AGRO BALTIKA, 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, 06.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGRO BALTIKA" |
| Registration number, date | 50003577451, 11.01.2002 |
| VAT number | None (excluded 06.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Rīga, Viskaļu iela 3 Check address owners |
| Fixed capital | 116 460 LVL , registered 02.10.2008 (registered payment 02.10.2008: 116 460 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Čaka iela 133 | Until 08.08.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2010.
Case number: C30368610 Started 12.01.2010,
ended 26.05.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
26.05.2011 |
02.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.04.2011 14:00:00 |
04.04.2011 | Noslēguma kreditoru sapulce | |
27.04.2011 |
11.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.09.2010 11:00:00 |
12.08.2010 | Izsole | |
28.04.2010 12:00:00 |
29.03.2010 | Pirmā kreditoru sapulce | |
28.04.2010 |
12.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.02.2010 |
23.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.01.2010 |
19.01.2010 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2010 |
13.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.04.2011 | TIF (1.13 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (811.05 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (881.09 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 08.06.2011 | TIF (771.78 KB) | ||
2005 |
Annual report | 20.11.2006 | PDF (1.1 MB) | ||
2004 |
Annual report | 13.12.2007 | TIF (642.25 KB) | ||
2003 |
Annual report | 13.12.2007 | TIF (764.56 KB) | ||
2002 |
Annual report | 13.12.2007 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.09 KB | 05.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 17.97 KB | 10.11.2010 | 12.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.67 KB | 29.03.2010 | 25.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.84 KB | 29.03.2010 | 25.03.2010 | 1 |
Shareholders’ register |
TIF | 31.37 KB | 20.08.2009 | 17.08.2009 | 1 |
Shareholders’ register |
TIF | 26.57 KB | 25.05.2009 | 13.05.2009 | 1 |
Shareholders’ register |
TIF | 33.82 KB | 08.05.2009 | 28.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 08.05.2009 | 08.09.2008 | 1 |
Articles of Association |
TIF | 24.88 KB | 08.05.2009 | 08.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.31 KB | 08.05.2009 | 08.09.2008 | 3 |
Shareholders’ register |
TIF | 56.08 KB | 08.05.2009 | 08.09.2008 | 3 |
Shareholders’ register |
TIF | 50.57 KB | 18.04.2008 | 08.04.2008 | 2 |
Amendments to the Articles of Association |
TIF | 21.02 KB | 18.04.2008 | 02.04.2008 | 1 |
Articles of Association |
TIF | 345.69 KB | 18.04.2008 | 02.04.2008 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 33.24 KB | 18.04.2008 | 02.04.2008 | 2 |
Shareholders’ register |
TIF | 49.45 KB | 08.01.2008 | 02.01.2007 | 2 |
Amendments to the Articles of Association |
TIF | 164.28 KB | 13.12.2007 | 22.06.2005 | 5 |
Articles of Association |
TIF | 374.29 KB | 13.12.2007 | 22.06.2005 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 39.94 KB | 13.12.2007 | 22.06.2005 | 2 |
Shareholders’ register |
TIF | 44.17 KB | 13.12.2007 | 22.06.2005 | 2 |
Articles of Association |
TIF | 302.82 KB | 13.12.2007 | 31.03.2004 | 9 |
Shareholders’ register |
TIF | 33.39 KB | 13.12.2007 | 31.03.2004 | 2 |
Amendments to the Articles of Association |
TIF | 24.92 KB | 13.12.2007 | 28.06.2002 | 1 |
Articles of Association |
TIF | 401.8 KB | 13.12.2007 | 28.12.2001 | 8 |
Memorandum of association |
TIF | 163.57 KB | 13.12.2007 | 28.12.2001 | 4 |
Shareholders’ register |
TIF | 47.21 KB | 13.12.2007 | 28.12.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.75 KB | 08.06.2011 | 06.06.2011 | 2 |
Submission/Application |
TIF | 86.6 KB | 08.06.2011 | 03.06.2011 | 1 |
Notary’s decision |
TIF | 58.48 KB | 03.06.2011 | 02.06.2011 | 1 |
Court decision/judgement |
TIF | 171 KB | 03.06.2011 | 26.05.2011 | 2 |
Notary’s decision |
TIF | 33.62 KB | 12.05.2011 | 11.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 62.4 KB | 12.05.2011 | 10.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 336.39 KB | 12.05.2011 | 27.04.2011 | 10 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.31 KB | 05.04.2011 | 04.04.2011 | 2 |
Notary’s decision |
TIF | 32.39 KB | 05.04.2011 | 04.04.2011 | 1 |
Other insolvency documents |
TIF | 24.37 KB | 05.04.2011 | 04.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 166.2 KB | 08.06.2011 | 01.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 10.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 48.63 KB | 10.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 34.81 KB | 13.08.2010 | 12.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 30.79 KB | 13.08.2010 | 11.08.2010 | 2 |
Other insolvency documents |
TIF | 25.89 KB | 13.08.2010 | 11.08.2010 | 1 |
Notary’s decision |
TIF | 33.35 KB | 13.05.2010 | 12.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 55.75 KB | 13.05.2010 | 11.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 659.34 KB | 13.05.2010 | 28.04.2010 | 25 |
Notary’s decision |
TIF | 39.39 KB | 29.03.2010 | 29.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.7 KB | 29.03.2010 | 25.03.2010 | 1 |
