Agmas Termināls, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 23.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agmas Termināls"
Registration number, date 40003641519, 14.08.2003
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2003
Legal address Rīga, Bauskas iela 58A Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industries

Field from SRS Eļļu un tauku ražošana (10.41)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.10.2006
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AGMAS GRUPA Sabiedrība ar ierobežotu atbildību

Reg. no. 40003520376
Rīga, Katlakalna iela 1

100 % 100 LVL 20 LVL 2 000 Latvia 14.08.2003 14.08.2003

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 AT DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 AT DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 AT XML

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 AT XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  XML (33.27 KB)

2008

Annual report 30.04.2009  TIF (584.64 KB)

2007

Annual report 15.04.2008  TIF (754.77 KB)

2006

Annual report 15.04.2008  TIF (707.38 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.47 KB 19.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

RTF 184.83 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 184.83 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 01.03.2016 01.03.2016 2

Orders/request/cover notes of court bailiffs

PDF 362.83 KB 29.02.2016 29.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.92 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 12.02.2016 12.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 376.24 KB 10.02.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 15.05.2015 15.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 605.65 KB 13.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 04.02.2015 04.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.5 KB 03.02.2015 02.02.2015 1

Notary’s decision

EDOC 71.86 KB 12.12.2013 12.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.73 KB 13.05.2015 25.07.2003 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