AgrEko, 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, 29.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AgrEko" |
| Registration number, date | 44103055910, 09.07.2009 |
| VAT number | None (excluded 02.05.2016) Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Leona Paegles iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.02.2015 (registered payment 10.02.2015: 2 840 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, €) | 2.25 | 0.59 | 52.67 |
| Personal income tax (thousands, €) | 0 | 0 | 4.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.59 | 19.4 |
| Average employees count | 0 | 2 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|
Historical addresses
| Alojas nov., Alojas l. t., "Kaķīši" | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Alojas nov., Alojas pag., "Kaķīši" | Until 08.09.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.03.2015.
Case number: C35116614 Started 12.03.2015,
ended 18.08.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.08.2017 |
21.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.03.2015 |
16.03.2015 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Rīgas rajona tiesa (1000055247)
|
12.03.2015 |
16.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 29.12.2014.
Case number: C35116614 Started 29.12.2014,
ended 12.03.2015
Court: Siguldas tiesa
(1000055427)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
12.03.2015 |
16.03.2015 | Completion of the legal protection process |
Siguldas tiesa (1000055427)
|
27.02.2015 |
02.03.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)
|
20.02.2015 |
24.02.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Ābola Liene (Certificate nr. 00502)
Siguldas tiesa (1000055427)
|
29.12.2014 |
05.01.2015 | Initiation of the process of legal protection |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Agreko | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Agreko 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Agreko 2011 | DOCX | ||||
2010 |
Annual report | 09.07.2009 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Agreko 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 174.39 KB | 11.02.2015 | 03.02.2015 | 2 |
Shareholders’ register |
TIF | 158.33 KB | 11.02.2015 | 03.02.2015 | 4 |
Articles of Association |
TIF | 22.83 KB | 22.09.2009 | 09.07.2009 | 1 |
Memorandum of Association |
TIF | 42.35 KB | 22.09.2009 | 28.05.2009 | 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 | 71.98 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
EDOC | 182.84 KB | 29.08.2017 | 27.08.2017 | 1 |
Application |
DOC | 48.5 KB | 29.08.2017 | 27.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.08.2017 | 25.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.79 KB | 29.08.2017 | 25.08.2017 | 1 |
Notary’s decision |
EDOC | 68.24 KB | 21.08.2017 | 21.08.2017 | 2 |
Court decision/judgement |
DOC | 91.5 KB | 21.08.2017 | 18.08.2017 | 2 |
Court decision/judgement |
EDOC | 80.18 KB | 21.08.2017 | 18.08.2017 | 2 |
Notary’s decision |
TIF | 361.48 KB | 16.03.2015 | 16.03.2015 | 2 |
Court decision/judgement |
TIF | 646.35 KB | 16.03.2015 | 12.03.2015 | 3 |
Notary’s decision |
TIF | 78.42 KB | 03.03.2015 | 02.03.2015 | 2 |
Court decision/judgement |
TIF | 288.59 KB | 03.03.2015 | 27.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.94 KB | 03.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.22 KB | 25.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 130 KB | 03.03.2015 | 19.02.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.2 KB | 03.03.2015 | 19.02.2015 | 1 |
Court decision/judgement |
TIF | 93.02 KB | 25.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 136.11 KB | 11.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 471.17 KB | 11.02.2015 | 03.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 220.34 KB | 11.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 06.01.2015 | 05.01.2015 | 1 |
Court decision/judgement |
TIF | 70.31 KB | 06.01.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 47.75 KB | 09.09.2014 | 28.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.57 KB | 09.09.2014 | 28.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.83 KB | 22.09.2009 | 09.07.2009 | 1 |
Application |
TIF | 175.97 KB | 22.09.2009 | 09.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 22.09.2009 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 111.97 KB | 22.09.2009 | 09.07.2009 | 3 |
Registration certificates |
TIF | 113.68 KB | 22.09.2009 | 09.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.94 KB | 22.09.2009 | 29.05.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.10.2013 |
Limbazi24.lv | "AgrEko" pērn kāpinājis apgrozījumu |