Agro Produkcija, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 05.02.2020
Business form Limited Liability Company
Registered name SIA Agro Produkcija
Registration number, date 40203052492, 23.02.2017
VAT number None (excluded 04.12.2019) Europe VAT register
Register, date Commercial Register, 23.02.2017
Legal address Brīvības iela 155, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR , registered 20.08.2018 (registered payment 20.08.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) -0.3 -19.94 0
Personal income tax (thousands, €) 0.83 1.45 0
Statutory social insurance contributions (thousands, €) 1.08 2.55 0.15
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Historical addresses

Rīga, Ozolciema iela 40 k-3 - 61 Until 05.06.2017 7 years ago
Rīga, Valmieras iela 22 - 9 Until 04.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (660.12 KB) €11.00

2017

 Annual report 23.02.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.24 KB 16.08.2018 15.08.2018 2

Articles of Association

 TIF 42.92 KB 16.08.2018 14.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 27.9 KB 16.08.2018 14.08.2018 1

Articles of Association

 TIF 13.12 KB 03.03.2017 22.02.2017 1

Memorandum of Association

 TIF 34.08 KB 03.03.2017 22.02.2017 1

Shareholders’ register

TIF 40.45 KB 03.03.2017 22.02.2017 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 39.78 KB 05.02.2020 05.02.2020 2

State Revenue Service decisions/letters/statements

 DOCX 75.35 KB 04.02.2020 04.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.93 KB 04.02.2020 04.02.2020 1

Application

 DOCX 39.69 KB 05.02.2020 31.01.2020 1

Application

 EDOC 48.79 KB 05.02.2020 31.01.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.8 KB 28.01.2020 28.01.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.8 KB 28.01.2020 28.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.62 KB 28.01.2020 28.01.2020 1

Other documents

 PDF 894.33 KB 05.02.2020 24.01.2020 1

Other documents

 EDOC 904.31 KB 05.02.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 02.09.2019 02.09.2019 2

Application

 TIF 62.31 KB 29.08.2019 28.08.2019 2

Consent of the liquidator

 TIF 43.46 KB 29.08.2019 28.08.2019 2

Protocols/decisions of a company/organisation

 TIF 202.27 KB 29.08.2019 25.07.2019 7

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 27.08.2018 27.08.2018 2

Application

 TIF 284 KB 23.08.2018 22.08.2018 6

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 20.08.2018 20.08.2018 2

Protocols/decisions of a company/organisation

 TIF 46.66 KB 23.08.2018 15.08.2018 2

Application

 TIF 126.12 KB 16.08.2018 15.08.2018 3

Bank statements or other document regarding the payment of the equity

TIF 65.07 KB 16.08.2018 15.08.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.26 KB 16.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

 TIF 60.71 KB 16.08.2018 14.08.2018 2

Power of attorney, act of empowerment

 TIF 31.23 KB 14.08.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 04.08.2017 04.08.2017 1

Application

 TIF 83.15 KB 07.08.2017 26.07.2017 2

Confirmation or consent to legal address

 TIF 22.21 KB 04.08.2017 24.07.2017 1

Announcement regarding the legal address

 TIF 11.08 KB 07.08.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 05.06.2017 05.06.2017 2

Application

 TIF 92.88 KB 02.06.2017 02.06.2017 2

Confirmation or consent to legal address

 TIF 25.65 KB 02.06.2017 02.06.2017 1

Power of attorney, act of empowerment

 TIF 44.9 KB 04.08.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.84 KB 03.03.2017 23.02.2017 2

Announcement regarding the legal address

 TIF 10.95 KB 03.03.2017 22.02.2017 1

Application

 TIF 142.41 KB 03.03.2017 22.02.2017 6

Confirmation or consent to legal address

 TIF 11.21 KB 03.03.2017 22.02.2017 1

Power of attorney, act of empowerment

 TIF 30.53 KB 03.03.2017 22.02.2017 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