AGTEX, 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, 09.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGTEX" |
| Registration number, date | 40003314344, 24.10.1996 |
| VAT number | None (excluded 30.12.2010) Europe VAT register |
| Register, date | Commercial Register, 04.01.2006 |
| Legal address | Rīga, Alberta iela 7/2-801 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.01.2005 (registered payment 03.01.2005: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.1 |
| Personal income tax (thousands, €) | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.09 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 143/1-19 | Until 03.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 17.06.2010 | TIF (413.82 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (564.66 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (2.52 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 07.07.2006 | PDF (558.07 KB) | ||
2004 |
Annual report | 11.12.2012 | TIF (845.36 KB) | ||
2003 |
Annual report | 11.12.2012 | TIF (953.82 KB) | ||
2002 |
Annual report | 11.12.2012 | TIF (807.1 KB) | ||
2001 |
Annual report | 11.12.2012 | TIF (946.72 KB) | ||
2000 |
Annual report | 11.12.2012 | TIF (1014.46 KB) | ||
1999 |
Annual report | 11.12.2012 | TIF (685.04 KB) | ||
1998 |
Annual report | 11.12.2012 | TIF (852.63 KB) | ||
1997 |
Annual report | 11.12.2012 | TIF (753.22 KB) | ||
1996 |
Annual report | 11.12.2012 | TIF (868 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 228.47 KB | 16.04.2014 | 07.02.2014 | 3 |
Shareholders’ register |
TIF | 19.86 KB | 11.12.2012 | 23.09.2008 | 1 |
Articles of Association |
TIF | 24 KB | 11.12.2012 | 22.12.2004 | 1 |
Shareholders’ register |
TIF | 17.63 KB | 11.12.2012 | 22.12.2004 | 1 |
Articles of Association |
TIF | 190.74 KB | 11.12.2012 | 14.10.1996 | 7 |
Shareholders’ register |
TIF | 10.81 KB | 11.12.2012 | 11.10.1996 | 1 |
Memorandum of association |
TIF | 73.89 KB | 11.12.2012 | 03.10.1996 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 20.07.2015 | 09.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.79 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
TIF | 65.61 KB | 20.07.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 14.11.2014 | 14.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.4 KB | 11.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 30.10.2014 | 30.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.54 KB | 27.10.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 156.16 KB | 17.06.2014 | 11.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 15.04.2014 | 15.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.05 KB | 10.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.63 KB | 16.04.2014 | 07.03.2014 | 2 |
Cover letter |
TIF | 29.35 KB | 16.04.2014 | 04.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 30.07.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.32 KB | 30.07.2013 | 30.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 99.23 KB | 01.08.2013 | 24.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 11.12.2012 | 30.09.2008 | 2 |
Application |
TIF | 302.28 KB | 11.12.2012 | 25.09.2008 | 12 |
Receipts on the publication and state fees |
TIF | 46.75 KB | 11.12.2012 | 25.09.2008 | 3 |
Sample report |
TIF | 22.31 KB | 11.12.2012 | 25.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 11.12.2012 | 23.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.26 KB | 11.12.2012 | 23.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 11.12.2012 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 11.12.2012 | 08.05.2008 | 2 |
Application |
TIF | 134.75 KB | 11.12.2012 | 07.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 11.12.2012 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 11.12.2012 | 04.01.2006 | 1 |
Cover letter |
TIF | 23.76 KB | 11.12.2012 | 29.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.27 KB | 11.12.2012 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 11.12.2012 | 13.12.2005 | 1 |
Cover letter |
TIF | 26.91 KB | 11.12.2012 | 12.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.35 KB | 11.12.2012 | 12.12.2005 | 1 |
Registration certificates |
TIF | 19.41 KB | 20.07.2015 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 11.12.2012 | 03.01.2005 | 1 |
Registration certificates |
TIF | 17.25 KB | 11.12.2012 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 11.12.2012 | 24.12.2004 | 2 |
Sample report |
TIF | 19.63 KB | 11.12.2012 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 11.12.2012 | 22.12.2004 | 1 |
Application |
TIF | 84.65 KB | 11.12.2012 | 22.12.2004 | 3 |
Consent of the auditor |
TIF | 6.88 KB | 11.12.2012 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.77 KB | 11.12.2012 | 22.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.25 KB | 11.12.2012 | 22.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.69 KB | 11.12.2012 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 11.12.2012 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 11.12.2012 | 01.11.2002 | 2 |
Submission/Application |
TIF | 12.24 KB | 11.12.2012 | 24.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 11.12.2012 | 23.10.2002 | 1 |
Sample report |
TIF | 28.42 KB | 11.12.2012 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.35 KB | 11.12.2012 | 24.10.1996 | 1 |
Registration certificates |
TIF | 61.79 KB | 11.12.2012 | 24.10.1996 | 2 |
Application |
TIF | 79.51 KB | 11.12.2012 | 16.10.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 11.12.2012 | 14.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 11.12.2012 | 14.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 7.26 KB | 11.12.2012 | 14.10.1996 | 1 |
Appraisal reports |
TIF | 23.16 KB | 11.12.2012 | 12.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 11.12.2012 | 10.10.1996 | 4 |
Copy of the personal identification document |
TIF | 44.75 KB | 11.12.2012 | 12.07.1996 | 1 |
Other documents |
TIF | 89.55 KB | 11.12.2012 | 15.05.1996 | 2 |
Other documents |
TIF | 18.33 KB | 11.12.2012 | 01.04.1995 | 1 |
Copy of the personal identification document |
TIF | 451.81 KB | 11.12.2012 | 26.07.1977 | 5 |
Copy of the personal identification document |
TIF | 127.09 KB | 11.12.2012 | 5 | |
Other documents |
TIF | 170.9 KB | 11.12.2012 | 3 | |
Other documents |
TIF | 184.49 KB | 11.12.2012 | 2 |
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