AGRO LUND, 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, 03.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRO LUND" |
| Registration number, date | 40003577642, 14.01.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.01.2006 |
| Legal address | Elizabetes iela 63 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2004 (registered payment 22.12.2004: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "HANSENA ZEME" | Until 03.12.2002 | 22 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Pils iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma rajons, Irlavas pagasts, "Zvirgzdiņi" | Until 03.12.2002 | 22 years ago |
| Tukuma rajons, Irlavas pagasts, "Stūrmaņi" | Until 22.12.2004 | 20 years ago |
| Tukuma nov., Tukums, Pils iela 5 | Until 04.11.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2010.
Case number: C37093510 Started 29.06.2010,
ended 04.01.2016
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
04.01.2016 |
07.01.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
03.12.2015 10:00:00 |
12.11.2015 | Noslēguma kreditoru sapulce | |
03.12.2015 |
07.12.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.11.2015 10:20:00 |
12.11.2015 | Kārtējā kreditoru sapulce | |
23.09.2015 10:00:00 |
03.09.2015 | Kārtējā kreditoru sapulce | |
09.03.2015 10:00:00 |
24.02.2015 | Kārtējā kreditoru sapulce | |
18.02.2014 10:00:00 |
31.01.2014 | Kārtējā kreditoru sapulce | |
29.04.2013 15:20:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
02.08.2012 |
02.08.2012 | Appointment of an administrator in an insolvency case |
Ranka Diāna (Certificate nr. 00160)
Tukuma rajona tiesa (1000056675)
|
05.07.2012 |
10.07.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Tukuma rajona tiesa (1000056675)
|
15.12.2010 16:00:00 |
30.11.2010 | Pirmā kreditoru sapulce | |
15.12.2010 |
06.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.10.2010 |
28.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
02.07.2010 |
05.07.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Tukuma rajona tiesa (1000056675)
|
29.06.2010 |
01.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ranka Diāna |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00160 (valid from 02.04.2016 till 11.07.2018) |
Phone 67543010
E-mail diana.ranka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Agro Lund GP 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZin AGRO LUND 2013 001 | JPG | ||||
2012 |
Annual report | 17.05.2013 | TIF (261.23 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (211.24 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (221.04 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 24.08.2007 | PDF (560.09 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (318.33 KB) | ||
2004 |
Annual report | 16.04.2013 | TIF (370.41 KB) | ||
2003 |
Annual report | 16.04.2013 | TIF (68.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 14.28 KB | 11.11.2015 | 11.11.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.28 KB | 11.11.2015 | 11.11.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.17 KB | 11.11.2015 | 10.11.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.17 KB | 11.11.2015 | 10.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.11 KB | 03.09.2015 | 02.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.11 KB | 03.09.2015 | 02.09.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.09 KB | 23.02.2015 | 22.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.38 KB | 15.04.2013 | 15.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.3 KB | 01.12.2010 | 29.11.2010 | 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 | 73.67 KB | 03.02.2016 | 03.02.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.34 KB | 02.02.2016 | 02.02.2016 | 2 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 02.02.2016 | 02.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 02.02.2016 | 28.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.67 KB | 02.02.2016 | 28.01.2016 | 1 |
Notary’s decision |
TIF | 54.26 KB | 08.01.2016 | 07.01.2016 | 1 |
Court decision/judgement |
TIF | 111.29 KB | 08.01.2016 | 04.01.2016 | 2 |
Notary’s decision |
RTF | 180.96 KB | 07.12.2015 | 07.12.2015 | 2 |
Notary’s decision |
EDOC | 70.33 KB | 07.12.2015 | 07.12.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 14.69 KB | 04.12.2015 | 03.12.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.49 KB | 04.12.2015 | 03.12.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 14.69 KB | 04.12.2015 | 03.12.2015 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 989.34 KB | 04.12.2015 | 03.12.2015 | 6 |
Minutes/decision of the creditors’ meetings |
1.03 MB | 04.12.2015 | 03.12.2015 | 6 | |
Minutes/decision of the creditors’ meetings |
DOCX | 10.85 KB | 04.12.2015 | 03.12.2015 | 6 |
Minutes/decision of the creditors’ meetings |
DOCX | 10.85 KB | 04.12.2015 | 03.12.2015 | 3 |
Minutes/decision of the creditors’ meetings |
356.31 KB | 04.12.2015 | 03.12.2015 | 3 | |
Minutes/decision of the creditors’ meetings |
1.03 MB | 04.12.2015 | 03.12.2015 | 6 | |
Minutes/decision of the creditors’ meetings |
