AGRENTA-L, 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, 05.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRENTA-L" |
| Registration number, date | 50103214661, 11.02.2009 |
| VAT number | None (excluded 04.05.2012) Europe VAT register |
| Register, date | Commercial Register, 11.02.2009 |
| Legal address | Biksēres iela 2, Rīga, LV-1073 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANTONY" | Until 21.09.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Genie" | Until 03.08.2011 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "Bebe Genie" | Until 29.04.2009 | 15 years ago |
Historical addresses
| Rīga, Katlakalna iela 9b | Until 28.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Pļavnieku iela 9-23 | Until 03.08.2011 | 13 years ago |
| Rīga, Spilves iela 35-25 | Until 21.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | HTML (90.4 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.03.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.25 KB | 09.03.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 13.10.2011 | 04.10.2011 | 1 |
Articles of Association |
TIF | 13.46 KB | 22.09.2011 | 12.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.8 KB | 04.08.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 13.68 KB | 04.08.2011 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 04.08.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 32.17 KB | 08.07.2009 | 23.04.2009 | 1 |
Articles of Association |
TIF | 28.67 KB | 08.07.2009 | 10.02.2009 | 1 |
Memorandum of Association |
TIF | 34.41 KB | 08.07.2009 | 09.02.2009 | 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 |
RTF | 903.84 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.84 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 05.10.2015 | 16.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.74 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 04.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 04.03.2015 | 04.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.7 KB | 27.02.2015 | 27.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.7 KB | 27.02.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 09.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 396.92 KB | 09.03.2012 | 28.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 09.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 13.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 104.18 KB | 13.10.2011 | 05.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 13.10.2011 | 04.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 13.10.2011 | 04.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.48 KB | 13.10.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 22.09.2011 | 21.09.2011 | 1 |
Registration certificates |
TIF | 27.24 KB | 22.09.2011 | 21.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.58 KB | 22.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 143.24 KB | 22.09.2011 | 13.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 22.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 04.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 140.8 KB | 04.08.2011 | 29.07.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.03 KB | 04.08.2011 | 29.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.74 KB | 04.08.2011 | 29.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 04.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 22.07.2011 | 20.07.2011 | 2 |
Application |
TIF | 110.88 KB | 22.07.2011 | 13.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 22.07.2011 | 13.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.32 KB | 04.08.2011 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 21.09.2009 | 16.09.2009 | 1 |
Application |
TIF | 160.51 KB | 21.09.2009 | 14.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.21 KB | 21.09.2009 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.44 KB | 21.09.2009 | 10.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 08.07.2009 | 29.04.2009 | 2 |
Registration certificates |
TIF | 28.1 KB | 08.07.2009 | 29.04.2009 | 1 |
Application |
TIF | 244.11 KB | 08.07.2009 | 24.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 85.88 KB | 08.07.2009 | 24.04.2009 | 2 |
Sample report |
TIF | 37.57 KB | 08.07.2009 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16 KB | 08.07.2009 | 23.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 08.07.2009 | 23.04.2009 | 1 |
Registration certificates |
TIF | 60.79 KB | 04.08.2011 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 08.07.2009 | 11.02.2009 | 1 |
Registration certificates |
TIF | 43.55 KB | 08.07.2009 | 11.02.2009 | 1 |
Registration certificates |
TIF | 50.02 KB | 08.07.2009 | 11.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.53 KB | 08.07.2009 | 10.02.2009 | 1 |
Application |
TIF | 371.28 KB | 08.07.2009 | 10.02.2009 | 5 |
Appraisal reports |
TIF | 26.24 KB | 08.07.2009 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 260.2 KB | 08.07.2009 | 10.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 08.07.2009 | 09.02.2009 | 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