AGRISEM LATVIJA, SIA
Limited Liability Company, Micro 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, 19.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRISEM LATVIJA" |
| Registration number, date | 40103750078, 20.01.2014 |
| VAT number | None (excluded 19.07.2018) Europe VAT register |
| Register, date | Commercial Register, 20.01.2014 |
| Legal address | Pļavas iela 3 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.05.2018 (registered payment 11.05.2018: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.98 | 27.72 |
| Personal income tax (thousands, €) | 0 | 0.57 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.17 | 1.07 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRISEM BALTIC" | Until 10.02.2014 | 11 years ago |
|---|
Historical addresses
| Lielvārdes nov., Jumpravas pag., Jumprava, "Kaktiņi" | Until 11.05.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.05.2019.
Case number: C29328619 Started 09.05.2019,
ended 08.11.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.11.2019 |
11.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.05.2019 |
10.05.2019 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.05.2019 |
10.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.06.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (505.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AL Vad Zin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Agrisem Latvija vad.zin 2015 | |||||
2014 |
Annual report | 20.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.17 KB | 02.05.2018 | 23.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.45 KB | 02.05.2018 | 23.04.2018 | 1 |
Shareholders’ register |
TIF | 112.55 KB | 02.05.2018 | 23.04.2018 | 4 |
Shareholders’ register |
TIF | 73.83 KB | 02.05.2018 | 23.04.2018 | 3 |
Shareholders’ register |
TIF | 50.43 KB | 05.03.2015 | 04.02.2015 | 2 |
Articles of Association |
TIF | 52.62 KB | 12.02.2014 | 05.02.2014 | 2 |
Articles of Association |
TIF | 53.09 KB | 12.02.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 46.71 KB | 30.01.2014 | 15.01.2014 | 2 |
Articles of Association |
TIF | 20.1 KB | 30.01.2014 | 10.01.2014 | 1 |
Memorandum of Association |
TIF | 30.11 KB | 30.01.2014 | 10.01.2014 | 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 | 70.19 KB | 19.11.2019 | 19.11.2019 | 1 |
Application in Insolvency proceedings |
302.66 KB | 19.11.2019 | 13.11.2019 | 2 | |
Application in Insolvency proceedings |
EDOC | 309.73 KB | 19.11.2019 | 13.11.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 19.11.2019 | 13.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.91 KB | 19.11.2019 | 13.11.2019 | 1 |
Notary’s decision |
EDOC | 66.15 KB | 11.11.2019 | 11.11.2019 | 1 |
Court decision/judgement |
104.17 KB | 08.11.2019 | 08.11.2019 | 3 | |
Notary’s decision |
RTF | 194.62 KB | 10.05.2019 | 10.05.2019 | 2 |
Notary’s decision |
EDOC | 66.24 KB | 10.05.2019 | 10.05.2019 | 2 |
Court decision/judgement |
114.45 KB | 09.05.2019 | 09.05.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 103.31 KB | 26.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 11.05.2018 | 11.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.95 KB | 11.05.2018 | 23.04.2018 | 1 |
Application |
TIF | 425.94 KB | 02.05.2018 | 23.04.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.65 KB | 02.05.2018 | 23.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 02.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.45 KB | 02.05.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 469.1 KB | 02.05.2018 | 23.04.2018 | 4 |
Orders/request/cover notes of court bailiffs |
360.86 KB | 07.12.2017 | 07.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.71 KB | 07.12.2017 | 07.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.15 KB | 28.11.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 05.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 144.73 KB | 05.03.2015 | 04.02.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.32 KB | 05.03.2015 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 05.03.2015 | 04.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 12.02.2014 | 10.02.2014 | 2 |
Registration certificates |
TIF | 150.38 KB | 12.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 175.89 KB | 12.02.2014 | 05.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.83 KB | 12.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 30.01.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 85.54 KB | 30.01.2014 | 20.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 30.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 112.62 KB | 30.01.2014 | 10.01.2014 | 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