EDOC | 331.57 KB | 04.12.2015 | 03.12.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOCX | 10.85 KB | 04.12.2015 | 03.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.18 MB | 04.12.2015 | 30.11.2015 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.12 MB | 04.12.2015 | 30.11.2015 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.85 KB | 04.12.2015 | 30.11.2015 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.18 MB | 04.12.2015 | 30.11.2015 | 6 | |
Notary’s decision |
EDOC | 70.31 KB | 12.11.2015 | 12.11.2015 | 1 |
Notary’s decision |
RTF | 180.18 KB | 12.11.2015 | 12.11.2015 | 1 |
Notary’s decision |
EDOC | 70.33 KB | 12.11.2015 | 12.11.2015 | 1 |
Notary’s decision |
RTF | 180.15 KB | 12.11.2015 | 12.11.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.07 KB | 11.11.2015 | 11.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.51 KB | 11.11.2015 | 11.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 11.11.2015 | 11.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 11.11.2015 | 11.11.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.98 KB | 11.11.2015 | 10.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 11.11.2015 | 10.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 11.11.2015 | 10.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.51 KB | 11.11.2015 | 10.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.66 KB | 29.09.2015 | 29.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.66 KB | 29.09.2015 | 29.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.45 KB | 29.09.2015 | 29.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.84 KB | 29.09.2015 | 23.09.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
441.14 KB | 29.09.2015 | 23.09.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
441.14 KB | 29.09.2015 | 23.09.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 429.02 KB | 29.09.2015 | 23.09.2015 | 3 |
Notary’s decision |
EDOC | 50.18 KB | 03.09.2015 | 03.09.2015 | 1 |
Notary’s decision |
DOCX | 35.4 KB | 03.09.2015 | 03.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.56 KB | 03.09.2015 | 02.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.1 KB | 03.09.2015 | 02.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 03.09.2015 | 02.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 03.09.2015 | 02.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 149.38 KB | 08.04.2015 | 09.03.2015 | 4 |
Notary’s decision |
EDOC | 73.6 KB | 24.02.2015 | 24.02.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.87 KB | 23.02.2015 | 22.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 23.02.2015 | 22.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.68 KB | 23.02.2015 | 22.02.2015 | 2 |
Other insolvency documents |
DOCX | 13.82 KB | 23.02.2015 | 22.02.2015 | 1 |
Other insolvency documents |
EDOC | 30.65 KB | 23.02.2015 | 22.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 174.56 KB | 06.03.2014 | 18.02.2014 | 3 |
Notary’s decision |
EDOC | 73.94 KB | 31.01.2014 | 31.01.2014 | 1 |
Notary’s decision |
RTF | 181.07 KB | 31.01.2014 | 31.01.2014 | 1 |
Announcement to creditors |
DOCX | 14.04 KB | 30.01.2014 | 30.01.2014 | 1 |
Announcement to creditors |
EDOC | 33.76 KB | 30.01.2014 | 30.01.2014 | 1 |
Announcement to creditors |
DOCX | 14.04 KB | 30.01.2014 | 30.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 30.01.2014 | 30.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.4 KB | 30.01.2014 | 30.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 30.01.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 06.11.2013 | 04.11.2013 | 1 |
Application |
TIF | 68.67 KB | 06.11.2013 | 30.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.24 KB | 06.11.2013 | 30.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.6 KB | 15.05.2013 | 29.04.2013 | 4 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.76 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.76 MB | 15.04.2013 | 15.04.2013 | 2 |
Court decision/judgement |
TIF | 50.59 KB | 06.08.2012 | 02.08.2012 | 2 |
Notary’s decision |
TIF | 39.46 KB | 06.08.2012 | 02.08.2012 | 2 |
Notary’s decision |
TIF | 38.66 KB | 11.07.2012 | 10.07.2012 | 2 |
Court decision/judgement |
TIF | 99.93 KB | 11.07.2012 | 05.07.2012 | 3 |
Notary’s decision |
TIF | 32.78 KB | 07.01.2011 | 06.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.17 KB | 07.01.2011 | 04.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 159.22 KB | 07.01.2011 | 15.12.2010 | 5 |
Notary’s decision |
TIF | 63.29 KB | 01.12.2010 | 30.11.2010 | 1 |
Announcement to creditors |
TIF | 19.39 KB | 01.12.2010 | 29.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 158.43 KB | 01.12.2010 | 29.11.2010 | 2 |
Notary’s decision |
TIF | 46.57 KB | 29.10.2010 | 28.10.2010 | 2 |
Court decision/judgement |
TIF | 106.45 KB | 29.10.2010 | 19.10.2010 | 3 |
Notary’s decision |
TIF | 33.6 KB | 06.07.2010 | 05.07.2010 | 1 |
Court decision/judgement |
TIF | 35.22 KB | 06.07.2010 | 02.07.2010 | 1 |
Notary’s decision |
TIF | 33.99 KB | 02.07.2010 | 01.07.2010 | 1 |
Court decision/judgement |
TIF | 62.41 KB | 02.07.2010 | 29.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 365.75 KB | 06.11.2013 | 15.09.2006 | 11 |
Power of attorney, act of empowerment |
TIF | 87.12 KB | 26.08.2013 | 02.09.2002 | 5 |
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