AGROPROJEKTS, 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, 23.08.2018
|
---|---|
Business form | Limited Liability Company |
Registered name | "AGROPROJEKTS" SIA |
Registration number, date | 40003013401, 02.08.1991 |
VAT number | None (excluded 25.07.2018) Europe VAT register |
Register, date | Commercial Register, 21.10.2003 |
Legal address | Dīķa iela 44, Rīga, LV-1004 Check address owners |
Fixed capital | 404 892 EUR , registered 12.10.2016 (registered payment 12.10.2016: 404 892 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
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 16.76 | 20.3 | 175.31 |
Personal income tax (thousands, €) | 9.63 | 2.56 | 4.25 |
Statutory social insurance contributions (thousands, €) | 0.58 | -24.34 | 164.74 |
Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Arhitektūras pakalpojumi (71.11) |
---|---|
CSP industry | Arhitektūras pakalpojumi (71.11) |
Historical company names
Akciju sabiedrība "AGROPROJEKTS" | Until 21.10.2003 | 21 year ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "AGROPROJEKTS" | Until 15.07.1993 | 31 year ago |
Historical addresses
Rīga, Dzirnavu iela 140 | Until 16.11.2007 | 17 years ago |
---|---|---|
Rīga, Maskavas iela 40/42 | Until 22.05.1996 | 28 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 3. Insolvency proceeding: 25.04.2017.
Case number: C68370117 Started 25.04.2017,
ended 20.08.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.08.2018 |
21.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.06.2018 11:30:00 |
17.05.2018 | Meeting of creditors | |
14.03.2018 |
16.03.2018 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
06.12.2017 |
07.12.2017 | Administratora pilnvarošana |
Gēgeris Artūrs (Certificate nr. 00050)
Term of the power of attorney from 07.12.2017 till 07.01.2018 |
02.10.2017 |
03.10.2017 | Administratora pilnvarošana |
Gēgeris Artūrs (Certificate nr. 00050)
Term of the power of attorney from 03.10.2017 till 07.10.2017 |
17.09.2017 |
19.09.2017 | Administratora pilnvarošana |
Gēgeris Artūrs (Certificate nr. 00050)
Term of the power of attorney from 19.09.2017 till 29.09.2017 |
26.06.2017 |
28.06.2017 | Filing a plan to sell the debtor's things | |
25.04.2017 |
26.04.2017 | Appointment of an administrator in an insolvency case |
Stūrīte Madara (Certificate nr. 00576)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
25.04.2017 |
26.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Process 2. Legal protection process: 12.12.2014.
Case number: C31466214 Started 12.12.2014,
ended 18.04.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
18.04.2017 |
26.04.2017 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
31.03.2015 |
07.04.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.03.2015 |
17.03.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.02.2015 |
17.04.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
12.12.2014 |
12.12.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Process 1. Legal protection process: 07.02.2014.
