Aģentūra Latvijas ceļš, 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 as a result of reorganization, 19.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aģentūra Latvijas ceļš" |
| Registration number, date | 51503025901, 29.09.2000 |
| VAT number | None (excluded 19.10.2017) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Katrīnas dambis 14 – 103, Rīga, LV-1045 Check address owners |
| Fixed capital | 142 284 EUR , registered 11.08.2015 (registered payment 11.08.2015: 142 284 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, €) | 61.78 | 188.27 | 182.24 |
| Personal income tax (thousands, €) | 15.64 | 21.05 | 25.77 |
| Statutory social insurance contributions (thousands, €) | 23.34 | 27.26 | 44.13 |
| Average employees count | 11 | 14 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "OMEGA HOLDING" | Until 21.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 14-105 | Until 24.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Krasta iela 78 | Until 27.02.2008 | 16 years ago |
| Rīga, Katrīnas dambis 14-105 | Until 26.09.2007 | 17 years ago |
| Daugavpils, Smilšu iela 94a | Until 06.11.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALC vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums OH | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 054 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 26.04.2012 | TIF (793.72 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (765.34 KB) | ||
2009 |
Annual report | 03.09.2010 | TIF (791.57 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (764.48 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (552.84 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (546.23 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (456.07 KB) | ||
2004 |
Annual report | 21.08.2014 | TIF (318.56 KB) | ||
2003 |
Annual report | 21.08.2014 | TIF (258.89 KB) | ||
2002 |
Annual report | 21.08.2014 | TIF (382.12 KB) | ||
2001 |
Annual report | 21.08.2014 | TIF (76.01 KB) | ||
2000 |
Annual report | 21.08.2014 | TIF (295.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 179.03 KB | 19.10.2017 | 19.10.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.17 KB | 31.05.2017 | 26.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 02.05.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 153.52 KB | 02.05.2016 | 11.04.2016 | 5 |
Articles of Association |
TIF | 40.18 KB | 13.08.2015 | 06.07.2015 | 4 |
Shareholders’ register |
TIF | 25.63 KB | 13.08.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 22.95 KB | 04.07.2012 | 25.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 672.83 KB | 04.07.2012 | 02.04.2012 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 262.51 KB | 04.07.2012 | 02.04.2012 | 10 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 21.08.2014 | 04.06.2008 | 1 |
Articles of Association |
TIF | 38.21 KB | 21.08.2014 | 04.06.2008 | 3 |
Amendments to the Articles of Association |
TIF | 6.97 KB | 21.08.2014 | 07.09.2007 | 1 |
Articles of Association |
TIF | 48.6 KB | 21.08.2014 | 07.09.2007 | 3 |
Articles of Association |
TIF | 50.16 KB | 21.08.2014 | 20.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 21.08.2014 | 10.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.06 KB | 21.08.2014 | 10.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 21.08.2014 | 01.07.2002 | 1 |
Shareholders’ register |
TIF | 10.62 KB | 21.08.2014 | 01.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 11.14 KB | 21.08.2014 | 12.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 21.08.2014 | 24.10.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.52 KB | 21.08.2014 | 16.03.2001 | 11 |
Articles of Association |
TIF | 189.93 KB | 21.08.2014 | 28.09.2000 | 9 |
Memorandum of Association |
TIF | 42.11 KB | 21.08.2014 | 28.09.2000 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.66 KB | 21.08.2014 | 15.08.2000 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 195.87 KB | 19.10.2017 | 19.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 19.10.2017 | 19.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 19.10.2017 | 19.10.2017 | 2 |
Other documents |
TIF | 147.34 KB | 19.10.2017 | 19.10.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 548.48 KB | 19.10.2017 | 19.10.2017 | 11 |
Power of attorney, act of empowerment |
TIF | 34.66 KB | 19.10.2017 | 19.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 19.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 24.07.2017 | 24.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 24.07.2017 | 17.07.2017 | 1 |
Cover letter |
TIF | 28.45 KB | 24.07.2017 | 17.07.2017 | 1 |
Application |
TIF | 106.88 KB | 10.07.2017 | 05.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 01.06.2017 | 01.06.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 34.99 KB | 31.05.2017 | 26.05.2017 | 1 |
Registration certificates |
TIF | 20.3 KB | 10.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 02.05.2016 | 21.04.2016 | 2 |
Application |
TIF | 169.79 KB | 02.05.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.22 KB | 02.05.2016 | 11.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 527.37 KB | 02.05.2016 | 09.12.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 24.38 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 62.07 KB | 13.08.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 13.08.2015 | 28.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.96 KB | 13.08.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 13.08.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 16.03.2015 | 16.03.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 230.3 KB | 20.03.2015 | 06.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 14.01.2015 | 14.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 239.21 KB | 14.01.2015 | 12.01.2015 | 4 |
Notary’s decision |
TIF | 76.85 KB | 08.01.2015 | 23.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 202.72 KB | 13.08.2015 | 10.12.2014 | 10 |
Application |
TIF | 260.47 KB | 08.01.2015 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.25 KB | 05.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 32.9 KB | 05.11.2012 | 29.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 05.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.8 KB | 04.07.2012 | 29.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.12 KB | 04.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 61.2 KB | 05.07.2012 | 25.06.2012 | 2 |
Application |
TIF | 81.45 KB | 04.07.2012 | 25.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 04.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 10.05.2012 | 08.05.2012 | 1 |
Submission/Application |
TIF | 26.17 KB | 10.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 184.65 KB | 10.05.2012 | 27.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.69 KB | 10.05.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.31 KB | 21.08.2014 | 23.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 21.08.2014 | 21.04.2009 | 1 |
Application |
