Agro Bauska, 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, 28.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agro Bauska" |
| Registration number, date | 43603050526, 17.11.2011 |
| VAT number | None (excluded 31.07.2014) Europe VAT register |
| Register, date | Commercial Register, 17.11.2011 |
| Legal address | Kalnciema iela 97 – 5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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 | 2.34 |
| Personal income tax (thousands, €) | 0 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.63 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|
Historical addresses
| Bauskas nov., Bauska, Kareivju iela 3-45 | Until 21.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Agro2012 pdf | |||||
2012 |
Annual report | 17.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Agro2012 pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 560.17 KB | 26.03.2014 | 18.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 71.23 KB | 22.10.2013 | 09.10.2013 | 1 |
Articles of Association |
TIF | 372.16 KB | 22.10.2013 | 09.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 81.83 KB | 22.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
TIF | 297.58 KB | 22.10.2013 | 09.10.2013 | 3 |
Shareholders’ register |
TIF | 395.91 KB | 22.10.2013 | 09.10.2013 | 4 |
Articles of Association |
TIF | 13.6 KB | 21.11.2011 | 22.08.2011 | 1 |
Memorandum of association |
TIF | 31.42 KB | 21.11.2011 | 22.08.2011 | 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 |
RTF | 903.48 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.94 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 24.04.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 06.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 86.55 KB | 06.05.2014 | 28.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.01 KB | 06.05.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 180.13 KB | 26.03.2014 | 25.03.2014 | 1 |
Application |
TIF | 337.06 KB | 26.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 189.83 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 411.04 KB | 22.10.2013 | 09.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.16 KB | 22.10.2013 | 09.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 58.46 KB | 22.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.73 KB | 22.10.2013 | 09.10.2013 | 2 |
Registration certificates |
TIF | 211.97 KB | 13.11.2012 | 08.11.2012 | 1 |
Submission/Application |
TIF | 84.87 KB | 13.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 21.11.2011 | 17.11.2011 | 2 |
Registration certificates |
TIF | 24.4 KB | 21.11.2011 | 17.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 21.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 279.05 KB | 21.11.2011 | 10.10.2011 | 7 |
Announcement regarding the legal address |
TIF | 9.06 KB | 21.11.2011 | 16.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 21.11.2011 | 15.09.2011 | 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