AGROPROJEKTS, SIA

Limited Liability Company

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

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

Gēgeris Artūrs

Antonijas iela 5-8, Rīga Nr. 00050 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29440880
Phone 67220669

Diks Mareks

Rīga, Miera iela 36 Nr. 00400 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29208508

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 PDF
Vadibas zinjojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.09.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g. parsk.vad. zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
2011.gada vad.zinojums PDF

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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 95.62 KB 25.04.2017 25.04.2017 2

Court decision/judgement

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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