Agroprestige, 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, 24.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agroprestige" |
| Registration number, date | 40103693396, 23.07.2013 |
| VAT number | None (excluded 25.03.2016) Europe VAT register |
| Register, date | Commercial Register, 23.07.2013 |
| Legal address | Rīga, Dzirnavu iela 87 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.06.2015 (registered payment 10.06.2015: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.46 | 3.05 |
| Personal income tax (thousands, €) | 0.92 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 2.17 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AGROPRESIGE vadibas zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 23.07.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.04 KB | 20.05.2016 | 25.04.2016 | 8 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 17.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 84.49 KB | 17.06.2015 | 04.06.2015 | 3 |
Shareholders’ register |
TIF | 51.97 KB | 17.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 967.88 KB | 16.08.2013 | 18.07.2013 | 2 |
Articles of Association |
TIF | 1.41 MB | 16.08.2013 | 15.07.2013 | 3 |
Memorandum of Association |
TIF | 965.15 KB | 16.08.2013 | 15.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.85 KB | 27.10.2016 | 24.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 21.10.2016 | 21.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.76 KB | 21.10.2016 | 21.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 21.10.2016 | 21.10.2016 | 1 |
Application |
TIF | 2.42 MB | 27.10.2016 | 19.10.2016 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 16.38 KB | 27.10.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.76 KB | 20.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 241.48 KB | 20.05.2016 | 12.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.15 KB | 20.05.2016 | 12.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 510.54 KB | 20.05.2016 | 19.04.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 07.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 225.65 KB | 07.12.2015 | 23.11.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.8 KB | 07.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 17.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 131.37 KB | 17.06.2015 | 04.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 17.06.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 17.06.2015 | 04.06.2015 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 227.41 KB | 17.06.2015 | 08.05.2015 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 439.52 KB | 17.06.2015 | 19.03.2015 | 11 |
Registration certificates |
TIF | 132.81 KB | 27.10.2016 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 972.45 KB | 16.08.2013 | 23.07.2013 | 2 |
Registration certificates |
TIF | 484.91 KB | 16.08.2013 | 23.07.2013 | 1 |
Application |
TIF | 2.83 MB | 16.08.2013 | 18.07.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 482.38 KB | 16.08.2013 | 16.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 481.97 KB | 16.08.2013 | 15.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 480.25 KB | 16.08.2013 | 15.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 481.57 KB | 16.08.2013 | 27.06.2013 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 8.49 MB | 16.08.2013 | 27.03.2013 | 18 |
Other documents |
TIF | 3.78 MB | 16.08.2013 | 02.12.2008 | 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