AGROSERVISS-K, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.05.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGROSERVISS-K"
Registration number, date 41503000501, 31.05.1991
VAT number None (excluded 25.05.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2007
Legal address Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 Check address owners
Fixed capital 2 460 LVL , registered 24.11.2004 (registered payment 24.11.2004: 2 460 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Daugavpils rajona sabiedrība ar ierobežotu atbildību "AGROSERVISS" Until 24.11.2004 21 year ago

Historical addresses

Daugavpils, Ordeņu 89 Until 17.12.1997 28 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.10.2008. Case number: C12343408
Started 03.10.2008, ended 11.05.2009
Court: Daugavpils tiesa (1000055191)
Decision: pabeigta bankrota procedūra

11.05.2009

21.05.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Daugavpils tiesa (1000055191)

20.04.2009 10:00:00

02.04.2009   Noslēguma kreditoru sapulce 

07.04.2009

20.04.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Daugavpils tiesa (1000055191)

13.03.2009 10:30:00

17.02.2009   Pirmā kreditoru sapulce 

03.11.2008

10.11.2008   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Daugavpils tiesa (1000055191)

07.10.2008

09.10.2008   Appointment of an administrator in an insolvency case 
Tumens Reno (Certificate nr. 00187)

03.10.2008

09.10.2008   Maksātnespējas procesa lietas ierosināšana 
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Tumens Reno

Mākoņu iela 11, Baloži, Ķekavas nov. Nr. 00187 (valid from 16.10.2024 till 15.10.2029)
Phone 29498627

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 02.07.2008  TIF (637.39 KB)

2004

Annual report 17.10.2008  TIF (1008.32 KB)

2003

Annual report 17.10.2008  TIF (1.14 MB)

2002

Annual report 16.10.2008  TIF (1.78 MB)

2001

Annual report 16.10.2008  TIF (1.65 MB)

2000

Annual report 16.10.2008  TIF (2.08 MB)

1999

Annual report 16.10.2008  TIF (2.13 MB)

1998

Annual report 16.10.2008  TIF (1.9 MB)

1997

Annual report 16.10.2008  TIF (1.79 MB)

1996

Annual report 16.10.2008  TIF (1.87 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 7.14 KB 02.04.2009 01.04.2009 1

Announcement of the creditors’ meeting

TIF 8.23 KB 02.04.2009 01.04.2009 1

Agenda of the creditors’ meeting

TIF 11.45 KB 18.02.2009 17.02.2009 1

Announcement of the creditors’ meeting

TIF 7.85 KB 18.02.2009 17.02.2009 1

Articles of Association

TIF 272.85 KB 17.10.2008 12.11.2004 6

Shareholders’ register

TIF 23.76 KB 16.10.2008 12.11.2004 1

Amendments to the Articles of Association

TIF 49.16 KB 16.10.2008 08.01.2001 1

Shareholders’ register

TIF 19.98 KB 16.10.2008 08.01.2001 1

Amendments to the Articles of Association

TIF 146.92 KB 16.10.2008 24.11.1997 3

Amendments to the Articles of Association

TIF 40.84 KB 16.10.2008 24.11.1997 1

Amendments to the Articles of Association

TIF 61.24 KB 14.10.2008 18.04.1996 1

Amendments to the Articles of Association

TIF 70.93 KB 14.10.2008 25.09.1995 1

Articles of Association

TIF 667.14 KB 14.10.2008 10.10.1994 10

Memorandum of association

TIF 460.49 KB 14.10.2008 13.05.1991 7

Memorandum of association

TIF 274.3 KB 14.10.2008 13.05.1991 3

Memorandum of association

TIF 76.13 KB 14.10.2008 13.05.1991 1

Shareholders’ register

TIF 48.7 KB 16.10.2008 1

Articles of Association

TIF 799.73 KB 14.10.2008 13

Regulations for the increase/reduction of the equity

TIF 50.2 KB 14.10.2008 1

Shareholders’ register

TIF 36.13 KB 14.10.2008 1

Shareholders’ register

TIF 125.88 KB 14.10.2008 2

Shareholders’ register

TIF 105.73 KB 14.10.2008 2

Shareholders’ register

TIF 93.33 KB 14.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 27.35 KB 27.05.2009 25.05.2009 1

