AGR TRANSPORTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.10.2017
Business form Limited Liability Company
Registered name AGR TRANSPORTS, SIA
Registration number, date 40103743998, 19.12.2013
VAT number None (excluded 27.07.2016) Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address Ģertrūdes iela 34 – 5, Rīga, LV-1011 Check address owners
Fixed capital 80 000 EUR , registered 03.03.2014 (registered payment 26.01.2015: 80 000 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 2.44 4.6
Personal income tax (thousands, €) 0.39 0.49 1
Statutory social insurance contributions (thousands, €) 0.94 1.62 2.9
Average employees count 2 1 4

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.3 KB 13.08.2015 05.08.2015 1

Articles of Association

TIF 90.68 KB 13.08.2015 05.08.2015 3

Shareholders’ register

TIF 115.58 KB 13.08.2015 05.08.2015 3

Shareholders’ register

TIF 87.25 KB 28.01.2015 08.12.2014 2

Articles of Association

TIF 69.91 KB 03.03.2014 13.02.2014 2

Regulations for the increase/reduction of the equity

TIF 33.71 KB 03.03.2014 13.02.2014 1

Shareholders’ register

TIF 81.47 KB 03.03.2014 13.02.2014 2

Shareholders’ register

DOCX 18.28 KB 17.01.2014 17.01.2014 1

Articles of Association

EDOC 55.56 KB 19.12.2013 19.12.2013 2

Memorandum of Association

DOCX 14.35 KB 19.12.2013 19.12.2013 1

Shareholders’ register

DOCX 17.94 KB 19.12.2013 19.12.2013 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 100.22 KB 17.10.2017 17.10.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 01.08.2017 31.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.78 MB 01.08.2017 31.07.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 01.08.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

RTF 178.85 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.04 KB 02.01.2017 02.01.2017 2

State Revenue Service decisions/letters/statements

DOC 117.5 KB 30.12.2016 29.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.6 KB 30.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

TIF 51.38 KB 24.05.2016 20.05.2016 2

Application

TIF 222.37 KB 24.05.2016 16.05.2016 4

Notice of a member of the Board regarding the resignation

TIF 14.71 KB 24.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 74.54 KB 13.08.2015 11.08.2015 2

Application

TIF 234.25 KB 13.08.2015 05.08.2015 5

Protocols/decisions of a company/organisation

TIF 76.57 KB 13.08.2015 05.08.2015 2

Decisions / letters / protocols of public notaries

TIF 73.6 KB 28.01.2015 26.01.2015 2

Application

TIF 266.07 KB 28.01.2015 11.12.2014 3

Protocols/decisions of a company/organisation

TIF 95.65 KB 28.01.2015 08.12.2014 2

Decisions / letters / protocols of public notaries

TIF 74.63 KB 28.04.2014 22.04.2014 2

Application

TIF 273.96 KB 28.04.2014 15.04.2014 3

Protocols/decisions of a company/organisation

TIF 82.26 KB 28.04.2014 14.04.2014 3

Decisions / letters / protocols of public notaries

TIF 73.62 KB 03.03.2014 03.03.2014 2

Application

TIF 273.07 KB 03.03.2014 17.02.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.91 KB 03.03.2014 17.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 69.32 KB 03.03.2014 13.02.2014 2

Protocols/decisions of a company/organisation

TIF 90.5 KB 03.03.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

TIF 43.26 KB 29.01.2014 28.01.2014 2

Application

TIF 226.56 KB 29.01.2014 23.01.2014 4

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

RTF 179.15 KB 22.01.2014 22.01.2014 2

Protocols/decisions of a company/organisation

TIF 76.11 KB 29.01.2014 20.01.2014 3

Application

EDOC 43.04 KB 17.01.2014 17.01.2014 2

Application

DOCX 27.58 KB 17.01.2014 17.01.2014 2

Shareholders’ register

EDOC 34.47 KB 17.01.2014 17.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 46 KB 24.01.2014 20.12.2013 1

Announcement regarding the legal address

EDOC 30.75 KB 19.12.2013 19.12.2013 1

Announcement regarding the legal address

DOCX 14.98 KB 19.12.2013 19.12.2013 1

Application

EDOC 521.53 KB 19.12.2013 19.12.2013 2

Application

PDF 573.13 KB 19.12.2013 19.12.2013 2

Memorandum of Association

EDOC 30.72 KB 19.12.2013 19.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.26 KB 19.12.2013 19.12.2013 2

Registration certificates

EDOC 572.25 KB 19.12.2013 19.12.2013 1

Shareholders’ register

EDOC 33.65 KB 19.12.2013 19.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 473.45 KB 03.01.2014 16.12.2013 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