ARGI, 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, 06.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARGI" |
| Registration number, date | 40103565743, 13.07.2012 |
| VAT number | None (excluded 08.03.2016) Europe VAT register |
| Register, date | Commercial Register, 13.07.2012 |
| Legal address | Tīnūžu iela 14 – 126, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR , registered 20.11.2015 (registered payment 20.11.2015: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.5 | 0.8 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.29 | 0.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Mārupes nov., Mārupe, Braslas iela 29-1 | Until 20.11.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 16-72 | Until 05.11.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 13.07.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.08 KB | 11.03.2016 | 19.02.2016 | 3 |
Shareholders’ register |
DOC | 31 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 07.12.2015 | 07.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 17.11.2015 | 17.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 17.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 17.11.2015 | 04.11.2015 | 1 |
Articles of Association |
DOC | 124 KB | 09.11.2015 | 04.11.2015 | 1 |
Articles of Association |
DOC | 124 KB | 09.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 09.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 09.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 25.04 KB | 17.07.2012 | 10.07.2012 | 1 |
Memorandum of association |
TIF | 59.14 KB | 17.07.2012 | 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 |
EDOC | 102.83 KB | 06.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.13 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.91 KB | 21.11.2016 | 21.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.95 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 16.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 10.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 10.05.2016 | 10.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 06.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.64 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 11.03.2016 | 09.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.61 KB | 11.03.2016 | 08.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.84 KB | 11.03.2016 | 03.03.2016 | 1 |
Application |
TIF | 273.32 KB | 11.03.2016 | 19.02.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 29.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 29.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 29.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 09.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 09.12.2015 | 08.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.83 KB | 16.12.2015 | 07.12.2015 | 1 |
Application |
DOCX | 36.06 KB | 07.12.2015 | 07.12.2015 | 3 |
Application |
EDOC | 48.74 KB | 07.12.2015 | 07.12.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 07.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
EDOC | 38 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.23 KB | 20.11.2015 | 20.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.72 KB | 17.11.2015 | 17.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.66 KB | 24.11.2015 | 09.11.2015 | 1 |
Application |
EDOC | 50.97 KB | 17.11.2015 | 04.11.2015 | 4 |
Application |
DOCX | 38.33 KB | 17.11.2015 | 04.11.2015 | 4 |
Shareholders’ register |
EDOC | 23.08 KB | 17.11.2015 | 04.11.2015 | 1 |
Articles of Association |
EDOC | 48.93 KB | 09.11.2015 | 04.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 25 KB | 09.11.2015 | 04.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.72 KB | 09.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.74 KB | 09.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 09.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 09.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.04 KB | 09.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
EDOC | 52.86 KB | 09.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 164.91 KB | 06.11.2014 | 31.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 17.07.2012 | 13.07.2012 | 2 |
Registration certificates |
TIF | 59.21 KB | 17.07.2012 | 13.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 17.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 257.99 KB | 17.07.2012 | 10.07.2012 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.9 KB | 17.07.2012 | 03.07.2012 | 2 |
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