AgDev 1, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 20.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AgDev 1" |
| Registration number, date | 44103112787, 03.08.2017 |
| VAT number | None (excluded 20.07.2021) Europe VAT register |
| Register, date | Commercial Register, 03.08.2017 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.08.2017 (registered payment 03.08.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.13 | -14.52 | -15.54 |
| Personal income tax (thousands, €) | 0.09 | 0.25 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.4 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (1.72 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 23.09.2021 | TIFF (628.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.94 KB | 20.07.2021 | 17.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.79 KB | 18.12.2020 | 18.12.2020 | 2 |
Articles of Association |
185.59 KB | 03.08.2017 | 27.07.2017 | 2 | |
Shareholders’ register |
219.47 KB | 03.08.2017 | 27.07.2017 | 1 |
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 | 65.69 KB | 20.07.2021 | 20.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 20.07.2021 | 20.07.2021 | 2 |
Other documents |
EDOC | 711.53 KB | 20.07.2021 | 20.07.2021 | 4 |
Other documents |
704.62 KB | 20.07.2021 | 20.07.2021 | 4 | |
Application |
DOCX | 34.43 KB | 20.07.2021 | 05.07.2021 | 2 |
Application |
EDOC | 39.94 KB | 20.07.2021 | 05.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.83 KB | 20.07.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.12 KB | 20.07.2021 | 17.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.13 KB | 20.07.2021 | 17.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 23.12.2020 | 23.12.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.94 KB | 18.12.2020 | 18.12.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.97 KB | 18.12.2020 | 18.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.05 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
TIF | 68.1 KB | 16.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
371.53 KB | 22.01.2019 | 18.01.2019 | 2 | |
Application |
338.48 KB | 22.01.2019 | 18.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 115.42 KB | 15.02.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.26 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
390.59 KB | 03.08.2017 | 28.07.2017 | 3 | |
Application |
EDOC | 389.13 KB | 03.08.2017 | 28.07.2017 | 3 |
Announcement regarding the legal address |
207.78 KB | 03.08.2017 | 27.07.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 214.61 KB | 03.08.2017 | 27.07.2017 | 1 |
Articles of Association |
EDOC | 195.22 KB | 03.08.2017 | 27.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
87.17 KB | 03.08.2017 | 27.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.44 KB | 03.08.2017 | 27.07.2017 | 1 |
Confirmation or consent to legal address |
354.81 KB | 03.08.2017 | 27.07.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 253.05 KB | 03.08.2017 | 27.07.2017 | 1 |
Protocols/decisions of a company/organisation |
312.65 KB | 03.08.2017 | 27.07.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 314.68 KB | 03.08.2017 | 27.07.2017 | 2 |
Shareholders’ register |
EDOC | 227.5 KB | 03.08.2017 | 27.07.2017 | 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