AGROVA Energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGROVA Energy"
Registration number, date 40203352847, 12.10.2021
VAT number LV40203352847 from 11.04.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2021
Legal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 -0.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gāzes ražošana (35.21)
Field from SRS
Redakcija NACE 2.1
Gāzes ražošana (35.21)
CSP industry
Redakcija NACE 2.1
Gāzes ražošana (35.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2021
* 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

AS "APF Holdings"

Reg. no. 50203047991
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119

100 % 2 800 € 1 € 2 800 Latvia 12.10.2021 12.10.2021

Apply information changes

"AGROVA Energy", SIA

Malduguņu 4, Mārupe, Mārupes nov., LV-2167 Check address owners

Gāzes apgāde

Historical company names

SIA "APF Energy" Until 26.11.2025 22 days ago

Historical addresses

Jūrmala, Kalēju iela 51 Until 24.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 APF Energy Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
GP APF Energy 2023 vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Energy vad.zin. GP22 PDF

2021

Annual report 12.10.2021 - 31.12.2021 29.07.2022  PDF (104.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 151.31 KB 26.11.2025 19.11.2025 1

Shareholders’ register

DOCX 23.12 KB 12.10.2021 24.09.2021 1

Shareholders’ register

DOCX 23.12 KB 12.10.2021 24.09.2021 1

Articles of Association

DOCX 19.85 KB 12.10.2021 22.09.2021 1

Articles of Association

DOCX 19.85 KB 12.10.2021 22.09.2021 1

Memorandum of Association

DOC 35.5 KB 12.10.2021 22.09.2021 1

Memorandum of Association

DOC 35.5 KB 12.10.2021 22.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 218.68 KB 26.11.2025 19.11.2025 1

Protocols/decisions of a company/organisation

PDF 132.19 KB 26.11.2025 19.11.2025 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 24.11.2022 24.11.2022 2

Application

DOCX 43.45 KB 24.11.2022 11.11.2022 2

Application

DOCX 43.45 KB 24.11.2022 11.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 12.10.2021 12.10.2021 2

Application

DOCX 41.22 KB 12.10.2021 06.10.2021 1

Application

EDOC 46.56 KB 12.10.2021 06.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.97 KB 12.10.2021 06.10.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 23.86 KB 12.10.2021 06.10.2021 1

Shareholders’ register

EDOC 27.82 KB 12.10.2021 24.09.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 73.09 KB 12.10.2021 23.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 75.33 KB 12.10.2021 23.09.2021 1

Articles of Association

EDOC 24.64 KB 12.10.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 19.48 KB 12.10.2021 22.09.2021 1

Consent of a member of the Board / executive director

EDOC 24.47 KB 12.10.2021 22.09.2021 1

Memorandum of Association

EDOC 18.38 KB 12.10.2021 22.09.2021 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