025 (pdf) •
15.12.2025	Register of stockholders 14.11.2025 (pdf)
15.12.2025	Regulations for the increase/reduction of the equity 14.11.2025 (pdf)
27.10.2025	Amendments to the Articles of Association 23.10.2025 (edoc)
27.10.2025	Application 23.10.2025 (edoc) •
27.10.2025	Appraisal reports 23.10.2025 (edoc) •
27.10.2025	Articles of Association 23.10.2025 (edoc)
27.10.2025	Bank statements or other document regarding the payment of the equity 23.10.2025 (edoc) •
27.10.2025	Decisions / letters / protocols of public notaries 27.10.2025 (edoc)
27.10.2025	Protocols/decisions of a company/organisation 23.10.2025 (edoc) •
27.10.2025	Register of stockholders 23.10.2025 (edoc)
27.10.2025	Regulations for the increase/reduction of the equity 23.10.2025 (edoc)
02.10.2025	Application 01.10.2025 (edoc) •
02.10.2025	Decisions / letters / protocols of public notaries 02.10.2025 (edoc)
02.10.2025	Register of stockholders 01.10.2025 (edoc)
30.09.2025	Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
30.09.2025	Register of stockholders 18.09.2025 (edoc)
29.09.2025	Application 29.09.2025 (EDOC) •
29.09.2025	Articles of Association 18.09.2025 (EDOC)
29.09.2025	Memorandum of Association 18.09.2025 (EDOC)
23.09.2025	Consent of members of the supervisory board 23.09.2025 (EDOC) •
23.09.2025	Consent of members of the supervisory board 23.09.2025 (EDOC) •
23.09.2025	Consent of members of the supervisory board 23.09.2025 (EDOC) •
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AS "Agrova International"

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