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AGRO BUSINESS COMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.04.2016
Business form Limited Liability Company
Registered name SIA "AGRO BUSINESS COMPANY"
Registration number, date 43603038951, 15.04.2009
VAT number None (excluded 30.07.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2009
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 000 LVL , registered 15.04.2009 (registered payment 15.04.2009: 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

Historical company names

Sabiedrība ar ierobežotu atbildību "ZOVERS" Until 14.10.2011 14 years ago
Sabiedrība ar ierobežotu atbildību "Bionext" Until 23.09.2011 14 years ago

Historical addresses

Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Brankas, Iecavas iela 1 Until 03.07.2009 16 years ago
Rīga, Lugažu iela 6-21 Until 19.01.2012 13 years ago
Ozolnieku nov., Cenu pag., Brankas, Iecavas iela 1 Until 23.09.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 Bn RTF

2009

Annual report 12.05.2010  TIF (546.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.64 KB 19.01.2012 17.01.2012 1

Shareholders’ register

TIF 15.55 KB 03.11.2011 01.11.2011 1

Amendments to the Articles of Association

TIF 10.4 KB 17.10.2011 04.10.2011 1

Articles of Association

TIF 14.45 KB 17.10.2011 04.10.2011 1

Amendments to the Articles of Association

TIF 10.13 KB 23.09.2011 21.09.2011 1

Articles of Association

TIF 14.04 KB 23.09.2011 21.09.2011 1

Shareholders’ register

TIF 18.01 KB 23.09.2011 21.09.2011 1

Articles of Association

TIF 18.49 KB 14.07.2011 08.04.2009 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

TIF 56.79 KB 18.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 76.04 KB 18.08.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

RTF 185.22 KB 18.08.2015 18.08.2015 2

Orders/request/cover notes of court bailiffs

EDOC 564.12 KB 14.08.2015 14.08.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.9 MB 14.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

TIF 57.55 KB 28.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 77.45 KB 21.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

TIF 268.3 KB 10.03.2014 06.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 07.05.2013 07.05.2013 2

State Revenue Service decisions/letters/statements

EDOC 2.36 MB 07.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.84 KB 19.01.2012 19.01.2012 2

Application

TIF 225.96 KB 19.01.2012 17.01.2012 5

Confirmation or consent to legal address

TIF 10.46 KB 19.01.2012 17.01.2012 1

Protocols/decisions of a company/organisation

TIF 28.86 KB 19.01.2012 17.01.2012 1

Decisions / letters / protocols of public notaries

TIF 37.5 KB 03.11.2011 03.11.2011 2

Application

TIF 267.79 KB 03.11.2011 01.11.2011 5

Protocols/decisions of a company/organisation

TIF 29.4 KB 03.11.2011 01.11.2011 1

Decisions / letters / protocols of public notaries

TIF 31.64 KB 17.10.2011 14.10.2011 1

Registration certificates

TIF 57.84 KB 17.10.2011 14.10.2011 2

Application

TIF 83.44 KB 17.10.2011 04.10.2011 2

Protocols/decisions of a company/organisation

TIF 20.28 KB 17.10.2011 04.10.2011 1

Decisions / letters / protocols of public notaries

TIF 44.87 KB 23.09.2011 23.09.2011 2

Registration certificates

TIF 65.55 KB 23.09.2011 23.09.2011 1

Consent of a member of the Board / executive director

TIF 28.18 KB 23.09.2011 22.09.2011 2

Announcement regarding the legal address

TIF 7.88 KB 23.09.2011 21.09.2011 1

Application

TIF 277.35 KB 23.09.2011 21.09.2011 4

Protocols/decisions of a company/organisation

TIF 34.36 KB 23.09.2011 21.09.2011 1

Confirmation or consent to legal address

TIF 6.83 KB 23.09.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

TIF 42.4 KB 14.07.2011 13.07.2011 2

Application

TIF 54.9 KB 14.07.2011 05.07.2011 2

Plan for the division of the remaining assets of the company

TIF 34.81 KB 14.07.2011 19.05.2011 1

Decisions / letters / protocols of public notaries

TIF 40.74 KB 14.07.2011 15.04.2009 2

Registration certificates

TIF 51.57 KB 14.07.2011 15.04.2009 1

Announcement regarding the legal address

TIF 7.92 KB 14.07.2011 08.04.2009 1

Application

TIF 97.34 KB 14.07.2011 08.04.2009 3

Gift agreement

TIF 44.24 KB 14.07.2011 08.04.2009 2

Receipts on the publication and state fees

TIF 31.96 KB 14.07.2011 08.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.77 KB 14.07.2011 07.04.2009 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