Agrova International, AS
Public Limited 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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Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Agrova International" |
| Registration number, date | 40203684440, 30.09.2025 |
| VAT number | LV40203684440 from 05.12.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2025 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 434 783 EUR, registered payment 15.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2025 | 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 | 30.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.09.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.12.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.12.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.12.2025 |
* 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 "Agrova Holdings"Reg. no. 40203683553
|
77 % | 334 783 | € 1 | € 334 783 | Latvia | 14.11.2025 | 15.12.2025 |
AMC V Layer SARLReg. no. B302347
|
23 % | 100 000 | € 1 | € 100 000 | Luxembourg | 14.11.2025 | 15.12.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 453.29 KB | 15.12.2025 | 01.12.2025 | 1 |
Amendments to the Articles of Association |
202.88 KB | 15.12.2025 | 14.11.2025 | 1 | |
Articles of Association |
203.28 KB | 15.12.2025 | 14.11.2025 | 1 | |
Regulations for the increase/reduction of the equity |
135.45 KB | 15.12.2025 | 14.11.2025 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 27.10.2025 | 23.10.2025 | 1 |
Articles of Association |
EDOC | 23.63 KB | 27.10.2025 | 23.10.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.87 KB | 27.10.2025 | 23.10.2025 | 1 |
Articles of Association |
EDOC | 21.64 KB | 29.09.2025 | 18.09.2025 | 1 |
Memorandum of Association |
EDOC | 21.91 KB | 29.09.2025 | 18.09.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
202.11 KB | 15.12.2025 | 12.12.2025 | 1 | |
Consent of members of the supervisory board |
134.92 KB | 15.12.2025 | 04.12.2025 | 1 | |
Consent of members of the supervisory board |
136.45 KB | 15.12.2025 | 04.12.2025 | 1 | |
Consent of members of the supervisory board |
317.16 KB | 15.12.2025 | 04.12.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.08 KB | 15.12.2025 | 14.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
156.42 KB | 15.12.2025 | 14.11.2025 | 1 | |
Application |
EDOC | 50.25 KB | 27.10.2025 | 23.10.2025 | 3 |
Appraisal reports |
EDOC | 31.06 KB | 27.10.2025 | 23.10.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.35 KB | 27.10.2025 | 23.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 27.10.2025 | 23.10.2025 | 2 |
Application |
EDOC | 55.3 KB | 02.10.2025 | 01.10.2025 | 1 |
Application |
EDOC | 66.68 KB | 29.09.2025 | 29.09.2025 | 5 |
Consent of members of the supervisory board |
EDOC | 19.14 KB | 23.09.2025 | 23.09.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.23 KB | 23.09.2025 | 23.09.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 18.98 KB | 23.09.2025 | 23.09.2025 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.12.2025 |
LETA | "Agrova International" 23% kapitāldaļu ieguvusi Luksemburgā reģistrētā "ACP" |
24.11.2025 |
LETA | "Agrova International" par 40 miljoniem eiro iegādājusies Lielbritānijas olu ražotāju "Sunrise Group" |
03.11.2025 |
LETA | Adamvoičs nodibinājis pārtikas ražošanas uzņēmumu grupu "Agrova International" |