Agirem, 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, 11.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Agirem" |
| Registration number, date | 40103280379, 16.03.2010 |
| VAT number | None (excluded 14.09.2016) Europe VAT register |
| Register, date | Commercial Register, 16.03.2010 |
| Legal address | Rīga, Zivju iela 1 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.11.2014 (registered payment 22.11.2014: 2 840 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 | 28.53 |
| Personal income tax (thousands, €) | 0 | 0 | 4.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 7.46 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
|---|
Historical company names
| SIA "ME RIGA" | Until 27.05.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2016.
Case number: C32276616 Started 24.08.2016,
ended 28.11.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.11.2017 |
29.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.08.2016 |
26.08.2016 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.08.2016 |
26.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.57 MB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0006 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ME RIga Vadiibas zinojums | JPG | ||||
2010 |
Annual report | 16.03.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.13 KB | 31.05.2016 | 08.02.2016 | 1 |
Articles of Association |
TIF | 35.81 KB | 31.05.2016 | 08.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.17 KB | 24.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 15.21 KB | 24.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 77.92 KB | 24.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 56.87 KB | 24.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 25.93 KB | 06.04.2010 | 09.03.2010 | 1 |
Memorandum of Association |
TIF | 47.14 KB | 06.04.2010 | 09.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.95 KB | 11.12.2017 | 11.12.2017 | 1 |
Notary’s decision |
EDOC | 71.93 KB | 11.12.2017 | 11.12.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 38.37 KB | 11.12.2017 | 06.12.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 54.12 KB | 11.12.2017 | 06.12.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 38.37 KB | 11.12.2017 | 06.12.2017 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 29.11.2017 | 29.11.2017 | 1 |
Court decision/judgement |
91.33 KB | 28.11.2017 | 28.11.2017 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.12.2017 | 27.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.38 KB | 11.12.2017 | 27.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.12.2017 | 27.09.2017 | 1 |
Notary’s decision |
TIF | 76.58 KB | 31.08.2016 | 26.08.2016 | 2 |
Court decision/judgement |
TIF | 262.02 KB | 31.08.2016 | 24.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 31.05.2016 | 27.05.2016 | 2 |
Application |
TIF | 79.71 KB | 31.05.2016 | 08.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.68 KB | 31.05.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 31.05.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 174.12 KB | 24.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.27 KB | 24.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 20.12.2013 | 20.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 17.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.91 KB | 17.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 21.11.2013 | 21.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 58.5 KB | 15.11.2013 | 15.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.5 KB | 15.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 17.08.2011 | 15.08.2011 | 2 |
Application |
TIF | 179.7 KB | 17.08.2011 | 09.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 17.08.2011 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 06.04.2010 | 16.03.2010 | 1 |
Registration certificates |
TIF | 92.46 KB | 06.04.2010 | 16.03.2010 | 1 |
Application |
TIF | 296.84 KB | 06.04.2010 | 10.03.2010 | 3 |
Announcement regarding the legal address |
TIF | 10.74 KB | 06.04.2010 | 09.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 06.04.2010 | 09.03.2010 | 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