AGROCOM HOLDING, AS
Public Limited 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, 30.11.2015
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "AGROCOM HOLDING" |
| Registration number, date | 50103184051, 05.08.2008 |
| VAT number | None (excluded 29.10.2015) Europe VAT register |
| Register, date | Commercial Register, 05.08.2008 |
| Legal address | Tvaika iela 68, Rīga, LV-1034 Check address owners |
| Fixed capital | 25 000 LVL , registered 05.08.2008 (registered payment 05.08.2008: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.55 |
| Personal income tax (thousands, €) | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.35 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agrocom-Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas - Zinojums-Agrocom-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas - Zinojums-Agrocom-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas - Zinojums-Agrocom-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (6.04 KB) | |
2008 |
Annual report: Board statement | 05.08.2008 - 31.12.2008 | 27.04.2009 | XML (73.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.58 KB | 15.09.2015 | 14.01.2013 | 6 |
Amendments to the Articles of Association |
TIF | 253.88 KB | 06.09.2011 | 04.08.2011 | 6 |
Articles of Association |
TIF | 246.32 KB | 06.09.2011 | 04.08.2011 | 6 |
Articles of Association |
TIF | 417.65 KB | 06.04.2009 | 30.06.2008 | 7 |
Memorandum of association |
TIF | 132.31 KB | 06.04.2009 | 30.06.2008 | 3 |
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 | 28.49 KB | 02.12.2015 | 30.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 17.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.81 KB | 17.11.2015 | 17.11.2015 | 1 |
Application |
TIF | 41.74 KB | 02.12.2015 | 02.11.2015 | 1 |
Other documents |
TIF | 9.01 KB | 02.12.2015 | 02.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 02.12.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.81 KB | 15.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 158.57 KB | 15.09.2015 | 01.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 15.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.3 KB | 15.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 30.09.2011 | 29.09.2011 | 2 |
Application |
TIF | 116.01 KB | 30.09.2011 | 08.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.7 KB | 30.09.2011 | 08.09.2011 | 1 |
Consent of members of the supervisory board |
TIF | 28.78 KB | 30.09.2011 | 08.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 30.09.2011 | 08.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.33 KB | 30.09.2011 | 08.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.08 KB | 06.09.2011 | 02.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 06.09.2011 | 16.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 06.09.2011 | 04.08.2011 | 2 |
Application |
TIF | 70.16 KB | 06.09.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.56 KB | 06.04.2009 | 05.08.2008 | 2 |
Registration certificates |
TIF | 27.82 KB | 06.04.2009 | 05.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.05 KB | 06.04.2009 | 23.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.66 KB | 06.04.2009 | 22.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 06.04.2009 | 30.06.2008 | 1 |
Application |
TIF | 298.03 KB | 06.04.2009 | 30.06.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.29 KB | 06.04.2009 | 30.06.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.91 KB | 06.04.2009 | 30.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 45.55 KB | 06.04.2009 | 30.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 127.58 KB | 06.04.2009 | 04.04.2008 | 2 |
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