AĢENTŪRA KURBADS, 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, 03.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AĢENTŪRA KURBADS" |
| Registration number, date | 40003496676, 31.05.2000 |
| VAT number | None (excluded 26.03.2014) Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Rīga, Kurbada iela 4 Check address owners |
| Fixed capital | 64 300 LVL , registered 12.12.2006 (registered payment 12.12.2006: 64 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.09 |
| Personal income tax (thousands, €) | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Kalēju iela 52-1 | Until 18.04.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2014.
Case number: C29659314 Started 10.09.2014,
ended 14.05.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.05.2015 |
19.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.09.2014 |
11.09.2014 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.09.2014 |
11.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera, LV-4201 | Nr. 00399 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin 2013 Agentura Kurbads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (32.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | JPEG (902.93 KB) | |
2007 |
Annual report | 19.01.2010 | TIF (825.5 KB) | ||
2006 |
Annual report | 14.08.2007 | PDF (533.91 KB) | ||
2005 |
Annual report | 05.12.2006 | PDF (472.28 KB) | ||
2004 |
Annual report | 01.08.2016 | TIF (576.5 KB) | ||
2003 |
Annual report | 01.08.2016 | TIF (546.93 KB) | ||
2002 |
Annual report | 01.08.2016 | TIF (916.05 KB) | ||
2001 |
Annual report | 01.08.2016 | TIF (1.41 MB) | ||
2000 |
Annual report | 01.08.2016 | TIF (3.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.69 KB | 01.08.2016 | 13.12.2006 | 1 |
Shareholders’ register |
TIF | 27.74 KB | 01.08.2016 | 05.12.2006 | 1 |
Articles of Association |
TIF | 29.74 KB | 01.08.2016 | 22.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.68 KB | 01.08.2016 | 22.11.2006 | 1 |
Shareholders’ register |
TIF | 34.73 KB | 01.08.2016 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.73 KB | 01.08.2016 | 19.12.2004 | 1 |
Articles of Association |
TIF | 37.56 KB | 01.08.2016 | 19.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.22 KB | 01.08.2016 | 19.12.2004 | 2 |
Shareholders’ register |
TIF | 28.43 KB | 01.08.2016 | 14.12.2004 | 1 |
Articles of Association |
TIF | 30.94 KB | 01.08.2016 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28 KB | 01.08.2016 | 20.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.16 KB | 01.08.2016 | 20.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31 KB | 01.08.2016 | 18.06.2002 | 1 |
Articles of Association |
TIF | 548.88 KB | 01.08.2016 | 16.05.2000 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.68 KB | 03.06.2015 | 03.06.2015 | 1 |
Application in Insolvency proceedings |
DOC | 291.5 KB | 03.06.2015 | 02.06.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 57.62 KB | 03.06.2015 | 02.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.55 KB | 02.06.2015 | 02.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 02.06.2015 | 02.06.2015 | 1 |
Notary’s decision |
TIF | 52.96 KB | 20.05.2015 | 19.05.2015 | 1 |
Court decision/judgement |
TIF | 152.96 KB | 20.05.2015 | 14.05.2015 | 2 |
Notary’s decision |
TIF | 80.41 KB | 15.09.2014 | 11.09.2014 | 2 |
Court decision/judgement |
TIF | 232.08 KB | 15.09.2014 | 10.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.46 KB | 01.08.2016 | 26.01.2010 | 2 |
Application |
TIF | 326.63 KB | 01.08.2016 | 21.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 01.08.2016 | 21.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 01.08.2016 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.07 KB | 01.08.2016 | 18.12.2006 | 2 |
Application |
TIF | 480.49 KB | 01.08.2016 | 13.12.2006 | 3 |
Other documents |
TIF | 27.43 KB | 01.08.2016 | 13.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.18 KB | 01.08.2016 | 13.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 66.75 KB | 01.08.2016 | 13.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.72 KB | 01.08.2016 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.4 KB | 01.08.2016 | 07.12.2006 | 2 |
Sample report |
TIF | 32.85 KB | 01.08.2016 | 07.12.2006 | 1 |
Application |
TIF | 283.85 KB | 01.08.2016 | 05.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.22 KB | 01.08.2016 | 23.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.98 KB | 01.08.2016 | 22.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 01.08.2016 | 22.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 01.08.2016 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.52 KB | 01.08.2016 | 13.04.2005 | 2 |
Application |
TIF | 231.66 KB | 01.08.2016 | 08.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16 KB | 01.08.2016 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 01.08.2016 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.07 KB | 01.08.2016 | 22.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.69 KB | 01.08.2016 | 21.12.2004 | 1 |
Application |
TIF | 165.37 KB | 01.08.2016 | 19.12.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.26 KB | 01.08.2016 | 19.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.89 KB | 01.08.2016 | 19.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 01.08.2016 | 16.12.2004 | 1 |
Application |
TIF | 295.56 KB | 01.08.2016 | 14.12.2004 | 3 |
Consent of the auditor |
TIF | 13.75 KB | 01.08.2016 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.95 KB | 01.08.2016 | 14.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 46.55 KB | 01.08.2016 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 01.08.2016 | 15.10.2004 | 1 |
Registration certificates |
TIF | 347.1 KB | 01.08.2016 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.4 KB | 01.08.2016 | 08.10.2004 | 2 |
Application |
TIF | 1.05 MB | 01.08.2016 | 07.10.2004 | 7 |
Consent of the auditor |
TIF | 12.46 KB | 01.08.2016 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 01.08.2016 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 01.08.2016 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 01.08.2016 | 02.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.98 KB | 01.08.2016 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 01.08.2016 | 28.11.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.01 KB | 01.08.2016 | 22.11.2002 | 1 |
Submission/Application |
TIF | 19.13 KB | 01.08.2016 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 01.08.2016 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 01.08.2016 | 26.06.2002 | 1 |
Sample report |
TIF | 29.68 KB | 01.08.2016 | 21.06.2002 | 1 |
Other documents |
TIF | 41.18 KB | 01.08.2016 | 18.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.68 KB | 01.08.2016 | 18.06.2002 | 2 |
Submission/Application |
TIF | 19.04 KB | 01.08.2016 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 01.08.2016 | 25.03.2002 | 2 |
Application |
TIF | 470.53 KB | 01.08.2016 | 31.05.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 01.08.2016 | 31.05.2000 | 1 |
Registration certificates |
TIF | 139.36 KB | 01.08.2016 | 31.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 01.08.2016 | 17.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.53 KB | 01.08.2016 | 16.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 01.08.2016 | 16.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 01.08.2016 | 16.05.2000 | 1 |
Sample report |
TIF | 28.95 KB | 01.08.2016 | 16.05.2000 | 1 |
Copy of the personal identification document |
TIF | 64.13 KB | 01.08.2016 | 12.04.1993 | 1 |
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