AGVIKO, 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 | Economic activity suspended, 02.12.2013
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "AGVIKO" |
Registration number, date | 44103029123, 07.08.2003 |
VAT number | None (excluded 05.12.2006) Europe VAT register |
Register, date | Commercial Register, 07.08.2003 |
Legal address | "Galauži" – 2, Vaidavas pag., Valmieras nov., LV-4228 Check address owners |
Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR) |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.05.2009)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
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 | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
---|---|
CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | LVL 10 | LVL 2 000 | Latvia | 07.08.2003 | 16.11.2010 |
Historical addresses
Valmieras rajons, Vaidavas pagasts, "Galauži 2" | Until 03.07.2009 | 16 years ago |
---|---|---|
Valmieras nov., Vaidavas pag., "Galauži 2" | Until 28.10.2010 | 15 years ago |
Kocēnu nov., Vaidavas pag., "Galauži 2" | Until 06.05.2022 | 3 years ago |
Valmieras nov., Vaidavas pag., "Galauži 2" | Until 31.01.2024 | last year |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 164.16 KB | 17.05.2019 | 03.04.2009 | 2 |
Articles of Association |
TIF | 49.38 KB | 20.05.2019 | 17.07.2003 | 2 |
Memorandum of Association |
TIF | 87.6 KB | 20.05.2019 | 17.07.2003 | 2 |
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 | 73.69 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.37 KB | 28.11.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 17.05.2019 | 11.05.2009 | 1 |
Cover letter |
TIF | 19.23 KB | 17.05.2019 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 17.05.2019 | 19.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.18 KB | 17.05.2019 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 20.05.2019 | 07.08.2003 | 1 |
Registration certificates |
TIF | 44.65 KB | 20.05.2019 | 07.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 20.05.2019 | 17.07.2003 | 1 |
Application |
TIF | 142.09 KB | 20.05.2019 | 17.07.2003 | 5 |
Appraisal reports |
TIF | 35.37 KB | 20.05.2019 | 17.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 20.05.2019 | 17.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 20.05.2019 | 17.07.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.6 KB | 20.05.2019 | 17.06.2003 | 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