AGRO TRADE LATVIJA, 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 as a result of reorganization, 09.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGRO TRADE LATVIJA" |
| Registration number, date | 40103188297, 29.08.2008 |
| VAT number | None (excluded 09.12.2011) Europe VAT register |
| Register, date | Commercial Register, 29.08.2008 |
| Legal address | Jelgava, Rubeņu ceļš 46C Check address owners |
| Fixed capital | 100 000 LVL , registered 29.08.2008 (registered payment 29.08.2008: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ARGO TRADE LATVIJA" | Until 05.09.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Tīraines iela 15 | Until 07.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 13.03.2012 | TIF (543.78 KB) | ||
2011 |
Annual report | 01.01.2011 - 08.12.2011 | 13.03.2012 | HTML (119.78 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | TXT (3.28 KB) | |
2008 |
Annual report: Board statement | 29.08.2008 - 31.12.2008 | 10.08.2009 | TXT (3.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.92 KB | 12.12.2011 | 02.09.2011 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.65 KB | 31.08.2011 | 24.08.2011 | 5 |
Shareholders’ register |
TIF | 23.85 KB | 04.06.2009 | 12.05.2009 | 1 |
Articles of Association |
TIF | 49.66 KB | 04.06.2009 | 27.04.2009 | 3 |
Articles of Association |
TIF | 66.49 KB | 28.04.2009 | 25.08.2008 | 2 |
Memorandum of Association |
TIF | 224.2 KB | 28.04.2009 | 25.08.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 41.05 KB | 12.12.2011 | 06.12.2011 | 2 |
Other documents |
TIF | 13.2 KB | 12.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.48 KB | 12.12.2011 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 31.08.2011 | 29.08.2011 | 2 |
Other documents |
TIF | 20.98 KB | 31.08.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.91 KB | 25.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 640.02 KB | 25.08.2011 | 18.08.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 65.32 KB | 25.08.2011 | 18.08.2011 | 2 |
Consent of members of the supervisory board |
TIF | 30.63 KB | 25.08.2011 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 25.08.2011 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 12.12.2011 | 05.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 31.08.2010 | 30.08.2010 | 2 |
Application |
TIF | 464.13 KB | 31.08.2010 | 23.08.2010 | 5 |
Consent of members of the supervisory board |
TIF | 54.45 KB | 31.08.2010 | 20.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 31.08.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 06.04.2010 | 31.03.2010 | 2 |
Application |
TIF | 138.62 KB | 06.04.2010 | 26.03.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 17.96 KB | 06.04.2010 | 26.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 06.04.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.14 KB | 27.10.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.46 KB | 27.10.2009 | 19.10.2009 | 2 |
Application |
TIF | 222.49 KB | 27.10.2009 | 12.10.2009 | 5 |
Consent of members of the supervisory board |
TIF | 136.11 KB | 27.10.2009 | 21.09.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.84 KB | 27.10.2009 | 21.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 08.09.2009 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 08.09.2009 | 02.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.93 KB | 08.09.2009 | 01.09.2009 | 1 |
Application |
TIF | 112.99 KB | 08.09.2009 | 01.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 04.06.2009 | 29.05.2009 | 2 |
Application |
TIF | 138.25 KB | 04.06.2009 | 27.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 04.06.2009 | 27.04.2009 | 1 |
Sample report |
TIF | 27.79 KB | 01.04.2010 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 28.04.2009 | 05.09.2008 | 1 |
Registration certificates |
TIF | 27.8 KB | 28.04.2009 | 05.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.49 KB | 28.04.2009 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.47 KB | 28.04.2009 | 29.08.2008 | 2 |
Registration certificates |
TIF | 41.42 KB | 28.04.2009 | 29.08.2008 | 1 |
Registration certificates |
TIF | 27.79 KB | 28.04.2009 | 29.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.1 KB | 28.04.2009 | 28.08.2008 | 1 |
Application |
TIF | 1.1 MB | 28.04.2009 | 27.08.2008 | 8 |
Receipts on the publication and state fees |
TIF | 43.82 KB | 28.04.2009 | 27.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 28.04.2009 | 25.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 206.03 KB | 28.04.2009 | 25.08.2008 | 10 |
Protocols/decisions of a company/organisation |
TIF | 100.16 KB | 28.04.2009 | 18.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 438.14 KB | 28.04.2009 | 13.08.2008 | 6 |
Sample report |
TIF | 24.09 KB | 01.04.2010 | 12.08.2008 | 1 |
Sample report |
TIF | 80.75 KB | 28.04.2009 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.44 KB | 04.06.2009 | 3 |
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