AQ AgriEstate, SIA

Limited Liability Company, Micro company
Place in branch
663 by turnover
315 by profit
235 by paid taxes
49 by employees

Basic data

Status
Removed from the register, 09.05.2024
Business form Limited Liability Company
Registered name SIA "AQ AgriEstate"
Registration number, date 40103556596, 18.06.2012
VAT number None (excluded 09.05.2024) Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 842 EUR, registered payment 20.01.2014
CSDD Transport vehicles registered in CSDD

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, €) 85.47 72.42 76.6
Personal income tax (thousands, €) 0.96 6.14 6.13
Statutory social insurance contributions (thousands, €) 2.01 13.65 14.68
Average employees count 0 4 4

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

SIA "AgDev 1" Until 20.01.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "E.F.pro Aizpute" Until 26.11.2013 11 years ago

Historical addresses

Rīga, Duntes iela 11 Until 01.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (378.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (79.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (79.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
AQAgriEstate dal bnieku l mums 28022019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.16 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (847.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.02.2016  PDF (504.76 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.09 KB)

2012

Annual report 18.06.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA E.F.pro Aizpute 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.76 KB 29.12.2020 22.12.2020 1

Amendments to the Articles of Association

DOCX 18.76 KB 29.12.2020 22.12.2020 1

Shareholders’ register

DOCX 15.21 KB 29.12.2020 22.12.2020 1

Shareholders’ register

DOCX 15.21 KB 29.12.2020 22.12.2020 1

Amendments to the Articles of Association

PDF 657.17 KB 25.01.2019 16.01.2019 1

Articles of Association

PDF 561.03 KB 25.01.2019 16.01.2019 1

Amendments to the Articles of Association

PDF 171.62 KB 14.10.2016 13.10.2016 1

Articles of Association

PDF 120.52 KB 14.10.2016 13.10.2016 1

Articles of Association

EDOC 491.92 KB 20.01.2014 14.01.2014 2

Amendments to the Articles of Association

PDF 95.74 KB 15.01.2014 14.01.2014 1

Shareholders’ register

PDF 87.95 KB 15.01.2014 14.01.2014 1

Articles of Association

EDOC 297.57 KB 26.11.2013 26.11.2013 2

Amendments to the Articles of Association

PDF 107.75 KB 21.11.2013 21.11.2013 1

Shareholders’ register

PDF 90.74 KB 21.11.2013 21.11.2013 1

Amendments to the Articles of Association

TIF 8.97 KB 04.11.2013 25.10.2013 1

Articles of Association

TIF 44.62 KB 04.11.2013 25.10.2013 2

Shareholders’ register

TIF 73.47 KB 04.11.2013 25.10.2013 2

Amendments to the Articles of Association

TIF 23.28 KB 02.07.2012 21.06.2012 1

Articles of Association

TIF 39.29 KB 02.07.2012 21.06.2012 1

Shareholders’ register

TIF 44.72 KB 02.07.2012 21.06.2012 1

Articles of Association

PDF 5.55 MB 18.06.2012 15.06.2012 2

Memorandum of Association

PDF 5.56 MB 15.06.2012 15.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.68 KB 07.05.2024 07.05.2024 1

Application

EDOC 57.28 KB 09.05.2024 03.05.2024 1

Plan for the division of the remaining assets of the company

EDOC 129.2 KB 09.05.2024 29.04.2024 1

Application

EDOC 55.23 KB 06.03.2024 28.02.2024 1

Protocols/decisions of a company/organisation

EDOC 32.86 KB 06.03.2024 27.02.2024 1

Decisions / letters / protocols of public notaries

RTF 200.42 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 29.12.2020 29.12.2020 2

Amendments to the Articles of Association

EDOC 28.77 KB 29.12.2020 22.12.2020 1

Application

DOCX 59.85 KB 29.12.2020 22.12.2020 1

Application

EDOC 68.84 KB 29.12.2020 22.12.2020 1

Application

DOCX 59.85 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.19 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

EDOC 27.15 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.19 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

EDOC 29.33 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 29.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 29.12.2020 22.12.2020 1

Shareholders’ register

EDOC 37.32 KB 29.12.2020 22.12.2020 1

Application

TIF 103.96 KB 15.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

RTF 190.94 KB 25.01.2019 25.01.2019 2

Application

PDF 532.09 KB 04.02.2019 16.01.2019 1

Amendments to the Articles of Association

PDF 687.19 KB 25.01.2019 16.01.2019 1

Articles of Association

PDF 590.13 KB 25.01.2019 16.01.2019 1

Application

PDF 678.55 KB 25.01.2019 16.01.2019 8

Application

PDF 645.52 KB 25.01.2019 16.01.2019 8

Consent of a member of the Board / executive director

PDF 424.7 KB 25.01.2019 16.01.2019 1

Consent of a member of the Board / executive director

PDF 454.26 KB 25.01.2019 16.01.2019 1

Protocols/decisions of a company/organisation

PDF 689.91 KB 25.01.2019 16.01.2019 1

Protocols/decisions of a company/organisation

PDF 660.74 KB 25.01.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.86 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 199.94 KB 15.02.2018 14.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 27.09.2017 27.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 27.09.2017 27.09.2017 2

