AĢENTŪRA "AGENDA", SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 16.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AĢENTŪRA "AGENDA"" |
| Registration number, date | 40003540014, 03.04.2001 |
| VAT number | None (excluded 20.04.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Rīga, Gramzdas iela 21-22 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.04.2004 (registered payment 15.04.2004: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.12.2009.
Case number: C31382409 Started 07.12.2009,
ended 13.08.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
13.08.2015 |
17.08.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.05.2015 |
03.06.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.05.2015 13:15:00 |
13.05.2015 | Noslēguma kreditoru sapulce | |
02.04.2015 13:00:00 |
16.03.2015 | Kārtējā kreditoru sapulce | |
29.04.2014 13:00:00 |
11.04.2014 | Kārtējā kreditoru sapulce | |
21.11.2013 12:00:00 |
06.11.2013 | Kārtējā kreditoru sapulce | |
21.11.2013 |
02.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.10.2013 12:00:00 |
04.10.2013 | Kārtējā kreditoru sapulce | |
01.08.2013 |
05.08.2013 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.08.2011 |
30.08.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.08.2011 12:00:00 |
25.07.2011 | Kārtējā kreditoru sapulce | |
12.05.2011 12:00:00 |
21.04.2011 | Kārtējā kreditoru sapulce | |
20.04.2011 11:00:00 |
04.04.2011 | Kārtējā kreditoru sapulce | |
24.02.2011 11:00:00 |
08.02.2011 | Kārtējā kreditoru sapulce | |
18.01.2011 12:00:00 |
04.01.2011 | Kārtējā kreditoru sapulce | |
14.05.2010 |
27.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.05.2010 11:00:00 |
23.04.2010 | Pirmā kreditoru sapulce | |
17.02.2010 |
18.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.12.2009 |
11.12.2009 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
|
07.12.2009 |
09.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 28.05.2010 | TIF (722.41 KB) | ||
2008 |
Annual report | 25.11.2009 | TIF (405.76 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (352.18 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (312.7 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (331.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 12.05.2015 | 12.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 13.03.2015 | 13.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 10.04.2014 | 10.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 05.11.2013 | 05.11.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 03.10.2013 | 03.10.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 03.10.2013 | 03.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 22.07.2011 | 22.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 20.04.2011 | 20.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.32 KB | 05.04.2011 | 31.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.16 KB | 09.02.2011 | 04.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.81 KB | 05.01.2011 | 27.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.91 KB | 26.04.2010 | 20.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.91 KB | 26.04.2010 | 20.04.2010 | 1 |
Memorandum of Association |
TIF | 13.95 KB | 02.02.2007 | 26.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 16.09.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.13 KB | 16.09.2015 | 16.09.2015 | 1 |
Application |
DOC | 55.5 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
EDOC | 30.44 KB | 15.09.2015 | 15.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
116.43 KB | 15.09.2015 | 15.09.2015 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 131.9 KB | 15.09.2015 | 15.09.2015 | 3 |
Notary’s decision |
TIF | 51.5 KB | 19.08.2015 | 17.08.2015 | 2 |
Court decision/judgement |
TIF | 124.59 KB | 19.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.29 KB | 19.08.2015 | 17.07.2015 | 2 |
Notary’s decision |
EDOC | 70.84 KB | 03.06.2015 | 03.06.2015 | 1 |
Cover letter |
EDOC | 23.13 KB | 02.06.2015 | 02.06.2015 | 1 |
Cover letter |
DOC | 27 KB | 02.06.2015 | 02.06.2015 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 23.5 KB | 02.06.2015 | 29.05.2015 | 3 |
Minutes/decision of the creditors’ meetings |
172.48 KB | 02.06.2015 | 29.05.2015 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 188.27 KB | 02.06.2015 | 29.05.2015 | 3 |
Notary’s decision |
EDOC | 71.25 KB | 13.05.2015 | 13.05.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.13 KB | 12.05.2015 | 12.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.31 KB | 12.05.2015 | 12.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 12.05.2015 | 12.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.22 KB | 10.04.2015 | 10.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 128.87 KB | 10.04.2015 | 10.04.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
114.93 KB | 10.04.2015 | 10.04.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 10.04.2015 | 10.04.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27 KB | 10.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 16.03.2015 | 16.03.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.83 KB | 13.03.2015 | 13.03.2015 | 1 |
Application |
EDOC | 28.34 KB | 13.03.2015 | 13.03.2015 | 2 |
Application |