TIF | 55.86 KB | 21.08.2014 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.64 KB | 21.08.2014 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 21.08.2014 | 20.04.2009 | 2 |
Sample report |
TIF | 14.28 KB | 21.08.2014 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 21.08.2014 | 27.06.2008 | 1 |
Submission/Application |
TIF | 11.27 KB | 21.08.2014 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 21.08.2014 | 05.06.2008 | 2 |
Application |
TIF | 40.54 KB | 21.08.2014 | 04.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.92 KB | 21.08.2014 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 21.08.2014 | 27.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 21.08.2014 | 27.02.2008 | 1 |
Application |
TIF | 35.29 KB | 21.08.2014 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 21.08.2014 | 22.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 21.08.2014 | 26.09.2007 | 1 |
Application |
TIF | 40.97 KB | 21.08.2014 | 19.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 21.08.2014 | 19.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.19 KB | 21.08.2014 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 21.08.2014 | 19.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.66 KB | 21.08.2014 | 14.09.2007 | 2 |
Application |
TIF | 70.82 KB | 21.08.2014 | 07.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 21.08.2014 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 21.08.2014 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.19 KB | 21.08.2014 | 05.09.2007 | 2 |
Application |
TIF | 55.55 KB | 21.08.2014 | 03.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.54 KB | 21.08.2014 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 21.08.2014 | 03.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 21.08.2014 | 03.09.2007 | 2 |
Sample report |
TIF | 12.68 KB | 21.08.2014 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 21.08.2014 | 29.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 21.08.2014 | 28.08.2007 | 1 |
Application |
TIF | 56.11 KB | 21.08.2014 | 27.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 21.08.2014 | 27.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.14 KB | 21.08.2014 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 21.08.2014 | 27.08.2007 | 2 |
Sample report |
TIF | 12.18 KB | 21.08.2014 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.58 KB | 21.08.2014 | 25.01.2007 | 1 |
Application |
TIF | 54.49 KB | 21.08.2014 | 19.01.2007 | 3 |
Sample report |
TIF | 11.47 KB | 21.08.2014 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 21.08.2014 | 18.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 21.08.2014 | 16.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.34 KB | 21.08.2014 | 16.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.28 KB | 21.08.2014 | 25.04.2006 | 1 |
Application |
TIF | 49.4 KB | 21.08.2014 | 20.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 21.08.2014 | 18.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 21.08.2014 | 18.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.58 KB | 21.08.2014 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 21.08.2014 | 18.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.12 KB | 21.08.2014 | 22.10.2004 | 1 |
Registration certificates |
TIF | 19.46 KB | 21.08.2014 | 22.10.2004 | 1 |
Submission/Application |
TIF | 10.4 KB | 21.08.2014 | 12.10.2004 | 1 |
Application |
TIF | 51.82 KB | 21.08.2014 | 11.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 21.08.2014 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 21.08.2014 | 27.09.2004 | 2 |
Consent of the auditor |
TIF | 9.38 KB | 21.08.2014 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.32 KB | 21.08.2014 | 20.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 108.49 KB | 21.08.2014 | 13.04.2004 | 7 |
Submission/Application |
TIF | 10.48 KB | 21.08.2014 | 02.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 72.76 KB | 21.08.2014 | 10.03.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.74 KB | 21.08.2014 | 10.03.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 13.78 KB | 21.08.2014 | 24.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 21.08.2014 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.12 KB | 21.08.2014 | 24.02.2003 | 1 |
Sample report |
TIF | 13.88 KB | 21.08.2014 | 24.02.2003 | 1 |
Submission/Application |
TIF | 11.07 KB | 21.08.2014 | 24.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 21.08.2014 | 21.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.87 KB | 21.08.2014 | 20.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 21.08.2014 | 19.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 21.08.2014 | 17.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 21.08.2014 | 16.09.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.91 KB | 21.08.2014 | 10.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.97 KB | 21.08.2014 | 10.09.2002 | 1 |
Submission/Application |
TIF | 11.53 KB | 21.08.2014 | 10.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.14 KB | 21.08.2014 | 02.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 21.08.2014 | 01.07.2002 | 1 |
Submission/Application |
TIF | 10.26 KB | 21.08.2014 | 01.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.85 KB | 21.08.2014 | 26.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 61.09 KB | 21.08.2014 | 10.06.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 12.61 KB | 21.08.2014 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 21.08.2014 | 23.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.45 KB | 21.08.2014 | 12.04.2002 | 1 |
Submission/Application |
TIF | 9.29 KB | 21.08.2014 | 12.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.45 KB | 21.08.2014 | 22.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 21.08.2014 | 15.11.2001 | 2 |
Sample report |
TIF | 11.29 KB | 21.08.2014 | 14.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.8 KB | 21.08.2014 | 12.11.2001 | 1 |
Submission/Application |
TIF | 8.25 KB | 21.08.2014 | 12.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.49 KB | 21.08.2014 | 06.11.2001 | 1 |
Registration certificates |
TIF | 50.44 KB | 21.08.2014 | 06.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 21.08.2014 | 02.11.2001 | 2 |
Submission/Application |
TIF | 10.13 KB | 21.08.2014 | 02.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.39 KB | 21.08.2014 | 24.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 60.75 KB | 21.08.2014 | 28.09.2001 | 5 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 37.16 KB | 21.08.2014 | 27.06.2001 | 2 |
Application |
TIF | 89.89 KB | 21.08.2014 | 29.09.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.04 KB | 21.08.2014 | 29.09.2000 | 1 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 21.08.2014 | 29.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.17 KB | 21.08.2014 | 29.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 21.08.2014 | 29.09.2000 | 1 |
Registration certificates |
TIF | 119.06 KB | 21.08.2014 | 29.09.2000 | 1 |
Sample report |
TIF | 12.56 KB | 21.08.2014 | 29.09.2000 | 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