Auce Agri, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 19.05.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auce Agri"
Registration number, date 40103238579, 14.07.2009
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2009
Legal address Auces nov., Auce, Tehnikas iela 13 Check address owners
Fixed capital 2 000 LVL , registered 14.07.2009 (registered payment 14.07.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Olaines nov., Olaine, Rīgas iela 6 Until 20.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.66 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Auce vad.zin 001 ZIP

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 125.01 KB 22.05.2014 20.01.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 74.71 KB 14.12.2013 10.12.2013 3

Shareholders’ register

TIF 270.83 KB 10.12.2013 12.11.2013 2

Articles of Association

 TIF 147.73 KB 25.09.2013 19.09.2013 5

Articles of Association

 TIF 282.66 KB 14.09.2009 17.07.2009 6

Articles of Association

 TIF 35.29 KB 14.09.2009 13.07.2009 1

Memorandum of Association

 TIF 33.53 KB 14.09.2009 13.07.2009 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

 TIF 89.16 KB 22.05.2014 19.05.2014 2

Protocols/decisions of a company/organisation

 TIF 39.65 KB 22.05.2014 20.01.2014 1

Cover letter

 TIF 24.39 KB 14.12.2013 10.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.19 KB 10.12.2013 06.12.2013 1

Application

 TIF 218.98 KB 10.12.2013 12.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 59.29 KB 25.09.2013 20.09.2013 2

Application

 TIF 310.35 KB 25.09.2013 19.09.2013 4

Consent of a member of the Board / executive director

 TIF 44.37 KB 25.09.2013 19.09.2013 2

Protocols/decisions of a company/organisation

 TIF 74.89 KB 25.09.2013 19.09.2013 2

Consent of a member of the Board / executive director

 TIF 40.03 KB 25.09.2013 12.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 73.08 KB 14.09.2009 26.08.2009 2

Receipts on the publication and state fees

 TIF 79.71 KB 14.09.2009 24.08.2009 2

Notary’s decision

 TIF 363.22 KB 14.09.2009 13.08.2009 9

Application

 TIF 295.15 KB 14.09.2009 17.07.2009 6

Power of attorney, act of empowerment

 TIF 70.24 KB 14.09.2009 17.07.2009 1

Protocols/decisions of a company/organisation

 TIF 58.48 KB 14.09.2009 17.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 65.88 KB 14.09.2009 14.07.2009 1

Registration certificates

 TIF 26.44 KB 14.09.2009 14.07.2009 1

Announcement regarding the legal address

 TIF 13.79 KB 14.09.2009 13.07.2009 1

Application

 TIF 390.28 KB 14.09.2009 13.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 18.4 KB 14.09.2009 13.07.2009 1

Receipts on the publication and state fees

 TIF 57.75 KB 14.09.2009 13.07.2009 2

Sample report

 TIF 34.78 KB 14.09.2009 12.07.2009 1

Other documents

 TIF 190.81 KB 22.05.2014 9
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