AGRICOLAE, 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, 13.12.2022
|
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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Historical addresses
Rīga, Kalpaka bulvāris 9-4 | Until 19.10.2015 | 9 years ago |
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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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
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 |
208.17 KB | 19.12.2016 | 06.12.2016 | 1 | |
Shareholders’ register |
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 |
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 |
6.27 MB | 19.12.2016 | 06.12.2016 | 24 | |
Application |
6.49 MB | 19.12.2016 | 06.12.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
453.8 KB | 19.12.2016 | 06.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
423.13 KB | 19.12.2016 | 06.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.04 KB | 19.12.2016 | 06.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
238.02 KB | 19.12.2016 | 06.12.2016 | 1 | |
Shareholders’ register |
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 |
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