AG Diesel, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.06.2008
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Diesel"
Registration number, date 42403017110, 15.09.2005
VAT number None (excluded 16.05.2006) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2005
Legal address Rīga, Tallinas iela 83-46 Check address owners
Fixed capital 2 000 LVL , registered 15.09.2005 (registered payment 15.09.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.0
Eļļu un tauku ražošana (10.41)

Historical addresses

Rēzekne, Brāļu Skrindu iela 17 Until 04.11.2005 20 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.78 KB 03.08.2007 27.10.2005 1

Articles of Association

TIF 341.56 KB 05.07.2007 27.10.2005 9

Articles of Association

TIF 20.17 KB 03.08.2007 06.09.2005 1

Memorandum of association

TIF 40.26 KB 03.08.2007 06.09.2005 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

TIF 39.7 KB 11.06.2008 10.06.2008 2

Other documents

TIF 10.8 KB 11.06.2008 10.06.2008 1

Cover letter

TIF 23 KB 11.06.2008 05.06.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 59.39 KB 11.06.2008 03.06.2008 2

Decisions / letters / protocols of public notaries

TIF 63.77 KB 03.08.2007 02.05.2007 2

Application

TIF 51.97 KB 03.08.2007 25.04.2007 2

Receipts on the publication and state fees

TIF 36.31 KB 03.08.2007 11.04.2007 1

Sample report

TIF 22.79 KB 03.08.2007 29.03.2007 1

Protocols/decisions of a company/organisation

TIF 30.24 KB 03.08.2007 29.12.2006 1

Decisions / letters / protocols of public notaries

TIF 35.76 KB 03.08.2007 18.12.2006 1

State Revenue Service decisions/letters/statements

TIF 48.23 KB 03.08.2007 18.12.2006 2

Decisions / judgements of courts and other law enforcement authorities

TIF 34.99 KB 03.08.2007 12.12.2006 1

Decisions / letters / protocols of public notaries

TIF 47.23 KB 03.08.2007 16.11.2006 2

Decisions / letters / protocols of public notaries

TIF 35.14 KB 03.08.2007 09.11.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 112.47 KB 03.08.2007 01.11.2006 3

Application

TIF 39.98 KB 03.08.2007 30.10.2006 1

Receipts on the publication and state fees

TIF 15.2 KB 03.08.2007 20.10.2006 1

Sample report

TIF 24.36 KB 03.08.2007 15.05.2006 1

Decisions / letters / protocols of public notaries

TIF 40.44 KB 03.08.2007 20.03.2006 2

State Revenue Service decisions/letters/statements

TIF 63.28 KB 03.08.2007 14.03.2006 2

Decisions / letters / protocols of public notaries

TIF 46.65 KB 03.08.2007 04.11.2005 2

Application

TIF 175.12 KB 03.08.2007 01.11.2005 4

Announcement regarding the legal address

TIF 8.17 KB 03.08.2007 27.10.2005 1

Consent of the auditor

TIF 7.32 KB 03.08.2007 27.10.2005 1

Consent of a member of the Board / executive director

TIF 8.27 KB 03.08.2007 27.10.2005 1

Power of attorney, act of empowerment

TIF 12.03 KB 03.08.2007 27.10.2005 1

Protocols/decisions of a company/organisation

TIF 47.04 KB 03.08.2007 27.10.2005 2

Sample report

TIF 17.85 KB 03.08.2007 27.10.2005 1

Receipts on the publication and state fees

TIF 57.9 KB 03.08.2007 24.10.2005 4

Decisions / letters / protocols of public notaries

TIF 45.73 KB 03.08.2007 15.09.2005 2

Registration certificates

TIF 26.11 KB 05.07.2007 15.09.2005 1

Application

TIF 199.65 KB 03.08.2007 12.09.2005 7

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 03.08.2007 09.09.2005 1

Consent of the auditor

TIF 8.61 KB 03.08.2007 06.09.2005 1

Consent of a member of the Board / executive director

TIF 9.11 KB 03.08.2007 06.09.2005 1

Consent of a member of the Board / executive director

TIF 8.98 KB 03.08.2007 06.09.2005 1

Receipts on the publication and state fees

TIF 39.16 KB 03.08.2007 06.09.2005 2

Announcement regarding the legal address

TIF 8.98 KB 03.08.2007 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