Agrade, SIA
Limited Liability Company, Micro 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, 09.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Agrade" |
| Registration number, date | 40103340930, 04.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2010 |
| Legal address | "Benzoles" – 1, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 3 000 EUR , registered 15.06.2020 (registered payment 15.06.2020: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
|---|---|
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jauno spēlētāju attīstības aģentūra 2010" | Until 27.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 53 - 39 | Until 15.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Avotu iela 53/55 - 39 | Until 30.05.2018 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 147 k-1 -25 | Until 12.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.05.2019 | PDF (79.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (200.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (93.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| jsaa2 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin14 JSAA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2011 |
Annual report | 04.11.2010 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.53 KB | 15.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.26 KB | 15.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
DOCX | 12.62 KB | 15.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
DOCX | 10.69 KB | 15.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOC | 108 KB | 27.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
TIF | 14.89 KB | 06.03.2013 | 19.02.2013 | 1 |
Articles of Association |
TIF | 62.88 KB | 09.11.2010 | 01.11.2010 | 1 |
Memorandum of Association |
TIF | 70.67 KB | 09.11.2010 | 01.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 09.11.2022 | 09.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 09.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 09.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 09.05.2022 | 09.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.45 KB | 05.05.2022 | 05.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.43 KB | 12.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 15.06.2020 | 15.06.2020 | 2 |
Articles of Association |
EDOC | 19.09 KB | 15.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
24.02 KB | 15.06.2020 | 09.06.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 9.91 KB | 15.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 40.16 KB | 15.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.75 KB | 15.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 20.35 KB | 15.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 26.83 KB | 15.06.2020 | 09.06.2020 | 1 |
Application |
EDOC | 34.22 KB | 15.06.2020 | 02.06.2020 | 1 |
Application |
DOCX | 27.26 KB | 15.06.2020 | 02.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.13 KB | 15.06.2020 | 02.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.91 KB | 15.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 15.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.26 KB | 15.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 27.02.2020 | 27.02.2020 | 2 |
Articles of Association |
EDOC | 41.58 KB | 27.02.2020 | 11.02.2020 | 1 |
Application |
DOCX | 43.87 KB | 27.02.2020 | 11.02.2020 | 3 |
Application |
EDOC | 52.56 KB | 27.02.2020 | 11.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 53.39 KB | 27.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 27.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 27.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 21.05 KB | 27.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 20.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 173.69 KB | 20.08.2014 | 07.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 06.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 158.57 KB | 06.03.2013 | 19.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 8.09 KB | 06.03.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.53 KB | 09.11.2010 | 04.11.2010 | 2 |
Registration certificates |
TIF | 161.28 KB | 09.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.78 KB | 09.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 699.74 KB | 09.11.2010 | 01.11.2010 | 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