LV AGRO, SIA
Limited Liability Company, Average 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, 05.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LV AGRO" |
| Registration number, date | 42103028647, 13.03.2002 |
| VAT number | None (excluded 26.11.2019) Europe VAT register |
| Register, date | Commercial Register, 13.03.2002 |
| Legal address | Sakņu iela 6/8 – 17, Liepāja, LV-3405 Check address owners |
| Fixed capital | 41 200 EUR , registered 30.07.2015 (registered payment 30.07.2015: 41 200 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 17.94 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical company names
| SIA "M.A.I.M" | Until 30.07.2015 | 9 years ago |
|---|---|---|
| SIA "AUCE UN BRĀĻI" | Until 30.06.2010 | 14 years ago |
Historical addresses
| Liepāja, Celmu iela 7-15 | Until 08.12.2009 | 15 years ago |
|---|---|---|
| Liepāja, Friča Brīvzemnieka iela 22-1N | Until 30.06.2010 | 14 years ago |
| Liepāja, Klaipēdas iela 68-21 | Until 19.07.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.12.2018.
Case number: C69395418 Started 28.12.2018,
ended 30.12.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.12.2020 |
04.01.2021 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
02.07.2020 10:00:00 |
17.06.2020 | Meeting of creditors | |
15.07.2019 |
22.08.2019 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
08.07.2019 09:30:00 |
21.06.2019 | Meeting of creditors | |
28.02.2019 |
22.08.2019 | Filing a plan to sell the debtor's things | |
28.12.2018 |
02.01.2019 | Appointment of an administrator in an insolvency case |
Rinčs Mārtiņš (Certificate nr. 00420)
Kurzemes rajona tiesa (1000303973)
|
28.12.2018 |
02.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.02.2019)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rinčs Mārtiņš |
Katlakalns,"Kundziņlejas", Ķekavas pag., Ķekavas nov., LV-2111 | Nr. 00420 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28337778
E-mail martins_rincs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens LV Agro | |||||
| VAD LV AGRO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin lv agro | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums LV AGRO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikumi - Copy | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (119.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (18.39 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (487.82 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (556.26 KB) | ||
2005 |
Annual report | 16.02.2011 | TIF (766.14 KB) | ||
2004 |
Annual report | 16.02.2011 | TIF (644.64 KB) | ||
2003 |
Annual report | 16.02.2011 | TIF (955.71 KB) | ||
2002 |
Annual report | 16.02.2011 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 50 KB | 17.06.2020 | 16.06.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 49.5 KB | 21.06.2019 | 20.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 07.09.2015 | 24.07.2015 | 1 |
Articles of Association |
TIF | 34.13 KB | 07.09.2015 | 24.07.2015 | 1 |
Shareholders’ register |
TIF | 92.96 KB | 07.09.2015 | 24.07.2015 | 4 |
Shareholders’ register |
TIF | 18.22 KB | 07.09.2015 | 24.07.2015 | 1 |
Shareholders’ register |
TIF | 10.28 KB | 19.01.2011 | 13.01.2011 | 1 |
Articles of Association |
TIF | 15.69 KB | 16.02.2011 | 21.06.2010 | 1 |
Memorandum of Association |
TIF | 20.94 KB | 16.02.2011 | 21.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.38 KB | 16.02.2011 | 21.06.2010 | 1 |
Shareholders’ register |
TIF | 10.29 KB | 16.02.2011 | 21.06.2010 | 1 |
Shareholders’ register |
TIF | 12.18 KB | 16.02.2011 | 05.11.2009 | 1 |
Articles of Association |
TIF | 157.13 KB | 16.02.2011 | 27.02.2002 | 6 |
Memorandum of association |
TIF | 97.89 KB | 16.02.2011 | 27.02.2002 | 4 |
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 | 65.62 KB | 05.01.2021 | 05.01.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 04.01.2021 | 04.01.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 37.31 KB | 05.01.2021 | 01.01.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 51.03 KB | 05.01.2021 | 01.01.2021 | 1 |
Court decision/judgement |
128.44 KB | 30.12.2020 | 30.12.2020 | 5 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 05.01.2021 | 27.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.52 KB | 05.01.2021 | 27.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 47 KB | 03.07.2020 | 03.07.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.47 KB | 03.07.2020 | 03.07.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 74.5 KB | 03.07.2020 | 02.07.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.28 KB | 03.07.2020 | 02.07.2020 | 3 |
