Agro Energo S.A., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.10.2012
Business form Limited Liability Company
Registered name SIA "Agro Energo S.A."
Registration number, date 40003934524, 27.06.2007
VAT number None (excluded 24.05.2012) Europe VAT register
Register, date Commercial Register, 27.06.2007
Legal address Rīga, Starta iela 7 Check address owners
Fixed capital 2 000 LVL , registered 27.06.2007 (registered payment 27.06.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "Mandarina Design" Until 16.09.2011 13 years ago

Historical addresses

Rīga, Rigondas gatve 4-65 Until 16.09.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.03.2012. Case number: C30547712
Started 06.03.2012, ended 27.09.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

27.09.2012

 02.10.2012   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.05.2012

 27.08.2012   Filing a plan to sell the debtor's things 

06.03.2012

 12.03.2012   Appointment of an administrator in an insolvency case 
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.03.2012

 12.03.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Gēgeris Artūrs

 Antonijas iela 5-8, Rīga Nr. 00050 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29440880
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 04.09.2012  TIF (1000.35 KB)

2010

 Annual report 23.11.2011  TIF (370.47 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.02.2010  RAR (9.13 KB)

2008

 Annual report 16.02.2009  TIF (704.66 KB)

2007

 Annual report 17.04.2008  TIF (306.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.35 KB 20.10.2011 04.10.2011 1

Articles of Association

 TIF 25.85 KB 19.09.2011 13.09.2011 1

Shareholders’ register

TIF 23.89 KB 19.09.2011 01.08.2011 1

Articles of Association

 TIF 16.39 KB 04.07.2007 22.06.2007 1

Memorandum of Association

 TIF 18.58 KB 04.07.2007 22.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 26.56 KB 22.10.2012 19.10.2012 1

Insolvency Practitioner’s cover letter

 EDOC 708.6 KB 18.10.2012 17.10.2012 1

Insolvency Practitioner’s cover letter

 DOC 30.5 KB 18.10.2012 17.10.2012 1

Statement of the State Archives or an equivalent document

 PDF 172.29 KB 18.10.2012 17.10.2012 2

Statement of the State Archives or an equivalent document

 EDOC 859.37 KB 18.10.2012 17.10.2012 2

Submission/Application

 EDOC 711.43 KB 18.10.2012 17.10.2012 2

Submission/Application

 DOC 44 KB 18.10.2012 17.10.2012 2

Notary’s decision

 TIF 40.27 KB 03.10.2012 02.10.2012 1

Court decision/judgement

 TIF 107.89 KB 03.10.2012 27.09.2012 2

Notary’s decision

 EDOC 524.12 KB 27.08.2012 27.08.2012 1

Notary’s decision

 DOCX 35.42 KB 27.08.2012 27.08.2012 1

Plan for the sale of the debtor’s property

 EDOC 221.15 KB 24.08.2012 28.05.2012 2

Plan for the sale of the debtor’s property

 DOC 79.5 KB 24.08.2012 28.05.2012 2

Other insolvency documents

 EDOC 206 KB 24.08.2012 25.05.2012 4

Other insolvency documents

 DOC 57 KB 24.08.2012 25.05.2012 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 139.55 KB 28.08.2012 24.05.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 166.58 KB 28.08.2012 03.05.2012 2

Other insolvency documents

 EDOC 137.95 KB 24.08.2012 03.05.2012 2

Other insolvency documents

 DOC 60.5 KB 24.08.2012 03.05.2012 2

Notary’s decision

 TIF 42.79 KB 13.03.2012 12.03.2012 2

Court decision/judgement

 TIF 136.04 KB 13.03.2012 06.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 53.32 KB 20.10.2011 19.10.2011 1

Application

 TIF 302.33 KB 20.10.2011 05.10.2011 3

Protocols/decisions of a company/organisation

 TIF 42.93 KB 20.10.2011 04.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 26.09.2011 23.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 65.96 KB 19.09.2011 16.09.2011 2

Registration certificates

 TIF 160.71 KB 19.09.2011 16.09.2011 2

Application

 TIF 309.82 KB 19.09.2011 13.09.2011 2

Protocols/decisions of a company/organisation

 TIF 31.01 KB 19.09.2011 13.09.2011 1

Confirmation or consent to legal address

 TIF 15.55 KB 19.09.2011 31.08.2011 1

Application

 TIF 208.25 KB 26.09.2011 19.08.2011 4

Consent of a member of the Board / executive director

 TIF 26.68 KB 26.09.2011 16.08.2011 1

Protocols/decisions of a company/organisation

 TIF 16.14 KB 26.09.2011 01.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 04.07.2007 27.06.2007 2

Registration certificates

 TIF 20.56 KB 04.07.2007 27.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.03 KB 04.07.2007 25.06.2007 1

Receipts on the publication and state fees

 TIF 31.63 KB 04.07.2007 25.06.2007 2

Announcement regarding the legal address

 TIF 7.79 KB 04.07.2007 22.06.2007 1

Application

 TIF 214.43 KB 04.07.2007 22.06.2007 4
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