Agnitios, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agnitios"
Registration number, date 40003978425, 14.12.2007
VAT number None (excluded 21.07.2015) Europe VAT register
Register, date Commercial Register, 14.12.2007
Legal address Ziemeļblāzmas iela 44 – 59, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR , registered 14.07.2014 (registered payment 14.07.2014: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.03
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 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Miera iela 82 k-1 -7 Until 25.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 16.09.2014  ZIP
1_HTML izdruka HTML
Scan07152014 081428 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
VadibaszinojumsAGNITIOS PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
Sapulcesprotokols PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.08.2011  ZIP
1_HTML izdruka HTML
Sapulcesprotokols RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.11.2010  RAR (5.85 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.05.2009  ZIP (3.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 35.29 KB 15.07.2014 30.06.2014 1

Articles of Association

TIF 21.65 KB 15.07.2014 30.06.2014 1

Shareholders’ register

TIF 97.44 KB 15.07.2014 27.06.2014 3

Shareholders’ register

TIF 26.78 KB 12.08.2011 28.07.2011 1

Articles of Association

TIF 15.74 KB 29.01.2008 12.12.2007 1

Memorandum of Association

TIF 20.72 KB 29.01.2008 12.12.2007 1

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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 25.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 25.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

TIF 46.2 KB 27.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 67.71 KB 27.07.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 27.07.2015 27.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.1 KB 22.07.2015 22.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.1 KB 22.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

TIF 79.94 KB 15.07.2014 14.07.2014 2

Application

TIF 284.77 KB 15.07.2014 30.06.2014 4

Protocols/decisions of a company/organisation

TIF 97.69 KB 15.07.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

TIF 55.16 KB 12.08.2011 11.08.2011 1

Application

TIF 185.27 KB 12.08.2011 28.03.2011 2

Decisions / letters / protocols of public notaries

TIF 42.57 KB 10.09.2008 21.08.2008 2

Receipts on the publication and state fees

TIF 48.05 KB 10.09.2008 18.08.2008 2

Application

TIF 123.24 KB 10.09.2008 14.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.32 KB 10.09.2008 30.06.2008 1

Decisions / letters / protocols of public notaries

TIF 31.14 KB 29.01.2008 25.01.2008 1

Application

TIF 81.27 KB 29.01.2008 22.01.2008 2

Receipts on the publication and state fees

TIF 30.35 KB 29.01.2008 22.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.52 KB 29.01.2008 14.12.2007 1

Decisions / letters / protocols of public notaries

TIF 37.3 KB 29.01.2008 14.12.2007 2

Registration certificates

TIF 32.11 KB 29.01.2008 14.12.2007 1

Application

TIF 189.49 KB 29.01.2008 13.12.2007 5

Receipts on the publication and state fees

TIF 25.96 KB 29.01.2008 13.12.2007 2

Announcement regarding the legal address

TIF 7.76 KB 29.01.2008 12.12.2007 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