NĪGRANDE AGRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĪGRANDE AGRO"
Registration number, date 40003585118, 08.03.2002
VAT number None Europe VAT register
Register, date Commercial Register, 08.03.2002
Legal address Silmaļu iela 20 – 3, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 70 000 EUR , registered 11.05.2021 (registered payment 11.05.2021: 70 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 3.91 0.05 0.05
Personal income tax (thousands, €) 0.34 0 0
Statutory social insurance contributions (thousands, €) 0.57 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Elizabetes iela 45/47 Until 25.11.2020 4 years ago
Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 Until 28.09.2009 15 years ago
Rīga, Eksporta iela 12-232 Until 22.06.2011 13 years ago
Rīga, Eksporta iela 12-212 Until 09.03.2015 9 years ago
Jūrmala, Turaidas iela 9 Until 09.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.27 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (246.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
3.vadibas.zinojums Nigrande PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Nigrande vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2012

Annual report 18.04.2013  TIF (374.13 KB)

2011

Annual report 20.02.2012  TIF (382.87 KB)

2010

Annual report 29.04.2011  TIF (410.29 KB)

2009

Annual report 06.04.2010  TIF (490.63 KB)

2008

Annual report 08.05.2009  TIF (243.35 KB)

2007

Annual report 27.10.2008  TIF (376.58 KB)

2006

Annual report 29.08.2007  TIF (194.19 KB)

2005

Annual report 02.01.2007  TIF (6.05 MB)

2004

Annual report 29.07.2020  TIF (313.6 KB)

2003

Annual report 29.07.2020  TIF (257.77 KB)

2002

Annual report 29.07.2020  TIF (392.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 244.41 KB 11.05.2021 07.05.2021 1

Amendments to the Articles of Association

PDF 78.6 KB 11.05.2021 28.04.2021 1

Articles of Association

PDF 259.38 KB 11.05.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

PDF 276.34 KB 11.05.2021 28.04.2021 1

Shareholders’ register

PDF 71.43 KB 18.12.2020 11.12.2020 1

Articles of Association

PDF 268.82 KB 25.11.2020 25.11.2020 1

Articles of Association

PDF 268.82 KB 25.11.2020 25.11.2020 1

Amendments to the Articles of Association

PDF 80.12 KB 18.12.2020 23.11.2020 1

Articles of Association

PDF 260.34 KB 18.12.2020 23.11.2020 1

Regulations for the increase/reduction of the equity

PDF 265.57 KB 18.12.2020 23.11.2020 1

Shareholders’ register

TIF 138.6 KB 30.10.2020 28.10.2020 7

Shareholders’ register

TIF 58.32 KB 30.07.2020 22.07.2020 2

Amendments to the Articles of Association

TIF 19.28 KB 27.07.2020 22.07.2020 1

Articles of Association

TIF 59.61 KB 27.07.2020 22.07.2020 2

Articles of Association

TIF 37.88 KB 29.07.2020 08.09.2009 1

Articles of Association

TIF 40.21 KB 13.05.2016 08.09.2009 1

Amendments to the Articles of Association

TIF 12.78 KB 29.07.2020 21.01.2008 1

Articles of Association

TIF 183.71 KB 29.07.2020 21.01.2008 6

Articles of Association

TIF 216.97 KB 29.07.2020 06.05.2002 7

Amendments to the Articles of Association

TIF 22.9 KB 29.07.2020 15.04.2002 1

Articles of Association

TIF 211.29 KB 29.07.2020 19.02.2002 7

Memorandum of Association

TIF 46.15 KB 29.07.2020 19.02.2002 3

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 61.91 KB 03.11.2021 03.11.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.16 KB 03.11.2021 03.11.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.16 KB 03.11.2021 03.11.2021 1

Application

PDF 322.04 KB 03.11.2021 01.11.2021 1

Application

PDF 322.04 KB 03.11.2021 01.11.2021 1

Plan for the division of the remaining assets of the company

PDF 938.76 KB 03.11.2021 30.08.2021 1

Plan for the division of the remaining assets of the company

PDF 938.76 KB 03.11.2021 30.08.2021 1

Plan for the division of the remaining assets of the company

PDF 197.07 KB 03.11.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 30.06.2021 30.06.2021 2

