ARGENTES, 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, 26.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARGENTES" |
| Registration number, date | 40103884380, 26.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2015 |
| Legal address | Stabu iela 15 – 141, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 01.04.2015 (registered payment 01.04.2015: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.58 | 5.66 | 0 |
| Personal income tax (thousands, €) | 2.04 | 2.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.53 | 3.51 | 0 |
| Average employees count | 0 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Liepājas iela 37-27 | Until 21.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols2016 | |||||
2015 |
Annual report | 26.03.2015 - 31.12.2015 | 23.05.2016 | PDF (206.82 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 02.05.2018 | 13.04.2018 | 3 | |
Shareholders’ register |
1.67 MB | 16.11.2016 | 15.11.2016 | 3 | |
Shareholders’ register |
1.67 MB | 16.11.2016 | 15.11.2016 | 3 |
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 | 98.4 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.06 KB | 19.02.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.52 KB | 19.02.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.73 KB | 19.02.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 17.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.09.2018 | 17.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.35 KB | 13.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
ASICE | 58.59 KB | 02.05.2018 | 29.04.2018 | 20 |
Application |
DOC | 464 KB | 02.05.2018 | 29.04.2018 | 20 |
Protocols/decisions of a company/organisation |
ASICE | 21.62 KB | 02.05.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 02.05.2018 | 13.04.2018 | 1 |
Shareholders’ register |
ASICE | 1.34 MB | 02.05.2018 | 13.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
ASICE | 6.57 MB | 16.11.2016 | 15.11.2016 | 25 |
Confirmation or consent to legal address |
DOCX | 38.63 KB | 16.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 46.92 KB | 16.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 38.63 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.97 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.28 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.97 KB | 16.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 16.11.2016 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 01.04.2015 | 01.04.2015 | 1 |
Articles of Association |
EDOC | 33.55 KB | 27.03.2015 | 27.03.2015 | 1 |
Application |
EDOC | 50.34 KB | 27.03.2015 | 27.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.94 KB | 27.03.2015 | 27.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.8 KB | 27.03.2015 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.64 KB | 27.03.2015 | 27.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.91 KB | 27.03.2015 | 27.03.2015 | 1 |
Shareholders’ register |
EDOC | 28.41 KB | 27.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 26.03.2015 | 26.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 26.25 KB | 23.03.2015 | 23.03.2015 | 1 |
Articles of Association |
EDOC | 26.49 KB | 23.03.2015 | 23.03.2015 | 1 |
Application |
EDOC | 51.48 KB | 23.03.2015 | 23.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 31.84 KB | 23.03.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.24 KB | 23.03.2015 | 23.03.2015 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 23.03.2015 | 23.03.2015 | 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.
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