ARGENT REAL ESTATE, SIA
Limited Liability Company
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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, 29.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARGENT REAL ESTATE" |
| Registration number, date | 40003732733, 11.03.2005 |
| VAT number | None (excluded 17.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2005 |
| Legal address | Skolas iela 28 – 20, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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
Historical addresses
| Rīga, Dārzaugļu iela 1-30 | Until 13.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Vairoga iela 1/5 | Until 07.02.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.05.2009 | TIF (412.85 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (261.97 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (405.53 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (294.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 167.6 KB | 05.09.2025 | 25.10.2006 | 3 |
Articles of Association |
TIF | 209.02 KB | 05.09.2025 | 07.03.2005 | 5 |
Memorandum of Association |
TIF | 42.11 KB | 05.09.2025 | 07.03.2005 | 2 |
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 | 913.5 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.06 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 25.03.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 01.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 01.10.2013 | 01.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.84 KB | 26.09.2013 | 26.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.84 KB | 26.09.2013 | 26.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.45 KB | 26.09.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 05.09.2025 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 05.09.2025 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 05.09.2025 | 08.11.2006 | 1 |
Sample report |
TIF | 24.51 KB | 05.09.2025 | 06.11.2006 | 1 |
Application |
TIF | 129.33 KB | 05.09.2025 | 25.10.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.43 KB | 05.09.2025 | 25.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 05.09.2025 | 07.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 05.09.2025 | 02.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.42 KB | 05.09.2025 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 05.09.2025 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 05.09.2025 | 02.02.2006 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 186.17 KB | 05.09.2025 | 02.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 05.09.2025 | 11.03.2005 | 2 |
Registration certificates |
TIF | 21.25 KB | 05.09.2025 | 11.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 05.09.2025 | 08.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 05.09.2025 | 08.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 05.09.2025 | 08.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 05.09.2025 | 07.03.2005 | 1 |
Application |
TIF | 176.46 KB | 05.09.2025 | 07.03.2005 | 5 |
Consent of the auditor |
TIF | 12.03 KB | 05.09.2025 | 07.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.87 KB | 05.09.2025 | 07.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.97 KB | 05.09.2025 | 07.03.2005 | 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