AGeno, 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.
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Basic data
| Status | Removed from the register, 23.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGeno" |
| Registration number, date | 42103042335, 15.06.2007 |
| VAT number | None (excluded 08.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2007 |
| Legal address | Skrundas iela 20 – 39, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.06.2007 (registered payment 28.11.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BUCEFAL" | Until 24.01.2011 | 14 years ago |
|---|
Historical addresses
| Liepājas rajons, Dunikas pagasts, "Ječi 8/149" | Until 09.09.2008 | 17 years ago |
|---|---|---|
| Liepāja, Mirdzas Ķempes iela 22-18 | Until 01.07.2010 | 15 years ago |
| Liepāja, Oskara Kalpaka iela 72-4N | Until 24.01.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2014.
Case number: 20266314 Started 23.10.2014,
ended 20.04.2016
Court: Liepājas tiesa
(1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.04.2016 |
22.04.2016 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
29.02.2016 17:00:00 |
15.02.2016 | Meeting of creditors | |
23.10.2014 |
24.10.2014 | Appointment of an administrator in an insolvency case |
Iskrova Svetlana (Certificate nr. 00578)
Liepājas tiesa (1000055203)
|
23.10.2014 |
24.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Iskrova Svetlana |
Rīga, Brīvības gatve 209 - 1 | Nr. 00578 (valid from 16.10.2024 till 15.10.2029) |
Phone 22451238
E-mail lana.iskrova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (246.77 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (3.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 12.02.2016 | 12.02.2016 | 1 |
Articles of Association |
TIF | 26.27 KB | 02.02.2011 | 18.01.2011 | 1 |
Shareholders’ register |
TIF | 28.42 KB | 09.07.2010 | 28.06.2010 | 1 |
Articles of Association |
TIF | 29.24 KB | 09.07.2010 | 10.06.2010 | 1 |
Shareholders’ register |
TIF | 8.55 KB | 01.12.2008 | 24.11.2008 | 1 |
Articles of Association |
TIF | 41.26 KB | 26.06.2007 | 08.06.2007 | 1 |
Memorandum of Association |
TIF | 31.93 KB | 26.06.2007 | 08.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 21.87 KB | 23.05.2016 | 23.05.2016 | 2 |
Application in Insolvency proceedings |
DOCX | 21.87 KB | 23.05.2016 | 23.05.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 34.28 KB | 23.05.2016 | 23.05.2016 | 2 |
Notary’s decision |
DOC | 83.5 KB | 23.05.2016 | 23.05.2016 | 1 |
Notary’s decision |
EDOC | 72.07 KB | 23.05.2016 | 23.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 23.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.52 KB | 23.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 23.05.2016 | 20.05.2016 | 1 |
Notary’s decision |
EDOC | 79.61 KB | 22.04.2016 | 22.04.2016 | 1 |
Notary’s decision |
DOC | 95.5 KB | 22.04.2016 | 22.04.2016 | 1 |
Notary’s decision |
DOC | 95.5 KB | 22.04.2016 | 22.04.2016 | 1 |
Court decision/judgement |
TIF | 224.21 KB | 22.04.2016 | 20.04.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 90.09 KB | 09.03.2016 | 29.02.2016 | 3 |
Notary’s decision |
EDOC | 68.79 KB | 15.02.2016 | 15.02.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.69 KB | 12.02.2016 | 12.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.67 KB | 12.02.2016 | 12.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 12.02.2016 | 12.02.2016 | 2 |
Notary’s decision |
EDOC | 67.29 KB | 10.11.2014 | 10.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 84.47 KB | 12.11.2014 | 05.11.2014 | 1 |
Notary’s decision |
EDOC | 67.36 KB | 24.10.2014 | 24.10.2014 | 1 |
Court decision/judgement |
TIF | 387.84 KB | 29.10.2014 | 23.10.2014 | 4 |
Notary’s decision |
EDOC | 60.29 KB | 12.06.2013 | 12.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.15 KB | 11.06.2013 | 11.06.2013 | 1 |
Notary’s decision |
DOC | 62 KB | 20.12.2012 | 20.12.2012 | 1 |
Notary’s decision |
EDOC | 1.01 MB | 20.12.2012 | 20.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.63 KB | 20.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.81 KB | 30.08.2011 | 29.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.69 KB | 30.08.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 02.02.2011 | 24.01.2011 | 1 |
Registration certificates |
TIF | 67.98 KB | 02.02.2011 | 24.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 02.02.2011 | 18.01.2011 | 1 |
Application |
TIF | 78.73 KB | 02.02.2011 | 18.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 02.02.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 50.5 KB | 05.07.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36 KB | 05.07.2010 | 05.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.28 KB | 09.07.2010 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 09.07.2010 | 01.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 09.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 132.67 KB | 09.07.2010 | 29.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.53 KB | 09.07.2010 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 09.07.2010 | 29.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.65 KB | 09.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 56.37 KB | 09.07.2010 | 28.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 09.07.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 74.54 KB | 09.07.2010 | 22.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 09.07.2010 | 14.06.2010 | 1 |
Application |
TIF | 63.74 KB | 09.07.2010 | 10.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.44 KB | 09.07.2010 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.83 KB | 01.12.2008 | 28.11.2008 | 1 |
Application |
TIF | 63.25 KB | 01.12.2008 | 24.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 01.12.2008 | 24.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.63 KB | 01.12.2008 | 21.11.2008 | 1 |
Application |
TIF | 49.43 KB | 16.09.2008 | 09.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 16.09.2008 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.14 KB | 16.09.2008 | 09.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 26.06.2007 | 15.06.2007 | 1 |
Registration certificates |
TIF | 65.12 KB | 26.06.2007 | 15.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 26.06.2007 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 26.06.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.7 KB | 26.06.2007 | 11.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 26.06.2007 | 08.06.2007 | 1 |
Application |
TIF | 455.24 KB | 26.06.2007 | 08.06.2007 | 3 |
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.
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