AGRO BC, 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, 16.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRO BC" |
| Registration number, date | 40003713200, 29.11.2004 |
| VAT number | None (excluded 25.12.2013) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners |
| Fixed capital | 65 340 LVL , registered 10.02.2012 (registered payment 10.02.2012: 65 340 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AV Days" | Until 07.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 27 | Until 03.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 3-62 | Until 07.11.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (4.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (3.96 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (553.81 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (310.93 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (321.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.72 KB | 04.10.2013 | 27.09.2013 | 2 |
Shareholders’ register |
TIF | 8.31 KB | 13.02.2012 | 07.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.11 KB | 13.02.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 14.46 KB | 13.02.2012 | 17.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.75 KB | 13.02.2012 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 8.34 KB | 12.01.2012 | 05.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 12.01.2012 | 08.12.2011 | 1 |
Articles of Association |
TIF | 13.04 KB | 12.01.2012 | 08.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.64 KB | 12.01.2012 | 08.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 12.01.2012 | 01.11.2011 | 1 |
Articles of Association |
TIF | 13.32 KB | 12.01.2012 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 10.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 8.77 KB | 12.01.2012 | 26.08.2005 | 1 |
Articles of Association |
TIF | 16.69 KB | 12.01.2012 | 15.10.2004 | 1 |
Memorandum of Association |
TIF | 26.79 KB | 12.01.2012 | 15.10.2004 | 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 |
TIF | 29.26 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 01.12.2014 | 25.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 40 KB | 25.11.2014 | 24.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.37 KB | 25.11.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.22 KB | 03.04.2014 | 03.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 03.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 04.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 188.84 KB | 04.10.2013 | 27.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 04.10.2013 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.93 KB | 04.10.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 21.06.2013 | 21.06.2013 | 1 |
Cover letter |
EDOC | 39.99 KB | 19.06.2013 | 19.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.17 KB | 19.06.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 13.02.2012 | 10.02.2012 | 2 |
Application |
TIF | 44.27 KB | 13.02.2012 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.45 KB | 13.02.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 12.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 43.74 KB | 12.01.2012 | 05.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.37 KB | 12.01.2012 | 08.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 12.01.2012 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 12.01.2012 | 07.11.2011 | 2 |
Registration certificates |
TIF | 25.23 KB | 12.01.2012 | 07.11.2011 | 1 |
Application |
TIF | 207.13 KB | 12.01.2012 | 01.11.2011 | 5 |
Confirmation or consent to legal address |
TIF | 7.26 KB | 12.01.2012 | 01.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 12.01.2012 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 12.01.2012 | 04.12.2009 | 2 |
Sample report |
TIF | 21.3 KB | 12.01.2012 | 02.12.2009 | 1 |
Application |
TIF | 153.6 KB | 12.01.2012 | 11.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 12.01.2012 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 12.01.2012 | 14.10.2008 | 2 |
Application |
TIF | 91.35 KB | 12.01.2012 | 09.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 12.01.2012 | 09.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.84 KB | 12.01.2012 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 12.01.2012 | 31.08.2005 | 2 |
Application |
TIF | 184.13 KB | 12.01.2012 | 26.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 12.01.2012 | 15.08.2005 | 2 |
Sample report |
TIF | 16.73 KB | 12.01.2012 | 15.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 12.01.2012 | 12.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.08 KB | 12.01.2012 | 12.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 12.01.2012 | 29.11.2004 | 1 |
Registration certificates |
TIF | 20.63 KB | 12.01.2012 | 29.11.2004 | 1 |
Application |
TIF | 252.17 KB | 12.01.2012 | 16.11.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.18 KB | 12.01.2012 | 22.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 12.01.2012 | 22.10.2004 | 1 |
Sample report |
TIF | 16.83 KB | 12.01.2012 | 21.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 12.01.2012 | 15.10.2004 | 1 |
Appraisal reports |
TIF | 137.59 KB | 12.01.2012 | 15.10.2004 | 2 |
Consent of the auditor |
TIF | 7.31 KB | 12.01.2012 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 12.01.2012 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.92 KB | 12.01.2012 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.91 KB | 12.01.2012 | 14.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.52 KB | 13.02.2012 | 3 |
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