AGRA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRA" |
| Registration number, date | 42403006441, 28.03.1996 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Braslas iela 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 75 697 EUR , registered 14.07.2016 (registered payment 14.07.2016: 75 697 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 | 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
Historical addresses
| Rēzekne, Atbrīvošanas aleja 122 | Until 18.05.2009 | 16 years ago |
|---|---|---|
| Rēzekne,Atbrīvošanas aleja 122 | Until 27.04.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2008 |
Annual report | 26.05.2009 | TIF (889 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1000.52 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.22 MB) | ||
2005 |
Annual report | 19.07.2017 | TIF (1.57 MB) | ||
2004 |
Annual report | 19.07.2017 | TIF (1.33 MB) | ||
2003 |
Annual report | 19.07.2017 | TIF (1.19 MB) | ||
2002 |
Annual report | 19.07.2017 | TIF (1.69 MB) | ||
2001 |
Annual report | 19.07.2017 | TIF (1.77 MB) | ||
2000 |
Annual report | 19.07.2017 | TIF (1.96 MB) | ||
1999 |
Annual report | 19.07.2017 | TIF (997.04 KB) | ||
1998 |
Annual report | 19.07.2017 | TIF (1.02 MB) | ||
1997 |
Annual report | 19.07.2017 | TIF (1.23 MB) | ||
1996 |
Annual report | 19.07.2017 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.83 KB | 19.07.2017 | 15.12.2008 | 1 |
Articles of Association |
TIF | 139.47 KB | 19.07.2017 | 11.08.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.48 KB | 19.07.2017 | 11.08.2006 | 3 |
Shareholders’ register |
TIF | 22.86 KB | 19.07.2017 | 11.08.2006 | 1 |
Articles of Association |
TIF | 140.03 KB | 19.07.2017 | 05.12.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.1 KB | 19.07.2017 | 05.12.2005 | 3 |
Shareholders’ register |
TIF | 22.37 KB | 19.07.2017 | 05.12.2005 | 1 |
Articles of Association |
TIF | 162.58 KB | 19.07.2017 | 23.11.2004 | 5 |
Shareholders’ register |
TIF | 23.94 KB | 19.07.2017 | 23.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.08 KB | 19.07.2017 | 10.09.2002 | 1 |
Shareholders’ register |
TIF | 34.42 KB | 19.07.2017 | 10.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 92.77 KB | 19.07.2017 | 14.02.2002 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.09 KB | 19.07.2017 | 14.02.2002 | 1 |
Shareholders’ register |
TIF | 32.93 KB | 19.07.2017 | 14.02.2002 | 1 |
Shareholders’ register |
TIF | 23.09 KB | 19.07.2017 | 02.04.1998 | 1 |
Shareholders’ register |
TIF | 28.82 KB | 19.07.2017 | 28.03.1996 | 1 |
Articles of Association |
TIF | 374.73 KB | 19.07.2017 | 15.02.1996 | 10 |
Memorandum of association |
TIF | 124.96 KB | 19.07.2017 | 01.02.1996 | 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 | 72.47 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 12.09.2016 | 12.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.17 KB | 07.09.2016 | 06.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.03 KB | 07.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.82 KB | 06.06.2016 | 06.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.36 KB | 01.06.2016 | 31.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.41 KB | 01.06.2016 | 31.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 28.03.2014 | 27.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76 KB | 21.03.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.58 MB | 15.03.2013 | 15.03.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.92 MB | 12.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 19.07.2017 | 18.05.2009 | 1 |
Application |
TIF | 181.3 KB | 19.07.2017 | 14.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 89.09 KB | 19.07.2017 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 19.07.2017 | 19.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 68.53 KB | 19.07.2017 | 12.03.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 71.3 KB | 19.07.2017 | 12.02.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 126.11 KB | 19.07.2017 | 06.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 19.07.2017 | 19.12.2008 | 2 |
Application |
TIF | 380.02 KB | 19.07.2017 | 15.12.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 10.2 KB | 19.07.2017 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 19.07.2017 | 15.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 88.16 KB | 19.07.2017 | 15.12.2008 | 2 |
Sample report |
TIF | 35.88 KB | 19.07.2017 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 19.07.2017 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 19.07.2017 | 29.08.2006 | 2 |
Application |