Case number: C31307314 Started 07.02.2014,
ended 09.04.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.04.2014 |
27.10.2014 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.02.2014 |
10.02.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Stūrīte Madara |
Ropažu novads, Berģi, Lūšu iela 6, LV-1024 | Nr. 00576 (valid from 28.06.2020 till 31.10.2024) |
Phone 26400787
E-mail msturite@gmail.com
|
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.09.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
2014.g. parsk.vad. zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2011.gada vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas Zinojums 2010 | RAR | ||||
2009 |
Annual report | 19.05.2010 | TIF (1.02 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (848.01 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (745.39 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (670.05 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (921.86 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 91.52 KB | 17.05.2018 | 16.05.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 91.52 KB | 17.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
448.58 KB | 21.12.2015 | 18.12.2015 | 8 | |
Shareholders’ register |
TIF | 325.95 KB | 29.07.2011 | 26.05.2011 | 5 |
Articles of Association |
TIF | 148.42 KB | 01.08.2014 | 16.05.2007 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 56 KB | 23.08.2018 | 23.08.2018 | 3 |
Application in Insolvency proceedings |
DOCX | 46.87 KB | 23.08.2018 | 23.08.2018 | 3 |
Notary’s decision |
EDOC | 69.96 KB | 23.08.2018 | 23.08.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 21.08.2018 | 21.08.2018 | 1 |
Court decision/judgement |
90.62 KB | 20.08.2018 | 20.08.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.68 KB | 05.06.2018 | 04.06.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 05.06.2018 | 04.06.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 390.36 KB | 05.06.2018 | 01.06.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 159.97 KB | 05.06.2018 | 01.06.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
440.68 KB | 05.06.2018 | 01.06.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.9 KB | 05.06.2018 | 01.06.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
188.17 KB | 05.06.2018 | 01.06.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.9 KB | 05.06.2018 | 01.06.2018 | 2 |
Notary’s decision |
EDOC | 70.11 KB | 17.05.2018 | 17.05.2018 | 1 |
Notary’s decision |
RTF | 189.62 KB | 17.05.2018 | 17.05.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 71.21 KB | 17.05.2018 | 16.05.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.4 KB | 17.05.2018 | 16.05.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 17.05.2018 | 16.05.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 17.05.2018 | 16.05.2018 | 2 |
Notary’s decision |
RTF | 191.55 KB | 16.03.2018 | 16.03.2018 | 1 |
Notary’s decision |
EDOC | 72.14 KB | 16.03.2018 | 16.03.2018 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 23.87 KB | 15.03.2018 | 14.03.2018 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 23.87 KB | 15.03.2018 | 14.03.2018 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 38.63 KB | 15.03.2018 | 14.03.2018 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.34 KB | 15.03.2018 | 14.03.2018 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 41.11 KB | 15.03.2018 | 14.03.2018 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.34 KB | 15.03.2018 | 14.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.97 KB | 07.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.64 KB | 07.03.2018 | 07.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.08.2018 | 08.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.42 KB | 23.08.2018 | 08.01.2018 | 1 |
Notary’s decision |
RTF | 191.02 KB | 14.12.2017 | 14.12.2017 | 1 |
Notary’s decision |
EDOC | 72.33 KB | 14.12.2017 | 14.12.2017 | 1 |
Other insolvency documents |
DOC | 27.5 KB | 13.12.2017 | 12.12.2017 | 1 |
Other insolvency documents |
EDOC | 23.08 KB | 13.12.2017 | 12.12.2017 | 1 |
Other insolvency documents |
DOC | 27.5 KB | 13.12.2017 | 12.12.2017 | 1 |
Notary’s decision |
EDOC | 68.27 KB | 07.12.2017 | 07.12.2017 | 2 |
Notary’s decision |
RTF | 190.46 KB | 07.12.2017 | 07.12.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.69 KB | 07.12.2017 | 06.12.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 07.12.2017 | 06.12.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 07.12.2017 | 06.12.2017 | 1 |
Notary’s decision |
EDOC | 68.19 KB | 03.10.2017 | 03.10.2017 | 2 |
Notary’s decision |
RTF | 190.8 KB | 03.10.2017 | 03.10.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.5 KB | 02.10.2017 | 01.10.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 02.10.2017 | 01.10.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 02.10.2017 | 01.10.2017 | 1 |
Notary’s decision |
EDOC | 72.17 KB | 19.09.2017 | 19.09.2017 | 1 |
Other insolvency documents |
EDOC | 260.76 KB | 18.09.2017 | 17.09.2017 | 1 |
Other insolvency documents |
DOC | 29 KB | 18.09.2017 | 17.09.2017 | 1 |
Notary’s decision |
