AGROMIR GROUP, 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, 19.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AGROMIR GROUP SIA |
| Registration number, date | 40103714541, 26.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.09.2013 |
| Legal address | Elizabetes iela 19 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.05.2016 (registered payment 17.05.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.56 | 1.35 | 1.75 |
| Personal income tax (thousands, €) | 1 | 0.5 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 0.85 | 1.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Vesetas iela 7 | Until 30.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Lubānas iela 78 | Until 29.12.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 10 - 18 | Until 01.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | PDF (2.48 MB) | €8.00 |
2014 |
Annual report | 26.09.2013 - 31.12.2014 | 06.07.2015 | HTML (99.61 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 42.61 KB | 19.05.2016 | 06.05.2016 | 2 |
Articles of Association |
TIF | 62.29 KB | 19.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
TIF | 38.93 KB | 19.05.2016 | 06.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 63.42 KB | 07.04.2016 | 24.03.2016 | 2 |
Articles of Association |
TIF | 97.3 KB | 07.04.2016 | 24.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.93 KB | 07.04.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 71.48 KB | 30.07.2015 | 20.07.2015 | 3 |
Shareholders’ register |
TIF | 26.33 KB | 16.04.2015 | 31.03.2015 | 1 |
Articles of Association |
TIF | 103.33 KB | 16.04.2015 | 20.03.2015 | 3 |
Shareholders’ register |
TIF | 74.08 KB | 14.11.2014 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 108.29 KB | 14.04.2014 | 31.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.01 KB | 28.02.2014 | 06.02.2014 | 1 |
Articles of Association |
TIF | 88.13 KB | 28.02.2014 | 06.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 102.73 KB | 28.02.2014 | 06.02.2014 | 1 |
Shareholders’ register |
TIF | 117.64 KB | 28.02.2014 | 06.02.2014 | 2 |
Shareholders’ register |
TIF | 67.21 KB | 21.10.2013 | 17.10.2013 | 2 |
Shareholders’ register |
TIF | 148.45 KB | 02.10.2013 | 24.09.2013 | 2 |
Articles of Association |
TIF | 76.07 KB | 02.10.2013 | 19.09.2013 | 1 |
Memorandum of Association |
TIF | 90.13 KB | 02.10.2013 | 19.09.2013 | 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 |
RTF | 178.82 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 107.44 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 18.04.2017 | 18.04.2017 | 1 |
Application |
TIF | 74.31 KB | 19.04.2017 | 20.03.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 41.57 KB | 27.03.2017 | 09.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 37.7 KB | 27.03.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 28.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 269.8 KB | 28.12.2016 | 15.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.62 KB | 28.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 06.12.2016 | 01.12.2016 | 1 |
Application |
TIF | 349.09 KB | 06.12.2016 | 28.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 23.76 KB | 06.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 19.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 64.39 KB | 19.05.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.11 KB | 19.05.2016 | 06.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 239.94 KB | 07.04.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.72 KB | 07.04.2016 | 24.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 76.18 KB | 30.07.2015 | 20.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 30.07.2015 | 20.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 519.48 KB | 07.04.2016 | 30.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 76.77 KB | 17.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 167.39 KB | 17.06.2015 | 27.05.2015 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 153.14 KB | 17.06.2015 | 26.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.29 KB | 16.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 286.55 KB | 16.04.2015 | 20.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 193.07 KB | 16.04.2015 | 20.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 446.44 KB | 16.04.2015 | 09.03.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 05.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 156.58 KB | 05.01.2015 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.29 KB | 05.01.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 14.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 81.83 KB | 14.11.2014 | 11.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 14.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.54 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 162.57 KB | 03.11.2014 | 29.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 163.19 KB | 03.11.2014 | 27.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.46 KB | 03.11.2014 | 20.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 111.96 KB | 03.11.2014 | 16.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 14.04.2014 | 11.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.07 KB | 14.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 236.4 KB | 14.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.9 KB | 28.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 130.2 KB | 28.02.2014 | 06.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.21 KB | 28.02.2014 | 06.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.12 KB | 28.02.2014 | 06.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 419.45 KB | 28.02.2014 | 06.02.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 402.65 KB | 28.02.2014 | 20.01.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 269.07 KB | 28.02.2014 | 23.12.2013 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 268.49 KB | 28.02.2014 | 23.12.2013 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 268.58 KB | 28.02.2014 | 20.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.7 KB | 21.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 59.6 KB | 21.10.2013 | 17.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 21.10.2013 | 17.10.2013 | 1 |
Registration certificates |
TIF | 17.67 KB | 27.03.2017 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.76 KB | 02.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 208.5 KB | 02.10.2013 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 55.89 KB | 02.10.2013 | 24.09.2013 | 1 |
Application |
TIF | 578.55 KB | 02.10.2013 | 24.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 59.69 KB | 02.10.2013 | 24.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.6 KB | 02.10.2013 | 19.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 243.7 KB | 02.10.2013 | 19.09.2013 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 179.13 KB | 28.02.2014 | 13.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 251.24 KB | 28.02.2014 | 13.09.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 151.83 KB | 05.01.2015 | 24.01.2013 | 3 |
Purchase/lease agreement |
2.43 MB | 30.11.2016 | 30.09.2002 | 8 | |
Purchase/lease agreement |
2.43 MB | 30.11.2016 | 30.09.2002 | 8 | |
Purchase/lease agreement |
EDOC | 2.18 MB | 30.11.2016 | 30.09.2002 | 8 |
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