Sabiedrība ar ierobežotu atbildību "Agrave"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 12.11.2012, grounds for liquidation: Rīgas pilsētas Latgales priekšpilsētas tiesas 14.04.2011. spriedums lietā Nr.C29533609..
Name Sabiedrība ar ierobežotu atbildību "Agrave"
Legal form Limited Liability Company
Reg. No 40003675089
Reg. date 16.04.2004
Register Commercial Register
Legal Address Rīga, Pērnavas iela 62-314, LV-1009
Registered share capital, date 2,846 EUR, 16.07.2016
Paid-in share capital, date 1,423 EUR, 16.07.2016
Sector (NACE 2.) 18.12 Other printing
VAT payer
LV40003675089 Registered Excluded
08.06.2004 11.08.2009
Last updated in the RE 27.01.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 Net sales - Net profit - Equity - Date submitted11.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.10.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.05.2020 Amendments to the Articles of Association 08.10.2007 (TIF)
Announcement regarding the legal address (1)
13.05.2020 Announcement regarding the legal address 22.03.2004 (TIF) •
Annual report (full) (2)
11.12.2008 2007 Annual report (full) (TIF)
08.10.2007 2006 Annual report (full) (TIF)
Application (3)
13.05.2020 Application 08.10.2007 (TIF) •
13.05.2020 Application 22.03.2004 (TIF) •
13.05.2020 Application 22.03.2004 (TIF) •
Articles of Association (2)
13.05.2020 Articles of Association 22.03.2004 (TIF)
13.05.2020 Articles of Association 05.10.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.02.2014 Bank statements or other document regarding the payment of the equity 25.03.2004 (TIF) •
Consent of a member of the Board / executive director (1)
13.05.2020 Consent of a member of the Board / executive director 22.03.2004 (TIF) •
Court decision on the termination of the company’s activities (1)
13.05.2020 Court decision on the termination of the company’s activities 14.04.2011 (TIF)
Cover letter (1)
13.05.2020 Cover letter 14.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
13.05.2020 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
13.05.2020 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
13.05.2020 Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (EDOC) •
Show all
Memorandum of Association (1)
13.05.2020 Memorandum of Association 22.03.2004 (TIF)
Notary’s decision (1)
18.02.2014 Notary’s decision 18.02.2014 (EDOC) •
Orders/request/cover notes of court bailiffs (4)
26.01.2023 Orders/request/cover notes of court bailiffs 07.12.2022 (PDF) •
30.04.2020 Orders/request/cover notes of court bailiffs 30.04.2020 (EDOC) •
28.04.2020 Orders/request/cover notes of court bailiffs 28.04.2020 (EDOC) •
12.02.2014 Orders/request/cover notes of court bailiffs 04.02.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (1)
13.05.2020 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
Receipts on the publication and state fees (5)
13.05.2020 Receipts on the publication and state fees 08.10.2007 (TIF) •
13.05.2020 Receipts on the publication and state fees 08.10.2007 (TIF) •
13.05.2020 Receipts on the publication and state fees 25.03.2004 (TIF) •
13.05.2020 Receipts on the publication and state fees 25.03.2004 (TIF) •
13.05.2020 Receipts on the publication and state fees 25.03.2004 (TIF) •
Show all
Registration certificates (1)
13.05.2020 Registration certificates 16.04.2004 (TIF) •
Sample report (1)
13.05.2020 Sample report 22.03.2004 (TIF) •
State Revenue Service decisions/letters/statements (1)
13.02.2014 State Revenue Service decisions/letters/statements 13.02.2014 (EDOC) •
2023 (1)
26.01.2023 Orders/request/cover notes of court bailiffs 07.12.2022 (PDF) •
2020 (24)
13.05.2020 Amendments to the Articles of Association 08.10.2007 (TIF)
13.05.2020 Cover letter 14.04.2011 (TIF) •
13.05.2020 Receipts on the publication and state fees 08.10.2007 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
13.05.2020 Receipts on the publication and state fees 25.03.2004 (TIF) •
13.05.2020 Memorandum of Association 22.03.2004 (TIF)
13.05.2020 Announcement regarding the legal address 22.03.2004 (TIF) •
13.05.2020 Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
13.05.2020 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
13.05.2020 Receipts on the publication and state fees 25.03.2004 (TIF) •
13.05.2020 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
13.05.2020 Court decision on the termination of the company’s activities 14.04.2011 (TIF)
13.05.2020 Consent of a member of the Board / executive director 22.03.2004 (TIF) •
13.05.2020 Receipts on the publication and state fees 25.03.2004 (TIF) •
13.05.2020 Articles of Association 05.10.2007 (TIF)
13.05.2020 Articles of Association 22.03.2004 (TIF)
13.05.2020 Application 22.03.2004 (TIF) •
13.05.2020 Application 22.03.2004 (TIF) •
13.05.2020 Application 08.10.2007 (TIF) •
13.05.2020 Registration certificates 16.04.2004 (TIF) •
13.05.2020 Sample report 22.03.2004 (TIF) •
13.05.2020 Receipts on the publication and state fees 08.10.2007 (TIF) •
30.04.2020 Orders/request/cover notes of court bailiffs 30.04.2020 (EDOC) •
28.04.2020 Orders/request/cover notes of court bailiffs 28.04.2020 (EDOC) •
Show all
2014 (5)
18.02.2014 Notary’s decision 18.02.2014 (EDOC) •
13.02.2014 State Revenue Service decisions/letters/statements 13.02.2014 (EDOC) •
12.02.2014 Orders/request/cover notes of court bailiffs 04.02.2014 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (EDOC) •
06.02.2014 Bank statements or other document regarding the payment of the equity 25.03.2004 (TIF) •
Show all
2008 (1)
11.12.2008 2007 Annual report (full) (TIF)
2007 (1)
08.10.2007 2006 Annual report (full) (TIF)
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