Agroparks, SIA
Limited Liability Company, Micro 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, 31.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agroparks" |
| Registration number, date | 44103083223, 29.01.2013 |
| VAT number | None (excluded 19.02.2019) Europe VAT register |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | Prūšu iela 11 – 34, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.11.2016 (registered payment 10.11.2016: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical addresses
| Bauskas nov., Īslīces pag., Bērzkalni, Zemeņu iela 2 | Until 08.02.2019 | 6 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Meijermuiža, "Sarmas" | Until 27.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (663.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (663.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (616.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 16.05.2014 | HTML (88.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.66 KB | 06.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOCX | 21.66 KB | 06.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.11.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.67 KB | 09.11.2016 | 26.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.67 KB | 09.11.2016 | 26.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 09.11.2016 | 26.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 09.11.2016 | 26.06.2016 | 1 |
Articles of Association |
TIF | 18.03 KB | 30.01.2013 | 18.01.2013 | 1 |
Memorandum of Association |
TIF | 30.28 KB | 30.01.2013 | 18.01.2013 | 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 |
EDOC | 99.85 KB | 31.03.2021 | 31.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 04.02.2021 | 15.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.08 KB | 04.02.2021 | 15.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.52 KB | 04.02.2021 | 15.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.96 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 08.02.2019 | 08.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 61.34 KB | 06.02.2019 | 06.02.2019 | 2 |
Confirmation or consent to legal address |
DOC | 100.5 KB | 06.02.2019 | 06.02.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.3 KB | 06.02.2019 | 06.02.2019 | 2 |
Confirmation or consent to legal address |
DOC | 100.5 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
DOCX | 62.05 KB | 08.02.2019 | 31.01.2019 | 5 |
Application |
DOCX | 62.05 KB | 08.02.2019 | 31.01.2019 | 5 |
Application |
EDOC | 70.57 KB | 08.02.2019 | 31.01.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.93 KB | 06.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
EDOC | 42.53 KB | 06.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.08.2018 | 27.08.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.57 MB | 27.08.2018 | 22.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.08 KB | 27.08.2018 | 22.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.59 MB | 27.08.2018 | 22.08.2018 | 1 |
Application |
DOCX | 45.35 KB | 27.08.2018 | 10.08.2018 | 5 |
Application |
EDOC | 53.77 KB | 27.08.2018 | 10.08.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 27.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.64 KB | 27.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 37.25 KB | 27.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.83 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
EDOC | 7.3 MB | 10.11.2016 | 07.11.2016 | 25 |
Application |
7.64 MB | 10.11.2016 | 07.11.2016 | 25 | |
Application |
7.64 MB | 10.11.2016 | 07.11.2016 | 25 | |
Shareholders’ register |
EDOC | 28.05 KB | 09.11.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.42 KB | 09.11.2016 | 26.06.2016 | 1 |
Articles of Association |
EDOC | 26.21 KB | 09.11.2016 | 26.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.47 KB | 09.11.2016 | 26.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.83 KB | 09.11.2016 | 26.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.83 KB | 09.11.2016 | 26.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 30.01.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 31.18 KB | 30.01.2013 | 29.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.07 KB | 30.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.33 KB | 30.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 544.31 KB | 30.01.2013 | 18.01.2013 | 7 |
Confirmation or consent to legal address |
TIF | 14.84 KB | 30.01.2013 | 18.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 30.01.2013 | 18.01.2013 | 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