AGROLEASING S.I.A., Maksātnespējīgā, 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, 04.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Maksātnespējīgā sabiedrība ar ierobežotu atbildību "AGROLEASING S.I.A." |
| Registration number, date | 40003064639, 19.03.1992 |
| VAT number | None (excluded 29.03.2016) Europe VAT register |
| Register, date | Enterprise Register Journal, 19.03.1992 |
| Legal address | Rīga, Tērbatas iela 28 Check address owners |
| 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 | 3.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.59 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
|---|---|
| Types of activities from statues | lauksaimniecības tehnikas tirdzniecība un noma marketings reklāma servisa pakalpojumi speciālistu apmācība konsultācijas |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGROLEASING S.I.A." | Until 07.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Jāņa iela 6 | Until 03.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Republikas laukums 2 | Until 07.03.2003 | 21 year ago |
| Rīga, Republikas laukums 2 | Until 24.08.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agroleasing 2013 gada parskats vadibas sledziens | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(20) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.kr.sap.prot | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1. vadibas zinjojums AL | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (616.29 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 11.04.2007 | PDF (774.36 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (551.54 KB) | ||
2004 |
Annual report | 09.10.2023 | TIF (969.3 KB) | ||
2003 |
Annual report | 09.10.2023 | TIF (976.65 KB) | ||
2002 |
Annual report | 09.10.2023 | TIF (889.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.44 KB | 09.10.2023 | 20.10.2005 | 1 |
Articles of Association |
TIF | 537.18 KB | 10.10.2023 | 27.02.1992 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.4 KB | 04.07.2018 | 04.07.2018 | 2 |
Application in Insolvency proceedings |
DOC | 53.5 KB | 04.07.2018 | 03.07.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 27.67 KB | 04.07.2018 | 03.07.2018 | 2 |
Court decision/judgement |
DOCX | 48.71 KB | 04.07.2018 | 26.06.2018 | 3 |
Court decision/judgement |
EDOC | 63.17 KB | 04.07.2018 | 26.06.2018 | 3 |
Notary’s decision |
RTF | 181.39 KB | 10.11.2015 | 10.11.2015 | 1 |
Notary’s decision |
EDOC | 70.44 KB | 10.11.2015 | 10.11.2015 | 1 |
Application |
DOCX | 22.17 KB | 09.11.2015 | 07.11.2015 | 2 |
Application |
DOCX | 22.17 KB | 09.11.2015 | 07.11.2015 | 2 |
Receipts on the publication and state fees |
EDOC | 90.88 KB | 09.11.2015 | 06.11.2015 | 2 |
Receipts on the publication and state fees |
TXT | 111 B | 09.11.2015 | 06.11.2015 | 2 |
Court decision/judgement |
TIF | 139.33 KB | 09.10.2023 | 28.09.2015 | 2 |
Court decision/judgement |
TIF | 216.69 KB | 09.10.2023 | 28.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 09.10.2023 | 03.11.2005 | 2 |
Registration certificates |
TIF | 36.24 KB | 09.10.2023 | 03.11.2005 | 1 |
Application |
TIF | 120.69 KB | 09.10.2023 | 25.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 09.10.2023 | 25.10.2005 | 1 |
Submission/Application |
TIF | 15.76 KB | 09.10.2023 | 25.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 09.10.2023 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.14 KB | 09.10.2023 | 12.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 09.10.2023 | 12.10.2005 | 1 |
Purchase/lease agreement |
TIF | 351.34 KB | 09.10.2023 | 29.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 69.94 KB | 10.10.2023 | 05.03.1992 | 1 |
Memorandum of association |
TIF | 840.51 KB | 10.10.2023 | 27.02.1992 | 19 |
Protocols/decisions of a company/organisation |
TIF | 130.1 KB | 10.10.2023 | 27.02.1992 | 5 |
Shareholders’ register |
TIF | 148.28 KB | 10.10.2023 | 27.02.1992 | 6 |
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