Agtim, SIA
Limited Liability Company, Micro 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, 10.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agtim" |
| Registration number, date | 50103667361, 07.05.2013 |
| VAT number | None (excluded 24.09.2019) Europe VAT register |
| Register, date | Commercial Register, 07.05.2013 |
| Legal address | Katoļu iela 25 – 22, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.03.2018 (registered payment 08.03.2018: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpproduktu vairumtirdzniecība (46.76) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Frontrow Cinema Management" | Until 22.08.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Agtim" | Until 29.05.2018 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "Timber Agent" | Until 08.03.2018 | 7 years ago |
Historical addresses
| Bauskas nov., Bauska, Strautnieku iela 5 - 4 | Until 11.10.2018 | 7 years ago |
|---|---|---|
| Ādažu nov., Stapriņi, Dzidrumu iela 1 | Until 08.03.2018 | 7 years ago |
| Rīga, Katoļu iela 25 - 22 | Until 29.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014g. | |||||
2013 |
Annual report | 07.05.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.47 KB | 04.10.2018 | 02.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 22.08.2018 | 21.08.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.08.2018 | 21.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 29.05.2018 | 22.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 29.05.2018 | 22.05.2018 | 1 |
Articles of Association |
DOC | 26 KB | 29.05.2018 | 22.05.2018 | 1 |
Articles of Association |
DOC | 26 KB | 29.05.2018 | 22.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 29.05.2018 | 22.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 29.05.2018 | 22.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 08.03.2018 | 28.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 08.03.2018 | 28.02.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 08.03.2018 | 28.02.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 08.03.2018 | 28.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 08.03.2018 | 28.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 08.03.2018 | 28.02.2018 | 1 |
Articles of Association |
TIF | 11.38 KB | 03.06.2013 | 30.04.2013 | 1 |
Memorandum of association |
TIF | 24.55 KB | 03.06.2013 | 29.04.2013 | 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 | 99.83 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.54 KB | 22.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.28 KB | 22.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.87 KB | 22.12.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 11.10.2018 | 11.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
EDOC | 6.21 MB | 04.10.2018 | 03.10.2018 | 24 |
Application |
6.47 MB | 04.10.2018 | 03.10.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 18.36 KB | 04.10.2018 | 03.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 04.10.2018 | 03.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.96 KB | 04.10.2018 | 03.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 27.4 KB | 04.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 04.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.26 KB | 04.10.2018 | 03.10.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.28 KB | 04.10.2018 | 03.10.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 70.7 KB | 04.10.2018 | 03.10.2018 | 6 |
Shareholders’ register |
EDOC | 39.44 KB | 04.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 22.08.2018 | 22.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.01 KB | 22.08.2018 | 21.08.2018 | 1 |
Articles of Association |
EDOC | 19.89 KB | 22.08.2018 | 21.08.2018 | 1 |
Application |
6.46 MB | 22.08.2018 | 21.08.2018 | 24 | |
Application |
EDOC | 6.19 MB | 22.08.2018 | 21.08.2018 | 24 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 22.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.03 KB | 22.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.05.2018 | 29.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.02 KB | 29.05.2018 | 22.05.2018 | 1 |
Articles of Association |
EDOC | 29.46 KB | 29.05.2018 | 22.05.2018 | 1 |
Application |
6.52 MB | 29.05.2018 | 22.05.2018 | 24 | |
Application |
EDOC | 6.25 MB | 29.05.2018 | 22.05.2018 | 24 |
Application |
6.52 MB | 29.05.2018 | 22.05.2018 | 24 | |
Confirmation or consent to legal address |
EDOC | 93.42 KB | 29.05.2018 | 22.05.2018 | 1 |
Confirmation or consent to legal address |
122.94 KB | 29.05.2018 | 22.05.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.36 KB | 29.05.2018 | 22.05.2018 | 1 |
Confirmation or consent to legal address |
122.94 KB | 29.05.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 29.05.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.27 KB | 29.05.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 29.05.2018 | 22.05.2018 | 1 |
Shareholders’ register |
EDOC | 35.01 KB | 29.05.2018 | 22.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.34 KB | 29.05.2018 | 22.05.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.34 KB | 29.05.2018 | 22.05.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 57.94 KB | 29.05.2018 | 22.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 08.03.2018 | 08.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.28 KB | 08.03.2018 | 01.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 08.03.2018 | 01.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 08.03.2018 | 01.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.23 KB | 08.03.2018 | 28.02.2018 | 1 |
Articles of Association |
EDOC | 25.85 KB | 08.03.2018 | 28.02.2018 | 1 |
Application |
6.48 MB | 08.03.2018 | 28.02.2018 | 24 | |
Application |
EDOC | 6.21 MB | 08.03.2018 | 28.02.2018 | 24 |
Application |
6.48 MB | 08.03.2018 | 28.02.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 08.03.2018 | 28.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 08.03.2018 | 28.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.8 KB | 08.03.2018 | 28.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.56 KB | 08.03.2018 | 28.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 08.03.2018 | 28.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 08.03.2018 | 28.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.29 KB | 08.03.2018 | 28.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.29 KB | 08.03.2018 | 28.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.59 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.74 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 08.03.2018 | 28.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.27 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 51.28 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 33.82 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 33.77 KB | 08.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.99 KB | 08.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 75.34 KB | 08.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.99 KB | 08.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 03.06.2013 | 07.05.2013 | 2 |
Registration certificates |
TIF | 52.53 KB | 03.06.2013 | 07.05.2013 | 1 |
Application |
TIF | 176.45 KB | 03.06.2013 | 30.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.06 KB | 03.06.2013 | 30.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 03.06.2013 | 29.04.2013 | 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
