AREGON, 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, 16.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AREGON" |
| Registration number, date | 40103630494, 29.01.2013 |
| VAT number | None (excluded 12.11.2013) Europe VAT register |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | "Tīrumnieki", Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
Historical company names
| SIA "MASTER SHOW" | Until 05.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Hanzas iela 8-11 | Until 27.12.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Jāņa Pliekšāna iela 96-7 | Until 17.04.2013 | 11 years ago |
| Rīga, Stūres iela 2-80 | Until 05.07.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.75 KB | 09.07.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 19 KB | 09.07.2013 | 20.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.57 KB | 09.07.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 16.52 KB | 09.07.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 9.21 KB | 09.07.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 11.33 KB | 31.01.2013 | 23.01.2013 | 1 |
Memorandum of association |
TIF | 37.79 KB | 31.01.2013 | 23.01.2013 | 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 |
RTF | 915.35 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 16.04.2018 | 16.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 03.08.2017 | 01.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 03.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 28.11.2016 | 28.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 24.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.56 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 10.04.2015 | 10.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.26 KB | 07.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 27.12.2013 | 27.12.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.78 KB | 27.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 71.63 KB | 27.12.2013 | 16.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.41 KB | 27.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 21.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 31.11 KB | 21.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 09.07.2013 | 05.07.2013 | 2 |
Registration certificates |
TIF | 114.82 KB | 09.07.2013 | 05.07.2013 | 2 |
Application |
TIF | 124.05 KB | 09.07.2013 | 20.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.19 KB | 09.07.2013 | 20.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.99 KB | 09.07.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 09.07.2013 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 09.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 03.05.2013 | 03.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.43 KB | 27.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 22.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 118.95 KB | 22.04.2013 | 12.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 22.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 31.01.2013 | 29.01.2013 | 1 |
Registration certificates |
TIF | 59.71 KB | 31.01.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.29 KB | 31.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 81.34 KB | 31.01.2013 | 23.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.48 KB | 31.01.2013 | 23.01.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.8 KB | 31.01.2013 | 23.01.2013 | 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