Agrova Holdings, SIA

Limited Liability Company

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 15 000 005 EUR, registered payment 10.08.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

11.11.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
13.05.2026 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.

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS
Redakcija NACE 2.1
Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2025
Latvia Latvia

Control type: other

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
Mārupes nov., Mārupe, Malduguņu iela 4

100 % 15 000 000 € 1 € 15 000 000 Latvia 15.12.2025 19.12.2025
Rāda 1–1 no 1 ierakstiem

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

PDF 195.47 KB 10.08.2026 29.07.2026 1

Articles of Association

PDF 197.66 KB 10.08.2026 29.07.2026 1

Regulations for the increase/reduction of the equity

PDF 193.37 KB 10.08.2026 29.07.2026 1

Shareholders’ register

PDF 183.59 KB 10.08.2026 29.07.2026 1

Amendments to the Articles of Association

PDF 149.24 KB 19.12.2025 15.12.2025 1

Articles of Association

PDF 149.87 KB 19.12.2025 15.12.2025 1

Regulations for the increase/reduction of the equity

PDF 153.61 KB 19.12.2025 15.12.2025 1

Shareholders’ register

PDF 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

PDF 216.19 KB 10.08.2026 10.08.2026 3

Bank statements or other document regarding the payment of the equity

PDF 65.34 KB 10.08.2026 30.07.2026 1

Bank statements or other document regarding the payment of the equity

PDF 48.75 KB 10.08.2026 30.07.2026 1

Protocols/decisions of a company/organisation

PDF 195.81 KB 10.08.2026 29.07.2026 1

Application

PDF 212.6 KB 19.12.2025 16.12.2025 1

Acceptance-conveyance act

PDF 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

PDF 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

Sustainability Reports

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