Agramet Baltic, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Economic activity suspended, 07.06.2021
Business form Limited Liability Company
Registered name SIA "Agramet Baltic"
Registration number, date 45403045272, 23.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2016
Legal address "Spartas", Krustpils pag., Jēkabpils nov., LV-5204 Check address owners
Fixed capital 1 EUR, registered payment 23.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.03.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 23.03.2016 23.03.2016

Historical addresses

Krustpils nov., Krustpils pag., "Šaurītes 1" Until 06.07.2016 8 years ago
Krustpils nov., Krustpils pag., "Spartas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (358.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (162.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (163.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (331.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (176.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (175.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (173.8 KB) €11.00

2016

Annual report 23.03.2016 - 31.12.2016 05.05.2017  PDF (91.76 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.21 KB 23.03.2016 18.03.2016 2

Articles of Association

TIF 14.52 KB 23.03.2016 16.03.2016 1

Memorandum of Association

TIF 42.52 KB 23.03.2016 16.03.2016 2

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 62.13 KB 07.06.2021 07.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 07.06.2021 07.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.12 KB 02.06.2021 02.06.2021 1

State Revenue Service decisions/letters/statements

DOC 104 KB 02.06.2021 02.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.12 KB 02.06.2021 02.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 350.1 KB 14.01.2021 13.01.2021 1

Orders/request/cover notes of court bailiffs

PDF 365.48 KB 23.01.2020 23.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.26 KB 23.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

TIF 43.84 KB 11.07.2016 06.07.2016 1

Application

TIF 88.57 KB 11.07.2016 01.07.2016 2

Confirmation or consent to legal address

TIF 40.83 KB 11.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.27 KB 23.03.2016 23.03.2016 2

Registration certificates

TIF 31.81 KB 23.03.2016 23.03.2016 2

Application

TIF 182.52 KB 23.03.2016 18.03.2016 4

Announcement regarding the legal address

TIF 11.67 KB 23.03.2016 16.03.2016 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