A GRADE TECHNOLOGY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.09.2018
Business form Limited Liability Company
Registered name SIA "A GRADE TECHNOLOGY"
Registration number, date 40003857009, 15.09.2006
VAT number None (excluded 17.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2006
Legal address Augļu iela 1B, Jūrmala, LV-2012 Check address owners
Fixed capital 56 910 EUR , registered 05.06.2017 (registered payment 05.06.2017: 56 910 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

2017 2016 2015
Total payments to state budget (thousands, €) 2.71 16.58 16.62
Personal income tax (thousands, €) 1.19 1.59 0.32
Statutory social insurance contributions (thousands, €) 0 0 0.20
Average employees count 1 2 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry
Redakcija NACE 2.0
 Datoru un perifēro iekārtu remonts (95.11)

Historical company names

SIA "Eiropas Servisa Centrs" Until 05.06.2017 8 years ago

Historical addresses

Jūrmala, Pārslas iela 27 Until 24.07.2017 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.02.2018. Case number: C33348418
Started 27.02.2018, ended 12.09.2018
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

12.09.2018

 13.09.2018   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

27.02.2018

 28.02.2018   Appointment of an administrator in an insolvency case 
Žarova Anna (Certificate nr. 00407)
Rīgas rajona tiesa (1000055247)

27.02.2018

 28.02.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Žarova Anna

 Rīga, Vīlandes iela 7 - 22 Nr. 00407 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29996632
Phone 67320432

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZ ESC 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZ ESC 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZ ESC 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadibasZ ESC 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZ2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZ2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadibasZ ESC 2011 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (33.41 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TXT (1.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 47.97 KB 05.06.2017 01.06.2017 1

Articles of Association

 DOCX 54.04 KB 05.06.2017 01.06.2017 1

Shareholders’ register

DOCX 60.35 KB 05.06.2017 01.06.2017 1

Amendments to the Articles of Association

 TIF 22.48 KB 18.01.2012 29.12.2011 1

Articles of Association

 TIF 156.3 KB 18.01.2012 29.12.2011 3

Regulations for the increase/reduction of the equity

 TIF 38.7 KB 18.01.2012 29.12.2011 1

Shareholders’ register

TIF 20.66 KB 18.01.2012 29.12.2011 1

Articles of Association

 TIF 97.38 KB 15.07.2010 11.09.2006 3

Memorandum of Association

 TIF 34.54 KB 15.07.2010 11.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 70.07 KB 17.09.2018 17.09.2018 1

Notary’s decision

 RTF 191.78 KB 13.09.2018 13.09.2018 1

Notary’s decision

 EDOC 70.19 KB 13.09.2018 13.09.2018 1

Application in Insolvency proceedings

 DOCX 35.23 KB 17.09.2018 12.09.2018 2

Application in Insolvency proceedings

 EDOC 44.68 KB 17.09.2018 12.09.2018 2

Court decision/judgement

 PDF 106.07 KB 12.09.2018 12.09.2018 3

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 17.09.2018 06.08.2018 1

Statement of the State Archives or an equivalent document

 EDOC 205.83 KB 17.09.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 918.71 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.66 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.8 KB 23.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 917.09 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.47 KB 09.04.2018 09.04.2018 2

Notary’s decision

 RTF 194.44 KB 28.02.2018 28.02.2018 2

Notary’s decision

 EDOC 72.58 KB 28.02.2018 28.02.2018 2

Court decision/judgement

 PDF 116.23 KB 27.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 24.07.2017 24.07.2017 1

Application

 DOCX 29.93 KB 24.07.2017 21.07.2017 2

Application

 EDOC 42.87 KB 24.07.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 05.06.2017 05.06.2017 2

Amendments to the Articles of Association

 EDOC 52.89 KB 05.06.2017 01.06.2017 1

Articles of Association

 EDOC 58.89 KB 05.06.2017 01.06.2017 1

Application

 EDOC 44.05 KB 05.06.2017 01.06.2017 1

Application

 DOCX 32.15 KB 05.06.2017 01.06.2017 1

Protocols/decisions of a company/organisation

 DOCX 79.84 KB 05.06.2017 01.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 84.63 KB 05.06.2017 01.06.2017 1

Shareholders’ register

EDOC 63.3 KB 05.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 66.21 KB 18.01.2012 17.01.2012 2

Application

 TIF 143.19 KB 18.01.2012 29.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.34 KB 18.01.2012 29.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 30.14 KB 18.01.2012 29.12.2011 1

Protocols/decisions of a company/organisation

 TIF 45.53 KB 18.01.2012 29.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.84 KB 15.07.2010 07.10.2009 2

Application

 TIF 90.06 KB 15.07.2010 06.10.2009 3

Protocols/decisions of a company/organisation

 TIF 10.08 KB 15.07.2010 06.10.2009 1

Receipts on the publication and state fees

 TIF 38.2 KB 15.07.2010 06.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.32 KB 15.07.2010 15.09.2006 2

Registration certificates

 TIF 22.55 KB 15.07.2010 15.09.2006 1

Announcement regarding the legal address

 TIF 6.59 KB 15.07.2010 11.09.2006 1

Application

 TIF 125.53 KB 15.07.2010 11.09.2006 4

Appraisal reports

 TIF 15.5 KB 15.07.2010 11.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.9 KB 15.07.2010 11.09.2006 1

Consent of a member of the Board / executive director

 TIF 9.33 KB 15.07.2010 11.09.2006 1

Power of attorney, act of empowerment

 TIF 14.35 KB 15.07.2010 11.09.2006 1

Receipts on the publication and state fees

 TIF 32.84 KB 15.07.2010 11.09.2006 2
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