AGRO MIX, 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, 12.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRO MIX" |
| Registration number, date | 43603020381, 18.12.2003 |
| VAT number | None (excluded 24.06.2010) Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Jūrmala, Durbes iela 4-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.12.2003 (registered payment 18.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2009.
Case number: C17139009 Started 08.10.2009,
ended 17.02.2014
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
17.02.2014 |
12.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
13.01.2014 |
22.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.01.2014 16:00:00 |
27.12.2013 | Noslēguma kreditoru sapulce | |
22.11.2013 16:00:00 |
05.11.2013 | Kārtējā kreditoru sapulce | |
24.09.2013 15:30:00 |
09.09.2013 | Kārtējā kreditoru sapulce | |
31.05.2013 12:00:00 |
15.05.2013 | Kārtējā kreditoru sapulce | |
29.04.2013 12:00:00 |
08.04.2013 | Kārtējā kreditoru sapulce | |
01.03.2013 15:00:00 |
12.02.2013 | Kārtējā kreditoru sapulce | |
11.02.2013 15:00:00 |
14.01.2013 | Izsole | |
28.12.2012 13:20:00 |
11.12.2012 | Kārtējā kreditoru sapulce | |
06.01.2012 11:00:00 |
19.12.2011 | Kārtējā kreditoru sapulce | |
29.03.2011 12:00:00 |
07.03.2011 | Kārtējā kreditoru sapulce | |
09.07.2010 15:00:00 |
21.06.2010 | Kārtējā kreditoru sapulce | |
18.02.2010 16:00:00 |
01.02.2010 | Pirmā kreditoru sapulce | |
18.02.2010 |
01.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.11.2009 |
19.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
13.10.2009 |
13.10.2009 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
|
08.10.2009 |
08.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
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 | |||||
2010 |
Annual report | 19.04.2011 | TIF (439.08 KB) | ||
2009 |
Annual report | 04.03.2010 | TIF (202.31 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (6.22 KB) | |
2006 |
Annual report | 04.06.2007 | TIF (166.71 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (233.13 KB) | ||
2004 |
Annual report | 14.12.2012 | TIF (2.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 27.12.2013 | 27.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 05.11.2013 | 05.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 09.09.2013 | 09.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 09.09.2013 | 09.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 15.05.2013 | 15.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 05.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 12.02.2013 | 12.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 12.02.2013 | 12.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 11.12.2012 | 11.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 11.12.2012 | 11.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 19.12.2011 | 19.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 07.03.2011 | 07.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.59 KB | 21.06.2010 | 16.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.6 KB | 01.02.2010 | 29.01.2010 | 1 |
Articles of Association |
TIF | 21.05 KB | 20.10.2009 | 19.02.2009 | 1 |
Shareholders’ register |
TIF | 39.1 KB | 14.12.2012 | 13.12.2005 | 1 |
Articles of Association |
TIF | 328.62 KB | 14.12.2012 | 11.12.2003 | 4 |
Memorandum of Association |
TIF | 154.36 KB | 14.12.2012 | 11.12.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.24 KB | 12.03.2014 | 12.03.2014 | 2 |
Notary’s decision |
EDOC | 73.07 KB | 12.03.2014 | 12.03.2014 | 2 |
Application in Insolvency proceedings |
TIF | 191.04 KB | 13.03.2014 | 04.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 53.61 KB | 13.03.2014 | 04.03.2014 | 1 |
Notary’s decision |
EDOC | 72.4 KB | 22.01.2014 | 22.01.2014 | 1 |
Notary’s decision |
RTF | 180.22 KB | 22.01.2014 | 22.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 75.72 KB | 23.01.2014 | 20.01.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 711.93 KB | 23.01.2014 | 13.01.2014 | 6 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.74 KB | 27.12.2013 | 27.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.47 KB | 27.12.2013 | 27.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 27.12.2013 | 27.12.2013 | 3 |
Notary’s decision |
EDOC | 72.41 KB | 27.12.2013 | 27.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 274.63 KB | 10.12.2013 | 05.12.2013 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.77 KB | 05.11.2013 | 05.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 05.11.2013 | 05.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.17 KB | 05.11.2013 | 05.11.2013 | 2 |
Notary’s decision |
EDOC | 73.41 KB | 05.11.2013 | 05.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 368.31 KB | 07.10.2013 | 24.09.2013 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.44 KB | 09.09.2013 | 09.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 09.09.2013 | 09.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 09.09.2013 | 09.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.21 KB | 09.09.2013 | 09.09.2013 | 2 |
Notary’s decision |
RTF | 182.18 KB | 09.09.2013 | 09.09.2013 | 2 |
Notary’s decision |
