AGENA TRADE, 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, 26.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGENA TRADE" |
| Registration number, date | 40003991353, 08.02.2008 |
| VAT number | None (excluded 05.12.2017) Europe VAT register |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Kurzemes prospekts 104 – 17, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 840 EUR , registered 02.06.2015 (registered payment 02.06.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.08 |
| Personal income tax (thousands, €) | 0 | 0 | 2.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.1 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Historical company names
| SIA "AGRO L" | Until 04.04.2017 | 7 years ago |
|---|---|---|
| SIA "AGROTEKA" | Until 07.11.2016 | 8 years ago |
Historical addresses
| Lielvārdes nov., Lielvārde, Laimdotas iela 31 | Until 04.04.2017 | 7 years ago |
|---|---|---|
| Ogres rajons, Lielvārdes novads, Lielvārde, Laimdotas iela 31 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (167.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.76 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (962.21 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (438.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.05 KB | 30.03.2017 | 24.03.2017 | 4 |
Shareholders’ register |
TIF | 107.41 KB | 30.03.2017 | 24.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.77 KB | 09.11.2016 | 14.10.2016 | 1 |
Articles of Association |
TIF | 274.1 KB | 09.11.2016 | 14.10.2016 | 5 |
Shareholders’ register |
TIF | 521.51 KB | 18.10.2016 | 04.10.2016 | 4 |
Shareholders’ register |
TIF | 45.2 KB | 17.06.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 36.43 KB | 17.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 261.44 KB | 17.06.2015 | 20.05.2015 | 6 |
Articles of Association |
TIF | 335.48 KB | 21.02.2008 | 01.02.2008 | 6 |
Memorandum of association |
TIF | 113.68 KB | 21.02.2008 | 01.02.2008 | 3 |
Registration certificates of foreign companies |
TIF | 131.78 KB | 21.02.2008 | 16.01.2008 | 3 |
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 | 103.8 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.5 KB | 26.05.2020 | 26.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.74 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 06.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.25 KB | 06.06.2019 | 05.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.38 KB | 30.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 242.08 KB | 01.08.2017 | 26.07.2017 | 7 |
Application |
TIF | 126.64 KB | 01.08.2017 | 26.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.6 KB | 01.08.2017 | 26.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 18.04.2017 | 18.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.62 KB | 11.04.2017 | 11.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.71 KB | 11.04.2017 | 11.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 04.04.2017 | 04.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 30.03.2017 | 28.03.2017 | 1 |
Application |
TIF | 217.6 KB | 30.03.2017 | 24.03.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 44.79 KB | 30.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 09.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 18.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 3.16 MB | 09.11.2016 | 13.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.07 KB | 09.11.2016 | 13.10.2016 | 2 |
Application |
TIF | 625.05 KB | 18.10.2016 | 04.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.84 KB | 17.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 153.4 KB | 17.06.2015 | 21.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.94 KB | 17.06.2015 | 20.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.44 KB | 17.06.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 25.09.2012 | 25.09.2012 | 1 |
Application |
TIF | 288.32 KB | 25.09.2012 | 21.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 21.02.2008 | 08.02.2008 | 1 |
Registration certificates |
TIF | 27.85 KB | 21.02.2008 | 08.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.69 KB | 21.02.2008 | 04.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.8 KB | 21.02.2008 | 01.02.2008 | 1 |
Application |
TIF | 312.87 KB | 21.02.2008 | 01.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 29.32 KB | 21.02.2008 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 164.52 KB | 21.02.2008 | 01.02.2008 | 2 |
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.
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