Notary’s decision |
TIF | 57.43 KB | 24.02.2010 | 23.02.2010 | 2 |
Court decision/judgement |
TIF | 123.33 KB | 24.02.2010 | 12.02.2010 | 3 |
Notary’s decision |
TIF | 32.94 KB | 20.01.2010 | 19.01.2010 | 1 |
Court decision/judgement |
TIF | 29.02 KB | 20.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 31.82 KB | 15.01.2010 | 13.01.2010 | 1 |
Court decision/judgement |
TIF | 40.6 KB | 15.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 20.08.2009 | 19.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 20.08.2009 | 18.08.2009 | 2 |
Sample report |
TIF | 21.35 KB | 20.08.2009 | 18.08.2009 | 1 |
Application |
TIF | 148.43 KB | 20.08.2009 | 17.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.87 KB | 20.08.2009 | 17.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.84 KB | 25.05.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.79 KB | 25.05.2009 | 14.05.2009 | 1 |
Application |
TIF | 83.24 KB | 25.05.2009 | 13.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 08.05.2009 | 07.05.2009 | 1 |
Application |
TIF | 78.02 KB | 08.05.2009 | 06.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 08.05.2009 | 06.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 25.05.2009 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 08.05.2009 | 02.10.2008 | 1 |
Application |
TIF | 92.53 KB | 08.05.2009 | 19.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 08.05.2009 | 19.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.71 KB | 08.05.2009 | 08.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 08.05.2009 | 08.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 08.05.2009 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 08.05.2009 | 30.06.2008 | 1 |
Application |
TIF | 397.56 KB | 09.07.2008 | 27.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 33.85 KB | 09.07.2008 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 121.94 KB | 09.07.2008 | 27.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.48 KB | 09.07.2008 | 11.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 18.04.2008 | 15.04.2008 | 2 |
Application |
TIF | 84.16 KB | 18.04.2008 | 14.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 18.04.2008 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 18.04.2008 | 14.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 18.04.2008 | 08.04.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.13 KB | 18.04.2008 | 02.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 147.94 KB | 18.04.2008 | 02.04.2008 | 4 |
Application |
TIF | 93.57 KB | 08.01.2008 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 08.01.2008 | 28.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 08.01.2008 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 13.12.2007 | 30.06.2005 | 2 |
Other documents |
TIF | 18.67 KB | 13.12.2007 | 28.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 13.12.2007 | 28.06.2005 | 1 |
Other documents |
TIF | 8.51 KB | 13.12.2007 | 27.06.2005 | 1 |
Application |
TIF | 110.86 KB | 13.12.2007 | 22.06.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 13.12.2007 | 22.06.2005 | 1 |
Consent of the auditor |
TIF | 6.81 KB | 13.12.2007 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.29 KB | 13.12.2007 | 22.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 13.12.2007 | 22.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.9 KB | 13.12.2007 | 22.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 13.12.2007 | 08.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 13.12.2007 | 28.04.2004 | 1 |
Registration certificates |
TIF | 212.08 KB | 13.12.2007 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 13.12.2007 | 01.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.08 KB | 13.12.2007 | 31.03.2004 | 1 |
Application |
TIF | 161.68 KB | 13.12.2007 | 31.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 13.12.2007 | 31.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.75 KB | 13.12.2007 | 31.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 13.12.2007 | 31.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.45 KB | 13.12.2007 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 13.12.2007 | 25.07.2002 | 2 |
Other documents |
TIF | 22.96 KB | 13.12.2007 | 28.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 13.12.2007 | 28.06.2002 | 1 |
Other documents |
TIF | 80.76 KB | 13.12.2007 | 01.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 13.12.2007 | 11.01.2002 | 1 |
Registration certificates |
TIF | 159.14 KB | 13.12.2007 | 11.01.2002 | 2 |
Registration certificates |
TIF | 36.03 KB | 13.12.2007 | 11.01.2002 | 1 |
Application |
TIF | 127.11 KB | 13.12.2007 | 08.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 13.12.2007 | 08.01.2002 | 2 |
Sample report |
TIF | 15.7 KB | 13.12.2007 | 04.01.2002 | 1 |
Appraisal reports |
TIF | 43.89 KB | 13.12.2007 | 28.12.2001 | 2 |
Other documents |
TIF | 13.93 KB | 13.12.2007 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.58 KB | 13.12.2007 | 28.12.2001 | 3 |
Other insolvency documents |
TIF | 267.91 KB | 08.06.2011 | 2 | |
Other documents |
TIF | 654.52 KB | 13.12.2007 | 9 |
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