AGDA-E, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGDA-E" |
| Registration number, date | 40003653058, 12.11.2003 |
| VAT number | None (excluded 10.06.2008) Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | Rīga, Katlakalna iela 11 Check address owners |
| Fixed capital | 30 000 LVL , registered 20.12.2006 (registered payment 12.04.2007: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Platā iela 8 | Until 18.03.2008 | 16 years ago |
|---|---|---|
| Ventspils, Jēkaba iela 14 | Until 21.11.2005 | 19 years ago |
| Rīga, Krišjāņa Barona iela 31a-5 | Until 27.07.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2008.
Case number: C29299308 Started 22.05.2008,
ended 24.11.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
24.11.2009 |
25.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.10.2009 11:00:00 |
08.10.2009 | Noslēguma kreditoru sapulce | |
29.10.2009 |
03.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.12.2008 |
19.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.11.2008 11:00:00 |
06.10.2008 | Pirmā kreditoru sapulce | |
06.06.2008 |
12.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.05.2008 |
02.06.2008 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
|
22.05.2008 |
27.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 04.07.2007 | TIF (800.53 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (732.1 KB) | ||
2004 |
Annual report | 12.01.2007 | TIF (357.57 KB) | ||
2003 |
Annual report | 28.05.2008 | TIF (322.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.69 KB | 12.10.2009 | 07.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.58 KB | 07.10.2008 | 02.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.71 KB | 28.05.2008 | 14.03.2008 | 1 |
Articles of Association |
TIF | 17.92 KB | 28.05.2008 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 29.34 KB | 28.05.2008 | 14.03.2008 | 1 |
Articles of Association |
TIF | 18.07 KB | 28.05.2008 | 19.02.2008 | 1 |
Shareholders’ register |
TIF | 17.33 KB | 28.05.2008 | 19.02.2008 | 1 |
Articles of Association |
TIF | 16.37 KB | 28.05.2008 | 30.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.24 KB | 28.05.2008 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 28.05.2008 | 30.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 28.05.2008 | 25.04.2005 | 1 |
Articles of Association |
TIF | 18.38 KB | 28.05.2008 | 25.04.2005 | 1 |
Shareholders’ register |
TIF | 22.8 KB | 28.05.2008 | 25.04.2005 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 28.05.2008 | 20.04.2005 | 1 |
Articles of Association |
TIF | 18.88 KB | 28.05.2008 | 10.12.2004 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 28.05.2008 | 10.12.2004 | 1 |
Articles of Association |
TIF | 301.5 KB | 28.05.2008 | 14.07.2004 | 14 |
Memorandum of Association |
TIF | 37.68 KB | 28.05.2008 | 28.10.2003 | 2 |
Articles of Association |
TIF | 62.3 KB | 28.05.2008 | 06.10.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.48 KB | 04.12.2009 | 03.12.2009 | 2 |
Application in Insolvency proceedings |
TIF | 33.35 KB | 04.12.2009 | 30.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.22 KB | 04.12.2009 | 26.11.2009 | 1 |
Notary’s decision |
TIF | 111.22 KB | 26.11.2009 | 25.11.2009 | 2 |
Court decision/judgement |
TIF | 207.59 KB | 26.11.2009 | 24.11.2009 | 2 |
Notary’s decision |
TIF | 35.08 KB | 04.11.2009 | 03.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 57.21 KB | 04.11.2009 | 29.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 316.81 KB | 04.11.2009 | 29.10.2009 | 10 |
Notary’s decision |
TIF | 31.57 KB | 12.10.2009 | 08.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.73 KB | 12.10.2009 | 07.10.2009 | 2 |
Notary’s decision |
TIF | 30.04 KB | 19.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 14.56 KB | 19.12.2008 | 16.12.2008 | 1 |
Court decision/judgement |
TIF | 63.49 KB | 19.12.2008 | 15.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.69 KB | 26.11.2008 | 24.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 158.07 KB | 19.12.2008 | 06.11.2008 | 5 |
Minutes/decision of the creditors’ meetings |
TIF | 550.2 KB | 26.11.2008 | 06.11.2008 | 15 |
Notary’s decision |
TIF | 34.28 KB | 07.10.2008 | 06.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.13 KB | 07.10.2008 | 03.10.2008 | 2 |
Announcement to creditors |
TIF | 15.11 KB | 07.10.2008 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.87 KB | 07.10.2008 | 26.06.2008 | 1 |
Cover letter |
TIF | 24.44 KB | 07.10.2008 | 19.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.18 KB | 07.10.2008 | 19.06.2008 | 1 |
