Argentus Latvia, 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 | Economic activity suspended, 07.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Argentus Latvia" |
| Registration number, date | 40103323540, 17.09.2010 |
| VAT number | None (excluded 12.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2010 |
| Legal address | Silmaļu iela 27 – 19, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.07.2013)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 04.07.2013 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 04.07.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"Argentus Investment" OUReg. no. 11488051
|
100 % | 20 | LVL 100 | LVL 2 000 | Estonia | 17.09.2010 | 17.09.2010 |
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 27 - 19 | Until 17.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 18-7 | Until 18.02.2013 | 12 years ago |
| Rīga, Lielirbes iela 17A-18 | Until 10.05.2011 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 1.39 MB | 05.07.2013 | 21.05.2013 | 3 |
Articles of Association |
TIF | 54.82 KB | 29.09.2010 | 16.09.2010 | 1 |
Memorandum of Association |
TIF | 72.44 KB | 29.09.2010 | 16.09.2010 | 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 | 73.26 KB | 07.05.2014 | 07.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 41.42 KB | 29.04.2014 | 29.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.2 KB | 29.04.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 04.07.2013 | 2 |
Cover letter |
TIF | 475.16 KB | 05.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 11.03.2013 | 18.02.2013 | 2 |
Application |
TIF | 128.65 KB | 11.03.2013 | 13.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 15 KB | 11.03.2013 | 01.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 11.03.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 12.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 112.79 KB | 12.05.2011 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.44 KB | 29.09.2010 | 17.09.2010 | 2 |
Registration certificates |
TIF | 170.02 KB | 29.09.2010 | 17.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.76 KB | 29.09.2010 | 16.09.2010 | 1 |
Application |
TIF | 611.63 KB | 29.09.2010 | 16.09.2010 | 5 |
Receipts on the publication and state fees |
TIF | 185.44 KB | 29.09.2010 | 16.09.2010 | 1 |
Submission/Application |
TIF | 43.73 KB | 29.09.2010 | 16.09.2010 | 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.
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