AGJUMIS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.05.2017
Business form Limited Liability Company
Registered name SIA "AGJUMIS"
Registration number, date 40003919506, 02.05.2007
VAT number None (excluded 15.09.2015) Europe VAT register
Register, date Commercial Register, 02.05.2007
Legal address Tulpju iela 3 – 13, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 15 789 EUR , registered 26.01.2015 (registered payment 26.01.2015: 15 789 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 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

Historical company names

SIA "AG Jumis" Until 06.11.2009 15 years ago

Historical addresses

Rīga, Krustabaznīcas iela 9A Until 06.07.2010 14 years ago
Rīga, Burtnieku iela 2-2 Until 29.10.2008 16 years ago
Rīga, Dzērbenes iela 5-4 Until 10.03.2008 16 years ago
Rīga, Dzērbenes iela 5-4 Until 26.01.2015 9 years ago
Rīga, Palīdzības iela 13 - 5 Until 03.10.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.10.2015. Case number: C30607515
Started 23.10.2015, ended 18.04.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

18.04.2017

20.04.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.02.2017 12:00:00

24.01.2017   Meeting of creditors 

23.10.2015

23.10.2015   Appointment of an administrator in an insolvency case 
Spurelis Ēriks (Certificate nr. 00194)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.10.2015

23.10.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Spurelis Ēriks

Vīlandes iela 1-9, Rīga, LV-1010 Nr. 00194 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29718345

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (278.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojumi pie bilances PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.08.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.02.2014  ZIP
1_HTML izdruka HTML
GP AGJumis2011 DalLem PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.02.2014  ZIP
1_HTML izdruka HTML
GP AGJumis2011 DalLem PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.05.2011  HTML (90.1 KB)

2009

Annual report 01.01.2009 - 31.12.2009 15.05.2010 

2008

Annual report 13.05.2009  TIF (597.44 KB)

2007

Annual report 11.07.2008  TIF (387.8 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33.5 KB 24.01.2017 23.01.2017 1

Shareholders’ register

TIF 31.21 KB 07.07.2010 28.04.2010 1

Shareholders’ register

TIF 14.58 KB 15.12.2009 23.10.2009 1

Articles of Association

TIF 162.99 KB 15.12.2009 12.10.2009 2

Regulations for the increase/reduction of the equity

TIF 22.53 KB 15.12.2009 12.10.2009 1

Articles of Association

TIF 169.2 KB 26.02.2009 11.02.2009 2

Shareholders’ register

TIF 17 KB 20.01.2009 16.10.2008 1

Amendments to the Articles of Association

TIF 25.28 KB 21.08.2008 14.03.2008 1

Articles of Association

TIF 55.33 KB 21.08.2008 14.03.2008 1

Shareholders’ register

TIF 24.41 KB 21.08.2008 14.03.2008 1

Regulations for the increase/reduction of the equity

TIF 37.28 KB 12.03.2008 05.03.2008 1

Articles of Association

TIF 64.96 KB 11.05.2007 19.04.2007 2

Memorandum of association

TIF 80.38 KB 11.05.2007 18.04.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 66.63 KB 31.05.2017 31.05.2017 1

Application in Insolvency proceedings

PDF 1.93 MB 31.05.2017 30.05.2017 4

Application in Insolvency proceedings

PDF 1.57 MB 31.05.2017 30.05.2017 4

Statement of the State Archives or an equivalent document

EDOC 218.94 KB 31.05.2017 22.05.2017 1

Statement of the State Archives or an equivalent document

RTF 3.09 MB 31.05.2017 22.05.2017 1

Notary’s decision

RTF 180.95 KB 20.04.2017 20.04.2017 1

Notary’s decision

EDOC 70.55 KB 20.04.2017 20.04.2017 1

Court decision/judgement

PDF 97.4 KB 19.04.2017 18.04.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 686.08 KB 01.03.2017 09.02.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 482.36 KB 01.03.2017 09.02.2017 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 11.49 KB 01.03.2017 09.02.2017 3

Notary’s decision

EDOC 67.03 KB 24.01.2017 24.01.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.78 KB 24.01.2017 23.01.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.55 KB 24.01.2017 23.01.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 84.5 KB 24.01.2017 23.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.09 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.09 KB 03.10.2016 03.10.2016 2

