AĢENTS TEV, 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, 20.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AĢENTS TEV" |
| Registration number, date | 40103483108, 22.11.2011 |
| VAT number | None (excluded 28.08.2015) Europe VAT register |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | Edinburgas prospekts 41A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.09.2014 (registered payment 01.09.2014: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 9.06 | 3.37 |
| Personal income tax (thousands, €) | 0.6 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.34 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical addresses
| Rīga, Tallinas iela 34-5 | Until 01.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Stūres iela 2-1 | Until 01.09.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2015.
Case number: C33556415 Started 22.10.2015,
ended 12.07.2016
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.07.2016 |
13.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
22.10.2015 |
23.10.2015 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
22.10.2015 |
23.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibnieka paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 22.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.64 KB | 22.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 78.56 KB | 11.05.2015 | 28.04.2015 | 2 |
Articles of Association |
TIF | 9.28 KB | 03.09.2014 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 53.14 KB | 03.09.2014 | 18.08.2014 | 3 |
Shareholders’ register |
TIF | 19.04 KB | 14.02.2013 | 31.01.2013 | 1 |
Articles of Association |
TIF | 13.28 KB | 06.02.2013 | 28.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.5 KB | 06.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 14.53 KB | 06.02.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 23.44 KB | 24.11.2011 | 11.11.2011 | 1 |
Memorandum of association |
TIF | 53.32 KB | 24.11.2011 | 11.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.77 KB | 20.07.2016 | 20.07.2016 | 1 |
Notary’s decision |
DOCX | 34.77 KB | 20.07.2016 | 20.07.2016 | 1 |
Notary’s decision |
EDOC | 50.86 KB | 20.07.2016 | 20.07.2016 | 1 |
Application in Insolvency proceedings |
DOC | 50 KB | 19.07.2016 | 18.07.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 26.72 KB | 19.07.2016 | 18.07.2016 | 1 |
Application in Insolvency proceedings |
DOC | 50 KB | 19.07.2016 | 18.07.2016 | 1 |
Notary’s decision |
TIF | 57.99 KB | 14.07.2016 | 13.07.2016 | 1 |
Court decision/judgement |
TIF | 208.61 KB | 14.07.2016 | 12.07.2016 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 219.6 KB | 19.07.2016 | 11.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 19.07.2016 | 11.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 19.07.2016 | 11.02.2016 | 1 |
Notary’s decision |
TIF | 67.65 KB | 26.10.2015 | 23.10.2015 | 2 |
Court decision/judgement |
TIF | 343.96 KB | 26.10.2015 | 22.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 20.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 80.35 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 221.89 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.53 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 04.09.2015 | 04.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.7 KB | 01.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.09 KB | 01.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.09 KB | 01.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.7 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 22.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 252.89 KB | 22.07.2015 | 26.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 22.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.23 KB | 22.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.01 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 41.04 KB | 11.05.2015 | 29.04.2015 | 1 |
Application |
TIF | 124.42 KB | 11.05.2015 | 28.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 120.4 KB | 03.09.2014 | 21.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 03.09.2014 | 20.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 03.09.2014 | 18.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 189.26 KB | 14.02.2013 | 08.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 06.02.2013 | 05.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 14.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 110.17 KB | 06.02.2013 | 31.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.68 KB | 06.02.2013 | 28.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.96 KB | 06.02.2013 | 28.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 06.02.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 24.11.2011 | 22.11.2011 | 2 |
Registration certificates |
TIF | 22.57 KB | 24.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 362.65 KB | 24.11.2011 | 16.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 24.11.2011 | 16.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.93 KB | 24.11.2011 | 11.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 24.11.2011 | 11.11.2011 | 1 |
Other documents |
TIF | 94.33 KB | 03.09.2014 | 01.07.2004 | 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.
Request documents in Company register