AGANTE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGANTE"
Registration number, date 40103483803, 23.11.2011
VAT number None (excluded 26.09.2018) Europe VAT register
Register, date Commercial Register, 23.11.2011
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 17.01.2017 (registered payment 17.01.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.69 13.3 20.66
Personal income tax (thousands, €) 0.13 2.39 2.39
Statutory social insurance contributions (thousands, €) 0.28 4.84 4.64
Average employees count 1 4 3

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Bajāru iela 17 Until 26.04.2016 8 years ago
Rīga, Varavīksnes gatve 4-72 Until 20.12.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.09.2017. Case number: C30590817
Started 05.09.2017, ended 18.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

18.09.2018

20.09.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.09.2017

08.09.2017   Appointment of an administrator in an insolvency case 
Rubene Ilze (Certificate nr. 00427)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.09.2017

08.09.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Rubene Ilze

Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00427 (valid from 23.12.2019 till 30.04.2024)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (161.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.11.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 23.11.2011 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 899.09 KB 18.01.2017 11.01.2017 3

Shareholders’ register

TIF 424.31 KB 18.01.2017 11.01.2017 2

Articles of Association

TIF 99.26 KB 18.01.2017 09.01.2017 2

Shareholders’ register

TIF 37.04 KB 24.01.2013 16.01.2013 1

Articles of Association

TIF 65.48 KB 25.11.2011 10.11.2011 4

Memorandum of Association

TIF 22.2 KB 25.11.2011 10.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 70.13 KB 26.09.2018 26.09.2018 1

Application in Insolvency proceedings

PDF 91.8 KB 26.09.2018 25.09.2018 1

Application in Insolvency proceedings

EDOC 106.22 KB 26.09.2018 25.09.2018 1

Notary’s decision

EDOC 70.17 KB 20.09.2018 20.09.2018 1

Court decision/judgement

PDF 97.16 KB 19.09.2018 18.09.2018 2

Statement of the State Archives or an equivalent document

RTF 1.43 MB 26.09.2018 21.03.2018 1

Statement of the State Archives or an equivalent document

EDOC 205.46 KB 26.09.2018 21.03.2018 1

Notary’s decision

RTF 193.48 KB 08.09.2017 08.09.2017 2

Notary’s decision

EDOC 68.59 KB 08.09.2017 08.09.2017 2

Court decision/judgement

PDF 100.98 KB 08.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 17.01.2017 17.01.2017 2

Application

TIF 2.86 MB 18.01.2017 12.01.2017 7

Protocols/decisions of a company/organisation

TIF 67.62 KB 18.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

TIF 51.89 KB 29.04.2016 26.04.2016 2

Application

TIF 203.94 KB 29.04.2016 19.04.2016 1

Confirmation or consent to legal address

TIF 19.88 KB 29.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

TIF 34.38 KB 13.02.2013 13.02.2013 2

Consent of a member of the Board / executive director

TIF 24.66 KB 13.02.2013 08.02.2013 1

Application

TIF 67.07 KB 13.02.2013 07.02.2013 2

Protocols/decisions of a company/organisation

TIF 11.97 KB 13.02.2013 07.02.2013 1

Decisions / letters / protocols of public notaries

TIF 104.88 KB 24.01.2013 21.01.2013 2

Application

TIF 392.7 KB 24.01.2013 16.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 598.36 KB 24.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

TIF 28.6 KB 27.12.2012 20.12.2012 1

Application

TIF 68.43 KB 27.12.2012 17.12.2012 2

Confirmation or consent to legal address

TIF 7.31 KB 27.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 34.82 KB 25.11.2011 23.11.2011 2

Registration certificates

TIF 26.19 KB 25.11.2011 23.11.2011 1

Application

TIF 211.3 KB 25.11.2011 11.11.2011 7

Bank statements or other document regarding the payment of the equity

TIF 23.53 KB 25.11.2011 11.11.2011 1

Announcement regarding the legal address

TIF 7.7 KB 25.11.2011 10.11.2011 1

Confirmation or consent to legal address

TIF 10.92 KB 25.11.2011 10.11.2011 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