Application

EDOC 6.22 MB 28.09.2016 27.09.2016 24

Application

PDF 6.49 MB 28.09.2016 27.09.2016 24

Application

PDF 6.49 MB 28.09.2016 27.09.2016 24

Confirmation or consent to legal address

DOCX 11.48 KB 28.09.2016 26.09.2016 2

Confirmation or consent to legal address

DOCX 11.48 KB 28.09.2016 26.09.2016 2

Confirmation or consent to legal address

EDOC 90.05 KB 28.09.2016 26.09.2016 2

Confirmation or consent to legal address

PDF 196.23 KB 28.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 182.81 KB 26.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.81 KB 26.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 26.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.64 KB 22.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 22.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.64 KB 22.09.2016 22.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.67 KB 21.09.2016 21.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.41 KB 21.09.2016 21.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 358.62 KB 19.09.2016 19.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.6 KB 19.09.2016 19.09.2016 1

Court decision/judgement

TIF 114.06 KB 26.10.2015 23.10.2015 2

Notary’s decision

TIF 65.11 KB 26.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

RTF 179.92 KB 03.08.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 03.08.2015 31.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 105.87 KB 28.07.2015 28.07.2015 2

State Revenue Service decisions/letters/statements

DOCX 99.6 KB 28.07.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.79 KB 26.01.2015 26.01.2015 2

Application

EDOC 40.59 KB 21.01.2015 20.01.2015 3

Confirmation or consent to legal address

TIF 12.55 KB 27.01.2015 15.01.2015 1

Articles of Association

EDOC 56.63 KB 15.01.2015 13.01.2015 1

Notice of a member of the Board regarding the resignation

EDOC 30.2 KB 15.01.2015 13.01.2015 1

Protocols/decisions of a company/organisation

EDOC 28.84 KB 15.01.2015 13.01.2015 1

Shareholders’ register

EDOC 58.81 KB 15.01.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 77.2 KB 07.07.2010 06.07.2010 2

Application

TIF 147.94 KB 07.07.2010 28.04.2010 3

Protocols/decisions of a company/organisation

TIF 28.55 KB 07.07.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 15.12.2009 24.11.2009 2

Submission/Application

TIF 20.73 KB 15.12.2009 17.11.2009 1

Decisions / letters / protocols of public notaries

TIF 38.72 KB 15.12.2009 06.11.2009 2

Registration certificates

TIF 62.63 KB 15.12.2009 06.11.2009 2

Receipts on the publication and state fees

TIF 15.65 KB 15.12.2009 23.10.2009 1

Receipts on the publication and state fees

TIF 28.95 KB 15.12.2009 13.10.2009 2

Application

TIF 91.33 KB 15.12.2009 12.10.2009 2

Application

TIF 86.37 KB 15.12.2009 12.10.2009 4

Other documents

TIF 22.95 KB 15.12.2009 12.10.2009 1

Protocols/decisions of a company/organisation

TIF 16.12 KB 15.12.2009 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 32.68 KB 26.02.2009 24.02.2009 1

Application

TIF 103.78 KB 26.02.2009 19.02.2009 2

Protocols/decisions of a company/organisation

TIF 23.65 KB 26.02.2009 11.02.2009 1

Receipts on the publication and state fees

TIF 27.98 KB 26.02.2009 05.02.2009 2

Decisions / letters / protocols of public notaries

TIF 35.32 KB 20.01.2009 29.10.2008 2

Receipts on the publication and state fees

TIF 30.27 KB 20.01.2009 17.10.2008 2

Application

TIF 66.28 KB 20.01.2009 16.10.2008 2

Decisions / letters / protocols of public notaries

TIF 33.42 KB 21.08.2008 13.08.2008 1

Application

TIF 63.3 KB 21.08.2008 08.08.2008 2

Receipts on the publication and state fees

TIF 36.31 KB 21.08.2008 08.08.2008 2

Decisions / letters / protocols of public notaries

TIF 53.62 KB 12.03.2008 10.03.2008 2

Application

TIF 223.19 KB 12.03.2008 05.03.2008 4

Protocols/decisions of a company/organisation

TIF 21.91 KB 12.03.2008 05.03.2008 1

Receipts on the publication and state fees

TIF 32.82 KB 12.03.2008 05.03.2008 2

Decisions / letters / protocols of public notaries

TIF 38.04 KB 11.05.2007 02.05.2007 2

Registration certificates

TIF 39.56 KB 11.05.2007 02.05.2007 1

Announcement regarding the legal address

TIF 7.5 KB 11.05.2007 19.04.2007 1

Application

TIF 167.27 KB 11.05.2007 19.04.2007 7

Protocols/decisions of a company/organisation

TIF 7.06 KB 11.05.2007 19.04.2007 1

Appraisal reports

TIF 21.56 KB 11.05.2007 18.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 11.05.2007 18.04.2007 1

Receipts on the publication and state fees

TIF 52.79 KB 11.05.2007 18.04.2007 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