Application in Insolvency proceedings

TIF 17.78 KB 27.05.2009 23.05.2009 1

Statement of the State Archives or an equivalent document

TIF 11.41 KB 27.05.2009 21.05.2009 1

Notary’s decision

TIF 26.64 KB 22.05.2009 21.05.2009 1

Court decision/judgement

TIF 16.18 KB 22.05.2009 13.05.2009 1

Court decision/judgement

TIF 64.1 KB 22.05.2009 11.05.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 242.13 KB 27.04.2009 23.04.2009 13

Notary’s decision

TIF 23.45 KB 20.04.2009 20.04.2009 1

Court cover letter

TIF 14.1 KB 20.04.2009 09.04.2009 1

Court decision/judgement

TIF 64.82 KB 20.04.2009 04.04.2009 2

Notary’s decision

TIF 27.73 KB 02.04.2009 02.04.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 24.21 KB 02.04.2009 01.04.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 434.81 KB 23.03.2009 21.03.2009 18

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 23.38 KB 18.02.2009 17.02.2009 2

Notary’s decision

TIF 27.25 KB 18.02.2009 17.02.2009 1

Notary’s decision

TIF 72.11 KB 12.11.2008 10.11.2008 2

Court cover letter

TIF 30.45 KB 12.11.2008 03.11.2008 1

Court decision/judgement

TIF 254.21 KB 12.11.2008 03.11.2008 4

Decisions / letters / protocols of public notaries

TIF 55.99 KB 17.10.2008 13.10.2008 1

Notary’s decision

TIF 56.26 KB 17.10.2008 09.10.2008 1

Notary’s decision

TIF 52.77 KB 17.10.2008 09.10.2008 1

Court cover letter

TIF 32.26 KB 17.10.2008 07.10.2008 1

Court decision/judgement

TIF 62.64 KB 17.10.2008 07.10.2008 1

Orders/request/cover notes of court bailiffs

TIF 43.06 KB 17.10.2008 06.10.2008 1

Court cover letter

TIF 26.95 KB 17.10.2008 03.10.2008 1

Court decision/judgement

TIF 84.51 KB 17.10.2008 03.10.2008 2

Decisions / letters / protocols of public notaries

TIF 57.22 KB 17.10.2008 19.03.2008 1

State Revenue Service decisions/letters/statements

TIF 145.76 KB 17.10.2008 13.03.2008 3

Decisions / letters / protocols of public notaries

TIF 60.61 KB 17.10.2008 26.11.2007 1

Power of attorney, act of empowerment

TIF 36.81 KB 17.10.2008 26.11.2007 1

Application

TIF 253.39 KB 17.10.2008 22.11.2007 3

Receipts on the publication and state fees

TIF 82.9 KB 17.10.2008 22.11.2007 2

Protocols/decisions of a company/organisation

TIF 22.47 KB 17.10.2008 19.11.2007 1

Decisions / letters / protocols of public notaries

TIF 56.27 KB 17.10.2008 17.07.2007 1

State Revenue Service decisions/letters/statements

TIF 83.15 KB 17.10.2008 11.07.2007 2

Decisions / letters / protocols of public notaries

TIF 62.81 KB 17.10.2008 24.11.2004 1

Registration certificates

TIF 52.32 KB 17.10.2008 24.11.2004 1

Application

TIF 362.71 KB 17.10.2008 12.11.2004 7

Consent of the auditor

TIF 11.26 KB 16.10.2008 12.11.2004 1

Decisions / letters / protocols of public notaries

TIF 33.79 KB 16.10.2008 12.11.2004 1

Power of attorney, act of empowerment

TIF 31.49 KB 16.10.2008 12.11.2004 1

Receipts on the publication and state fees

TIF 59.35 KB 16.10.2008 09.11.2004 1

Decisions / letters / protocols of public notaries

TIF 46.8 KB 16.10.2008 27.09.2004 1

State Revenue Service decisions/letters/statements

TIF 115.61 KB 16.10.2008 22.09.2004 2

Decisions / letters / protocols of public notaries

TIF 52.74 KB 16.10.2008 12.01.2004 1

Application

TIF 413.48 KB 16.10.2008 09.01.2004 4

Protocols/decisions of a company/organisation

TIF 16.42 KB 16.10.2008 09.01.2004 1

Receipts on the publication and state fees

TIF 27.36 KB 16.10.2008 09.01.2004 1

Receipts on the publication and state fees

TIF 28.88 KB 16.10.2008 15.01.2001 1

Registration certificates

TIF 147.28 KB 17.10.2008 11.01.2001 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 16.10.2008 11.01.2001 1

