Agrofix, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agrofix"
Registration number, date 40103585307, 12.09.2012
VAT number None (excluded 05.12.2014) Europe VAT register
Register, date Commercial Register, 12.09.2012
Legal address Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 07.10.2014 (registered payment 07.10.2014: 2 800 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

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Rīga, Baldones iela 1 Until 07.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Agrofix ODT

2012

Annual report 12.09.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Agrofix ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.47 KB 08.10.2014 29.08.2014 1

Articles of Association

TIF 40.07 KB 08.10.2014 29.08.2014 2

Regulations for the increase/reduction of the equity

TIF 20.04 KB 08.10.2014 29.08.2014 1

Shareholders’ register

TIF 48.28 KB 08.10.2014 29.08.2014 2

Shareholders’ register

TIF 74.52 KB 08.10.2014 16.05.2014 2

Articles of Association

TIF 85.79 KB 17.09.2012 06.09.2012 3

Memorandum of Association

TIF 107.4 KB 17.09.2012 06.09.2012 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

EDOC 102.18 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.63 KB 14.01.2016 14.01.2016 1

State Revenue Service decisions/letters/statements

DOC 246.5 KB 13.01.2016 12.01.2016 1

State Revenue Service decisions/letters/statements

DOC 246.5 KB 13.01.2016 12.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.37 KB 13.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

TIF 75.6 KB 13.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 10.07.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 09.07.2015 09.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.39 KB 06.07.2015 03.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.39 KB 06.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

TIF 85.45 KB 08.10.2014 07.10.2014 2

Application

TIF 161.13 KB 08.10.2014 29.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 08.10.2014 29.08.2014 1

Protocols/decisions of a company/organisation

TIF 67.11 KB 08.10.2014 29.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.09 KB 12.06.2014 12.06.2014 1

Orders/request/cover notes of court bailiffs

TIF 37.75 KB 13.06.2014 04.06.2014 1

Application

TIF 215.05 KB 08.10.2014 16.05.2014 5

Consent of a member of the Board / executive director

TIF 48.32 KB 08.10.2014 16.05.2014 2

Protocols/decisions of a company/organisation

TIF 119.39 KB 08.10.2014 16.05.2014 3

Confirmation or consent to legal address

TIF 17.63 KB 08.10.2014 12.05.2014 1

Power of attorney, act of empowerment

TIF 21.26 KB 08.10.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 27.12.2013 27.12.2013 1

Orders/request/cover notes of court bailiffs

TIF 28.91 KB 28.12.2013 16.12.2013 1

Decisions / letters / protocols of public notaries

TIF 61.98 KB 17.09.2012 12.09.2012 2

Registration certificates

TIF 63.88 KB 17.09.2012 12.09.2012 1

Announcement regarding the legal address

TIF 26.66 KB 17.09.2012 07.09.2012 1

Application

TIF 309.69 KB 17.09.2012 07.09.2012 4

Confirmation or consent to legal address

TIF 29.55 KB 17.09.2012 07.09.2012 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