Application

PDF 525.97 KB 30.06.2021 22.06.2021 1

Application

PDF 535.28 KB 30.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

PDF 775.64 KB 30.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

PDF 749.66 KB 30.06.2021 21.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 505.84 KB 11.05.2021 11.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 488.43 KB 11.05.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 11.05.2021 11.05.2021 2

Shareholders’ register

EDOC 237.44 KB 11.05.2021 07.05.2021 1

Acceptance-conveyance act

PDF 82.53 KB 11.05.2021 28.04.2021 1

Acceptance-conveyance act

EDOC 87.25 KB 11.05.2021 28.04.2021 1

Amendments to the Articles of Association

EDOC 90.87 KB 11.05.2021 28.04.2021 1

Articles of Association

EDOC 261 KB 11.05.2021 28.04.2021 1

Application

EDOC 502.84 KB 11.05.2021 28.04.2021 1

Application

PDF 518.37 KB 11.05.2021 28.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 606.88 KB 11.05.2021 28.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 587.3 KB 11.05.2021 28.04.2021 1

Appraisal reports

PDF 450.29 KB 11.05.2021 28.04.2021 1

Appraisal reports

PDF 481.93 KB 11.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 191.42 KB 11.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.73 KB 11.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 172.04 KB 11.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 191.25 KB 11.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

EDOC 319.98 KB 11.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

PDF 346.27 KB 11.05.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 268.94 KB 11.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 18.12.2020 18.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 14.12.2020 14.12.2020 2

Application

PDF 358.43 KB 18.12.2020 11.12.2020 4

Application

EDOC 349.87 KB 18.12.2020 11.12.2020 4

Application of shareholders or third persons for the acquisition of shares

EDOC 497.78 KB 18.12.2020 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 506.9 KB 18.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 174.29 KB 18.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.64 KB 18.12.2020 11.12.2020 1

Shareholders’ register

EDOC 74.7 KB 18.12.2020 11.12.2020 1

Articles of Association

EDOC 261.58 KB 25.11.2020 25.11.2020 1

Application

EDOC 331.78 KB 25.11.2020 25.11.2020 1

Application

EDOC 338.36 KB 25.11.2020 25.11.2020 1

Application

PDF 542.32 KB 25.11.2020 25.11.2020 1

Application

EDOC 521.04 KB 25.11.2020 25.11.2020 1

Application

PDF 343.63 KB 25.11.2020 25.11.2020 1

Application

PDF 337.37 KB 25.11.2020 25.11.2020 1

Application

PDF 542.32 KB 25.11.2020 25.11.2020 1

Application

PDF 337.37 KB 25.11.2020 25.11.2020 1

Application

PDF 343.63 KB 25.11.2020 25.11.2020 1

Confirmation or consent to legal address

PDF 401.25 KB 25.11.2020 25.11.2020 1

Confirmation or consent to legal address

PDF 401.25 KB 25.11.2020 25.11.2020 1

Confirmation or consent to legal address

EDOC 394.69 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.98 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 25.11.2020 25.11.2020 2

Protocols/decisions of a company/organisation

EDOC 300.1 KB 25.11.2020 25.11.2020 1

Protocols/decisions of a company/organisation

PDF 332.91 KB 25.11.2020 25.11.2020 1

Protocols/decisions of a company/organisation

PDF 332.91 KB 25.11.2020 25.11.2020 1

Amendments to the Articles of Association

EDOC 84.3 KB 18.12.2020 23.11.2020 1

Articles of Association

EDOC 253.77 KB 18.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

EDOC 298.99 KB 18.12.2020 23.11.2020 2

Protocols/decisions of a company/organisation

PDF 332.1 KB 18.12.2020 23.11.2020 2

Regulations for the increase/reduction of the equity

EDOC 259.28 KB 18.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 03.11.2020 03.11.2020 2

Application

TIF 169.74 KB 30.10.2020 28.10.2020 5

Decisions / letters / protocols of public notaries

RTF 194.79 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 30.07.2020 30.07.2020 2

Application

TIF 83.6 KB 27.07.2020 22.07.2020 2

Application

TIF 133.73 KB 27.07.2020 22.07.2020 4

Protocols/decisions of a company/organisation

TIF 107.56 KB 27.07.2020 22.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 06.04.2017 06.04.2017 2

