Agrateks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agrateks"
Registration number, date 40103899314, 15.05.2015
VAT number None (excluded 23.08.2017) Europe VAT register
Register, date Commercial Register, 15.05.2015
Legal address Artilērijas iela 53A – 36, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR , registered 21.05.2015 (registered payment 21.05.2015: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 1.17 2.67
Personal income tax (thousands, €) 0 0.29 0.69
Statutory social insurance contributions (thousands, €) 0 0.57 1.34
Average employees count 0 0 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Rīga, Artilērijas iela 53 - 36 Until 30.05.2018 7 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 3" - 50 Until 19.05.2017 8 years ago
Rīga, Jaunciema gatve 79 - 61 Until 10.02.2016 9 years ago
Rīga, Koku iela 15 - 84 Until 15.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (507.58 KB) €9.00

2015

Annual report 15.05.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Agrateks PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 18.05.2017 27.04.2017 1

Shareholders’ register

PDF 1.98 MB 16.02.2016 09.02.2016 2

Shareholders’ register

PDF 1.8 MB 08.12.2015 23.11.2015 2

Shareholders’ register

PDF 1.8 MB 08.12.2015 23.11.2015 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 102.65 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 05.02.2019 23.04.2018 3

Decisions / letters / protocols of public notaries

RTF 919.45 KB 05.02.2019 23.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.42 KB 05.02.2019 23.04.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 05.02.2019 23.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 129.25 KB 05.02.2019 23.04.2018 3

Orders/request/cover notes of court bailiffs

EDOC 355.93 KB 07.02.2018 07.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 360.31 KB 07.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.35 KB 13.06.2017 13.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 19.05.2017 19.05.2017 2

Shareholders’ register

EDOC 51.59 KB 18.05.2017 27.04.2017 1

Application

PDF 9.02 MB 16.05.2017 27.04.2017 9

Application

EDOC 8.86 MB 16.05.2017 27.04.2017 9

Application

PDF 9.02 MB 16.05.2017 27.04.2017 9

Protocols/decisions of a company/organisation

EDOC 23.5 KB 16.05.2017 27.04.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 16.05.2017 27.04.2017 1

Protocols/decisions of a company/organisation

DOC 36 KB 16.05.2017 27.04.2017 1

Confirmation or consent to legal address

TIF 9.5 KB 19.05.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.58 KB 19.02.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 19.02.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.02.2016 10.02.2016 1

Protocols/decisions of a company/organisation

EDOC 87.1 KB 10.02.2016 10.02.2016 2

Protocols/decisions of a company/organisation

DOCX 89.12 KB 10.02.2016 10.02.2016 2

Shareholders’ register

EDOC 1.97 MB 16.02.2016 09.02.2016 2

Application

EDOC 62.26 KB 10.02.2016 09.02.2016 3

Application

DOCX 35 KB 10.02.2016 09.02.2016 3

Notice of a member of the Board regarding the resignation

EDOC 74.37 KB 10.02.2016 09.02.2016 1

Notice of a member of the Board regarding the resignation

DOCX 92.66 KB 10.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

DOCX 87.52 KB 10.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

EDOC 70.7 KB 10.02.2016 09.02.2016 1

Application

DOCX 29.8 KB 09.02.2016 09.02.2016 2

Application

EDOC 42.19 KB 09.02.2016 09.02.2016 2

Confirmation or consent to legal address

EDOC 70.5 KB 09.02.2016 09.02.2016 1

Confirmation or consent to legal address

DOCX 87.12 KB 09.02.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

RTF 179.71 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 15.12.2015 15.12.2015 2

Confirmation or consent to legal address

TIF 20.5 KB 21.12.2015 10.12.2015 1

Application

DOCX 29.91 KB 10.12.2015 10.12.2015 2

Application

EDOC 42.29 KB 10.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 09.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.11 KB 09.12.2015 09.12.2015 1

Application

EDOC 62.09 KB 27.11.2015 27.11.2015 3

Application

DOCX 34.93 KB 27.11.2015 27.11.2015 3

Notice of a member of the Board regarding the resignation

DOCX 92.47 KB 27.11.2015 27.11.2015 1

Notice of a member of the Board regarding the resignation

EDOC 74.22 KB 27.11.2015 27.11.2015 1

Consent of a member of the Board / executive director

DOCX 95.41 KB 27.11.2015 27.11.2015 1

Consent of a member of the Board / executive director

EDOC 73.56 KB 27.11.2015 27.11.2015 1

Shareholders’ register

EDOC 1.79 MB 08.12.2015 23.11.2015 2

Protocols/decisions of a company/organisation

DOCX 96.73 KB 27.11.2015 23.11.2015 1

Protocols/decisions of a company/organisation

EDOC 74.12 KB 27.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.3 KB 21.05.2015 21.05.2015 1

Amendments to the Articles of Association

EDOC 30.73 KB 18.05.2015 18.05.2015 1

Articles of Association

EDOC 30.59 KB 18.05.2015 18.05.2015 1

Application

EDOC 46.91 KB 18.05.2015 18.05.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 29.62 KB 18.05.2015 18.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 29.28 KB 18.05.2015 18.05.2015 1

Protocols/decisions of a company/organisation

EDOC 31.6 KB 18.05.2015 18.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 30.2 KB 18.05.2015 18.05.2015 1

Shareholders’ register

EDOC 33.78 KB 18.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 15.05.2015 15.05.2015 1

Announcement regarding the legal address

EDOC 29.52 KB 12.05.2015 12.05.2015 1

Articles of Association

EDOC 30.6 KB 12.05.2015 12.05.2015 1

Application

EDOC 66.71 KB 12.05.2015 12.05.2015 3

Memorandum of Association

EDOC 32.68 KB 12.05.2015 12.05.2015 1

Shareholders’ register

EDOC 33.7 KB 12.05.2015 12.05.2015 1

Confirmation or consent to legal address

TIF 18.8 KB 20.05.2015 01.05.2015 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