Agates Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agates Services"
Registration number, date 40103423927, 02.06.2011
VAT number None (excluded 18.08.2015) Europe VAT register
Register, date Commercial Register, 02.06.2011
Legal address Cepļa iela 9 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 842 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 842 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 0 3.6
Personal income tax (thousands, €) 0 0 1.21
Statutory social insurance contributions (thousands, €) 0 0 1.74
Average employees count 0 0 2

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)

Historical addresses

Rīga, Baznīcas iela 13-17 Until 27.08.2015 10 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, "Agates" Until 02.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Agates vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
GP 2012 Agates vadibas zinojums PDF

2011

Annual report 15.05.2012  TIF (297.08 KB)

2011

Annual report 02.06.2011 - 31.12.2011 15.05.2012  HTML (120.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.14 KB 18.08.2015 17.08.2015 1

Shareholders’ register

DOCX 14.14 KB 18.08.2015 17.08.2015 1

Shareholders’ register

TIF 70.69 KB 29.06.2015 16.06.2015 2

Articles of Association

TIF 9.02 KB 25.06.2014 16.06.2014 1

Shareholders’ register

TIF 22.53 KB 17.07.2012 10.07.2012 1

Articles of Association

TIF 32.73 KB 06.06.2011 23.05.2011 1

Memorandum of Association

TIF 72.1 KB 06.06.2011 23.05.2011 2

Shareholders’ register

TIF 59.57 KB 25.06.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.6 KB 29.08.2018 29.08.2018 2

Decisions / letters / protocols of public notaries

RTF 902.65 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 902.65 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.44 KB 25.07.2016 25.07.2016 2

State Revenue Service decisions/letters/statements

DOC 254.5 KB 21.07.2016 20.07.2016 1

State Revenue Service decisions/letters/statements

DOC 254.5 KB 21.07.2016 20.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 105.5 KB 21.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 02.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 01.02.2016 01.02.2016 1

State Revenue Service decisions/letters/statements

DOC 243 KB 29.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 98.5 KB 29.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 98.5 KB 29.01.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

RTF 182.78 KB 27.08.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.73 KB 27.08.2015 27.08.2015 2

Confirmation or consent to legal address

TIF 13.71 KB 01.09.2015 24.08.2015 1

Application

EDOC 50.4 KB 24.08.2015 18.08.2015 4

Application

DOCX 35.58 KB 24.08.2015 18.08.2015 4

Protocols/decisions of a company/organisation

DOC 32 KB 18.08.2015 17.08.2015 1

Protocols/decisions of a company/organisation

EDOC 26.59 KB 18.08.2015 17.08.2015 1

Shareholders’ register

EDOC 46.6 KB 18.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

TIF 75.1 KB 29.06.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 80.11 KB 18.06.2015 17.06.2015 2

Application

TIF 186.62 KB 29.06.2015 16.06.2015 6

Protocols/decisions of a company/organisation

TIF 47.88 KB 29.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 91.41 KB 16.06.2015 10.06.2015 2

Submission/Application

TIF 21.59 KB 18.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 43.31 KB 03.07.2014 02.07.2014 2

Application

TIF 134.08 KB 03.07.2014 27.06.2014 2

Confirmation or consent to legal address

TIF 17.66 KB 03.07.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

TIF 57.63 KB 25.06.2014 19.06.2014 2

Application

TIF 129.07 KB 25.06.2014 16.06.2014 4

Protocols/decisions of a company/organisation

TIF 40.34 KB 25.06.2014 13.06.2014 2

Decisions / letters / protocols of public notaries

TIF 35.51 KB 17.07.2012 13.07.2012 2

Application

TIF 107.46 KB 17.07.2012 10.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 21.17 KB 17.07.2012 22.06.2012 1

Decisions / letters / protocols of public notaries

TIF 85.23 KB 06.06.2011 02.06.2011 2

Registration certificates

TIF 135.77 KB 06.06.2011 02.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 30.71 KB 06.06.2011 24.05.2011 1

Announcement regarding the legal address

TIF 17.92 KB 06.06.2011 23.05.2011 1

Application

TIF 467.59 KB 06.06.2011 23.05.2011 7

Appraisal reports

TIF 41.57 KB 06.06.2011 23.05.2011 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