AGROSERVISS STRAUPE, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 04.01.2016
Business form Limited Liability Company
Registered name SIA "AGROSERVISS STRAUPE"
Registration number, date 59503001291, 10.03.1992
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2005
Legal address "Mehāniskās darbnīcas", Straupe, Straupes pag., Cēsu nov., LV-4152 Check address owners
Fixed capital 3 287 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 0 0 0

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.02.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

45.45 % 210 LVL 5 LVL 1 050 Latvia 09.03.2010 09.03.2010

Natural person

22.94 % 106 LVL 5 LVL 530 Latvia 02.03.2005 03.07.2009

Natural person

13.85 % 64 LVL 5 LVL 320 Latvia 02.03.2005 03.07.2009

Natural person

9.09 % 42 LVL 5 LVL 210 Latvia 02.03.2005 03.07.2009

Natural person

8.66 % 40 LVL 5 LVL 200 Latvia 02.03.2005 03.07.2009

Historical company names

Sabiedrība "AGROSERVISS STRAUPE" Until 02.03.2005 19 years ago

Historical addresses

Cēsu rajons, Straupes pagasts Until 02.03.2005 19 years ago
Cēsu rajons, Straupes pagasts, "Mehāniskās darbnīcas" Until 03.07.2009 15 years ago
Pārgaujas nov., Straupes pag., "Mehāniskās darbnīcas" Until 04.12.2015 9 years ago
Pārgaujas nov., Straupes pag., Straupe, "Mehāniskās darbnīcas" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (661.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (778.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.10.2016  PDF (265.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.10.2016  PDF (261.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.09.2016  ZIP
Annual report 2013 PDF
2013GPVZmserviss ODS

2012

Annual report 01.01.2012 - 31.12.2012 11.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2009

Annual report 11.05.2010  TIF (336.13 KB)

2008

Annual report 05.06.2009  TIF (750.76 KB)

2006

Annual report 10.07.2007  TIF (287.92 KB)

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 70.07 KB 17.12.2018 17.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.24 KB 17.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.05 KB 20.12.2016 20.12.2016 2

Orders/request/cover notes of court bailiffs

PDF 370.51 KB 16.12.2016 16.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 370.05 KB 16.12.2016 16.12.2016 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 29.12.2015 29.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.18 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.13 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.17 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.04 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.39 KB 18.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 16.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

DOC 103 KB 16.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.99 KB 16.06.2015 16.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.99 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 127.37 KB 12.01.2012 11.01.2012 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