AGNITA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGNITA"
Registration number, date 41203018010, 15.04.2002
VAT number None (excluded 17.08.2020) Europe VAT register
Register, date Commercial Register, 15.04.2002
Legal address Liepājas iela 4, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR , registered 12.06.2015 (registered payment 12.06.2015: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.09 31.71
Personal income tax (thousands, €) 0 0 3.41
Statutory social insurance contributions (thousands, €) 0 0.09 6.29
Average employees count 0 1 7

Industries

Field from SRS
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Ventspils, Annas iela 13 Until 10.02.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 14.10.2020. Case number: C69382820
Started 14.10.2020, ended 29.01.2021
Court: Kurzemes rajona tiesa (1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

29.01.2021

01.02.2021   Maksātnespējas procesa izbeigšana 
Kurzemes rajona tiesa (1000303973)

14.10.2020

15.10.2020   Appointment of an administrator in an insolvency case 
Podziņa Svetlana (Certificate nr. 00551)
Kurzemes rajona tiesa (1000303973)

14.10.2020

15.10.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 16.11.2020)
Kurzemes rajona tiesa (1000303973)
Process 1. Legal protection process: 18.02.2020. Case number: C69190520
Started 18.02.2020, ended 25.05.2020
Court: Kurzemes rajona tiesa (1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

25.05.2020

26.05.2020   Completion of the legal protection process  
Kurzemes rajona tiesa (1000303973)

18.02.2020

21.02.2020   Initiation of the process of legal protection  
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Podziņa Svetlana

Gaiļezera iela 3, Rīga Nr. 00551 (valid from 16.10.2024 till 15.10.2029)
Cell phone 22013111
Phone 67525420

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (528.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Kopsapulces protokols DOCX

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Kopsapulces protokols DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (141.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (163.71 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.18 KB)

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (89.98 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 08.05.2009  TIF (523.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.81 KB 24.09.2019 20.09.2019 2

Articles of Association

TIF 33.47 KB 27.12.2017 03.06.2015 2

Shareholders’ register

TIF 85.17 KB 15.06.2015 03.06.2015 2

Articles of Association

TIF 38.25 KB 27.12.2017 25.05.2009 2

Articles of Association

TIF 75.2 KB 27.12.2017 27.03.2002 3

Memorandum of association

TIF 89.07 KB 27.12.2017 27.03.2002 3

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 65.65 KB 09.02.2021 09.02.2021 1

Application in Insolvency proceedings

DOCX 37.75 KB 09.02.2021 04.02.2021 1

Application in Insolvency proceedings

EDOC 52.01 KB 09.02.2021 04.02.2021 1

Notary’s decision

EDOC 65.74 KB 01.02.2021 01.02.2021 2

Court decision/judgement

PDF 124.82 KB 29.01.2021 29.01.2021 3

Statement of the State Archives or an equivalent document

EDOC 41.58 KB 09.02.2021 18.12.2020 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 09.02.2021 18.12.2020 1

Statement of the State Archives or an equivalent document

EDOC 182.91 KB 09.02.2021 18.12.2020 1

Notary’s decision

EDOC 66.07 KB 15.10.2020 15.10.2020 2

Court decision/judgement

PDF 99.19 KB 14.10.2020 14.10.2020 4

Decisions / letters / protocols of public notaries

RTF 192.26 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 28.07.2020 28.07.2020 2

Application

PDF 1.01 MB 28.07.2020 22.07.2020 23

Application

EDOC 923.03 KB 28.07.2020 22.07.2020 23

Application

PDF 1.01 MB 28.07.2020 22.07.2020 23

Notice of a member of the Board regarding the resignation

PDF 358.38 KB 28.07.2020 22.07.2020 1

Notice of a member of the Board regarding the resignation

PDF 358.38 KB 28.07.2020 22.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 356.1 KB 28.07.2020 22.07.2020 1

Notary’s decision

EDOC 65.73 KB 26.05.2020 26.05.2020 1

Notary’s decision

RTF 191.34 KB 26.05.2020 26.05.2020 1

Court decision/judgement

DOCX 45.83 KB 25.05.2020 25.05.2020 2

Court decision/judgement

DOCX 45.83 KB 25.05.2020 25.05.2020 2

Court decision/judgement

EDOC 60.07 KB 25.05.2020 25.05.2020 2

Notary’s decision

EDOC 70.06 KB 21.02.2020 21.02.2020 2

Court decision/judgement

PDF 83.53 KB 20.02.2020 18.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 22.10.2019 22.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.64 KB 17.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.34 KB 26.09.2019 26.09.2019 1

Application

TIF 91.43 KB 24.09.2019 24.09.2019 3

Power of attorney, act of empowerment

TIF 8.37 KB 26.09.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 20.03.2018 20.03.2018 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 16.03.2018 16.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.07 KB 16.03.2018 16.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190.1 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 27.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

DOC 85 KB 21.12.2017 21.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 78.1 KB 21.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

TIF 50.19 KB 27.12.2017 12.06.2015 2

Application

TIF 62.13 KB 27.12.2017 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 8.97 KB 27.12.2017 03.06.2015 1

Protocols/decisions of a company/organisation

TIF 35.23 KB 27.12.2017 03.06.2015 2

Decisions / letters / protocols of public notaries

TIF 33.24 KB 27.12.2017 20.12.2013 1

Application

TIF 71.27 KB 27.12.2017 18.12.2013 2

Protocols/decisions of a company/organisation

TIF 53.55 KB 27.12.2017 11.12.2013 2

Decisions / letters / protocols of public notaries

TIF 38.97 KB 27.12.2017 29.05.2009 1

Application

TIF 130.73 KB 27.12.2017 28.05.2009 5

Sample report

TIF 47.67 KB 27.12.2017 28.05.2009 2

Receipts on the publication and state fees

TIF 43.04 KB 27.12.2017 27.05.2009 3

Protocols/decisions of a company/organisation

TIF 35.74 KB 27.12.2017 25.05.2009 1

Decisions / letters / protocols of public notaries

TIF 39.93 KB 27.12.2017 10.02.2009 1

Application

TIF 288.11 KB 27.12.2017 29.01.2009 5

Protocols/decisions of a company/organisation

TIF 27.95 KB 27.12.2017 29.01.2009 1

Receipts on the publication and state fees

TIF 53.82 KB 27.12.2017 29.01.2009 3

Decisions / letters / protocols of public notaries

TIF 43.05 KB 27.12.2017 15.04.2002 2

Registration certificates

TIF 39.2 KB 27.12.2017 15.04.2002 1

Bank statements or other document regarding the payment of the equity

TIF 11.94 KB 27.12.2017 28.03.2002 1

Receipts on the publication and state fees

TIF 42.67 KB 27.12.2017 28.03.2002 2

Announcement regarding the legal address

TIF 9.1 KB 27.12.2017 27.03.2002 1

Application

TIF 285.69 KB 27.12.2017 27.03.2002 7

Appraisal reports

TIF 22.29 KB 27.12.2017 27.03.2002 1

Consent of a member of the Board / executive director

TIF 15.76 KB 27.12.2017 27.03.2002 2

Sample report

TIF 24.75 KB 27.12.2017 27.03.2002 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