Agence de Propriete intellectuelle, SIA

Limited Liability Company
Place in branch
8K+ by paid taxes

Basic data

Status
Liquidation proceeding, 23.10.2018
Business form Limited Liability Company
Registered name SIA "Agence de Propriete intellectuelle"
Registration number, date 40103404911, 11.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address Zolitūdes iela 38 k-2 – 39, Rīga, LV-1029 Check address owners
Fixed capital 28 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.10.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 LVL 10 LVL 20 Latvia 11.04.2011 11.04.2011

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (201.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (301.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2016  PDF (415.84 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.02.2016  PDF (414.74 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.02.2016  PDF (458.4 KB)

2011

Annual report 11.04.2011 - 31.12.2011 24.02.2016  PDF (416.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 65.72 KB 14.04.2011 07.04.2011 1

Memorandum of Association

TIF 117.31 KB 14.04.2011 07.04.2011 2

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 70.19 KB 23.10.2018 23.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 22.10.2018 22.10.2018 2

Application

TIF 177.45 KB 19.10.2018 18.10.2018 3

State Revenue Service decisions/letters/statements

EDOC 77.56 KB 17.10.2018 17.10.2018 1

Protocols/decisions of a company/organisation

TIF 21.51 KB 19.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

DOC 92.5 KB 25.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

DOC 92.5 KB 25.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 77.75 KB 25.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 77.72 KB 25.02.2016 25.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.58 KB 23.02.2016 22.02.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.02.2016 22.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.58 KB 23.02.2016 22.02.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.02.2016 22.02.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.02.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

TIF 88.94 KB 14.04.2011 11.04.2011 1

Registration certificates

TIF 152.53 KB 14.04.2011 11.04.2011 1

Announcement regarding the legal address

TIF 31.11 KB 14.04.2011 07.04.2011 1

Application

TIF 528.92 KB 14.04.2011 07.04.2011 4
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