Notary’s decision |
TIF | 41.88 KB | 13.06.2008 | 12.06.2008 | 2 |
Court cover letter |
TIF | 10.65 KB | 13.06.2008 | 09.06.2008 | 1 |
Court decision/judgement |
TIF | 136.28 KB | 13.06.2008 | 06.06.2008 | 4 |
Notary’s decision |
TIF | 30.09 KB | 02.06.2008 | 02.06.2008 | 2 |
Court cover letter |
TIF | 10.31 KB | 02.06.2008 | 27.05.2008 | 1 |
Court decision/judgement |
TIF | 28.09 KB | 02.06.2008 | 27.05.2008 | 1 |
Notary’s decision |
TIF | 30.18 KB | 28.05.2008 | 27.05.2008 | 1 |
Court cover letter |
TIF | 11.1 KB | 28.05.2008 | 22.05.2008 | 1 |
Court decision/judgement |
TIF | 26.36 KB | 28.05.2008 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 28.05.2008 | 14.05.2008 | 1 |
Cover letter |
TIF | 21.77 KB | 28.05.2008 | 12.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.39 KB | 28.05.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 28.05.2008 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.75 KB | 28.05.2008 | 17.03.2008 | 2 |
Sample report |
TIF | 22.19 KB | 28.05.2008 | 17.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 28.05.2008 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 28.05.2008 | 20.02.2008 | 2 |
Application |
TIF | 116.38 KB | 28.05.2008 | 19.02.2008 | 3 |
Other documents |
TIF | 16.73 KB | 28.05.2008 | 19.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 28.05.2008 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 28.05.2008 | 19.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 28.05.2008 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.28 KB | 28.05.2008 | 03.04.2007 | 2 |
Application |
TIF | 109.72 KB | 28.05.2008 | 23.03.2007 | 3 |
Application |
TIF | 150.8 KB | 28.05.2008 | 14.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 28.05.2008 | 20.12.2006 | 1 |
Other documents |
TIF | 15.6 KB | 28.05.2008 | 12.12.2006 | 1 |
Application |
TIF | 252.37 KB | 28.05.2008 | 30.10.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.6 KB | 28.05.2008 | 30.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.02 KB | 28.05.2008 | 30.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 28.05.2008 | 30.10.2006 | 2 |
Sample report |
TIF | 18.44 KB | 28.05.2008 | 04.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 28.05.2008 | 21.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 28.05.2008 | 10.11.2005 | 1 |
Application |
TIF | 171.57 KB | 28.05.2008 | 10.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 28.05.2008 | 10.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 28.05.2008 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 28.05.2008 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 28.05.2008 | 16.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 40.42 KB | 28.05.2008 | 26.04.2005 | 3 |
Application |
TIF | 158.32 KB | 28.05.2008 | 25.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 28.05.2008 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.28 KB | 28.05.2008 | 25.04.2005 | 2 |
Sample report |
TIF | 19.17 KB | 28.05.2008 | 22.04.2005 | 1 |
Application |
TIF | 129.47 KB | 28.05.2008 | 20.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 28.05.2008 | 22.12.2004 | 1 |
Application |
TIF | 98.79 KB | 28.05.2008 | 10.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 28.05.2008 | 10.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 28.05.2008 | 10.12.2004 | 1 |
Sample report |
TIF | 25.01 KB | 28.05.2008 | 10.12.2004 | 1 |
Other documents |
TIF | 46.09 KB | 28.05.2008 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 28.05.2008 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 28.05.2008 | 20.07.2004 | 2 |
Application |
TIF | 62.66 KB | 28.05.2008 | 14.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 28.05.2008 | 14.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 28.05.2008 | 12.11.2003 | 1 |
Registration certificates |
TIF | 270.17 KB | 28.05.2008 | 12.11.2003 | 1 |
Application |
TIF | 217.64 KB | 28.05.2008 | 28.10.2003 | 6 |
Announcement regarding the legal address |
TIF | 6.65 KB | 28.05.2008 | 06.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 28.05.2008 | 06.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.53 KB | 28.05.2008 | 02.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 28.05.2008 | 01.10.2003 | 1 |
Sample report |
TIF | 17.53 KB | 28.05.2008 | 01.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.71 KB | 28.05.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 50.92 KB | 28.05.2008 | 3 |
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