AG architecture, 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, 13.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG architecture" |
| Registration number, date | 40003890412, 18.01.2007 |
| VAT number | None (excluded 30.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2007 |
| Legal address | Anniņmuižas bulvāris 38 – 33, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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, €) | 0.63 | 2.21 | 5.29 |
| Personal income tax (thousands, €) | 0.11 | 0.38 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 1.56 | 1.94 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "L.A.I.B." | Until 18.10.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VLK" | Until 13.10.2008 | 17 years ago |
Historical addresses
| Rīga, Mūkusalas iela 45/47 | Until 13.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 54-7 | Until 17.03.2010 | 15 years ago |
| Rīga, Stabu iela 92-32 | Until 18.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums aga 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums aga 2013 | DOCX | ||||
2012 |
Annual report | 17.05.2013 | TIF (343.62 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAIB VAD ZIN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAIB VAD ZIN 2010 | |||||
2009 |
Annual report | 20.05.2010 | TIF (346.63 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (408.94 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (570.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.69 KB | 18.10.2012 | 03.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.34 KB | 18.10.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 27.71 KB | 18.10.2012 | 01.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.54 KB | 18.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 16.33 KB | 18.03.2010 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 14.08 KB | 18.03.2010 | 22.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.52 KB | 14.12.2009 | 04.12.2009 | 1 |
Articles of Association |
TIF | 20.91 KB | 14.12.2009 | 04.12.2009 | 1 |
Shareholders’ register |
TIF | 20.6 KB | 14.12.2009 | 04.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.62 KB | 12.11.2008 | 22.09.2008 | 1 |
Articles of Association |
TIF | 20.44 KB | 12.11.2008 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 27.03 KB | 12.11.2008 | 08.09.2008 | 1 |
Articles of Association |
TIF | 14.62 KB | 19.01.2007 | 18.01.2007 | 1 |
Memorandum of association |
TIF | 32.38 KB | 19.01.2007 | 15.01.2007 | 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 |
EDOC | 100.06 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.47 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.98 KB | 12.04.2017 | 12.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 11.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 11.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 12.01.2017 | 12.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.57 KB | 10.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.28 KB | 17.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.23 KB | 17.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 96 KB | 17.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95.5 KB | 17.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95.5 KB | 17.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 96 KB | 17.10.2016 | 17.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 13.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 13.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 13.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.77 KB | 13.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.77 KB | 13.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 18.10.2012 | 18.10.2012 | 2 |
Registration certificates |
TIF | 41.83 KB | 18.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 208.02 KB | 18.10.2012 | 15.10.2012 | 5 |
Documents attesting the transfer of shares |
TIF | 141.82 KB | 18.10.2012 | 03.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 18.29 KB | 18.10.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.54 KB | 18.10.2012 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.19 KB | 18.10.2012 | 01.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 18.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 297.06 KB | 18.03.2010 | 12.03.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 18.03.2010 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 14.12.2009 | 10.12.2009 | 2 |
Application |
TIF | 133.43 KB | 14.12.2009 | 08.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.64 KB | 14.12.2009 | 04.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 12.11.2008 | 13.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.29 KB | 12.11.2008 | 23.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 12.11.2008 | 22.09.2008 | 1 |
Application |
TIF | 288.85 KB | 12.11.2008 | 22.09.2008 | 8 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 12.11.2008 | 22.09.2008 | 1 |
Sample report |
TIF | 22.49 KB | 12.11.2008 | 14.07.2008 | 1 |
Sample report |
TIF | 22.04 KB | 12.11.2008 | 14.07.2008 | 1 |
Sample report |
TIF | 24.29 KB | 12.11.2008 | 18.06.2008 | 1 |
Registration certificates |
TIF | 25.53 KB | 12.11.2008 | 13.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 19.01.2007 | 18.01.2007 | 1 |
Registration certificates |
TIF | 15.94 KB | 19.01.2007 | 18.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 19.01.2007 | 16.01.2007 | 1 |
Other documents |
TIF | 13.09 KB | 19.01.2007 | 16.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 19.01.2007 | 15.01.2007 | 1 |
Application |
TIF | 189.91 KB | 19.01.2007 | 15.01.2007 | 7 |
Receipts on the publication and state fees |
TIF | 61.12 KB | 19.01.2007 | 15.01.2007 | 2 |
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