Agro Vilnis, 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, 24.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agro Vilnis" |
| Registration number, date | 53603026901, 11.05.2006 |
| VAT number | None (excluded 15.02.2008) Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Rīga, Brīvības iela 111/3 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.05.2006 (registered payment 11.05.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmiera, Voldemāra Baloža iela 13A | Until 20.11.2007 | 17 years ago |
|---|---|---|
| Jelgava, 6. līnija 52 | Until 11.04.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2010.
Case number: C30647310 Started 18.10.2010,
ended 24.11.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
24.11.2011 |
25.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.09.2011 11:00:00 |
01.09.2011 | Noslēguma kreditoru sapulce | |
20.09.2011 |
14.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.02.2011 11:00:00 |
01.02.2011 | Pirmā kreditoru sapulce | |
17.02.2011 |
08.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.12.2010 |
01.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.10.2010 |
22.10.2010 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.10.2010 |
18.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 23.12.2008 | TIF (581.11 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (302.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.74 KB | 02.09.2011 | 29.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.35 KB | 02.02.2011 | 28.01.2011 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 19.03.2009 | 10.10.2007 | 1 |
Shareholders’ register |
TIF | 18.19 KB | 12.04.2007 | 09.03.2007 | 1 |
Articles of Association |
TIF | 17.01 KB | 12.04.2007 | 02.05.2006 | 1 |
Memorandum of Association |
TIF | 23.87 KB | 12.04.2007 | 28.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 399.56 KB | 24.05.2013 | 24.05.2013 | 2 |
Application in Insolvency proceedings |
TIF | 282.5 KB | 24.05.2013 | 22.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 160.1 KB | 24.05.2013 | 21.05.2013 | 1 |
Notary’s decision |
TIF | 36.62 KB | 28.11.2011 | 25.11.2011 | 2 |
Court decision/judgement |
TIF | 146.82 KB | 28.11.2011 | 24.11.2011 | 3 |
Notary’s decision |
TIF | 29.59 KB | 17.10.2011 | 14.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.88 KB | 17.10.2011 | 07.10.2011 | 1 |
document.KS |
TIF | 46.29 KB | 17.10.2011 | 01.09.2011 | 2 |
Notary’s decision |
TIF | 35.97 KB | 02.09.2011 | 01.09.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.81 KB | 02.09.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 12.07.2011 | 11.07.2011 | 1 |
Notary’s decision |
TIF | 34.87 KB | 09.03.2011 | 08.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
180.66 KB | 07.03.2011 | 03.03.2011 | 1 | |
Minutes/decision of the creditors’ meetings |
1.84 MB | 07.03.2011 | 17.02.2011 | 6 | |
Notary’s decision |
TIF | 38.34 KB | 02.02.2011 | 01.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.46 KB | 02.02.2011 | 28.01.2011 | 2 |
Court decision/judgement |
TIF | 211.35 KB | 03.12.2010 | 01.12.2010 | 4 |
Notary’s decision |
TIF | 49.68 KB | 03.12.2010 | 01.12.2010 | 2 |
Notary’s decision |
TIF | 30.77 KB | 22.10.2010 | 22.10.2010 | 2 |
Court decision/judgement |
DOC | 30 KB | 22.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 60.58 KB | 19.10.2010 | 18.10.2010 | 1 |
Court decision/judgement |
DOC | 32.5 KB | 18.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 19.03.2009 | 20.11.2007 | 2 |
Application |
TIF | 137.93 KB | 19.03.2009 | 12.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 18.03.2009 | 31.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.73 KB | 19.03.2009 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 19.03.2009 | 10.10.2007 | 1 |
Sample report |
TIF | 17.12 KB | 19.03.2009 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 12.04.2007 | 28.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 12.04.2007 | 11.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 12.04.2007 | 05.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.64 KB | 12.04.2007 | 26.03.2007 | 1 |
Application |
TIF | 115.03 KB | 12.04.2007 | 26.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.08 KB | 12.04.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 12.04.2007 | 13.03.2007 | 2 |
Sample report |
TIF | 18.56 KB | 12.04.2007 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 12.04.2007 | 11.05.2006 | 2 |
Registration certificates |
TIF | 22.3 KB | 12.04.2007 | 11.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 12.04.2007 | 02.05.2006 | 1 |
Application |
TIF | 159.9 KB | 12.04.2007 | 02.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 12.04.2007 | 02.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.99 KB | 12.04.2007 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 12.04.2007 | 28.04.2006 | 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