AGROBOX, 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, 09.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGROBOX" |
| Registration number, date | 40103360392, 23.12.2010 |
| VAT number | None (excluded 31.10.2013) Europe VAT register |
| Register, date | Commercial Register, 23.12.2010 |
| Legal address | Ropažu iela 58 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 142 EUR , registered 21.07.2016 (registered payment 21.07.2016: 142 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Rīga, Vijciema iela 8-3 | Until 22.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Varavīksnes gatve 10-64 | Until 26.04.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agrobox Vadibas 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.77 KB | 06.12.2012 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 22.06 KB | 26.09.2012 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 29.2 KB | 28.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 28.92 KB | 29.12.2010 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 43.12 KB | 29.12.2010 | 20.12.2010 | 1 |
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 | 102.22 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206 KB | 13.05.2016 | 13.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206 KB | 13.05.2016 | 13.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 13.05.2016 | 13.05.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.22 KB | 11.05.2016 | 11.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.7 KB | 11.05.2016 | 11.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 25.68 KB | 18.06.2015 | 12.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.61 KB | 12.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 23.12.2014 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.12.2014 | 23.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.83 KB | 18.12.2014 | 17.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.83 KB | 18.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 16.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 16.09.2013 | 16.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.53 KB | 17.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 06.12.2012 | 04.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.74 KB | 06.12.2012 | 29.11.2012 | 2 |
Application |
TIF | 87.21 KB | 06.12.2012 | 28.11.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 37.39 KB | 06.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 06.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 26.09.2012 | 20.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.15 KB | 26.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 129.36 KB | 26.09.2012 | 28.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 26.09.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 23.08.2012 | 22.08.2012 | 2 |
Application |
TIF | 86.3 KB | 23.08.2012 | 17.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.9 KB | 23.08.2012 | 13.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.62 KB | 23.08.2012 | 13.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.03 KB | 28.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 407.7 KB | 28.04.2012 | 20.04.2012 | 3 |
Announcement regarding the legal address |
TIF | 20.62 KB | 28.04.2012 | 19.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 28.04.2012 | 19.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.82 KB | 28.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.99 KB | 29.12.2010 | 23.12.2010 | 2 |
Registration certificates |
TIF | 120.41 KB | 29.12.2010 | 23.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.76 KB | 29.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 210.03 KB | 29.12.2010 | 20.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.85 KB | 29.12.2010 | 20.12.2010 | 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