AGRIS AUTO, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AGRIS AUTO SIA |
| Registration number, date | 40103768830, 13.03.2014 |
| VAT number | None (excluded 03.07.2017) Europe VAT register |
| Register, date | Commercial Register, 13.03.2014 |
| Legal address | "Vaivadi 192", Vaivadi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.08.2016 (registered payment 15.08.2016: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.04 | 1.48 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.44 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical company names
| SIA AM LUXS BŪVE | Until 15.08.2016 | 8 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Gravas iela 39 | Until 22.05.2017 | 7 years ago |
|---|---|---|
| Tukuma nov., Tukums, M. Gravas iela 42 | Until 15.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (520.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (489.51 KB) | €8.00 |
2014 |
Annual report | 13.03.2014 - 31.12.2014 | 03.05.2015 | HTML (99.49 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.44 MB | 22.05.2017 | 19.05.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 75.71 KB | 04.08.2016 | 03.08.2016 | 1 |
Articles of Association |
DOCX | 33.85 KB | 04.08.2016 | 03.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 04.08.2016 | 03.08.2016 | 1 |
Shareholders’ register |
DOCX | 16.66 KB | 04.08.2016 | 03.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 75.18 KB | 13.07.2016 | 07.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 75.18 KB | 13.07.2016 | 07.07.2016 | 1 |
Articles of Association |
DOCX | 67.12 KB | 13.07.2016 | 07.07.2016 | 1 |
Articles of Association |
DOCX | 67.12 KB | 13.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
DOCX | 16.69 KB | 13.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
DOCX | 16.69 KB | 13.07.2016 | 06.07.2016 | 1 |
Articles of Association |
TIF | 12.63 KB | 02.04.2014 | 10.03.2014 | 1 |
Memorandum of association |
TIF | 58.73 KB | 02.04.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 47.48 KB | 02.04.2014 | 10.03.2014 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.74 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 07.07.2017 | 07.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 07.07.2017 | 07.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 07.07.2017 | 05.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.07.2017 | 05.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
EDOC | 6.15 MB | 24.05.2017 | 23.05.2017 | 24 |
Application |
6.42 MB | 24.05.2017 | 23.05.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 173.63 KB | 24.05.2017 | 22.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
182.88 KB | 24.05.2017 | 22.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
EDOC | 6.28 MB | 22.05.2017 | 19.05.2017 | 1 |
Application |
6.55 MB | 22.05.2017 | 19.05.2017 | 1 | |
Confirmation or consent to legal address |
478.4 KB | 22.05.2017 | 19.05.2017 | 1 | |
Confirmation or consent to legal address |
47.42 KB | 22.05.2017 | 19.05.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 368.73 KB | 22.05.2017 | 19.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 22.05.2017 | 19.05.2017 | 1 |
Registration certificates |
EDOC | 481.8 KB | 04.10.2016 | 04.10.2016 | 1 |
Registration certificates |
TIF | 3 MB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
EDOC | 39.58 KB | 10.08.2016 | 09.08.2016 | 2 |
Application |
DOCX | 27.13 KB | 10.08.2016 | 09.08.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 24.08.2016 | 03.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.35 KB | 24.08.2016 | 03.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 62.3 KB | 04.08.2016 | 03.08.2016 | 1 |
Articles of Association |
EDOC | 37.71 KB | 04.08.2016 | 03.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
282.61 KB | 04.08.2016 | 03.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.31 KB | 04.08.2016 | 03.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 96.5 KB | 04.08.2016 | 03.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.29 KB | 04.08.2016 | 03.08.2016 | 1 |
Shareholders’ register |
EDOC | 29.32 KB | 04.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 25.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 25.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 25.07.2016 | 18.07.2016 | 1 |
Application |
EDOC | 39.36 KB | 13.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 27.54 KB | 13.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 27.54 KB | 13.07.2016 | 08.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 62.55 KB | 13.07.2016 | 07.07.2016 | 1 |
Articles of Association |
EDOC | 63.91 KB | 13.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.71 KB | 13.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 93.5 KB | 13.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 93.5 KB | 13.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
EDOC | 44.24 KB | 13.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 02.04.2014 | 13.03.2014 | 2 |
Registration certificates |
TIF | 119.3 KB | 02.04.2014 | 13.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 02.04.2014 | 10.03.2014 | 1 |
Application |
TIF | 184.77 KB | 02.04.2014 | 10.03.2014 | 5 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 02.04.2014 | 10.03.2014 | 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.
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