AGK-Fabrika, 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, 03.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGK-Fabrika" |
| Registration number, date | 40103226601, 23.04.2009 |
| VAT number | None (excluded 21.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2009 |
| Legal address | Gaujas iela 2 – 7, Inciems, Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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, €) | 0.42 | 35.47 | 36.34 |
| Personal income tax (thousands, €) | 0.42 | 13.63 | 18.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 22.22 | 17.58 |
| Average employees count | 0 | 9 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Galdnieku darbi (43.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "K-Fabrika" | Until 26.06.2014 | 11 years ago |
|---|
Historical addresses
| Tukuma rajons, Kandavas novads, Kandavas pagasts, "Kaimiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kandavas nov., Kandavas pag., "Kaimiņi" | Until 26.06.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.11.2014.
Case number: C35090214 Started 25.11.2014,
ended 10.02.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.02.2017 |
13.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
25.11.2016 11:00:00 |
11.11.2016 | Meeting of creditors | |
25.11.2014 |
27.11.2014 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Siguldas tiesa (1000055427)
|
25.11.2014 |
27.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| Process 1. Out of court legal protection proceeding: 28.08.2014.
Case number: C35090214 Started 28.08.2014,
ended 25.11.2014
Court: Siguldas tiesa
(1000055427)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
25.11.2014 |
27.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Siguldas tiesa (1000055427)
|
03.09.2014 |
04.09.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ābola Liene (Certificate nr. 00502)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)
|
28.08.2014 |
28.08.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Siguldas tiesa (1000055427)
|
22.08.2014 |
04.09.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (99.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.56 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.88 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (99.34 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (298.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.89 KB | 10.11.2016 | 10.11.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.89 KB | 10.11.2016 | 10.11.2016 | 1 |
Articles of Association |
TIF | 61.81 KB | 30.06.2014 | 10.06.2014 | 2 |
Memorandum of Association |
TIF | 79.69 KB | 30.06.2014 | 10.06.2014 | 2 |
Shareholders’ register |
TIF | 120.54 KB | 30.06.2014 | 10.06.2014 | 3 |
Articles of Association |
TIF | 26.67 KB | 18.08.2009 | 16.04.2009 | 1 |
Memorandum of Association |
TIF | 33.88 KB | 18.08.2009 | 16.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 40.91 KB | 03.04.2017 | 03.04.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 40.91 KB | 03.04.2017 | 03.04.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 53.46 KB | 03.04.2017 | 03.04.2017 | 2 |
Notary’s decision |
RTF | 178.69 KB | 03.04.2017 | 03.04.2017 | 1 |
Notary’s decision |
EDOC | 66.66 KB | 03.04.2017 | 03.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.71 KB | 31.03.2017 | 21.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 31.03.2017 | 21.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 31.03.2017 | 21.03.2017 | 1 |
Notary’s decision |
TIF | 49.77 KB | 14.02.2017 | 13.02.2017 | 1 |
Court decision/judgement |
TIF | 103.79 KB | 14.02.2017 | 10.02.2017 | 2 |
Notary’s decision |
DOCX | 35.15 KB | 11.11.2016 | 11.11.2016 | 1 |
Notary’s decision |
DOCX | 35.15 KB | 11.11.2016 | 11.11.2016 | 1 |
Notary’s decision |
EDOC | 51.32 KB | 11.11.2016 | 11.11.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.89 KB | 10.11.2016 | 10.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.06 KB | 10.11.2016 | 10.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 10.11.2016 | 10.11.2016 | 1 |
Notary’s decision |
TIF | 70.23 KB | 28.11.2014 | 27.11.2014 | 2 |
Court decision/judgement |
TIF | 243.66 KB | 28.11.2014 | 25.11.2014 | 3 |
Notary’s decision |
TIF | 52.42 KB | 08.09.2014 | 04.09.2014 | 2 |
Notary’s decision |
TIF | 55.68 KB | 08.09.2014 | 04.09.2014 | 2 |
Court decision/judgement |
TIF | 142.43 KB | 08.09.2014 | 03.09.2014 | 3 |
Court decision/judgement |
TIF | 35.62 KB | 29.08.2014 | 28.08.2014 | 1 |
Notary’s decision |
TIF | 44.81 KB | 29.08.2014 | 28.08.2014 | 2 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 995.6 KB | 08.09.2014 | 22.08.2014 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 72.8 KB | 18.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 258.85 KB | 18.07.2014 | 10.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 18.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.84 KB | 30.06.2014 | 26.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.87 KB | 30.06.2014 | 10.06.2014 | 1 |
Application |
TIF | 178.41 KB | 30.06.2014 | 10.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 30.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 23.04.2010 | 19.04.2010 | 2 |
Sample report |
TIF | 24.95 KB | 23.04.2010 | 14.04.2010 | 1 |
Application |
TIF | 253.01 KB | 23.04.2010 | 07.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 23.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.56 KB | 18.08.2009 | 23.04.2009 | 2 |
Registration certificates |
TIF | 24.93 KB | 18.08.2009 | 23.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 18.08.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.44 KB | 18.08.2009 | 17.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.77 KB | 18.08.2009 | 16.04.2009 | 1 |
Application |
TIF | 239.79 KB | 18.08.2009 | 16.04.2009 | 5 |
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