DOC | 57 KB | 13.03.2015 | 13.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27 KB | 30.04.2014 | 30.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
119.84 KB | 30.04.2014 | 30.04.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.3 KB | 30.04.2014 | 30.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 30.04.2014 | 30.04.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 132.41 KB | 30.04.2014 | 30.04.2014 | 4 |
Notary’s decision |
EDOC | 74.11 KB | 11.04.2014 | 11.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.99 KB | 10.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.42 KB | 10.04.2014 | 10.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 10.04.2014 | 10.04.2014 | 2 |
Notary’s decision |
EDOC | 54.49 KB | 02.12.2013 | 02.12.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 23.32 KB | 29.11.2013 | 29.11.2013 | 1 |
Application in Insolvency proceedings |
DOC | 27 KB | 29.11.2013 | 29.11.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 85.94 KB | 29.11.2013 | 29.11.2013 | 3 |
Minutes/decision of the creditors’ meetings |
69.72 KB | 29.11.2013 | 29.11.2013 | 3 | |
Minutes/decision of the creditors’ meetings |
DOC | 23.5 KB | 29.11.2013 | 29.11.2013 | 3 |
Notary’s decision |
EDOC | 73.77 KB | 06.11.2013 | 06.11.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 23.73 KB | 05.11.2013 | 05.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 05.11.2013 | 05.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.33 KB | 05.11.2013 | 05.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 27 KB | 24.10.2013 | 24.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 24.10.2013 | 24.10.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 167.36 KB | 24.10.2013 | 24.10.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
156.19 KB | 24.10.2013 | 24.10.2013 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.28 KB | 24.10.2013 | 24.10.2013 | 1 |
Notary’s decision |
EDOC | 74.15 KB | 04.10.2013 | 04.10.2013 | 2 |
Notary’s decision |
RTF | 180.74 KB | 04.10.2013 | 04.10.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 23.82 KB | 03.10.2013 | 03.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.29 KB | 03.10.2013 | 03.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 03.10.2013 | 03.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 03.10.2013 | 03.10.2013 | 2 |
Notary’s decision |
TIF | 43.47 KB | 06.08.2013 | 05.08.2013 | 2 |
Court decision/judgement |
TIF | 100.56 KB | 06.08.2013 | 01.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 14.11.2011 | 14.11.2011 | 2 |
Other insolvency documents |
EDOC | 445.91 KB | 10.11.2011 | 10.11.2011 | 8 |
Application |
TIF | 480.1 KB | 14.11.2011 | 09.11.2011 | 14 |
Other insolvency documents |
EDOC | 38.2 KB | 09.11.2011 | 09.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.61 KB | 14.11.2011 | 02.11.2011 | 1 |
Notary’s decision |
TIF | 41.24 KB | 31.08.2011 | 30.08.2011 | 2 |
Court decision/judgement |
TIF | 219.45 KB | 31.08.2011 | 29.08.2011 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 38.35 KB | 11.08.2011 | 11.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 92.62 KB | 11.08.2011 | 11.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.56 KB | 16.08.2011 | 10.08.2011 | 4 |
Notary’s decision |
EDOC | 55.91 KB | 25.07.2011 | 25.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.59 KB | 22.07.2011 | 22.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.24 KB | 22.07.2011 | 22.07.2011 | 2 |
Notary’s decision |
EDOC | 53.79 KB | 21.04.2011 | 21.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.83 KB | 20.04.2011 | 20.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.38 KB | 20.04.2011 | 20.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 117.23 KB | 20.04.2011 | 20.04.2011 | 2 |
Notary’s decision |
TIF | 35.63 KB | 05.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.63 KB | 05.04.2011 | 31.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.41 KB | 08.03.2011 | 24.02.2011 | 3 |
Notary’s decision |
TIF | 37.3 KB | 09.02.2011 | 08.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.54 KB | 09.02.2011 | 04.02.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.21 KB | 24.01.2011 | 18.01.2011 | 2 |
Notary’s decision |
TIF | 37.84 KB | 05.01.2011 | 04.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.15 KB | 05.01.2011 | 27.12.2010 | 2 |
Notary’s decision |
TIF | 34.07 KB | 28.05.2010 | 27.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 137.28 KB | 28.05.2010 | 14.05.2010 | 5 |
Notary’s decision |
TIF | 37.95 KB | 26.04.2010 | 23.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.5 KB | 26.04.2010 | 20.04.2010 | 2 |
Notary’s decision |
TIF | 65.06 KB | 18.02.2010 | 18.02.2010 | 2 |
Court decision/judgement |
TIF | 129.92 KB | 18.02.2010 | 17.02.2010 | 3 |
Notary’s decision |
TIF | 36.02 KB | 14.12.2009 | 11.12.2009 | 1 |
Court decision/judgement |
TIF | 37.74 KB | 14.12.2009 | 10.12.2009 | 1 |
Notary’s decision |
TIF | 36.84 KB | 10.12.2009 | 09.12.2009 | 1 |
Court decision/judgement |
TIF | 47.29 KB | 10.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.55 KB | 02.02.2007 | 01.02.2007 | 1 |
Registration certificates |
TIF | 19.92 KB | 02.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 44.69 KB | 02.02.2007 | 26.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 02.02.2007 | 26.01.2007 | 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