EDOC | 73.74 KB | 09.09.2013 | 09.09.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 167.57 KB | 21.06.2013 | 31.05.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.82 MB | 15.05.2013 | 15.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.83 MB | 15.05.2013 | 15.05.2013 | 2 |
Notary’s decision |
EDOC | 1.86 MB | 15.05.2013 | 15.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 242.47 KB | 09.05.2013 | 29.04.2013 | 3 |
Notary’s decision |
EDOC | 1.73 MB | 08.04.2013 | 08.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.67 MB | 05.04.2013 | 05.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.67 MB | 05.04.2013 | 05.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 442.02 KB | 11.03.2013 | 04.03.2013 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.3 MB | 12.02.2013 | 12.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.3 MB | 12.02.2013 | 12.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 12.02.2013 | 12.02.2013 | 2 |
Notary’s decision |
RTF | 182.53 KB | 12.02.2013 | 12.02.2013 | 2 |
Notary’s decision |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.1 MB | 14.01.2013 | 14.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 60.5 KB | 14.01.2013 | 14.01.2013 | 2 |
Notary’s decision |
EDOC | 1.14 MB | 14.01.2013 | 14.01.2013 | 2 |
Notary’s decision |
RTF | 180.24 KB | 14.01.2013 | 14.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 218.63 KB | 10.01.2013 | 07.01.2013 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 967.65 KB | 11.12.2012 | 11.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 11.12.2012 | 11.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 973.27 KB | 11.12.2012 | 11.12.2012 | 2 |
Notary’s decision |
RTF | 180.77 KB | 11.12.2012 | 11.12.2012 | 2 |
Notary’s decision |
EDOC | 1012.62 KB | 11.12.2012 | 11.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.69 KB | 16.01.2012 | 09.01.2012 | 3 |
Notary’s decision |
TIF | 36.35 KB | 20.12.2011 | 19.12.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.32 KB | 19.12.2011 | 19.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.48 KB | 19.12.2011 | 19.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.88 KB | 03.05.2011 | 29.03.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.38 KB | 07.03.2011 | 07.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.01 KB | 07.03.2011 | 07.03.2011 | 2 |
Notary’s decision |
EDOC | 118.74 KB | 07.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
RTF | 278.17 KB | 07.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 11.01.2011 | 11.01.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 143.52 KB | 07.09.2010 | 09.07.2010 | 5 |
Notary’s decision |
TIF | 38.37 KB | 21.06.2010 | 21.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.28 KB | 21.06.2010 | 16.06.2010 | 2 |
Notary’s decision |
TIF | 34.82 KB | 01.03.2010 | 01.03.2010 | 1 |
Other insolvency documents |
TIF | 79.65 KB | 01.03.2010 | 26.02.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 178.29 KB | 01.03.2010 | 18.02.2010 | 5 |
Notary’s decision |
TIF | 39.32 KB | 01.02.2010 | 01.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.01 KB | 01.02.2010 | 29.01.2010 | 2 |
Notary’s decision |
TIF | 45.19 KB | 19.11.2009 | 19.11.2009 | 2 |
Court decision/judgement |
TIF | 191.52 KB | 19.11.2009 | 17.11.2009 | 4 |
Court decision/judgement |
TIF | 52.92 KB | 14.10.2009 | 13.10.2009 | 1 |
Notary’s decision |
TIF | 41.47 KB | 14.10.2009 | 13.10.2009 | 2 |
Court decision/judgement |
TIF | 50.9 KB | 12.10.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 36.56 KB | 12.10.2009 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 256.48 KB | 14.12.2012 | 02.03.2009 | 2 |
Application |
TIF | 563.71 KB | 14.12.2012 | 19.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 203.62 KB | 14.12.2012 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 261.64 KB | 14.12.2012 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 200.75 KB | 14.12.2012 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 176.83 KB | 14.12.2012 | 16.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 57.19 KB | 14.12.2012 | 13.12.2005 | 1 |
Application |
TIF | 992.19 KB | 14.12.2012 | 13.12.2005 | 5 |
Auditor’s opinion |
TIF | 47.56 KB | 14.12.2012 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.13 KB | 14.12.2012 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 115.35 KB | 14.12.2012 | 13.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.89 KB | 14.12.2012 | 12.12.2005 | 1 |
Sample report |
TIF | 184.6 KB | 14.12.2012 | 02.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.22 KB | 14.12.2012 | 18.12.2003 | 1 |
Registration certificates |
TIF | 61.72 KB | 20.10.2009 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 140.9 KB | 14.12.2012 | 15.12.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 30.59 KB | 14.12.2012 | 12.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 33.7 KB | 14.12.2012 | 11.12.2003 | 1 |
Application |
TIF | 464.81 KB | 14.12.2012 | 11.12.2003 | 4 |
Appraisal reports |
TIF | 47.94 KB | 14.12.2012 | 11.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.06 KB | 14.12.2012 | 11.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.31 KB | 14.12.2012 | 11.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 30.92 KB | 14.12.2012 | 11.12.2003 | 1 |
Other insolvency documents |
TIF | 79.47 KB | 01.03.2010 | 2 |
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