Agrow Nordic, 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, 15.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Agrow Nordic SIA |
| Registration number, date | 40103168657, 09.05.2008 |
| VAT number | None (excluded 17.10.2012) Europe VAT register |
| Register, date | Commercial Register, 09.05.2008 |
| Legal address | Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 244 000 LVL , registered 12.12.2008 (registered payment 12.12.2008: 244 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.07.2011.
Case number: C32279911 Started 12.07.2011,
ended 23.12.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.12.2015 |
29.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.11.2015 10:30:00 |
27.10.2015 | Meeting of creditors | |
21.10.2015 10:00:00 |
14.09.2015 | Meeting of creditors | |
10.06.2015 10:00:00 |
11.05.2015 | Meeting of creditors | |
13.04.2015 10:00:00 |
16.03.2015 | Meeting of creditors | |
18.03.2014 09:30:00 |
04.03.2014 | Meeting of creditors | |
03.04.2013 11:00:00 |
19.03.2013 | Meeting of creditors | |
18.03.2013 11:00:00 |
01.03.2013 | Meeting of creditors | |
01.02.2012 11:00:00 |
19.01.2012 | Meeting of creditors | |
03.10.2011 |
06.10.2011 | Filing a plan to sell the debtor's things | |
12.07.2011 |
01.08.2011 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.07.2011 |
01.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 13.07.2012 | TIF (248.06 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (615.55 KB) | ||
2008 |
Annual report | 28.10.2009 | TIF (523.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.15 KB | 28.10.2015 | 21.10.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.31 KB | 15.09.2015 | 10.09.2015 | 1 |
Announcement of the creditors’ meeting |
TIF | 41.03 KB | 15.09.2015 | 10.09.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 05.06.2015 | 05.06.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 08.05.2015 | 08.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 08.05.2015 | 08.05.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.89 KB | 18.03.2015 | 11.03.2015 | 1 |
Announcement of the creditors’ meeting |
TIF | 35.21 KB | 18.03.2015 | 11.03.2015 | 1 |
Announcement of the creditors’ meeting |
TIF | 34.82 KB | 05.03.2014 | 27.02.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.99 KB | 21.03.2013 | 18.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.44 KB | 21.03.2013 | 18.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.48 KB | 05.03.2013 | 27.02.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.92 KB | 05.03.2013 | 27.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.97 KB | 20.01.2012 | 16.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.33 KB | 20.01.2012 | 16.01.2012 | 1 |
Shareholders’ register |
TIF | 76.49 KB | 22.12.2010 | 15.12.2010 | 2 |
Articles of Association |
TIF | 48.97 KB | 04.03.2009 | 09.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.21 KB | 04.03.2009 | 09.12.2008 | 1 |
Shareholders’ register |
TIF | 75.66 KB | 04.03.2009 | 09.12.2008 | 2 |
Shareholders’ register |
TIF | 58.3 KB | 04.03.2009 | 24.05.2008 | 2 |
Articles of Association |
TIF | 41 KB | 04.03.2009 | 08.05.2008 | 1 |
Memorandum of Association |
TIF | 106.1 KB | 04.03.2009 | 08.05.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 336.98 KB | 22.12.2010 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 47.5 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
EDOC | 29.18 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.47 KB | 15.01.2016 | 15.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 15.01.2016 | 15.01.2016 | 1 |
Notary’s decision |
TIF | 50.67 KB | 30.12.2015 | 29.12.2015 | 1 |
Court cover letter |
TIF | 39.81 KB | 30.12.2015 | 23.12.2015 | 1 |
Court decision/judgement |
TIF | 231.19 KB | 30.12.2015 | 23.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 191.98 KB | 01.12.2015 | 25.11.2015 | 4 |
Notary’s decision |
TIF | 49.88 KB | 28.10.2015 | 27.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 204.24 KB | 28.10.2015 | 22.10.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.52 KB | 28.10.2015 | 22.10.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.59 KB | 28.10.2015 | 21.10.2015 | 3 |
Notary’s decision |
TIF | 49.93 KB | 15.09.2015 | 14.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 252.77 KB | 15.09.2015 | 10.09.2015 | 1 |
Notary’s decision |
EDOC | 70.86 KB | 08.06.2015 | 08.06.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.9 KB | 05.06.2015 | 05.06.2015 | 1 |
Notary’s decision |
EDOC | 51.6 KB | 11.05.2015 | 11.05.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.03 KB | 08.05.2015 | 08.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.83 KB | 08.05.2015 | 08.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.19 KB | 08.05.2015 | 08.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 08.05.2015 | 08.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.42 KB | 21.04.2015 | 13.04.2015 | 3 |
Notary’s decision |
TIF | 47.67 KB | 18.03.2015 | 16.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 186.01 KB | 18.03.2015 | 11.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 138.64 KB | 21.03.2014 | 18.03.2014 | 3 |
Notary’s decision |
TIF | 49.15 KB | 05.03.2014 | 04.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 196.2 KB | 05.03.2014 | 27.02.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.15 KB | 05.03.2014 | 27.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.87 KB | 05.04.2013 | 03.04.2013 | 4 |
Notary’s decision |
TIF | 31.94 KB | 21.03.2013 | 19.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.37 KB | 21.03.2013 | 18.03.2013 | 2 |
Notary’s decision |
TIF | 32.75 KB | 05.03.2013 | 01.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.02 KB | 05.03.2013 | 27.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.23 KB | 10.02.2012 | 01.02.2012 | 3 |
Notary’s decision |
TIF | 32.08 KB | 20.01.2012 | 19.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.12 KB | 20.01.2012 | 16.01.2012 | 2 |
Notary’s decision |
TIF | 31.42 KB | 10.10.2011 | 06.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.56 KB | 10.10.2011 | 03.10.2011 | 1 |
Other insolvency documents |
TIF | 70.12 KB | 10.10.2011 | 03.10.2011 | 2 |
Notary’s decision |
TIF | 76.12 KB | 02.08.2011 | 01.08.2011 | 2 |
Court decision/judgement |
TIF | 298.09 KB | 02.08.2011 | 12.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 22.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 65.6 KB | 22.12.2010 | 15.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.16 KB | 22.12.2010 | 15.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 36.9 KB | 22.12.2010 | 15.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 158.38 KB | 22.12.2010 | 29.09.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 04.03.2009 | 12.12.2008 | 2 |
Application |
TIF | 205.26 KB | 04.03.2009 | 09.12.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.56 KB | 04.03.2009 | 09.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.11 KB | 04.03.2009 | 09.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.78 KB | 04.03.2009 | 09.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.95 KB | 04.03.2009 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 206.98 KB | 04.03.2009 | 27.11.2008 | 3 |
Sample report |
TIF | 38.13 KB | 04.03.2009 | 13.10.2008 | 1 |
Application |
TIF | 119.97 KB | 04.03.2009 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 129.47 KB | 04.03.2009 | 03.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 04.03.2009 | 09.05.2008 | 2 |
Registration certificates |
TIF | 32.21 KB | 04.03.2009 | 09.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.74 KB | 04.03.2009 | 08.05.2008 | 1 |
Application |
TIF | 141.76 KB | 04.03.2009 | 08.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.52 KB | 04.03.2009 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 287.92 KB | 04.03.2009 | 08.05.2008 | 5 |
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.
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