Red Agro, AS
Public Limited Company, Micro 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, 20.05.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Red Agro" |
| Registration number, date | 40103548283, 24.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.05.2012 |
| Legal address | Audēju iela 14 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 570 EUR , registered 02.06.2015 (registered payment 02.06.2015: 35 570 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -6.11 | 0.71 | 9.6 |
| Personal income tax (thousands, €) | 0.24 | 0.25 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.46 | 0.43 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img20190218 16295654 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RA 2017.gada Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RD vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img105- Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Red Agro vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gadam | |||||
2012 |
Annual report | 24.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RA vadibas zinojums-eds |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.49 KB | 04.06.2015 | 27.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.73 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 35.52 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 37.86 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 60.11 KB | 25.05.2012 | 22.05.2012 | 1 |
Memorandum of Association |
TIF | 98.52 KB | 25.05.2012 | 22.05.2012 | 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 |
RTF | 188.66 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.98 KB | 17.05.2019 | 17.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.98 KB | 17.05.2019 | 17.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.34 KB | 17.05.2019 | 17.05.2019 | 1 |
Application |
DOC | 64.5 KB | 20.05.2019 | 15.05.2019 | 2 |
Application |
EDOC | 35.16 KB | 20.05.2019 | 15.05.2019 | 2 |
Application |
DOC | 64.5 KB | 20.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 78.1 KB | 23.11.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.9 KB | 22.11.2018 | 16.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 10.01.2018 | 10.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.16 KB | 10.01.2018 | 05.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 46.99 KB | 10.01.2018 | 05.01.2018 | 5 |
Application |
6.77 MB | 11.01.2018 | 15.12.2017 | 25 | |
Application |
EDOC | 6.49 MB | 11.01.2018 | 15.12.2017 | 25 |
Consent of a member of the Board / executive director |
EDOC | 58.03 KB | 11.01.2018 | 15.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133.5 KB | 11.01.2018 | 15.12.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.14 KB | 11.01.2018 | 15.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 11.01.2018 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 11.01.2018 | 15.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.77 KB | 11.01.2018 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.17 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 160.31 KB | 06.08.2015 | 24.07.2015 | 3 |
Consent of members of the supervisory board |
TIF | 48.2 KB | 06.08.2015 | 22.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.95 KB | 06.08.2015 | 22.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.38 KB | 06.08.2015 | 22.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 15.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 120.08 KB | 15.07.2015 | 06.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.92 KB | 15.07.2015 | 06.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 04.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 70.9 KB | 04.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.77 KB | 04.06.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 25.05.2012 | 24.05.2012 | 2 |
Registration certificates |
TIF | 135.84 KB | 25.05.2012 | 24.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.45 KB | 25.05.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 25.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 855.75 KB | 25.05.2012 | 22.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 30.95 KB | 25.05.2012 | 22.05.2012 | 1 |
Consent of members of the supervisory board |
TIF | 55.51 KB | 25.05.2012 | 22.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.12 KB | 25.05.2012 | 22.05.2012 | 1 |
Submission/Application |
TIF | 18.63 KB | 25.05.2012 | 22.05.2012 | 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