Argentum, 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, 13.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Argentum" |
| Registration number, date | 41503025280, 26.07.2000 |
| VAT number | None (excluded 13.09.2012) Europe VAT register |
| Register, date | Commercial Register, 23.09.2002 |
| Legal address | Stacijas iela 129, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 284 574 EUR , registered 15.07.2016 (registered payment 15.07.2016: 284 574 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nun-Het Oil" | Until 28.09.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PETROILS" | Until 23.09.2002 | 22 years ago |
Historical addresses
| Daugavpils, Martas iela 8a-1 | Until 12.02.2007 | 17 years ago |
|---|---|---|
| Daugavpils, Kandavas iela 9-49 | Until 06.02.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | ZIP (908.31 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (652.6 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (631.95 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (288.75 KB) | ||
2005 |
Annual report | 28.09.2010 | TIF (1.01 MB) | ||
2004 |
Annual report | 28.09.2010 | TIF (1.06 MB) | ||
2003 |
Annual report | 28.09.2010 | TIF (2.08 MB) | ||
2002 |
Annual report | 28.09.2010 | TIF (786.59 KB) | ||
2001 |
Annual report | 28.09.2010 | TIF (1.11 MB) | ||
2000 |
Annual report | 28.09.2010 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.79 KB | 28.09.2010 | 17.04.2009 | 1 |
Shareholders’ register |
TIF | 14 KB | 28.09.2010 | 17.04.2009 | 1 |
Articles of Association |
TIF | 19.33 KB | 28.09.2010 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 15.59 KB | 28.09.2010 | 16.11.2007 | 1 |
Articles of Association |
TIF | 17.17 KB | 28.09.2010 | 31.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.46 KB | 28.09.2010 | 31.07.2007 | 1 |
Shareholders’ register |
TIF | 12.06 KB | 28.09.2010 | 31.07.2007 | 1 |
Shareholders’ register |
TIF | 15.16 KB | 28.09.2010 | 25.01.2007 | 1 |
Articles of Association |
TIF | 18.39 KB | 28.09.2010 | 08.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.64 KB | 28.09.2010 | 15.08.2006 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 28.09.2010 | 15.08.2006 | 1 |
Articles of Association |
TIF | 20.99 KB | 28.09.2010 | 09.09.2005 | 1 |
Articles of Association |
TIF | 20.18 KB | 28.09.2010 | 16.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 28 KB | 28.09.2010 | 22.01.2001 | 1 |
Articles of Association |
TIF | 369.65 KB | 28.09.2010 | 10.07.2000 | 14 |
Memorandum of association |
TIF | 155.97 KB | 28.09.2010 | 10.07.2000 | 4 |
Shareholders’ register |
TIF | 39.91 KB | 28.09.2010 | 10.07.2000 | 1 |
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 | 323.53 KB | 13.09.2017 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 04.04.2016 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.67 KB | 24.07.2014 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 30.04.2014 | 28.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.93 KB | 24.04.2014 | 24.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.03 KB | 24.04.2014 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 14.06.2013 | 13.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 119.06 KB | 14.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.14 MB | 05.04.2013 | 05.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.14 MB | 05.04.2013 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 28.09.2010 | 29.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.69 KB | 28.09.2010 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 28.09.2010 | 23.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.8 KB | 28.09.2010 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 28.09.2010 | 28.04.2009 | 1 |
Application |
TIF | 146.76 KB | 28.09.2010 | 24.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 28.09.2010 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.95 KB | 28.09.2010 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 672.72 KB | 28.09.2010 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 28.09.2010 | 08.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.92 KB | 28.09.2010 | 27.11.2007 | 1 |
Sample report |
TIF | 19.5 KB | 28.09.2010 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 343.68 KB | 28.09.2010 | 22.11.2007 | 4 |
Application |
TIF | 109.45 KB | 28.09.2010 | 20.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 28.09.2010 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 28.09.2010 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.97 KB | 28.09.2010 | 06.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 108 KB | 28.09.2010 | 01.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12 KB | 28.09.2010 | 31.07.2007 | 1 |
Application |
TIF | 80.09 KB | 28.09.2010 | 06.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.07 KB | 28.09.2010 | 12.02.2007 | 2 |
Sample report |
TIF | 25.89 KB | 28.09.2010 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 267.58 KB | 28.09.2010 | 01.02.2007 | 2 |
Application |
TIF | 106.54 KB | 28.09.2010 | 26.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 28.09.2010 | 25.01.2007 | 1 |
Registration certificates |
TIF | 46.74 KB | 28.09.2010 | 02.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 28.09.2010 | 28.09.2006 | 1 |
Registration certificates |
TIF | 137.29 KB | 28.09.2010 | 28.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 28.09.2010 | 26.09.2006 | 1 |
Application |
TIF | 103.64 KB | 28.09.2010 | 18.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 634.95 KB | 28.09.2010 | 21.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 28.09.2010 | 17.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 28.09.2010 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 28.09.2010 | 13.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 80.95 KB | 28.09.2010 | 12.09.2005 | 2 |
Application |
TIF | 145.66 KB | 28.09.2010 | 09.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 28.09.2010 | 09.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 28.09.2010 | 23.09.2002 | 1 |
Registration certificates |
TIF | 499.44 KB | 28.09.2010 | 23.09.2002 | 2 |
Application |
TIF | 316.34 KB | 28.09.2010 | 17.09.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.03 KB | 28.09.2010 | 16.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 28.09.2010 | 16.09.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 15.32 KB | 28.09.2010 | 06.02.2001 | 1 |
Registration certificates |
TIF | 105.53 KB | 28.09.2010 | 06.02.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 6.63 KB | 28.09.2010 | 22.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 28.09.2010 | 22.01.2001 | 2 |
Submission/Application |
TIF | 7.66 KB | 28.09.2010 | 22.01.2001 | 1 |
Submission/Application |
TIF | 13.27 KB | 28.09.2010 | 22.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 28.09.2010 | 19.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.19 KB | 28.09.2010 | 26.07.2000 | 1 |
Registration certificates |
TIF | 41.12 KB | 28.09.2010 | 26.07.2000 | 1 |
Application |
TIF | 97.11 KB | 28.09.2010 | 20.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 35.23 KB | 28.09.2010 | 20.07.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 28.09.2010 | 13.07.2000 | 1 |
Sample report |
TIF | 47.1 KB | 28.09.2010 | 13.07.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.94 KB | 28.09.2010 | 10.07.2000 | 3 |
Copy of the personal identification document |
TIF | 210.99 KB | 28.09.2010 | 03.11.1995 | 1 |
Copy of the personal identification document |
TIF | 1.01 MB | 28.09.2010 | 03.11.1995 | 5 |
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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