Agrova Holdings, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Agrova Holdings" |
| Registration number, date | 40203683553, 26.09.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2025 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 15 000 000 EUR, registered payment 19.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2025 | 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 | 26.09.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "J.A. Investment Holdings"Reg. no. 40203051355
|
100 % | 15 000 000 | € 1 | € 15 000 000 | Latvia | 15.12.2025 | 19.12.2025 |
Contacts in cooperation with
Apply information changes
"Agrova Holdings", SIA
Malduguņu 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Holdinga kompānijas
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
149.24 KB | 19.12.2025 | 15.12.2025 | 1 | |
Articles of Association |
149.87 KB | 19.12.2025 | 15.12.2025 | 1 | |
Regulations for the increase/reduction of the equity |
153.61 KB | 19.12.2025 | 15.12.2025 | 1 | |
Shareholders’ register |
135.9 KB | 19.12.2025 | 15.12.2025 | 1 | |
Articles of Association |
EDOC | 19.81 KB | 26.09.2025 | 18.09.2025 | 1 |
Memorandum of Association |
EDOC | 19.73 KB | 26.09.2025 | 18.09.2025 | 1 |
Shareholders’ register |
EDOC | 30.51 KB | 26.09.2025 | 18.09.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
212.6 KB | 19.12.2025 | 16.12.2025 | 1 | |
Acceptance-conveyance act |
140.9 KB | 19.12.2025 | 15.12.2025 | 1 | |
Appraisal reports |
EDOC | 33.53 KB | 19.12.2025 | 15.12.2025 | 1 |
Protocols/decisions of a company/organisation |
156.28 KB | 19.12.2025 | 15.12.2025 | 1 | |
Application |
EDOC | 56.54 KB | 26.09.2025 | 25.09.2025 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.11.2025 |
LETA | "Agrova International" par 40 miljoniem eiro iegādājusies Lielbritānijas olu ražotāju "Sunrise Group" |
20.11.2025 |
LETA | papildināta - "APF Holdings" mainīs nosaukumu uz "Agrova Baltics" |
03.11.2025 |
LETA | Adamvoičs nodibinājis pārtikas ražošanas uzņēmumu grupu "Agrova International" |