Agrovega, 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, 20.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Agrovega" SIA |
| Registration number, date | 40103250622, 29.09.2009 |
| VAT number | None (excluded 20.11.2013) Europe VAT register |
| Register, date | Commercial Register, 29.09.2009 |
| Legal address | Priekuļu nov., Veselavas pag., Bērzkrogs, "Krustlejas" Check address owners |
| Fixed capital | 2 000 LVL , registered 29.09.2009 (registered payment 29.09.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Ulbrokas iela 42G | Until 29.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 108-36 | Until 27.01.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2012.
Case number: C11123012 Started 04.12.2012,
ended 02.08.2013
Court: Cēsu rajona tiesa
(1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.08.2013 |
05.08.2013 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
21.05.2013 |
22.05.2013 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
04.12.2012 |
06.12.2012 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
Cēsu rajona tiesa (1000055315)
|
04.12.2012 |
06.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Agrovega 2011 Vad zin | |||||
2010 |
Annual report | 25.05.2011 | TIF (510.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.76 KB | 18.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 38.3 KB | 18.09.2012 | 27.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.45 KB | 23.02.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 29.32 KB | 23.02.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 01.09.2011 | 12.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.42 KB | 01.09.2011 | 08.06.2011 | 4 |
Articles of Association |
TIF | 27.34 KB | 19.10.2009 | 25.09.2009 | 1 |
Memorandum of association |
TIF | 45.61 KB | 19.10.2009 | 25.09.2009 | 1 |
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 | 54.83 KB | 20.11.2013 | 20.11.2013 | 1 |
Application |
EDOC | 132.33 KB | 19.11.2013 | 19.11.2013 | 2 |
Application |
118.37 KB | 19.11.2013 | 19.11.2013 | 2 | |
Statement of the State Archives or an equivalent document |
212.59 KB | 19.11.2013 | 19.11.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 210.44 KB | 19.11.2013 | 19.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 22.5 KB | 19.11.2013 | 19.11.2013 | 2 |
Notary’s decision |
TIF | 26.39 KB | 07.08.2013 | 05.08.2013 | 1 |
Court decision/judgement |
TIF | 103.26 KB | 07.08.2013 | 02.08.2013 | 2 |
Notary’s decision |
EDOC | 1.86 MB | 22.05.2013 | 22.05.2013 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 2.44 MB | 21.05.2013 | 21.05.2013 | 4 |
Notary’s decision |
TIF | 42 KB | 23.05.2013 | 06.12.2012 | 2 |
Court decision/judgement |
TIF | 119.57 KB | 23.05.2013 | 04.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.28 KB | 18.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 413.38 KB | 18.09.2012 | 27.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.41 KB | 18.09.2012 | 26.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.95 KB | 27.02.2012 | 24.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 23.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 148.4 KB | 23.02.2012 | 21.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 23.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 416.55 KB | 27.02.2012 | 10.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 27.02.2012 | 10.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.72 KB | 27.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 01.09.2011 | 29.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.63 KB | 01.09.2011 | 18.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.37 KB | 01.09.2011 | 12.08.2011 | 2 |
Application |
TIF | 148.82 KB | 01.09.2011 | 11.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 01.09.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 31.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 100.56 KB | 31.01.2011 | 24.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 19.10.2009 | 29.09.2009 | 1 |
Registration certificates |
TIF | 51.46 KB | 19.10.2009 | 29.09.2009 | 1 |
Application |
TIF | 320.54 KB | 19.10.2009 | 28.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.73 KB | 19.10.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.06 KB | 19.10.2009 | 28.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.21 KB | 19.10.2009 | 25.09.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.06.2013 |
Cesis24.lv | "Agrovega" pērno gadu noslēdz ar zaudējumiem un pasludina maksātnespēju |
