Agromed, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agromed"
Registration number, date 40103622961, 08.01.2013
VAT number None (excluded 29.04.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.01.2013
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.10
Statutory social insurance contributions (thousands, €) 0 0 0.10
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Tulkošanas un tulku pakalpojumi (74.30)

Historical addresses

Rīga, Kalnciema iela 78 Until 16.09.2014 11 years ago
Rīga, Saldus iela 10-3 Until 11.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS agromed sia DOCX

2013

Annual report 08.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS agromed sia DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.47 KB 12.03.2014 06.03.2014 2

Articles of Association

TIF 16.57 KB 11.02.2013 06.02.2013 1

Regulations for the increase/reduction of the equity

TIF 14.05 KB 11.02.2013 06.02.2013 1

Shareholders’ register

TIF 18.51 KB 11.02.2013 06.02.2013 1

Articles of Association

TIF 53.67 KB 14.01.2013 03.01.2013 1

Memorandum of Association

TIF 74.27 KB 14.01.2013 03.01.2013 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 101.85 KB 12.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

TIF 16.23 KB 17.11.2015 04.11.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 02.11.2015 30.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.41 KB 02.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

TIF 72.04 KB 17.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 08.05.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 08.05.2015 08.05.2015 2

State Revenue Service decisions/letters/statements

EDOC 98.15 KB 05.05.2015 05.05.2015 1

State Revenue Service decisions/letters/statements

DOCX 92.02 KB 05.05.2015 05.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 98.15 KB 05.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 43.98 KB 17.09.2014 16.09.2014 2

Application

TIF 56.51 KB 17.09.2014 09.09.2014 2

Confirmation or consent to legal address

TIF 16.48 KB 17.09.2014 09.09.2014 1

Other documents

TIF 34.15 KB 17.09.2014 09.09.2014 2

Decisions / letters / protocols of public notaries

TIF 52.99 KB 12.03.2014 11.03.2014 2

Application

TIF 287.8 KB 12.03.2014 06.03.2014 4

Protocols/decisions of a company/organisation

TIF 43.36 KB 12.03.2014 06.03.2014 2

Decisions / letters / protocols of public notaries

TIF 41.64 KB 11.02.2013 11.02.2013 2

Announcement regarding the legal address

TIF 7.34 KB 11.02.2013 06.02.2013 1

Application

TIF 107.89 KB 11.02.2013 06.02.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.48 KB 11.02.2013 06.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 8.65 KB 11.02.2013 06.02.2013 1

Protocols/decisions of a company/organisation

TIF 51.07 KB 11.02.2013 06.02.2013 2

Confirmation or consent to legal address

TIF 13.39 KB 11.02.2013 05.02.2013 1

Consent of a member of the Board / executive director

TIF 33.18 KB 11.02.2013 29.01.2013 2

Decisions / letters / protocols of public notaries

TIF 95.65 KB 14.01.2013 08.01.2013 2

Registration certificates

TIF 142.33 KB 14.01.2013 08.01.2013 1

Announcement regarding the legal address

TIF 44.24 KB 14.01.2013 03.01.2013 1

Application

TIF 708.68 KB 14.01.2013 03.01.2013 3

Confirmation or consent to legal address

TIF 28.18 KB 14.01.2013 28.12.2012 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