Application

PDF 2.17 MB 27.09.2017 22.09.2017 1

Application

PDF 2.14 MB 27.09.2017 22.09.2017 1

Application

PDF 2.22 MB 27.09.2017 20.09.2017 4

Application

PDF 2.18 MB 27.09.2017 20.09.2017 4

Decisions / letters / protocols of public notaries

EDOC 38.08 KB 03.02.2017 03.02.2017 2

Application

PDF 356.93 KB 31.01.2017 31.01.2017 2

Application

PDF 337.54 KB 31.01.2017 31.01.2017 2

Decisions / letters / protocols of public notaries

RTF 178.29 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 18.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.29 KB 18.10.2016 18.10.2016 2

Amendments to the Articles of Association

PDF 204.02 KB 14.10.2016 13.10.2016 1

Articles of Association

PDF 152.69 KB 14.10.2016 13.10.2016 1

Application

PDF 6.41 MB 14.10.2016 13.10.2016 25

Protocols/decisions of a company/organisation

PDF 196.15 KB 14.10.2016 13.10.2016 1

Protocols/decisions of a company/organisation

PDF 228.48 KB 14.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.54 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 12.04.2016 12.04.2016 2

Application

PDF 267.81 KB 07.04.2016 07.04.2016 2

Application

PDF 273.03 KB 07.04.2016 07.04.2016 2

Application

PDF 257.62 KB 07.04.2016 07.04.2016 2

Application

PDF 247.75 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 76.01 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.88 KB 16.10.2015 16.10.2015 1

Application

PDF 342.35 KB 14.10.2015 13.10.2015 3

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 25.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.37 KB 25.09.2015 25.09.2015 2

Application

PDF 287.94 KB 22.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

TIF 68.53 KB 06.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.66 KB 20.01.2014 20.01.2014 1

Registration certificates

EDOC 487.35 KB 20.01.2014 20.01.2014 1

Application

PDF 119.02 KB 15.01.2014 14.01.2014 2

Protocols/decisions of a company/organisation

PDF 89 KB 15.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.9 KB 26.11.2013 26.11.2013 2

Registration certificates

EDOC 571.13 KB 26.11.2013 26.11.2013 1

Application

PDF 116.67 KB 21.11.2013 21.11.2013 2

Protocols/decisions of a company/organisation

PDF 98.49 KB 21.11.2013 21.11.2013 1

Decisions / letters / protocols of public notaries

TIF 42.92 KB 04.11.2013 01.11.2013 2

Application

TIF 114.53 KB 04.11.2013 25.10.2013 3

Notice of a member of the Board regarding the resignation

TIF 11.83 KB 04.11.2013 25.10.2013 1

Consent of a member of the Board / executive director

TIF 32.69 KB 04.11.2013 25.10.2013 2

Protocols/decisions of a company/organisation

TIF 67.44 KB 04.11.2013 25.10.2013 3

Confirmation or consent to legal address

TIF 14.38 KB 04.11.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

TIF 86.69 KB 02.07.2012 29.06.2012 2

Application

TIF 396.18 KB 02.07.2012 21.06.2012 4

Consent of a member of the Board / executive director

TIF 69.82 KB 02.07.2012 21.06.2012 2

Protocols/decisions of a company/organisation

TIF 102.47 KB 02.07.2012 21.06.2012 2

Notary’s decision

EDOC 293.42 KB 18.06.2012 18.06.2012 2

Notary’s decision

DOCX 35.38 KB 18.06.2012 18.06.2012 2

Registration certificates

TIF 3.29 MB 18.06.2012 18.06.2012 1

Registration certificates

EDOC 816.44 KB 18.06.2012 18.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.43 KB 20.06.2012 15.06.2012 1

Confirmation or consent to legal address

TIF 9.97 KB 20.06.2012 15.06.2012 1

Articles of Association

EDOC 790.08 KB 18.06.2012 15.06.2012 2

Application

PDF 11.08 MB 15.06.2012 15.06.2012 2

Announcement regarding the legal address

PDF 5.53 MB 15.06.2012 14.06.2012 1

Consent of a member of the Board / executive director

PDF 5.54 MB 15.06.2012 14.06.2012 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