AGRENA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGRENA"
Registration number, date 41503050625, 11.05.2010
VAT number None (excluded 06.04.2012) Europe VAT register
Register, date Commercial Register, 11.05.2010
Legal address Ķieģeļu iela 1, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 1 0

Historical addresses

Daugavpils, Cialkovska iela 14-107 Until 19.10.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 05.05.2011  TIF (942.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.56 KB 24.10.2011 07.10.2011 1

Articles of Association

TIF 15.75 KB 17.02.2011 07.05.2010 1

Memorandum of Association

TIF 24.88 KB 17.02.2011 07.05.2010 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

RTF 904.29 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.9 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

TIF 21.22 KB 28.03.2014 25.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 39.8 KB 21.03.2014 21.03.2014 1

State Revenue Service decisions/letters/statements

DOC 44.5 KB 21.03.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 22.11.2013 21.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.8 KB 22.11.2013 19.11.2013 1

Decisions / letters / protocols of public notaries

TIF 42.08 KB 24.10.2011 19.10.2011 2

Application

TIF 267.59 KB 24.10.2011 12.10.2011 6

Protocols/decisions of a company/organisation

TIF 37.16 KB 24.10.2011 07.10.2011 1

Confirmation or consent to legal address

TIF 13.02 KB 24.10.2011 03.10.2011 1

Consent of a member of the Board / executive director

TIF 31.95 KB 24.10.2011 12.09.2011 2

Decisions / letters / protocols of public notaries

TIF 42.3 KB 16.02.2011 10.02.2011 1

Application

TIF 251.04 KB 17.02.2011 08.02.2011 5

Protocols/decisions of a company/organisation

TIF 22.76 KB 17.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 40.96 KB 17.02.2011 11.05.2010 1

Registration certificates

TIF 68.23 KB 17.02.2011 11.05.2010 1

Announcement regarding the legal address

TIF 7.97 KB 17.02.2011 07.05.2010 1

Application

TIF 196.74 KB 17.02.2011 07.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 17.02.2011 07.05.2010 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