AGATEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.09.2023
Business form Limited Liability Company
Registered name SIA "AGATEX"
Registration number, date 40003752763, 30.06.2005
VAT number None (excluded 17.11.2022) Europe VAT register
Register, date Commercial Register, 30.06.2005
Legal address Hospitāļu iela 8 – 7, Rīga, LV-1013 Check address owners
Fixed capital 1 215 100 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.02 0.51 10.29
Personal income tax (thousands, €) 0 0 1.38
Statutory social insurance contributions (thousands, €) 0.02 0.53 2.59
Average employees count 2 2 4

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Ausekļa iela 5-22 Until 26.03.2007 17 years ago
Rīgas rajons, Mārupes pagasts, "Ezīši" Until 03.07.2009 15 years ago
Mārupes nov., "Ezīši" Until 05.10.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 4. Insolvency proceeding: 30.01.2023. Case number: C770826723
Started 30.01.2023, ended 15.09.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

15.09.2023

19.09.2023   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

30.01.2023

01.02.2023   Appointment of an administrator in an insolvency case 
Igaviņš Gunārs (Certificate nr. 00605)
Rīgas pilsētas tiesa (1000361696)

30.01.2023

01.02.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 01.03.2023)
Rīgas pilsētas tiesa (1000361696)
Process 3. Legal protection process: 03.03.2020. Case number: C30410920
Started 03.03.2020, ended 12.05.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

12.05.2020

19.05.2020   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.03.2020

04.03.2020   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 2. Legal protection process: 12.10.2016. Case number: C30775416
Started 12.10.2016, ended 21.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

21.12.2016

27.12.2016   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.10.2016

14.10.2016   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 25.10.2013. Case number: C33486813
Started 25.10.2013, ended 31.01.2014
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

31.01.2014

17.02.2014   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

25.10.2013

30.10.2013   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Igaviņš Gunārs

Kuģu iela 11-307, Rīga, LV-1048 Nr. 00605 (valid from 10.07.2021 till 31.10.2024)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (79.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieku sapulces protokols JPG

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (2.1 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums AGATEX PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 AGATEX. Vad.zinoj. JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
003 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
valdes.lemums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (3.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (208.19 KB)

2007

Annual report 06.06.2008  TIF (512.62 KB)

2006

Annual report 24.09.2007  TIF (348.85 KB)

2005

Annual report 13.09.2007  TIF (314.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.08 KB 07.09.2017 01.09.2017 1

Articles of Association

TIF 37.88 KB 07.09.2017 01.09.2017 2

Shareholders’ register

TIF 160.96 KB 11.09.2017 05.07.2016 4

Articles of Association

TIF 76.92 KB 11.09.2017 05.06.2016 3

Memorandum of Association

TIF 50.6 KB 11.09.2017 05.06.2016 2

Shareholders’ register

TIF 89.63 KB 11.09.2017 02.04.2013 1

Shareholders’ register

TIF 16.45 KB 16.05.2012 11.05.2012 1

Memorandum of Association

TIF 16.51 KB 11.09.2017 09.05.2012 1

Shareholders’ register

TIF 15.18 KB 14.05.2012 09.05.2012 1

Memorandum of Association

TIF 24.47 KB 11.09.2017 10.06.2008 1

Memorandum of Association

TIF 27.13 KB 11.09.2017 17.12.2007 1

Amendments to the Articles of Association

TIF 10.79 KB 05.12.2013 17.12.2007 1

Articles of Association

TIF 42.35 KB 05.12.2013 17.12.2007 1

Amendments to the Articles of Association

TIF 10.7 KB 11.09.2017 25.09.2007 1

Articles of Association

TIF 49.3 KB 11.09.2017 25.09.2007 1

Memorandum of Association

TIF 42.98 KB 11.09.2017 25.09.2007 1

Regulations for the increase/reduction of the equity

TIF 32.32 KB 11.09.2017 25.09.2007 1

Shareholders’ register

TIF 18.61 KB 11.09.2017 25.09.2007 1

Articles of Association

TIF 49.52 KB 11.09.2017 21.06.2005 1

Memorandum of Association

TIF 43.61 KB 11.09.2017 21.06.2005 1

Shareholders’ register

TIF 15.08 KB 11.09.2017 21.06.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 56.03 KB 25.09.2023 19.09.2023 1

