AGVE company, 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, 06.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGVE company" |
| Registration number, date | 45403036195, 18.02.2013 |
| VAT number | None (excluded 24.11.2020) Europe VAT register |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Zaļā iela 3 – 4, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 1 EUR , registered 12.11.2020 (registered payment 12.11.2020: 1 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 | 0.69 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.76 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical company names
| SIA "ARR" | Until 12.11.2020 | 5 years ago |
|---|
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, Zaļā iela 3 - 4 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | PDF (121.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (121.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (132.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (226.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.01 KB | 12.11.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 12.11.2020 | 17.09.2020 | 1 |
Articles of Association |
TIF | 16.82 KB | 18.02.2013 | 14.02.2013 | 1 |
Memorandum of Association |
TIF | 30.96 KB | 18.02.2013 | 07.02.2013 | 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 | 94.72 KB | 06.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.13 KB | 19.10.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.18 KB | 19.10.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.71 KB | 19.10.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 42.8 KB | 23.11.2020 | 21.11.2020 | 2 |
Application |
DOCX | 42.8 KB | 23.11.2020 | 21.11.2020 | 2 |
Application |
EDOC | 51.68 KB | 23.11.2020 | 21.11.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 32.5 KB | 23.11.2020 | 21.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32.5 KB | 23.11.2020 | 21.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.41 KB | 23.11.2020 | 21.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 40.01 KB | 12.11.2020 | 07.11.2020 | 1 |
Application |
EDOC | 48.95 KB | 12.11.2020 | 07.11.2020 | 1 |
Articles of Association |
EDOC | 29.03 KB | 12.11.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 12.11.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 12.11.2020 | 17.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.16 KB | 12.11.2020 | 17.09.2020 | 1 |
Application |
DOCX | 44.39 KB | 12.11.2020 | 31.08.2020 | 1 |
Application |
EDOC | 53.15 KB | 12.11.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 18.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 71.88 KB | 18.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 18.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 224.69 KB | 18.02.2013 | 14.02.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.56 KB | 18.02.2013 | 14.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 18.02.2013 | 07.02.2013 | 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