AGR Investīcijas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AGR Investīcijas, SIA
Registration number, date 40203662829, 11.07.2025
VAT number LV40203662829 from 28.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2025
Legal address Zemturu iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 25.08.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.07.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.07.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.07.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Latvia 11.07.2025 11.07.2025

SIA GREENVEST

Reg. no. 40203577217
Ogres nov., Ogre, Stirnu iela 8A

50 % 1 400 € 1 € 1 400 Latvia 11.07.2025 11.07.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 44.35 KB 11.07.2025 04.07.2025 1

Shareholders’ register

EDOC 44.06 KB 11.07.2025 04.07.2025 1

Memorandum of association

EDOC 44.11 KB 11.07.2025 02.06.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.08 KB 25.08.2025 19.08.2025 1

Application

EDOC 73.4 KB 11.07.2025 07.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 464.38 KB 11.07.2025 04.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 62.23 KB 11.07.2025 03.07.2025 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register