AGRICOLAE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGRICOLAE"
Registration number, date 42403019925, 13.02.2007
VAT number None (excluded 03.09.2012) Europe VAT register
Register, date Commercial Register, 13.02.2007
Legal address Strēlnieku iela 6 – 2, Rīga, LV-1010 Check address owners
Fixed capital 5 656 EUR , registered 15.12.2016 (registered payment 15.12.2016: 5 656 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Kalpaka bulvāris 9-4 Until 19.10.2015 9 years ago
Rīga, Skolas iela 12-3 Until 22.03.2012 12 years ago
Rēzekne, Skolas iela 9-18 Until 15.09.2010 14 years ago
Rēzekne, Skolas iela 9-18 Until 19.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (259.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (105.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (136.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (206.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (233.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2018  PDF (226.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (3.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (75.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (3.98 KB)

2007

Annual report 16.06.2008  TIF (262.81 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 208.17 KB 19.12.2016 06.12.2016 1

Shareholders’ register

PDF 1.99 MB 19.12.2016 06.12.2016 2

Amendments to the Articles of Association

DOC 38 KB 19.12.2016 29.10.2016 1

Amendments to the Articles of Association

DOCX 15.73 KB 19.12.2016 29.10.2016 1

Amendments to the Articles of Association

DOC 38 KB 19.12.2016 29.10.2016 1

Amendments to the Articles of Association

DOCX 15.73 KB 19.12.2016 29.10.2016 1

Articles of Association

DOCX 15.73 KB 19.12.2016 29.10.2016 1

Articles of Association

DOCX 15.78 KB 19.12.2016 29.10.2016 1

Articles of Association

DOCX 15.73 KB 19.12.2016 29.10.2016 1

Articles of Association

DOCX 15.78 KB 19.12.2016 29.10.2016 1

Shareholders’ register

PDF 1.96 MB 19.12.2016 29.10.2016 1

Shareholders’ register

TIF 18.38 KB 22.05.2013 14.05.2013 1

Shareholders’ register

TIF 41.33 KB 21.12.2012 10.12.2012 1

Shareholders’ register

TIF 28.48 KB 19.06.2012 06.09.2010 1

Articles of Association

TIF 136.72 KB 01.03.2007 07.02.2007 5

Memorandum of Association

TIF 26.16 KB 01.03.2007 07.02.2007 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 66.02 KB 12.06.2020 12.06.2020 2

Application

DOCX 39.51 KB 12.06.2020 04.06.2020 2

Application

EDOC 65.77 KB 12.06.2020 04.06.2020 2

Consent of the liquidator

DOCX 13.95 KB 12.06.2020 04.06.2020 1

Consent of the liquidator

EDOC 23.98 KB 12.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

EDOC 36.18 KB 12.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

DOCX 21.84 KB 12.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

RTF 186.99 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.57 KB 15.12.2016 15.12.2016 2

Application

PDF 6.27 MB 19.12.2016 06.12.2016 24

Application

PDF 6.49 MB 19.12.2016 06.12.2016 24

Application of shareholders or third persons for the acquisition of shares

PDF 453.8 KB 19.12.2016 06.12.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 423.13 KB 19.12.2016 06.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.04 KB 19.12.2016 06.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.04 KB 19.12.2016 06.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.73 KB 19.12.2016 06.12.2016 1

Regulations for the increase/reduction of the equity

PDF 238.02 KB 19.12.2016 06.12.2016 1

Shareholders’ register

PDF 2.91 MB 19.12.2016 06.12.2016 2

Amendments to the Articles of Association

EDOC 28.21 KB 19.12.2016 29.10.2016 1

Amendments to the Articles of Association

EDOC 31.92 KB 19.12.2016 29.10.2016 1

Articles of Association

EDOC 31.99 KB 19.12.2016 29.10.2016 1

Articles of Association

EDOC 31.92 KB 19.12.2016 29.10.2016 1

Protocols/decisions of a company/organisation

EDOC 70.08 KB 19.12.2016 29.10.2016 1

Protocols/decisions of a company/organisation

DOCX 86.38 KB 19.12.2016 29.10.2016 1

Protocols/decisions of a company/organisation

DOCX 86.38 KB 19.12.2016 29.10.2016 1

Shareholders’ register

PDF 2.83 MB 19.12.2016 29.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 19.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

