AGR būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGR būve"
Registration number, date 40103436565, 13.07.2011
VAT number None (excluded 13.06.2020) Europe VAT register
Register, date Commercial Register, 13.07.2011
Legal address Detlava Brantkalna iela 14 – 41, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR , registered 30.04.2015 (registered payment 30.04.2015: 2 845 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "kozetta" Until 30.04.2015 9 years ago

Historical addresses

Rīga, Zentenes iela 5-58 Until 21.09.2012 12 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8" - 148 Until 03.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.07.2016  ZIP €8.00
Annual report 2015 PDF
AGR 2015 Vad zin pask GP lik 54pants PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2016  ZIP €7.00
Annual report 2014 PDF
AGR 2014 Vad zin pask GP lik 54pants PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 13.07.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.24 KB 09.03.2016 08.02.2016 2

Amendments to the Articles of Association

 TIF 19.77 KB 11.05.2015 16.04.2015 1

Articles of Association

 TIF 52.48 KB 11.05.2015 16.04.2015 2

Shareholders’ register

TIF 76.44 KB 11.05.2015 16.04.2015 3

Shareholders’ register

TIF 189.58 KB 11.05.2015 16.04.2015 1

Shareholders’ register

TIF 12.78 KB 21.09.2012 27.08.2012 1

Amendments to the Articles of Association

 TIF 7.21 KB 19.07.2011 14.07.2011 1

Articles of Association

 TIF 12.66 KB 19.07.2011 14.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 13.37 KB 19.07.2011 14.07.2011 1

Shareholders’ register

TIF 10.06 KB 19.07.2011 14.07.2011 1

Articles of Association

 TIF 48.82 KB 14.07.2011 06.07.2011 1

Memorandum of Association

 TIF 61.46 KB 14.07.2011 06.07.2011 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 95.16 KB 02.06.2021 02.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 100.05 KB 21.04.2021 21.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 118.12 KB 21.04.2021 21.01.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.83 KB 21.04.2021 21.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 103.32 KB 18.09.2019 18.09.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 375.76 KB 14.06.2019 14.06.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.94 KB 29.10.2018 29.10.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 377.6 KB 28.08.2017 25.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 66.03 KB 09.03.2016 03.03.2016 2

Application

 TIF 635.2 KB 09.03.2016 08.02.2016 5

Power of attorney, act of empowerment

 TIF 22.65 KB 09.03.2016 08.02.2016 1

Protocols/decisions of a company/organisation

 TIF 68.63 KB 09.03.2016 08.02.2016 2

Confirmation or consent to legal address

 TIF 17.51 KB 09.03.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 81.38 KB 11.05.2015 30.04.2015 2

Application

 TIF 344.64 KB 11.05.2015 16.04.2015 4

Protocols/decisions of a company/organisation

 TIF 75.3 KB 11.05.2015 16.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 21.09.2012 21.09.2012 2

Application

 TIF 96.85 KB 21.09.2012 31.08.2012 3

Announcement regarding the legal address

 TIF 9.64 KB 21.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

 TIF 15.54 KB 21.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.65 KB 19.07.2011 18.07.2011 2

Application

 TIF 57.28 KB 19.07.2011 14.07.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.38 KB 19.07.2011 14.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.29 KB 19.07.2011 14.07.2011 1

Protocols/decisions of a company/organisation

 TIF 10.21 KB 19.07.2011 14.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 83.64 KB 14.07.2011 13.07.2011 1

Registration certificates

 TIF 170.06 KB 14.07.2011 13.07.2011 1

Confirmation or consent to legal address

 TIF 45.4 KB 14.07.2011 07.07.2011 1

Announcement regarding the legal address

 TIF 38.63 KB 14.07.2011 06.07.2011 1

Application

 TIF 603.18 KB 14.07.2011 06.07.2011 3
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