AGRO MIX8, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGRO MIX8"
Registration number, date 43603071265, 31.08.2015
VAT number None (excluded 09.02.2017) Europe VAT register
Register, date Commercial Register, 31.08.2015
Legal address Vaidavas iela 3 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR , registered 07.11.2016 (registered payment 07.11.2016: 2 840 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 3.59
Personal income tax (thousands, €) 0 0 1.39
Statutory social insurance contributions (thousands, €) 0 0 2.89
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Papa Karlo" Until 07.11.2016 9 years ago

Historical addresses

Jelgavas nov., Glūdas pag., Dorupe, "Liepas" - 17 Until 07.11.2016 9 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.93 KB 03.11.2016 03.10.2016 1

Amendments to the Articles of Association

 DOCX 14.93 KB 03.11.2016 03.10.2016 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 03.11.2016 03.10.2016 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 03.11.2016 03.10.2016 1

Articles of Association

 DOC 26.5 KB 21.10.2016 03.10.2016 1

Articles of Association

 DOC 26.5 KB 21.10.2016 03.10.2016 1

Shareholders’ register

DOCX 16.67 KB 21.10.2016 03.10.2016 1

Shareholders’ register

DOCX 16.67 KB 21.10.2016 03.10.2016 1

Shareholders’ register

DOCX 16.57 KB 13.10.2016 03.10.2016 1

Shareholders’ register

DOCX 16.57 KB 13.10.2016 03.10.2016 1

Articles of Association

 TIF 17.54 KB 02.09.2015 26.08.2015 1

Memorandum of Association

 TIF 35.69 KB 02.09.2015 26.08.2015 1

Shareholders’ register

TIF 63.45 KB 02.09.2015 26.08.2015 2

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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 117.5 KB 07.08.2018 07.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 101.21 KB 07.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.58 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 12.02.2018 12.02.2018 2

State Revenue Service decisions/letters/statements

 DOC 94.5 KB 08.02.2018 08.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.25 KB 08.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 183.08 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.08 KB 07.11.2016 07.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 13.57 KB 07.11.2016 03.10.2016 1

Confirmation or consent to legal address

 TIF 21.35 KB 07.11.2016 03.10.2016 1

Amendments to the Articles of Association

 EDOC 43.3 KB 03.11.2016 03.10.2016 1

Regulations for the increase/reduction of the equity

 EDOC 23.13 KB 03.11.2016 03.10.2016 1

Articles of Association

 EDOC 37.42 KB 21.10.2016 03.10.2016 1

Shareholders’ register

EDOC 44.28 KB 21.10.2016 03.10.2016 1

Application

 EDOC 6.65 MB 13.10.2016 03.10.2016 25

Application

 PDF 6.93 MB 13.10.2016 03.10.2016 25

Application

 PDF 6.93 MB 13.10.2016 03.10.2016 25

Application of shareholders or third persons for the acquisition of shares

DOCX 13.98 KB 13.10.2016 03.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.73 KB 13.10.2016 03.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.98 KB 13.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.16 KB 13.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

 DOC 34 KB 13.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

 DOC 34 KB 13.10.2016 03.10.2016 1

Shareholders’ register

EDOC 44.14 KB 13.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 98.28 KB 02.09.2015 31.08.2015 2

Announcement regarding the legal address

 TIF 19.17 KB 02.09.2015 26.08.2015 1

Application

 TIF 386.96 KB 02.09.2015 26.08.2015 3

Confirmation or consent to legal address

 TIF 20.7 KB 02.09.2015 26.08.2015 1

Other documents

 TIF 16.79 KB 02.09.2015 26.08.2015 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