AGIATA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGIATA"
Registration number, date 40003766513, 07.09.2005
VAT number None (excluded 27.05.2013) Europe VAT register
Register, date Commercial Register, 07.09.2005
Legal address Hāpsalas iela 21 – 2, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2018 2017 2016
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 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Rīga, Kastrānes iela 1 k-2 Until 01.03.2012 12 years ago
Rīga, Zeltiņu iela 8-15 Until 24.09.2010 14 years ago
Rīga, Brīvības gatve 202 Until 25.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Agiata 2010 1 PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  PNG (630.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  PNG (651.6 KB)

2007

Annual report 06.01.2009  TIF (339.98 KB)

2006

Annual report 12.10.2007  TIF (264.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.77 KB 26.10.2012 18.10.2012 1

Shareholders’ register

TIF 23.09 KB 28.09.2010 10.09.2010 1

Articles of Association

TIF 121.73 KB 28.09.2009 01.09.2005 4

Memorandum of association

TIF 40.86 KB 28.09.2009 01.09.2005 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 108.52 KB 29.03.2019 29.03.2019 17

State Revenue Service decisions/letters/statements

DOC 86 KB 09.05.2017 08.05.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 09.05.2017 08.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 09.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

RTF 199.91 KB 09.01.2017 09.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 09.01.2017 09.01.2017 4

Orders/request/cover notes of court bailiffs

PDF 364.84 KB 05.01.2017 05.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.86 KB 05.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

RTF 209.47 KB 01.10.2015 01.10.2015 4

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 01.10.2015 01.10.2015 4

Orders/request/cover notes of court bailiffs

PDF 2.99 MB 28.09.2015 25.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 588.26 KB 28.09.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

TIF 47.28 KB 16.07.2013 11.07.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.37 KB 13.06.2013 13.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.46 KB 10.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

TIF 85.71 KB 26.10.2012 25.10.2012 2

Consent of a member of the Board / executive director

TIF 72.16 KB 26.10.2012 19.10.2012 2

Protocols/decisions of a company/organisation

TIF 104.05 KB 26.10.2012 18.10.2012 2

Application

TIF 278.42 KB 26.10.2012 17.10.2012 3

Confirmation or consent to legal address

TIF 22.53 KB 26.10.2012 17.10.2012 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 01.03.2012 01.03.2012 1

Application

TIF 112.13 KB 01.03.2012 27.02.2012 3

Confirmation or consent to legal address

TIF 11.71 KB 01.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 76.98 KB 28.09.2010 24.09.2010 2

Consent of a member of the Board / executive director

TIF 77.06 KB 28.09.2010 14.09.2010 2

Application

TIF 681.72 KB 28.09.2010 13.09.2010 6

Announcement regarding the legal address

TIF 15.8 KB 28.09.2010 10.09.2010 1

Protocols/decisions of a company/organisation

TIF 101.04 KB 28.09.2010 10.09.2010 2

Purchase contracts

TIF 293.04 KB 28.09.2010 10.09.2010 6

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 28.09.2009 02.09.2009 1

Decisions / letters / protocols of public notaries

TIF 35.66 KB 28.09.2009 05.11.2008 2

Receipts on the publication and state fees

TIF 30.99 KB 28.09.2009 31.10.2008 2

Application

TIF 127.59 KB 28.09.2009 22.10.2008 4

Protocols/decisions of a company/organisation

TIF 11.79 KB 28.09.2009 22.10.2008 1

Decisions / letters / protocols of public notaries

TIF 43.63 KB 28.09.2009 07.09.2005 2

Registration certificates

TIF 23.34 KB 28.09.2009 07.09.2005 1

Receipts on the publication and state fees

TIF 29.3 KB 28.09.2009 02.09.2005 2

Announcement regarding the legal address

TIF 6.19 KB 28.09.2009 01.09.2005 1

Application

TIF 145.4 KB 28.09.2009 01.09.2005 4

Consent of a member of the Board / executive director

TIF 19.37 KB 28.09.2009 01.09.2005 3

Power of attorney, act of empowerment

TIF 11.27 KB 28.09.2009 01.09.2005 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