AĢENTŪRA PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AĢENTŪRA PLUS"
Registration number, date 40203049308, 09.02.2017
VAT number None (excluded 20.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2017
Legal address Ruses iela 14 – 14, Rīga, LV-1029 Check address owners
Fixed capital 500 EUR , registered 09.02.2017 (registered payment 09.02.2017: 500 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, €) 0 2.04 1.60
Personal income tax (thousands, €) 0 1.92 0
Statutory social insurance contributions (thousands, €) 0 0.10 1.50
Average employees count 1 5 7

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 09.02.2017 - 31.12.2017 25.04.2018  PDF (554.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.24 KB 06.02.2017 01.02.2017 1

Memorandum of Association

DOCX 16.09 KB 06.02.2017 01.02.2017 1

Memorandum of Association

DOCX 12.68 KB 06.02.2017 01.02.2017 1

Shareholders’ register

PDF 1.6 MB 06.02.2017 01.02.2017 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

RTF 915.01 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.43 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.17 KB 14.08.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.89 KB 14.08.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.24 KB 14.08.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

RTF 190.46 KB 28.06.2018 28.06.2018 2

Notice of a member of the Board regarding the resignation

TIF 15.14 KB 27.06.2018 26.06.2018 1

Decisions / letters / protocols of public notaries

RTF 180.49 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 09.02.2017 09.02.2017 2

Application

EDOC 2.72 MB 06.02.2017 04.02.2017 9

Application

PDF 2.93 MB 06.02.2017 04.02.2017 9

Confirmation or consent to legal address

TIF 11.59 KB 16.02.2017 01.02.2017 1

Announcement regarding the legal address

EDOC 26.41 KB 06.02.2017 01.02.2017 1

Announcement regarding the legal address

DOCX 12.96 KB 06.02.2017 01.02.2017 1

Articles of Association

EDOC 26.69 KB 06.02.2017 01.02.2017 1

Memorandum of Association

EDOC 29.27 KB 06.02.2017 01.02.2017 1

Memorandum of Association

EDOC 26.13 KB 06.02.2017 01.02.2017 1

Shareholders’ register

EDOC 1.44 MB 06.02.2017 01.02.2017 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. Request documents in Company register