Application in Insolvency proceedings

DOCX 50.36 KB 25.09.2023 19.09.2023 1

Notary’s decision

EDOC 62.08 KB 19.09.2023 19.09.2023 2

Notary’s decision

RTF 191.21 KB 19.09.2023 19.09.2023 2

Court decision/judgement

PDF 64.15 KB 18.09.2023 15.09.2023 2

Statement of the State Archives or an equivalent document

EDOC 180.77 KB 25.09.2023 12.06.2023 1

Statement of the State Archives or an equivalent document

EDOC 41.3 KB 25.09.2023 12.06.2023 1

Notary’s decision

EDOC 62.36 KB 01.02.2023 01.02.2023 2

Court decision/judgement

PDF 96.81 KB 31.01.2023 30.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 63.52 KB 10.11.2021 10.11.2021 2

Orders/request/cover notes of court bailiffs

EDOC 362.59 KB 03.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.59 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.99 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 25.11.2020 25.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.66 KB 20.11.2020 19.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.41 KB 20.11.2020 19.11.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.58 KB 20.11.2020 19.11.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.5 KB 20.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 19.08.2020 19.08.2020 2

Application

DOCX 42.24 KB 19.08.2020 09.08.2020 1

Application

EDOC 51.1 KB 19.08.2020 09.08.2020 1

Application

DOCX 42.24 KB 19.08.2020 09.08.2020 1

Notary’s decision

RTF 192.52 KB 19.05.2020 19.05.2020 2

Notary’s decision

EDOC 65.77 KB 19.05.2020 19.05.2020 2

Court decision/judgement

DOCX 77.23 KB 18.05.2020 12.05.2020 4

Court decision/judgement

DOCX 77.23 KB 18.05.2020 12.05.2020 4

Court decision/judgement

EDOC 91.35 KB 18.05.2020 12.05.2020 4

Notary’s decision

EDOC 70.04 KB 04.03.2020 04.03.2020 2

Court decision/judgement

PDF 93.89 KB 03.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 25.02.2020 25.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.13 KB 20.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.81 KB 22.01.2020 22.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.51 KB 17.01.2020 17.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.86 KB 17.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.28 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 14.05.2019 14.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 09.05.2019 09.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.28 KB 09.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

RTF 193.07 KB 27.12.2018 27.12.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.42 KB 19.12.2018 19.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.95 KB 19.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 18.12.2018 18.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 85.22 KB 13.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 17.10.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 17.10.2018 17.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.28 KB 15.10.2018 15.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.72 KB 15.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 12.01.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 11.01.2018 11.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.28 KB 09.01.2018 09.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 75.73 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 21.09.2017 21.09.2017 2

Application

TIF 66 KB 20.09.2017 19.09.2017 2

Protocols/decisions of a company/organisation

TIF 49.76 KB 07.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

RTF 181.88 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 15.06.2017 15.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 13.06.2017 13.06.2017 1

State Revenue Service decisions/letters/statements

DOC 83 KB 13.06.2017 13.06.2017 1

Notary’s decision

TIF 49.18 KB 28.12.2016 27.12.2016 1

Court cover letter

TIF 32.72 KB 28.12.2016 21.12.2016 1

Court decision/judgement

TIF 126.23 KB 28.12.2016 21.12.2016 2

Notary’s decision

TIF 49.59 KB 17.10.2016 14.10.2016 1

Court decision/judgement

TIF 80.35 KB 17.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.94 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.94 KB 05.10.2016 05.10.2016 1