Notary’s decision |
EDOC | 65.9 KB | 17.06.2020 | 17.06.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.61 KB | 17.06.2020 | 16.06.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79 KB | 17.06.2020 | 16.06.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.66 KB | 17.06.2020 | 16.06.2020 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 22.08.2019 | 22.08.2019 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 22.08.2019 | 22.08.2019 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 48 KB | 21.08.2019 | 21.08.2019 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 24.09 KB | 21.08.2019 | 21.08.2019 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 64 KB | 21.08.2019 | 15.07.2019 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 32.44 KB | 21.08.2019 | 15.07.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 47 KB | 10.07.2019 | 10.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.46 KB | 10.07.2019 | 10.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 73.5 KB | 10.07.2019 | 08.07.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 32.42 KB | 10.07.2019 | 08.07.2019 | 4 |
Notary’s decision |
EDOC | 70.02 KB | 21.06.2019 | 21.06.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.45 KB | 21.06.2019 | 20.06.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.41 KB | 21.06.2019 | 20.06.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 21.06.2019 | 20.06.2019 | 2 |
Plan for the sale of the debtor’s property |
151.98 KB | 21.08.2019 | 28.02.2019 | 3 | |
Plan for the sale of the debtor’s property |
EDOC | 150.88 KB | 21.08.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.41 KB | 20.02.2019 | 20.02.2019 | 2 |
Notary’s decision |
EDOC | 70.42 KB | 02.01.2019 | 02.01.2019 | 2 |
Court decision/judgement |
122.44 KB | 02.01.2019 | 28.12.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 23.08.2018 | 23.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.15 KB | 21.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.28 MB | 21.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.04 KB | 21.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 07.09.2015 | 30.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 07.09.2015 | 30.07.2015 | 1 |
Application |
TIF | 241.19 KB | 07.09.2015 | 24.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.81 KB | 07.09.2015 | 24.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.95 KB | 07.09.2015 | 24.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 160.15 KB | 07.09.2015 | 15.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 169.33 KB | 07.09.2015 | 03.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 19.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 153.57 KB | 19.07.2011 | 14.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 19.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 19.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 118.9 KB | 19.01.2011 | 13.01.2011 | 2 |
Registration certificates |
TIF | 48.13 KB | 16.02.2011 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 16.02.2011 | 30.06.2010 | 2 |
Application |
TIF | 82.97 KB | 16.02.2011 | 01.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 16.02.2011 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 16.02.2011 | 08.12.2009 | 2 |
Sample report |
TIF | 25.63 KB | 16.02.2011 | 03.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 16.02.2011 | 25.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.17 KB | 16.02.2011 | 10.11.2009 | 3 |
Application |
TIF | 179.27 KB | 16.02.2011 | 05.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 16.02.2011 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 16.02.2011 | 05.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.41 KB | 16.02.2011 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 16.02.2011 | 13.03.2002 | 2 |
Registration certificates |
TIF | 181.81 KB | 16.02.2011 | 13.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 16.02.2011 | 27.02.2002 | 1 |
Application |
TIF | 133 KB | 16.02.2011 | 27.02.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.22 KB | 16.02.2011 | 27.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 16.02.2011 | 27.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.18 KB | 16.02.2011 | 27.02.2002 | 2 |
Sample report |
TIF | 24.82 KB | 16.02.2011 | 27.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 16.02.2011 | 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.
Request documents in Company register