Agroverde Baltics, 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, 23.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agroverde Baltics" |
| Registration number, date | 40003792785, 28.12.2005 |
| VAT number | None (excluded 07.05.2013) Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Miera iela 33 – 21, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (5.9 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (493.61 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (743.05 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (410.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.1 KB | 19.06.2017 | 05.12.2005 | 1 |
Memorandum of Association |
TIF | 33.28 KB | 19.06.2017 | 05.12.2005 | 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 | 101.46 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 20.08.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 20.08.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.3 KB | 20.08.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 19.06.2017 | 27.10.2009 | 1 |
Application |
TIF | 175.82 KB | 19.06.2017 | 15.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.98 KB | 19.06.2017 | 09.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 19.06.2017 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 19.06.2017 | 18.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.45 KB | 19.06.2017 | 18.06.2007 | 2 |
Application |
TIF | 524.52 KB | 19.06.2017 | 13.06.2007 | 13 |
Sample report |
TIF | 32.87 KB | 19.06.2017 | 13.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 19.06.2017 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.95 KB | 19.06.2017 | 01.06.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 19.06.2017 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 19.06.2017 | 28.08.2006 | 1 |
Application |
TIF | 145.93 KB | 19.06.2017 | 23.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 48.79 KB | 19.06.2017 | 23.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.79 KB | 19.06.2017 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 19.06.2017 | 28.12.2005 | 2 |
Registration certificates |
TIF | 26.21 KB | 19.06.2017 | 28.12.2005 | 1 |
Consent of the auditor |
TIF | 10.68 KB | 19.06.2017 | 15.12.2005 | 1 |
Application |
TIF | 272.4 KB | 19.06.2017 | 13.12.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 19.06.2017 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.52 KB | 19.06.2017 | 12.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 19.06.2017 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 19.06.2017 | 05.12.2005 | 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