Application

PDF 2.1 MB 04.04.2017 02.04.2017 6

Application

EDOC 2.04 MB 04.04.2017 02.04.2017 6

Application

PDF 2.1 MB 04.04.2017 02.04.2017 6

Decisions / letters / protocols of public notaries

TIF 61.75 KB 29.07.2020 09.03.2015 2

Application

TIF 61.37 KB 29.07.2020 27.02.2015 1

Confirmation or consent to legal address

TIF 26.57 KB 29.07.2020 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 29.07.2020 13.04.2012 2

Application

TIF 36.1 KB 29.07.2020 20.03.2012 1

Application

TIF 71.39 KB 29.07.2020 20.03.2012 3

Power of attorney, act of empowerment

TIF 460.66 KB 29.07.2020 05.03.2012 11

Copy of the personal identification document

TIF 56.31 KB 27.07.2020 14.07.2011 2

Decisions / letters / protocols of public notaries

TIF 43.08 KB 29.07.2020 22.06.2011 2

Application

TIF 79.43 KB 29.07.2020 25.05.2011 2

Decisions / letters / protocols of public notaries

TIF 49.91 KB 29.07.2020 20.08.2010 1

Application

TIF 67.87 KB 29.07.2020 04.08.2010 1

Decisions / letters / protocols of public notaries

TIF 48.79 KB 29.07.2020 05.11.2009 1

Decisions / letters / protocols of public notaries

TIF 80.26 KB 29.07.2020 28.09.2009 2

Receipts on the publication and state fees

TIF 31.78 KB 29.07.2020 23.09.2009 2

Receipts on the publication and state fees

TIF 33.74 KB 29.07.2020 23.09.2009 2

Application

TIF 115.87 KB 29.07.2020 08.09.2009 4

Protocols/decisions of a company/organisation

TIF 15.37 KB 29.07.2020 08.09.2009 1

Decisions / letters / protocols of public notaries

TIF 47.75 KB 29.07.2020 09.01.2009 2

Announcement regarding the legal address

TIF 28.06 KB 29.07.2020 05.01.2009 1

Application

TIF 82.8 KB 29.07.2020 05.01.2009 2

Receipts on the publication and state fees

TIF 16.93 KB 29.07.2020 20.10.2008 1

Receipts on the publication and state fees

TIF 16.88 KB 29.07.2020 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 29.07.2020 05.02.2008 1

Other documents

TIF 25.13 KB 29.07.2020 28.01.2008 2

Application

TIF 153.81 KB 29.07.2020 21.01.2008 4

Protocols/decisions of a company/organisation

TIF 52.33 KB 29.07.2020 21.01.2008 1

Receipts on the publication and state fees

TIF 29.47 KB 29.07.2020 21.01.2008 1

Receipts on the publication and state fees

TIF 23.39 KB 29.07.2020 03.01.2008 1

Receipts on the publication and state fees

TIF 33.83 KB 29.07.2020 03.01.2008 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 29.07.2020 16.05.2002 1

Receipts on the publication and state fees

TIF 13.91 KB 29.07.2020 14.05.2002 1

Application

TIF 172.72 KB 29.07.2020 06.05.2002 4

Protocols/decisions of a company/organisation

TIF 34.05 KB 29.07.2020 06.05.2002 1

Submission/Application

TIF 16.44 KB 29.07.2020 06.05.2002 1

Receipts on the publication and state fees

TIF 13.61 KB 29.07.2020 25.04.2002 1

Receipts on the publication and state fees

TIF 16.94 KB 29.07.2020 25.04.2002 1

Sample report

TIF 28.41 KB 29.07.2020 22.04.2002 1

Decisions / letters / protocols of public notaries

TIF 52.96 KB 29.07.2020 08.03.2002 1

Registration certificates

TIF 46.47 KB 29.07.2020 08.03.2002 1

Announcement regarding the legal address

TIF 12.24 KB 29.07.2020 19.02.2002 1

Application

TIF 190.54 KB 29.07.2020 19.02.2002 5

Consent of a member of the Board / executive director

TIF 10.51 KB 29.07.2020 19.02.2002 1

Consent of a member of the Board / executive director

TIF 10.44 KB 29.07.2020 19.02.2002 1

Receipts on the publication and state fees

TIF 34.39 KB 29.07.2020 19.02.2002 1

Receipts on the publication and state fees

TIF 33.6 KB 29.07.2020 19.02.2002 1

Sample report

TIF 23.38 KB 29.07.2020 19.02.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 29.07.2020 18.02.2002 1

Copy of the personal identification document

TIF 81.77 KB 29.07.2020 09.07.1993 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