Announcement regarding the legal address

TIF 9.93 KB 11.09.2017 30.09.2016 1

Application

TIF 894.73 KB 11.09.2017 30.09.2016 5

Confirmation or consent to legal address

TIF 13.62 KB 11.09.2017 28.09.2016 1

Decisions / letters / protocols of public notaries

TIF 48.46 KB 11.09.2017 28.07.2016 2

Application

TIF 231.69 KB 11.09.2017 05.07.2016 4

Notary’s decision

TIF 71.83 KB 18.02.2014 17.02.2014 2

Court decision/judgement

TIF 123.71 KB 18.02.2014 31.01.2014 2

Notary’s decision

TIF 38.03 KB 31.10.2013 30.10.2013 1

Court decision/judgement

TIF 57.64 KB 31.10.2013 25.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 26.08.2013 26.08.2013 2

Decisions / letters / protocols of public notaries

RTF 183.28 KB 26.08.2013 26.08.2013 2

Orders/request/cover notes of court bailiffs

TIF 25.74 KB 28.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

TIF 40.66 KB 11.09.2017 15.04.2013 2

Application

TIF 60.43 KB 11.09.2017 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 42.77 KB 11.09.2017 14.05.2012 2

Application

TIF 61.12 KB 11.09.2017 11.05.2012 1

Decisions / letters / protocols of public notaries

TIF 44.44 KB 11.09.2017 11.05.2012 1

Application

TIF 133.06 KB 11.09.2017 09.05.2012 2

Consent of a member of the Board / executive director

TIF 34.43 KB 11.09.2017 09.05.2012 2

Other documents

TIF 155.51 KB 11.09.2017 09.05.2012 2

Other insolvency documents

TIF 316.12 KB 11.09.2017 09.05.2012 5

Application

TIF 181.64 KB 11.09.2017 10.06.2008 5

Bank statements or other document regarding the payment of the equity

TIF 38.76 KB 11.09.2017 10.06.2008 2

Protocols/decisions of a company/organisation

TIF 17.94 KB 11.09.2017 10.06.2008 1

Decisions / letters / protocols of public notaries

TIF 44.35 KB 11.09.2017 12.05.2008 1

Decisions / letters / protocols of public notaries

TIF 52.57 KB 11.09.2017 03.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 49.36 KB 11.09.2017 27.12.2007 2

Application

TIF 245.83 KB 11.09.2017 18.12.2007 6

Protocols/decisions of a company/organisation

TIF 15.12 KB 11.09.2017 17.12.2007 1

Decisions / letters / protocols of public notaries

TIF 44.92 KB 11.09.2017 02.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 43.13 KB 11.09.2017 27.09.2007 2

Application

TIF 190.61 KB 11.09.2017 25.09.2007 5

Appraisal reports

TIF 22.95 KB 11.09.2017 25.09.2007 1

Other documents

TIF 55.19 KB 11.09.2017 24.09.2007 1

Appraisal reports

TIF 61.08 KB 11.09.2017 17.09.2007 1

Other documents

TIF 37.29 KB 11.09.2017 17.09.2007 1

Other documents

TIF 28.98 KB 11.09.2017 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 29.95 KB 11.09.2017 26.03.2007 1

Application

TIF 157.49 KB 11.09.2017 21.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 40.41 KB 11.09.2017 21.03.2007 2

Decisions / letters / protocols of public notaries

TIF 54.43 KB 11.09.2017 30.06.2005 2

Registration certificates

TIF 22.57 KB 11.09.2017 30.06.2005 1

Application

TIF 267.34 KB 11.09.2017 27.06.2005 8

Bank statements or other document regarding the payment of the equity

TIF 47.36 KB 11.09.2017 27.06.2005 2

Bank statements or other document regarding the payment of the equity

TIF 20.28 KB 16.12.2011 22.06.2005 1

Consent of the auditor

TIF 11.9 KB 11.09.2017 21.06.2005 1

Consent of a member of the Board / executive director

TIF 9.81 KB 11.09.2017 21.06.2005 1

Consent of a member of the Board / executive director

TIF 12.61 KB 11.09.2017 21.06.2005 1

Sample report

TIF 29.22 KB 11.09.2017 21.06.2005 1

Court cover letter

TIF 16.13 KB 18.02.2014 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