AGENavigator, 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, 20.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AGENavigator SIA |
| Registration number, date | 40103997244, 31.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2016 |
| Legal address | Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR , registered 31.05.2016 (registered payment 31.05.2016: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|
Historical addresses
| Rīga, Artilērijas iela 19 - 19/20 | Until 01.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (77.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VD 2017 | |||||
2016 |
Annual report | 31.05.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 354.36 KB | 01.06.2016 | 24.05.2016 | 4 |
Shareholders’ register |
TIF | 134.54 KB | 01.06.2016 | 24.05.2016 | 3 |
Articles of Association |
TIF | 320.69 KB | 31.05.2016 | 24.05.2016 | 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 | 65.22 KB | 20.02.2019 | 20.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 19.02.2019 | 19.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.79 KB | 19.02.2019 | 19.02.2019 | 1 |
Application |
TIF | 53.19 KB | 18.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 79.84 KB | 04.12.2018 | 27.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 263.74 KB | 04.12.2018 | 27.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 06.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 390.21 KB | 06.12.2016 | 25.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 06.12.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 01.06.2016 | 31.05.2016 | 2 |
Registration certificates |
TIF | 22.53 KB | 01.06.2016 | 31.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 40.41 KB | 01.06.2016 | 24.05.2016 | 1 |
Application |
TIF | 236.46 KB | 01.06.2016 | 24.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.84 KB | 01.06.2016 | 24.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.79 KB | 01.06.2016 | 24.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 332.06 KB | 01.06.2016 | 23.05.2016 | 6 |
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