AĢENTŪRA REKLĀMAI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AĢENTŪRA REKLĀMAI"
Registration number, date 40003659760, 08.01.2004
VAT number None (excluded 06.04.2010) Europe VAT register
Register, date Commercial Register, 08.01.2004
Legal address Lāčplēša iela 26 – 31, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2017 2016 2015
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 1

Industries

Field from SRS Sporta objektu darbība (93.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "VIVA GYM" Until 16.03.2004 20 years ago

Historical addresses

Rīga, Andreja Saharova iela 30 Until 16.03.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 14.05.2009  TIF (963.81 KB)

2007

Annual report 16.07.2008  TIF (663.41 KB)

2006

Annual report 31.05.2007  TIF (226.99 KB)

2004

Annual report 20.08.2009  TIF (758.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.6 KB 20.08.2009 01.03.2004 3

Shareholders’ register

TIF 13.89 KB 20.08.2009 01.03.2004 1

Articles of Association

TIF 145.07 KB 20.08.2009 12.12.2003 5

Memorandum of association

TIF 138.93 KB 20.08.2009 12.12.2003 4

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 102.24 KB 08.11.2018 08.11.2018 2

Decisions / letters / protocols of public notaries

TIF 26.26 KB 12.01.2016 29.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 93.16 KB 23.12.2015 23.12.2015 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.12.2015 23.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 30.06.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 29.06.2015 29.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.94 KB 27.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.94 KB 27.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 27.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 22.04.2015 22.04.2015 2

Orders/request/cover notes of court bailiffs

EDOC 304.88 KB 20.04.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 121.55 KB 02.08.2011 02.08.2011 2

Decisions / letters / protocols of public notaries

RTF 280.28 KB 02.08.2011 02.08.2011 2

Orders/request/cover notes of court bailiffs

TIF 27.79 KB 03.08.2011 27.07.2011 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 20.08.2009 18.08.2009 1

Orders/request/cover notes of court bailiffs

TIF 30.53 KB 20.08.2009 12.08.2009 1

Decisions / letters / protocols of public notaries

TIF 56.6 KB 20.08.2009 29.05.2007 2

Application

TIF 231.26 KB 20.08.2009 24.05.2007 3

Protocols/decisions of a company/organisation

TIF 16.09 KB 20.08.2009 24.05.2007 1

Receipts on the publication and state fees

TIF 33.36 KB 20.08.2009 24.05.2007 2

Decisions / letters / protocols of public notaries

TIF 39.14 KB 20.08.2009 16.03.2004 2

Registration certificates

TIF 129.33 KB 20.08.2009 16.03.2004 2

Receipts on the publication and state fees

TIF 35.54 KB 20.08.2009 11.03.2004 2

Sample report

TIF 18.6 KB 20.08.2009 10.03.2004 1

Application

TIF 243.37 KB 20.08.2009 04.03.2004 5

Announcement regarding the legal address

TIF 8.98 KB 20.08.2009 01.03.2004 1

Consent of a member of the Board / executive director

TIF 8.77 KB 20.08.2009 01.03.2004 1

Protocols/decisions of a company/organisation

TIF 53.96 KB 20.08.2009 01.03.2004 2

Decisions / letters / protocols of public notaries

TIF 34.08 KB 20.08.2009 08.01.2004 1

Registration certificates

TIF 124.5 KB 20.08.2009 08.01.2004 1

Receipts on the publication and state fees

TIF 27.42 KB 20.08.2009 16.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 20.08.2009 15.12.2003 1

Announcement regarding the legal address

TIF 7.41 KB 20.08.2009 12.12.2003 1

Application

TIF 114.77 KB 20.08.2009 12.12.2003 5

Consent of a member of the Board / executive director

TIF 23.03 KB 20.08.2009 12.12.2003 3

Sample report

TIF 24.69 KB 20.08.2009 12.12.2003 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