TIF | 126.66 KB | 19.07.2017 | 25.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.7 KB | 19.07.2017 | 11.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.89 KB | 19.07.2017 | 11.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 19.07.2017 | 11.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 19.07.2017 | 20.12.2005 | 2 |
Application |
TIF | 178.45 KB | 19.07.2017 | 15.12.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.46 KB | 19.07.2017 | 12.12.2005 | 3 |
Consent of the auditor |
TIF | 9.49 KB | 19.07.2017 | 12.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 19.07.2017 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.13 KB | 19.07.2017 | 12.12.2005 | 2 |
List of members of the Board / Supervisory Board |
TIF | 9.8 KB | 19.07.2017 | 05.12.2005 | 1 |
Other documents |
TIF | 11.66 KB | 19.07.2017 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.41 KB | 19.07.2017 | 05.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 19.07.2017 | 16.12.2004 | 1 |
Registration certificates |
TIF | 28.81 KB | 19.07.2017 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.49 KB | 19.07.2017 | 02.12.2004 | 2 |
Application |
TIF | 208.82 KB | 19.07.2017 | 23.11.2004 | 8 |
Documents attesting the transfer of shares |
TIF | 71.3 KB | 19.07.2017 | 23.11.2004 | 2 |
Consent of the auditor |
TIF | 9.64 KB | 19.07.2017 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 19.07.2017 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.85 KB | 19.07.2017 | 23.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.05 KB | 19.07.2017 | 30.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 19.07.2017 | 19.09.2002 | 2 |
Application |
TIF | 25.08 KB | 19.07.2017 | 10.09.2002 | 1 |
Other documents |
TIF | 98.66 KB | 19.07.2017 | 10.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.43 KB | 19.07.2017 | 10.09.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 19.07.2017 | 22.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 19.07.2017 | 19.02.2002 | 2 |
Sample report |
TIF | 26.86 KB | 19.07.2017 | 15.02.2002 | 1 |
Application |
TIF | 24.23 KB | 19.07.2017 | 14.02.2002 | 1 |
Appraisal reports |
TIF | 28.19 KB | 19.07.2017 | 14.02.2002 | 1 |
Other documents |
TIF | 14.8 KB | 19.07.2017 | 14.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.6 KB | 19.07.2017 | 14.02.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 19.07.2017 | 07.02.2002 | 1 |
Copy of the personal identification document |
TIF | 21.39 KB | 19.07.2017 | 10.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 19.07.2017 | 01.09.1998 | 1 |
Sample report |
TIF | 27.06 KB | 19.07.2017 | 26.08.1998 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.88 KB | 19.07.2017 | 10.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 19.07.2017 | 10.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.7 KB | 19.07.2017 | 27.04.1998 | 1 |
Registration certificates |
TIF | 59.55 KB | 19.07.2017 | 27.04.1998 | 1 |
Application |
TIF | 138.85 KB | 19.07.2017 | 24.04.1998 | 4 |
Sample report |
TIF | 27.84 KB | 19.07.2017 | 17.04.1998 | 1 |
Copy of the personal identification document |
TIF | 30.88 KB | 19.07.2017 | 14.04.1998 | 1 |
Other documents |
TIF | 109.94 KB | 19.07.2017 | 02.04.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.1 KB | 19.07.2017 | 02.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 100.47 KB | 19.07.2017 | 02.04.1998 | 2 |
Copy of the personal identification document |
TIF | 132.37 KB | 19.07.2017 | 14.03.1998 | 1 |
Acceptance-conveyance act |
TIF | 123.93 KB | 19.07.2017 | 28.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.51 KB | 19.07.2017 | 28.03.1996 | 1 |
Other documents |
TIF | 51.84 KB | 19.07.2017 | 28.03.1996 | 1 |
Registration certificates |
TIF | 81.56 KB | 19.07.2017 | 28.03.1996 | 1 |
Registration certificates |
TIF | 101.11 KB | 19.07.2017 | 28.03.1996 | 1 |
Sample report |
TIF | 17.6 KB | 19.07.2017 | 28.03.1996 | 1 |
Other documents |
TIF | 14.79 KB | 19.07.2017 | 27.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 19.07.2017 | 21.03.1996 | 1 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 19.07.2017 | 15.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 19.07.2017 | 15.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 19.07.2017 | 13.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.45 KB | 19.07.2017 | 01.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.95 KB | 19.07.2017 | 30.01.1996 | 1 |
Copy of the personal identification document |
TIF | 184.44 KB | 19.07.2017 | 26.01.1996 | 2 |
Copy of the personal identification document |
TIF | 50.2 KB | 19.07.2017 | 15.12.1993 | 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.
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