Registration certificates

TIF 241.18 KB 16.10.2008 11.01.2001 2

Application

TIF 147.79 KB 16.10.2008 08.01.2001 4

Power of attorney, act of empowerment

TIF 18.73 KB 16.10.2008 08.01.2001 1

Protocols/decisions of a company/organisation

TIF 48.46 KB 16.10.2008 08.01.2001 1

Submission/Application

TIF 65.25 KB 16.10.2008 08.01.2001 6

Sample report

TIF 35.48 KB 16.10.2008 05.01.2001 1

Decisions / letters / protocols of public notaries

TIF 21.4 KB 16.10.2008 08.12.1997 1

Registration certificates

TIF 183.78 KB 16.10.2008 08.12.1997 2

Sample report

TIF 38.47 KB 16.10.2008 25.11.1997 1

Power of attorney, act of empowerment

TIF 26.3 KB 16.10.2008 24.11.1997 1

Receipts on the publication and state fees

TIF 16.99 KB 16.10.2008 24.11.1997 1

Decisions / letters / protocols of public notaries

TIF 23.13 KB 14.10.2008 18.04.1996 1

Receipts on the publication and state fees

TIF 42.34 KB 14.10.2008 18.04.1996 2

Protocols/decisions of a company/organisation

TIF 84.39 KB 14.10.2008 15.04.1996 1

Other documents

TIF 191.63 KB 14.10.2008 27.03.1996 4

Decisions / letters / protocols of public notaries

TIF 23.93 KB 14.10.2008 13.10.1995 1

Receipts on the publication and state fees

TIF 26.03 KB 14.10.2008 10.10.1995 2

Protocols/decisions of a company/organisation

TIF 99.02 KB 14.10.2008 25.09.1995 2

Receipts on the publication and state fees

TIF 14.96 KB 16.10.2008 17.08.1995 1

Protocols/decisions of a company/organisation

TIF 47.43 KB 16.10.2008 05.12.1994 1

Receipts on the publication and state fees

TIF 16.2 KB 16.10.2008 28.09.1994 1

Protocols/decisions of a company/organisation

TIF 169.86 KB 16.10.2008 20.08.1994 3

Submission/Application

TIF 17.66 KB 16.10.2008 20.08.1994 1

Submission/Application

TIF 23.06 KB 16.10.2008 15.08.1994 1

Submission/Application

TIF 73.26 KB 16.10.2008 09.07.1994 3

Submission/Application

TIF 31.73 KB 16.10.2008 08.07.1994 1

Other documents

TIF 482.39 KB 16.10.2008 20.12.1993 6

Receipts on the publication and state fees

TIF 93.66 KB 14.10.2008 07.06.1991 2

Registration certificates

TIF 27.67 KB 16.10.2008 31.05.1991 1

Registration certificates

TIF 237.7 KB 14.10.2008 31.05.1991 2

Registration certificates

TIF 56.77 KB 14.10.2008 31.05.1991 1

Specimen signature without Identity number

TIF 23.66 KB 14.10.2008 31.05.1991 1

Application

TIF 234.97 KB 14.10.2008 20.05.1991 4

Protocols/decisions of a company/organisation

TIF 116.51 KB 14.10.2008 13.05.1991 2

Protocols/decisions of a company/organisation

TIF 175.26 KB 14.10.2008 13.05.1991 3

Protocols/decisions of a company/organisation

TIF 52.21 KB 14.10.2008 13.05.1991 1

Copy of the personal identification document

TIF 495.38 KB 16.10.2008 2

Copy of the personal identification document

TIF 1021.54 KB 16.10.2008 7

Submission/Application

TIF 24.13 KB 16.10.2008 1

Appraisal reports

TIF 158.86 KB 14.10.2008 3

Appraisal reports

TIF 35.79 KB 14.10.2008 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