Agas Dārzi, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Agas Dārzi
Registration number, date 40203553859, 10.04.2024
VAT number LV40203553859 from 25.04.2024 Europe VAT register
Register, date Commercial Register, 10.04.2024
Legal address "Mežsētu Dārzs 26", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 300 EUR, registered payment 10.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2024
* 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

Natural person

100 % 300 € 1 € 300 Latvia 18.09.2024 24.09.2024

Apply information changes

ML

"Agas Dārzi", SIA

"Mežsētu Dārzs 26", Jāņupe, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Internetveikali, e-komercija

http://www.agasdarzi.lv

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.32 KB 24.09.2024 18.09.2024 1

Articles of Association

EDOC 25.52 KB 24.09.2024 18.09.2024 1

Shareholders’ register

EDOC 42.49 KB 24.09.2024 18.09.2024 1

Articles of Association

EDOC 33.4 KB 10.04.2024 26.03.2024 1

Memorandum of association

EDOC 36.25 KB 10.04.2024 26.03.2024 1

Shareholders’ register

EDOC 35.1 KB 09.04.2024 26.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.35 KB 24.09.2024 19.09.2024 1

Protocols/decisions of a company/organisation

EDOC 27.44 KB 24.09.2024 18.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 191.52 KB 10.04.2024 05.04.2024 1

Application

EDOC 47.23 KB 08.04.2024 05.04.2024 4

Announcement regarding the legal address

EDOC 34.12 KB 10.04.2024 26.03.2024 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