Āgenskalna līcis, 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, 25.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Āgenskalna līcis" |
| Registration number, date | 40003845654, 03.08.2006 |
| VAT number | None (excluded 29.12.2015) Europe VAT register |
| Register, date | Commercial Register, 03.08.2006 |
| Legal address | Katrīnas dambis 17 – 6, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 988 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 988 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.07 | 2.04 | 0.24 |
| Personal income tax (thousands, €) | 0.18 | 0.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 0.74 | 0.05 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| SIA "MarinePark" | Until 25.08.2011 | 13 years ago |
|---|---|---|
| SIA "Āgenskalna līcis" | Until 27.05.2010 | 14 years ago |
Historical addresses
| Rīga, Strēlnieku iela 3-11 | Until 08.09.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Sunīši, Gaigalu iela 42 | Until 21.11.2008 | 16 years ago |
| Rīga, Paula Lejiņa iela 3-14 | Until 24.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Marinepark 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (2.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.08.2009 | RAR (2.42 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (583.03 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (235.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.53 KB | 12.10.2012 | 13.07.2011 | 1 |
Articles of Association |
TIF | 40.1 KB | 12.10.2012 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 40.09 KB | 12.10.2012 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 29.08.2011 | 13.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 32.61 KB | 12.10.2012 | 06.05.2010 | 1 |
Articles of Association |
TIF | 51.31 KB | 12.10.2012 | 06.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.45 KB | 12.10.2012 | 06.05.2010 | 1 |
Shareholders’ register |
TIF | 56.92 KB | 12.10.2012 | 06.05.2010 | 1 |
Shareholders’ register |
TIF | 45.77 KB | 12.10.2012 | 24.08.2009 | 1 |
Shareholders’ register |
TIF | 52.47 KB | 12.10.2012 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 40.18 KB | 12.10.2012 | 14.08.2006 | 1 |
Articles of Association |
TIF | 55.23 KB | 12.10.2012 | 24.07.2006 | 2 |
Memorandum of Association |
TIF | 36.37 KB | 26.09.2011 | 24.07.2006 | 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 |
RTF | 921.15 KB | 25.07.2017 | 25.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 09.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 09.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 21.01.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 05.01.2016 | 05.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 177.8 KB | 04.01.2016 | 04.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 177.8 KB | 04.01.2016 | 04.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 125.5 KB | 29.12.2015 | 29.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.77 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 28.12.2015 | 28.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 70.49 KB | 05.01.2016 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 07.01.2016 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.75 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 13.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62 KB | 05.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 30.07.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 30.07.2013 | 30.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
223.79 KB | 26.07.2013 | 26.07.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 87.91 KB | 12.10.2012 | 25.08.2011 | 2 |
Registration certificates |
TIF | 252.12 KB | 12.10.2012 | 25.08.2011 | 2 |
Application |
TIF | 311.23 KB | 12.10.2012 | 13.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.95 KB | 12.10.2012 | 13.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.35 KB | 12.10.2012 | 27.05.2010 | 2 |
Registration certificates |
TIF | 166.19 KB | 12.10.2012 | 27.05.2010 | 1 |
Application |
TIF | 360.03 KB | 12.10.2012 | 21.05.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.57 KB | 12.10.2012 | 06.05.2010 | 2 |
Receipts on the publication and state fees |
TIF | 85.32 KB | 12.10.2012 | 03.09.2009 | 2 |
Application |
TIF | 267.92 KB | 12.10.2012 | 24.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.08 KB | 12.10.2012 | 24.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 44.93 KB | 12.10.2012 | 26.11.2008 | 1 |
Submission/Application |
TIF | 41.85 KB | 12.10.2012 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 12.10.2012 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 324.49 KB | 12.10.2012 | 19.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 26.62 KB | 12.10.2012 | 24.10.2008 | 1 |
Application |
TIF | 252.73 KB | 12.10.2012 | 24.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.42 KB | 12.10.2012 | 24.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 241.47 KB | 12.10.2012 | 21.08.2006 | 2 |
Application |
TIF | 579.85 KB | 12.10.2012 | 14.08.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 12.10.2012 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.09 KB | 12.10.2012 | 03.08.2006 | 2 |
Registration certificates |
TIF | 66.76 KB | 12.10.2012 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 297.45 KB | 12.10.2012 | 31.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 26.09.2011 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.6 KB | 12.10.2012 | 24.07.2006 | 1 |
Application |
TIF | 644.02 KB | 12.10.2012 | 24.07.2006 | 5 |
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