RTF 179.84 KB 19.10.2015 19.10.2015 2

Announcement regarding the legal address

EDOC 21.43 KB 14.10.2015 14.10.2015 1

Announcement regarding the legal address

DOC 24 KB 14.10.2015 14.10.2015 1

Application

DOC 54 KB 14.10.2015 14.10.2015 2

Application

EDOC 28.45 KB 14.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

TIF 36.97 KB 29.09.2014 25.09.2014 2

Application

TIF 91.63 KB 29.09.2014 21.08.2014 3

Consent of a member of the Board / executive director

TIF 26.09 KB 29.09.2014 21.08.2014 1

Protocols/decisions of a company/organisation

TIF 84.85 KB 29.09.2014 21.08.2014 5

Decisions / letters / protocols of public notaries

TIF 48.48 KB 22.05.2013 22.05.2013 2

Application

TIF 223 KB 22.05.2013 14.05.2013 2

Documents attesting the transfer of shares

TIF 82.1 KB 22.05.2013 14.05.2013 2

Decisions / letters / protocols of public notaries

TIF 92.18 KB 21.12.2012 19.12.2012 2

Application

TIF 239.23 KB 21.12.2012 07.12.2012 4

Protocols/decisions of a company/organisation

TIF 87.67 KB 21.12.2012 07.12.2012 2

Decisions / letters / protocols of public notaries

TIF 67.33 KB 19.04.2012 17.04.2012 2

Decisions / letters / protocols of public notaries

TIF 222.74 KB 02.04.2012 22.03.2012 6

Confirmation or consent to legal address

TIF 16.89 KB 21.12.2012 09.02.2012 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 02.04.2012 21.10.2010 1

Decisions / letters / protocols of public notaries

TIF 103.55 KB 02.04.2012 15.09.2010 2

Consent of a member of the Board / executive director

TIF 46.17 KB 19.06.2012 09.09.2010 1

Announcement regarding the legal address

TIF 14.81 KB 19.06.2012 07.09.2010 1

Application

TIF 274.23 KB 19.06.2012 07.09.2010 4

Protocols/decisions of a company/organisation

TIF 76.69 KB 19.06.2012 06.09.2010 2

Decisions / letters / protocols of public notaries

TIF 38.97 KB 12.04.2010 12.04.2010 2

Application

TIF 73.98 KB 12.04.2010 06.04.2010 2

Protocols/decisions of a company/organisation

TIF 9.21 KB 12.04.2010 26.03.2010 1

Decisions / letters / protocols of public notaries

TIF 40.42 KB 06.03.2007 06.03.2007 2

Application

TIF 227.59 KB 06.03.2007 01.03.2007 4

Protocols/decisions of a company/organisation

TIF 20.15 KB 06.03.2007 01.03.2007 1

Receipts on the publication and state fees

TIF 73.57 KB 06.03.2007 01.03.2007 2

Sample report

TIF 23.62 KB 06.03.2007 01.03.2007 1

Decisions / letters / protocols of public notaries

TIF 42.4 KB 01.03.2007 13.02.2007 2

Registration certificates

TIF 26.74 KB 01.03.2007 13.02.2007 1

Announcement regarding the legal address

TIF 9.97 KB 01.03.2007 07.02.2007 1

Application

TIF 236.17 KB 01.03.2007 07.02.2007 5

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 01.03.2007 07.02.2007 1

Power of attorney, act of empowerment

TIF 11.07 KB 01.03.2007 07.02.2007 1

Receipts on the publication and state fees

TIF 58.8 KB 01.03.2007 07.02.2007 2
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