Agron G, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agron G"
Registration number, date 40103397215, 24.03.2011
VAT number None (excluded 04.09.2018) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Daugavgrīvas iela 132 k-1 – 86, Rīga, LV-1055 Check address owners
Fixed capital 2 828 EUR , registered 18.05.2015 (registered payment 18.05.2015: 2 828 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.1 -0.04 10.99
Personal income tax (thousands, €) 0 0 0.79
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Datoru un perifēro iekārtu ražošana (26.20)

Historical addresses

Rīga, Šmerļa iela 3 Until 26.10.2012 13 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 15.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (897.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  PDF (673.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
AGRON G Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinAgron2014.odt. (4) ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
VadZinAgron2013.odt. ODT

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
VadZinAgron2012.odt ODT

2011

Annual report 24.03.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
VadZin ODT

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 2.57 MB 13.02.2019 08.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 3.99 MB 06.11.2018 31.10.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 4.16 MB 14.06.2018 14.06.2018 3

Amendments to the Articles of Association

PDF 316.5 KB 13.05.2015 13.05.2015 1

Articles of Association

PDF 323.49 KB 13.05.2015 13.05.2015 1

Shareholders’ register

PDF 404.13 KB 13.05.2015 13.05.2015 1

Articles of Association

TIF 41.59 KB 29.03.2011 15.03.2011 1

Memorandum of Association

TIF 47.88 KB 29.03.2011 15.03.2011 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 190.95 KB 13.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 13.02.2019 13.02.2019 1

Application

DOCX 34.97 KB 13.02.2019 08.02.2019 1

Application

EDOC 44.62 KB 13.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

PDF 395.6 KB 13.02.2019 08.12.2018 1

Protocols/decisions of a company/organisation

EDOC 235.06 KB 13.02.2019 08.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 2.2 MB 13.02.2019 08.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 06.11.2018 06.11.2018 2

Announcement regarding the reorganisation

PDF 673.9 KB 06.11.2018 31.10.2018 1

Announcement regarding the reorganisation

EDOC 418.92 KB 06.11.2018 31.10.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 3.34 MB 06.11.2018 31.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.64 KB 19.06.2018 19.06.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 3.51 MB 14.06.2018 14.06.2018 3

Announcement regarding the reorganisation

PDF 493.2 KB 08.06.2018 08.06.2018 1

Announcement regarding the reorganisation

EDOC 345.44 KB 08.06.2018 08.06.2018 1

Other documents

EDOC 1.34 MB 13.02.2019 31.05.2018 1

Other documents

PDF 2.16 MB 13.02.2019 31.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 15.04.2016 15.04.2016 1

Application

EDOC 50.74 KB 14.04.2016 14.04.2016 2

Confirmation or consent to legal address

EDOC 66.78 KB 12.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.37 KB 18.05.2015 18.05.2015 1

Application

PDF 486.57 KB 13.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

PDF 330.99 KB 13.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 29.10.2012 26.10.2012 2

Submission/Application

TIF 15.88 KB 29.10.2012 23.10.2012 1

Confirmation or consent to legal address

TIF 13.8 KB 29.10.2012 22.10.2012 1

Application

TIF 44.95 KB 29.10.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

TIF 84.68 KB 29.03.2011 24.03.2011 1

Registration certificates

TIF 131.48 KB 29.03.2011 24.03.2011 1

Application

TIF 719.99 KB 29.03.2011 16.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 34.52 KB 29.03.2011 15.03.2011 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