AGERO, SIA
Limited Liability Company
Informational products
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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, 24.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGERO" |
| Registration number, date | 48503007556, 16.11.2000 |
| VAT number | None (excluded 17.07.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Tūristu iela 9 – 9, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATCONSULT" | Until 27.01.2005 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Saldus, Tūristu iela 9-9 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Saldus rajons, Lutriņu pagasts, "Nostūrīši" | Until 27.01.2005 | 21 year ago |
| Saldus rajons, Jaunlutriņu pagasts, "Anskrūzas" | Until 07.01.2005 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vz | JPEG | ||||
2009 |
Annual report | 10.05.2010 | TIF (468.82 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (449.03 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (537.44 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (425.06 KB) | ||
2004 |
Annual report | 26.06.2009 | TIF (298.98 KB) | ||
2003 |
Annual report | 25.06.2009 | TIF (999.78 KB) | ||
2002 |
Annual report | 25.06.2009 | TIF (218.79 KB) | ||
2001 |
Annual report | 25.06.2009 | TIF (207.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.69 KB | 26.06.2009 | 12.01.2005 | 1 |
Articles of Association |
TIF | 23.32 KB | 26.06.2009 | 12.01.2005 | 1 |
Articles of Association |
TIF | 23.72 KB | 26.06.2009 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 12.95 KB | 26.06.2009 | 28.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42.22 KB | 25.06.2009 | 14.10.2002 | 1 |
Articles of Association |
TIF | 373.19 KB | 25.06.2009 | 05.10.2000 | 7 |
Memorandum of Association |
TIF | 28.05 KB | 25.06.2009 | 05.10.2000 | 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 |
EDOC | 100.63 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 10.10.2014 | 10.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 98.62 KB | 10.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 24.03.2014 | 24.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.16 KB | 24.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.47 KB | 31.10.2013 | 29.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.17 KB | 31.10.2013 | 24.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.76 KB | 26.06.2009 | 19.06.2009 | 1 |
Application |
TIF | 355.67 KB | 26.06.2009 | 16.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 91.09 KB | 26.06.2009 | 16.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 26.06.2009 | 17.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 26.06.2009 | 02.06.2006 | 1 |
Application |
TIF | 190.88 KB | 26.06.2009 | 30.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 52.85 KB | 26.06.2009 | 30.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 26.06.2009 | 17.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 26.06.2009 | 27.01.2005 | 1 |
Registration certificates |
TIF | 30.8 KB | 26.06.2009 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.42 KB | 26.06.2009 | 24.01.2005 | 1 |
Application |
TIF | 344.61 KB | 26.06.2009 | 18.01.2005 | 3 |
Announcement regarding the legal address |
TIF | 13.68 KB | 26.06.2009 | 12.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.68 KB | 26.06.2009 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 96.42 KB | 26.06.2009 | 12.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 26.06.2009 | 07.01.2005 | 1 |
Registration certificates |
TIF | 30.77 KB | 26.06.2009 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 104.04 KB | 25.06.2009 | 30.12.2004 | 2 |
Sample report |
TIF | 30 KB | 25.06.2009 | 30.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.68 KB | 26.06.2009 | 28.12.2004 | 1 |
Application |
TIF | 117.94 KB | 26.06.2009 | 28.12.2004 | 3 |
Consent of the auditor |
TIF | 12.42 KB | 26.06.2009 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.28 KB | 26.06.2009 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 26.06.2009 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 25.06.2009 | 25.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 149.81 KB | 25.06.2009 | 18.10.2002 | 2 |
Sample report |
TIF | 27.17 KB | 25.06.2009 | 17.10.2002 | 1 |
Application |
TIF | 19.45 KB | 25.06.2009 | 14.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.73 KB | 25.06.2009 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 25.06.2009 | 16.11.2000 | 1 |
Registration certificates |
TIF | 63.83 KB | 25.06.2009 | 16.11.2000 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 25.06.2009 | 03.11.2000 | 1 |
Application |
TIF | 158.71 KB | 25.06.2009 | 03.11.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.19 KB | 25.06.2009 | 03.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 116.51 KB | 25.06.2009 | 20.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 57.23 KB | 25.06.2009 | 20.09.2000 | 1 |
Sample report |
TIF | 33.31 KB | 25.06.2009 | 20.09.2000 | 1 |
Order of the Enterprise Register official |
TIF | 47.62 KB | 25.06.2009 | 28.12.1998 | 1 |
Copy of the personal identification document |
TIF | 135.56 KB | 25.06.2009 | 1 | |
Copy of the personal identification document |
TIF | 105.79 KB | 25.06.2009 | 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