Argentina LV, 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, 05.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Argentina LV |
| Registration number, date | 40203227533, 17.09.2019 |
| VAT number | None (excluded 14.01.2022) Europe VAT register |
| Register, date | Commercial Register, 17.09.2019 |
| Legal address | Odzienas iela 4 – 5, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.24 |
| Average employees count | 0 | 2 | 6 |
| Received COVID-19 downtime support | 11.06.2021, 500.00 € | ||
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Vaļņu iela 19 - 1A | Until 07.06.2021 | 3 years ago |
|---|---|---|
| Balvu nov., Balvi, Pilsoņu iela 23 - 76 | Until 21.09.2021 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
359.19 KB | 07.06.2021 | 31.05.2021 | 1 | |
Shareholders’ register |
TIF | 57.73 KB | 11.02.2020 | 10.02.2020 | 2 |
Shareholders’ register |
TIF | 49.9 KB | 10.09.2019 | 24.07.2019 | 2 |
Articles of Association |
TIF | 10.83 KB | 10.09.2019 | 09.07.2019 | 1 |
Memorandum of Association |
TIF | 29.87 KB | 10.09.2019 | 09.07.2019 | 1 |
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 | 88.15 KB | 07.12.2023 | 07.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.47 KB | 14.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 10.11.2021 | 10.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
613.81 KB | 21.09.2021 | 16.09.2021 | 1 | |
Application |
613.81 KB | 21.09.2021 | 16.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
481.59 KB | 07.06.2021 | 02.06.2021 | 1 | |
Application |
EDOC | 594.23 KB | 07.06.2021 | 02.06.2021 | 5 |
Application |
620.8 KB | 07.06.2021 | 02.06.2021 | 5 | |
Application |
EDOC | 468.78 KB | 07.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 190.14 KB | 07.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
186.16 KB | 07.06.2021 | 31.05.2021 | 1 | |
Shareholders’ register |
EDOC | 360.94 KB | 07.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 281.81 KB | 07.06.2021 | 25.05.2021 | 2 |
Confirmation or consent to legal address |
292.32 KB | 07.06.2021 | 25.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 346.08 KB | 12.02.2020 | 10.02.2020 | 8 |
Application |
TIF | 104.84 KB | 12.02.2020 | 10.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.13 KB | 11.02.2020 | 10.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 101.1 KB | 13.09.2019 | 03.09.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.28 KB | 10.09.2019 | 23.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 10.09.2019 | 23.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 101.28 KB | 13.09.2019 | 27.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 220.35 KB | 13.09.2019 | 20.10.2017 | 6 |
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