Agroberg, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agroberg"
Registration number, date 52403037481, 05.05.2015
VAT number None (excluded 26.07.2018) Europe VAT register
Register, date Commercial Register, 05.05.2015
Legal address Viršu iela 46 – 74, Daugavpils, LV-5413 Check address owners
Fixed capital 3 000 EUR , registered 09.04.2018 (registered payment 09.04.2018: 3 000 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 -0.01 -1.39
Personal income tax (thousands, €) 0 0.01 0.07
Statutory social insurance contributions (thousands, €) 0 0.02 0.06
Average employees count 0 2 1

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

Historical addresses

Ludzas nov., Pildas pag., Nirini, "Vondas" Until 09.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (81.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.15 KB) €9.00

2015

Annual report 05.05.2015 - 31.12.2015 03.05.2016  PDF (448.21 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 14.5 KB 09.04.2018 03.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.5 KB 09.04.2018 03.04.2018 1

Amendments to the Articles of Association

DOCX 16.82 KB 09.04.2018 29.03.2018 1

Amendments to the Articles of Association

DOCX 16.82 KB 09.04.2018 29.03.2018 1

Articles of Association

DOCX 16.79 KB 09.04.2018 29.03.2018 1

Articles of Association

DOCX 16.79 KB 09.04.2018 29.03.2018 1

Shareholders’ register

DOCX 18.27 KB 09.04.2018 29.03.2018 1

Shareholders’ register

DOCX 18.24 KB 09.04.2018 29.03.2018 1

Shareholders’ register

DOCX 18.27 KB 09.04.2018 29.03.2018 1

Shareholders’ register

DOCX 18.24 KB 09.04.2018 29.03.2018 1

Articles of Association

TIF 9.51 KB 11.05.2015 21.04.2015 1

Memorandum of Association

TIF 21.95 KB 11.05.2015 21.04.2015 1

Shareholders’ register

TIF 42.37 KB 11.05.2015 21.04.2015 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

EDOC 85.78 KB 21.02.2019 21.02.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 21.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

RTF 188.95 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

RTF 188.71 KB 27.08.2018 27.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.45 KB 22.08.2018 22.08.2018 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 22.08.2018 22.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.45 KB 22.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.45 KB 09.04.2018 09.04.2018 2

Announcement regarding the legal address

DOCX 11.72 KB 09.04.2018 03.04.2018 1

Announcement regarding the legal address

DOCX 11.72 KB 09.04.2018 03.04.2018 1

Announcement regarding the legal address

EDOC 26.42 KB 09.04.2018 03.04.2018 1

Application

EDOC 59.14 KB 09.04.2018 03.04.2018 5

Application

DOCX 45.4 KB 09.04.2018 03.04.2018 5

Application

DOCX 45.4 KB 09.04.2018 03.04.2018 5

Application of shareholders or third persons for the acquisition of shares

EDOC 26.91 KB 09.04.2018 03.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.39 KB 09.04.2018 03.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.22 KB 09.04.2018 03.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.89 KB 09.04.2018 03.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.89 KB 09.04.2018 03.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.22 KB 09.04.2018 03.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.63 KB 09.04.2018 03.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 23 KB 09.04.2018 03.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.63 KB 09.04.2018 03.04.2018 1

Consent of a member of the Board / executive director

DOCX 12.22 KB 09.04.2018 03.04.2018 1

Consent of a member of the Board / executive director

EDOC 26.91 KB 09.04.2018 03.04.2018 1

Consent of a member of the Board / executive director

DOCX 12.22 KB 09.04.2018 03.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.93 KB 09.04.2018 03.04.2018 1

Amendments to the Articles of Association

EDOC 41.74 KB 09.04.2018 29.03.2018 1

Articles of Association

EDOC 41.69 KB 09.04.2018 29.03.2018 1

Confirmation or consent to legal address

DOCX 392.63 KB 09.04.2018 29.03.2018 1

Confirmation or consent to legal address

EDOC 390.43 KB 09.04.2018 29.03.2018 1

Confirmation or consent to legal address

DOCX 392.63 KB 09.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

EDOC 25.09 KB 09.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

DOCX 16.75 KB 09.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

DOCX 16.75 KB 09.04.2018 29.03.2018 1

Shareholders’ register

EDOC 43.27 KB 09.04.2018 29.03.2018 1

Shareholders’ register

EDOC 26.56 KB 09.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

TIF 53.45 KB 11.05.2015 05.05.2015 2

Announcement regarding the legal address

TIF 9.83 KB 11.05.2015 21.04.2015 1

Application

TIF 217.01 KB 11.05.2015 21.04.2015 5

Confirmation or consent to legal address

TIF 9.26 KB 11.05.2015 21.04.2015 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