EDOC | 72.17 KB | 28.06.2017 | 28.06.2017 | 1 |
Notary’s decision |
RTF | 191.89 KB | 28.06.2017 | 28.06.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 23.75 KB | 27.06.2017 | 26.06.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 35.87 KB | 27.06.2017 | 26.06.2017 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 23.75 KB | 27.06.2017 | 26.06.2017 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 47.15 KB | 27.06.2017 | 26.06.2017 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 34.98 KB | 27.06.2017 | 26.06.2017 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 34.98 KB | 27.06.2017 | 26.06.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.35 KB | 31.05.2017 | 31.05.2017 | 1 |
Notary’s decision |
EDOC | 71.4 KB | 26.04.2017 | 26.04.2017 | 2 |
Notary’s decision |
RTF | 188.84 KB | 26.04.2017 | 26.04.2017 | 2 |
Court decision/judgement |
95.62 KB | 25.04.2017 | 25.04.2017 | 2 | |
Court decision/judgement |
90.49 KB | 19.04.2017 | 18.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 09.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 09.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 09.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 08.02.2017 | 08.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.76 KB | 08.02.2017 | 07.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.67 KB | 08.02.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.99 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.99 KB | 20.07.2016 | 20.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.13 KB | 15.07.2016 | 15.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.09 KB | 15.07.2016 | 15.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 07.03.2016 | 07.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.52 KB | 03.03.2016 | 03.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.56 KB | 03.03.2016 | 03.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 177.95 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.11 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
384.04 KB | 21.12.2015 | 19.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 22.05.2015 | 22.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 305.78 KB | 20.05.2015 | 20.05.2015 | 1 |
Notary’s decision |
EDOC | 71.03 KB | 17.04.2015 | 17.04.2015 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 27.62 KB | 16.04.2015 | 16.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 31 KB | 16.04.2015 | 16.04.2015 | 1 |
Plan of measures of the legal protection proceedings |
DOC | 21.5 KB | 16.04.2015 | 16.04.2015 | 30 |
Plan of measures of the legal protection proceedings |
11.01 MB | 16.04.2015 | 16.04.2015 | 30 | |
Plan of measures of the legal protection proceedings |
EDOC | 10.21 MB | 16.04.2015 | 16.04.2015 | 30 |
Notary’s decision |
TIF | 72.75 KB | 10.04.2015 | 07.04.2015 | 2 |
Court decision/judgement |
TIF | 236.31 KB | 10.04.2015 | 31.03.2015 | 4 |
Notary’s decision |
TIF | 31.75 KB | 20.03.2015 | 17.03.2015 | 1 |
Court decision/judgement |
TIF | 54.45 KB | 20.03.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 12.03.2015 | 12.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 555.06 KB | 09.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 06.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 372.66 KB | 06.01.2015 | 23.12.2014 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 23.91 KB | 06.01.2015 | 23.12.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.38 KB | 06.01.2015 | 23.12.2014 | 1 |
Notary’s decision |
TIF | 51.97 KB | 17.12.2014 | 12.12.2014 | 1 |
Court decision/judgement |
TIF | 33.06 KB | 16.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 16.12.2014 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 12.12.2014 | 12.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 12.12.2014 | 12.12.2014 | 1 | |
Application |
TIF | 129.01 KB | 16.12.2014 | 09.12.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.05 KB | 16.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.26 KB | 26.11.2014 | 26.11.2014 | 2 |
Notary’s decision |
TIF | 45.54 KB | 29.10.2014 | 27.10.2014 | 2 |
Court cover letter |
TIF | 15.24 KB | 29.10.2014 | 21.10.2014 | 1 |
Application |
TIF | 645.08 KB | 26.11.2014 | 21.05.2014 | 7 |
Consent of members of the supervisory board |
TIF | 92.31 KB | 26.11.2014 | 24.04.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 254.28 KB | 26.11.2014 | 24.04.2014 | 5 |
Court decision/judgement |
TIF | 71.37 KB | 29.10.2014 | 09.04.2014 | 2 |
Notary’s decision |
TIF | 28.7 KB | 29.10.2014 | 10.02.2014 | 1 |
Court decision/judgement |
TIF | 31.08 KB | 29.10.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 373.2 KB | 09.07.2012 | 09.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 09.07.2012 | 09.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.71 KB | 16.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.75 KB | 04.01.2011 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.45 KB | 04.01.2011 | 04.01.2011 | 1 |
Appraisal reports |
TIF | 47.09 KB | 09.07.2012 | 25.07.1991 | 2 |
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