Agrotex lat, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Agrotex lat"
Registration number, date 40103351239, 02.12.2010
VAT number None (excluded 26.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2010
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR , registered 24.09.2015 (registered payment 24.09.2015: 2 840 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.05
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
Redakcija NACE 2.0
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
Types of activities from statues u.c. statūtos paredzētā darbība
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos
Smaržu un kosmētikas līdzekļu vairumtirdzniecība
Citu mašīnu un iekārtu vairumtirdzniecība
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos
Farmaceitisko izstrādājumu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Schumann Dental Latvia" Until 01.08.2016 9 years ago

Historical addresses

Rīga, Dammes iela 8 - 140 Until 27.05.2016 9 years ago
Rīga, Mazā Piena iela 2 Until 24.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160303 131155 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.Dental JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Schum.dent.ZINOJUMS par 2013.g.parsk. PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Schum.dent.ZINOJUMS par 2012.g.parsk. PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Schum.dent.ZINOJUMS par 2011.g.parsk. PDF

2010

Annual report 03.06.2011  TIF (350.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 267.18 KB 27.07.2016 26.07.2016 1

Articles of Association

PDF 263.64 KB 27.07.2016 26.07.2016 1

Shareholders’ register

TIF 76.01 KB 03.06.2016 09.05.2016 2

Articles of Association

TIF 109.56 KB 30.09.2015 08.07.2015 4

Shareholders’ register

TIF 243.66 KB 30.09.2015 08.07.2015 4

Shareholders’ register

TIF 192.22 KB 30.09.2015 08.07.2015 2

Shareholders’ register

TIF 19.07 KB 12.12.2011 17.11.2011 1

Articles of Association

TIF 60.75 KB 07.12.2010 25.11.2010 1

Memorandum of Association

TIF 72.23 KB 07.12.2010 25.11.2010 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Orders/request/cover notes of court bailiffs

EDOC 362.19 KB 25.04.2018 24.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 370.08 KB 01.02.2018 01.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 364.55 KB 01.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 103.09 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 907 KB 11.04.2017 11.04.2017 2

State Revenue Service decisions/letters/statements

DOC 87 KB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 04.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.97 KB 04.04.2017 04.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.26 KB 30.03.2017 30.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 368.28 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

DOC 98.5 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

DOC 98.5 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 82.19 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 82.22 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

DOC 98.5 KB 14.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

DOC 98.5 KB 14.10.2016 14.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.65 KB 12.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.65 KB 12.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 12.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 12.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 12.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.2 KB 01.08.2016 01.08.2016 2

Amendments to the Articles of Association

PDF 298.52 KB 27.07.2016 26.07.2016 1

Articles of Association

PDF 294.97 KB 27.07.2016 26.07.2016 1

Application

PDF 495.09 KB 27.07.2016 26.07.2016 2

Application

PDF 463.25 KB 27.07.2016 26.07.2016 2

Protocols/decisions of a company/organisation

PDF 317.42 KB 27.07.2016 26.07.2016 1

Protocols/decisions of a company/organisation

PDF 285.92 KB 27.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

TIF 100.35 KB 03.06.2016 27.05.2016 2

Announcement regarding the legal address

TIF 29.51 KB 03.06.2016 09.05.2016 1

Application

TIF 212.33 KB 03.06.2016 09.05.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 35.54 KB 03.06.2016 09.05.2016 1

Notice of a member of the Board regarding the resignation

TIF 27.34 KB 03.06.2016 09.05.2016 1

Confirmation or consent to legal address

TIF 14.71 KB 03.06.2016 09.05.2016 1

Protocols/decisions of a company/organisation

TIF 62.02 KB 03.06.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

TIF 72.49 KB 30.09.2015 24.09.2015 2

Application

TIF 351.63 KB 30.09.2015 08.07.2015 5

Confirmation or consent to legal address

TIF 18.68 KB 30.09.2015 08.07.2015 1

Protocols/decisions of a company/organisation

TIF 152.98 KB 30.09.2015 08.07.2015 6

Decisions / letters / protocols of public notaries

TIF 34.73 KB 12.12.2011 09.12.2011 2

Consent of a member of the Board / executive director

TIF 31.36 KB 12.12.2011 01.12.2011 2

Application

TIF 111.06 KB 12.12.2011 17.11.2011 3

Protocols/decisions of a company/organisation

TIF 42.88 KB 12.12.2011 17.11.2011 2

Other documents

TIF 93.74 KB 12.12.2011 27.10.2011 3

Decisions / letters / protocols of public notaries

TIF 86.86 KB 07.12.2010 02.12.2010 2

Registration certificates

TIF 135.1 KB 07.12.2010 02.12.2010 1

Application

TIF 1.26 MB 07.12.2010 29.11.2010 8

Bank statements or other document regarding the payment of the equity

TIF 28.5 KB 07.12.2010 29.11.2010 1

Announcement regarding the legal address

TIF 25.44 KB 07.12.2010 26.11.2010 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