LATAGROKONCERNS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 19.10.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATAGROKONCERNS"
Registration number, date 43603032291, 30.07.2007
VAT number None (excluded 19.10.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2007
Legal address Dobeles nov., Dobele, Uzvaras iela 56 Check address owners
Fixed capital 2 000 LVL , registered 30.07.2007 (registered payment 30.07.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Dobeles rajons, Dobele, Uzvaras iela 56 Until 03.07.2009 16 years ago
Jelgava, Aviācijas iela 30 Until 24.09.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report: Board statement 01.01.2010 - 30.06.2010 19.10.2010  XML (14.47 KB)

2009

Annual report 03.11.2009  TIF (556.92 KB)

2008

Annual report 27.05.2009  TIF (344.11 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 194.26 KB 27.10.2010 14.12.2009 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 235.72 KB 28.06.2010 27.03.2009 5

Articles of Association

TIF 62.96 KB 26.02.2008 20.07.2007 2

Memorandum of Association

TIF 30.71 KB 25.02.2008 20.07.2007 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 47.02 KB 27.10.2010 19.10.2010 2

Decisions / letters / protocols of public notaries

TIF 42.28 KB 28.06.2010 19.06.2010 2

Consent of a member of the Board / executive director

TIF 27.9 KB 28.06.2010 01.06.2010 1

Application

TIF 86.11 KB 28.06.2010 24.05.2010 3

Protocols/decisions of a company/organisation

TIF 29.62 KB 28.06.2010 19.05.2010 1

Protocols/decisions of a company/organisation

TIF 36.32 KB 27.10.2010 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 28.06.2010 13.11.2009 2

Application

TIF 70.65 KB 28.06.2010 21.10.2009 2

Receipts on the publication and state fees

TIF 26.24 KB 28.06.2010 21.10.2009 2

Decisions / letters / protocols of public notaries

TIF 38.15 KB 28.06.2010 02.07.2009 2

Receipts on the publication and state fees

TIF 24.71 KB 28.06.2010 29.04.2009 2

Other documents

TIF 23.13 KB 28.06.2010 27.04.2009 1

Protocols/decisions of a company/organisation

TIF 43.51 KB 28.06.2010 25.03.2009 1

Decisions / letters / protocols of public notaries

TIF 40.35 KB 28.06.2010 29.12.2008 2

Receipts on the publication and state fees

TIF 38.12 KB 28.06.2010 22.12.2008 2

Sample report

TIF 26.02 KB 28.06.2010 08.12.2008 1

Application

TIF 137.25 KB 28.06.2010 24.11.2008 3

Protocols/decisions of a company/organisation

TIF 14.18 KB 28.06.2010 24.11.2008 1

Protocols/decisions of a company/organisation

TIF 24.62 KB 28.06.2010 24.11.2008 1

Protocols/decisions of a company/organisation

TIF 34.8 KB 28.06.2010 23.10.2008 1

Decisions / letters / protocols of public notaries

TIF 36.44 KB 02.10.2008 24.09.2008 2

Application

TIF 61.16 KB 02.10.2008 15.09.2008 2

Receipts on the publication and state fees

TIF 44.2 KB 02.10.2008 19.08.2008 2

Decisions / letters / protocols of public notaries

TIF 56.43 KB 26.02.2008 20.02.2008 2

Receipts on the publication and state fees

TIF 35.51 KB 26.02.2008 15.02.2008 2

Application

TIF 147.97 KB 26.02.2008 05.02.2008 3

Sample report

TIF 21.57 KB 26.02.2008 05.02.2008 1

Registration certificates

TIF 14.22 KB 27.10.2010 30.07.2007 1

Decisions / letters / protocols of public notaries

TIF 46.41 KB 26.02.2008 30.07.2007 2

Registration certificates

TIF 49.43 KB 26.02.2008 30.07.2007 1

Application

TIF 201.75 KB 25.02.2008 26.07.2007 8

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 25.02.2008 25.07.2007 1

Receipts on the publication and state fees

TIF 36.75 KB 25.02.2008 25.07.2007 2

Announcement regarding the legal address

TIF 11.84 KB 25.02.2008 20.07.2007 1

Consent of a member of the Board / executive director

TIF 28.13 KB 25.02.2008 18.07.2007 2

Consent of a member of the Board / executive director

TIF 29.87 KB 25.02.2008 18.07.2007 2

Consent of a member of the Board / executive director

TIF 28.03 KB 25.02.2008 18.07.2007 2

Power of attorney, act of empowerment

TIF 119.79 KB 25.02.2008 18.07.2007 3

Sample report

TIF 50.56 KB 25.02.2008 18.07.2007 3

Sample report

TIF 43.19 KB 25.02.2008 18.07.2007 3

Sample report

TIF 43.57 KB 25.02.2008 18.07.2007 3

Other documents

TIF 391.89 KB 27.10.2010 21
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