SIS Agro, 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 as a result of reorganization, 31.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIS Agro" |
| Registration number, date | 43603038063, 11.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2008 |
| Legal address | Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 6 Check address owners |
| Fixed capital | 167 268 LVL , registered 11.12.2008 (registered payment 11.12.2008: 167 268 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Mika iela 6 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 15.05.2010 | TIF (338.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.51 KB | 27.12.2010 | 10.11.2010 | 4 |
Articles of Association |
TIF | 35.21 KB | 15.12.2008 | 08.12.2008 | 1 |
Memorandum of Association |
TIF | 64.14 KB | 12.12.2008 | 08.12.2008 | 2 |
Articles of association of foreign companies |
TIF | 45.9 KB | 27.12.2010 | 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 |
TIF | 44.06 KB | 31.08.2011 | 31.08.2011 | 2 |
Submission/Application |
TIF | 28.01 KB | 31.08.2011 | 25.08.2011 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 58.25 KB | 31.08.2011 | 01.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 07.06.2011 | 06.06.2011 | 2 |
Application |
TIF | 49.97 KB | 07.06.2011 | 30.05.2011 | 1 |
Submission/Application |
TIF | 30.7 KB | 07.06.2011 | 30.05.2011 | 1 |
Other documents |
TIF | 204.79 KB | 07.06.2011 | 27.01.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.12 KB | 07.06.2011 | 27.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 27.12.2010 | 27.12.2010 | 1 |
Other documents |
TIF | 9.69 KB | 27.12.2010 | 16.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 27.12.2010 | 15.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.91 KB | 15.12.2008 | 11.12.2008 | 3 |
Registration certificates |
TIF | 32.92 KB | 15.12.2008 | 11.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 12.12.2008 | 08.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 12.12.2008 | 17.11.2008 | 1 |
Application |
TIF | 70.09 KB | 12.12.2008 | 04.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 12.12.2008 | 04.11.2008 | 2 |
Other documents |
TIF | 72.93 KB | 12.12.2008 | 28.07.2008 | 2 |
Other documents |
TIF | 154.14 KB | 12.12.2008 | 28.07.2008 | 4 |
Auditor’s report |
TIF | 54.74 KB | 12.12.2008 | 02.07.2008 | 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