Agro Express, 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, 21.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agro Express" |
| Registration number, date | 54103070771, 10.10.2011 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 10.10.2011 |
| Legal address | Cēsu iela 20, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 45 530 EUR , registered 24.03.2015 (registered payment 24.03.2015: 45 530 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 1.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical addresses
| Limbažu nov., Limbažu pag., "Jaunsilāres" | Until 07.06.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.06.2019.
Case number: C71264919 Started 28.06.2019,
ended 21.12.2022
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.12.2022 |
22.12.2022 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
17.08.2020 |
19.08.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
28.06.2019 |
01.07.2019 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Vidzemes rajona tiesa (1000303984)
|
28.06.2019 |
01.07.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.08.2019)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoAgro Express | |||||
2012 |
Annual report | 10.10.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.37 KB | 27.01.2017 | 02.06.2016 | 1 |
Articles of Association |
TIF | 40.59 KB | 27.01.2017 | 02.06.2016 | 2 |
Shareholders’ register |
TIF | 73.76 KB | 27.01.2017 | 01.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 25.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 23.39 KB | 25.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 112.12 KB | 25.03.2015 | 05.03.2015 | 3 |
Shareholders’ register |
TIF | 20.85 KB | 15.02.2013 | 11.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 23.1 KB | 15.02.2013 | 26.11.2012 | 1 |
Articles of Association |
TIF | 19.05 KB | 15.02.2013 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.83 KB | 15.02.2013 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 15.02.2013 | 20.11.2012 | 1 |
Articles of Association |
TIF | 12.9 KB | 11.10.2011 | 22.09.2011 | 1 |
Memorandum of association |
TIF | 39.09 KB | 11.10.2011 | 22.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 45.5 KB | 21.02.2023 | 21.02.2023 | 3 |
Application in Insolvency proceedings |
DOCX | 39.84 KB | 21.02.2023 | 21.02.2023 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 139.09 KB | 21.02.2023 | 21.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.02.2023 | 21.11.2022 | 1 |
Notary’s decision |
EDOC | 65.64 KB | 19.08.2020 | 19.08.2020 | 2 |
Notary’s decision |
RTF | 190.68 KB | 19.08.2020 | 19.08.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 21.47 KB | 18.08.2020 | 17.08.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 21.47 KB | 18.08.2020 | 17.08.2020 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 27.35 KB | 18.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.07.2019 | 02.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 02.07.2019 | 02.07.2019 | 2 |
Notary’s decision |
EDOC | 66.21 KB | 01.07.2019 | 01.07.2019 | 2 |
Court decision/judgement |
91.07 KB | 28.06.2019 | 28.06.2019 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.39 KB | 28.06.2019 | 28.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.3 KB | 28.06.2019 | 28.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.39 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 22.05.2019 | 22.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.41 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 08.03.2018 | 08.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.1 KB | 05.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 05.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 114.11 KB | 27.01.2017 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.31 KB | 27.01.2017 | 02.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 27.01.2017 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.15 KB | 25.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 810.87 KB | 25.03.2015 | 05.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.83 KB | 25.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 15.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 15.02.2013 | 14.02.2013 | 2 |
Application |
TIF | 114.48 KB | 15.02.2013 | 01.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.12 KB | 15.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 172.03 KB | 15.02.2013 | 24.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.71 KB | 15.02.2013 | 19.12.2012 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.92 KB | 15.02.2013 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 15.02.2013 | 26.11.2012 | 2 |
Owner’s decisions |
TIF | 27.53 KB | 15.02.2013 | 10.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 11.10.2011 | 10.10.2011 | 2 |
Registration certificates |
TIF | 45.92 KB | 11.10.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 11.10.2011 | 22.09.2011 | 1 |
Application |
TIF | 111.6 KB | 11.10.2011 | 22.09.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 11.10.2011 | 22.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 6.53 KB | 11.10.2011 | 22.09.2011 | 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