AGERA, 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, 20.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGERA" |
| Registration number, date | 40003921479, 09.05.2007 |
| VAT number | None (excluded 21.01.2014) Europe VAT register |
| Register, date | Commercial Register, 09.05.2007 |
| Legal address | Tērbatas iela 83B, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGERA" | Until 15.03.2011 | 13 years ago |
|---|---|---|
| SIA "EL & UL" | Until 02.03.2011 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "Monakko" | Until 09.12.2009 | 15 years ago |
Historical addresses
| Rīga, Viestura prospekts 95-85 | Until 12.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Ilmājas iela 10-44 | Until 09.12.2009 | 15 years ago |
| Rīga, Andromedas gatve 12-77 | Until 02.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Agera | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGERA 2011.g.Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 28.05.2010 | TIF (191.52 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (319.2 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.46 KB | 26.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 29.28 KB | 26.06.2012 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 26.06.2012 | 05.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 30.22 KB | 16.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 32.73 KB | 16.03.2011 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 16.03.2011 | 07.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 08.03.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 18.56 KB | 08.03.2011 | 08.02.2011 | 1 |
Shareholders’ register |
TIF | 25.01 KB | 08.03.2011 | 08.02.2011 | 2 |
Articles of Association |
TIF | 17.77 KB | 11.12.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 9.87 KB | 11.12.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 45.62 KB | 16.05.2007 | 02.05.2007 | 2 |
Memorandum of association |
TIF | 46.89 KB | 16.05.2007 | 12.04.2007 | 2 |
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 | 103.98 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 12.09.2014 | 02.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.99 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 06.03.2014 | 06.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.57 KB | 03.03.2014 | 03.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 03.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 12.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 70.41 KB | 12.09.2012 | 07.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 12.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 26.06.2012 | 25.06.2012 | 2 |
Application |
TIF | 169.54 KB | 26.06.2012 | 07.06.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 26.06.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 171.29 KB | 12.09.2012 | 08.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 16.03.2011 | 15.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 16.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 74.35 KB | 16.03.2011 | 07.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 16.03.2011 | 07.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 08.03.2011 | 02.03.2011 | 1 |
Registration certificates |
TIF | 75.02 KB | 08.03.2011 | 02.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.42 KB | 08.03.2011 | 22.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 08.03.2011 | 09.02.2011 | 1 |
Application |
TIF | 91.1 KB | 08.03.2011 | 09.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.75 KB | 08.03.2011 | 08.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 11.12.2009 | 09.12.2009 | 2 |
Registration certificates |
TIF | 52.09 KB | 11.12.2009 | 09.12.2009 | 1 |
Sample report |
TIF | 23.92 KB | 11.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 262.92 KB | 11.12.2009 | 25.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 11.12.2009 | 24.11.2009 | 1 |
Registration certificates |
TIF | 60.99 KB | 16.03.2011 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 16.05.2007 | 09.05.2007 | 2 |
Registration certificates |
TIF | 35.63 KB | 16.05.2007 | 09.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 16.05.2007 | 02.05.2007 | 1 |
Application |
TIF | 141.29 KB | 16.05.2007 | 02.05.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 16.05.2007 | 02.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 16.05.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 16.05.2007 | 02.04.2007 | 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