AB Agency, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 08.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Agency" |
| Registration number, date | 40103719820, 11.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | Traleru iela 2C, Rīga, LV-1030 Check address owners |
| Fixed capital | 7 120 EUR , registered 11.10.2013 (registered payment 11.10.2013: 7 120 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AG A VZ | |||||
2014 |
Annual report | 16.09.2015 | TIF (62.22 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.6 KB | 18.10.2013 | 27.09.2013 | 1 |
Memorandum of association |
TIF | 32.82 KB | 18.10.2013 | 27.09.2013 | 1 |
Shareholders’ register |
TIF | 40.42 KB | 18.10.2013 | 27.09.2013 | 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 | 179.85 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 08.12.2016 | 08.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 104.61 KB | 07.12.2016 | 07.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 07.12.2016 | 07.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Application |
DOCX | 36.34 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
EDOC | 49.07 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
DOCX | 36.34 KB | 05.12.2016 | 05.12.2016 | 2 |
Other documents |
71.55 KB | 05.12.2016 | 05.12.2016 | 1 | |
Other documents |
70.31 KB | 05.12.2016 | 05.12.2016 | 1 | |
Other documents |
71.55 KB | 05.12.2016 | 05.12.2016 | 1 | |
Other documents |
70.31 KB | 05.12.2016 | 05.12.2016 | 1 | |
Other documents |
EDOC | 46.56 KB | 05.12.2016 | 05.12.2016 | 1 |
Other documents |
EDOC | 44.93 KB | 05.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
99.48 KB | 05.12.2016 | 25.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
99.48 KB | 05.12.2016 | 25.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.84 KB | 05.12.2016 | 25.11.2016 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 62.47 KB | 05.12.2016 | 24.11.2016 | 1 |
Plan for the division of the remaining assets of the company |
76.6 KB | 05.12.2016 | 24.11.2016 | 1 | |
Plan for the division of the remaining assets of the company |
76.6 KB | 05.12.2016 | 24.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 225.61 KB | 05.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 05.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 18.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 53.28 KB | 18.10.2013 | 11.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 18.10.2013 | 07.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 18.10.2013 | 01.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 18.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 18.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 132.42 KB | 18.10.2013 | 27.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 18.10.2013 | 27.09.2013 | 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