AG Finance Consulting, 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, 08.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG Finance Consulting" |
| Registration number, date | 41503037491, 21.12.2005 |
| VAT number | None (excluded 01.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2005 |
| Legal address | Rīgas iela 16 – 24, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 71 144 EUR , registered 14.10.2016 (registered payment 14.10.2016: 71 144 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 | 1.16 |
| Personal income tax (thousands, €) | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 |
| 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 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 vad.zin | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 vad.zin | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 vad.zin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 vad.zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 vad.zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (27.13 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (543.27 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (733.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.64 KB | 02.05.2012 | 27.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 16.06.2009 | 21.04.2009 | 1 |
Articles of Association |
TIF | 18.23 KB | 16.06.2009 | 21.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.28 KB | 16.06.2009 | 21.04.2009 | 1 |
Shareholders’ register |
TIF | 13.02 KB | 16.06.2009 | 21.04.2009 | 1 |
Shareholders’ register |
TIF | 14.15 KB | 19.01.2009 | 22.12.2008 | 1 |
Shareholders’ register |
TIF | 17.76 KB | 26.09.2007 | 14.05.2007 | 1 |
Shareholders’ register |
TIF | 18.47 KB | 26.09.2007 | 31.12.2006 | 1 |
Articles of Association |
TIF | 16.68 KB | 26.09.2007 | 09.12.2005 | 1 |
Memorandum of Association |
TIF | 24.75 KB | 26.09.2007 | 09.12.2005 | 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 |
RTF | 181.87 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 08.12.2016 | 08.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.12.2016 | 08.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.12.2016 | 08.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.26 KB | 08.12.2016 | 08.12.2016 | 1 |
Application |
TIF | 50 KB | 06.12.2016 | 06.12.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 26.04 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 28.06.2016 | 20.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.46 KB | 28.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 03.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 101.35 KB | 01.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 273.26 KB | 01.06.2016 | 01.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.9 KB | 25.11.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 25.11.2014 | 25.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.56 KB | 27.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 23.07.2014 | 23.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.09 KB | 22.07.2014 | 22.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.71 KB | 22.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 26.07.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 26.07.2013 | 25.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.8 KB | 22.07.2013 | 22.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.12 KB | 22.07.2013 | 22.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 24.3 KB | 22.07.2013 | 22.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 22.07.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 02.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 60.3 KB | 02.05.2012 | 27.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 16.06.2009 | 11.06.2009 | 1 |
Application |
TIF | 101.37 KB | 16.06.2009 | 09.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.28 KB | 16.06.2009 | 09.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 48.87 KB | 16.06.2009 | 09.06.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.36 KB | 16.06.2009 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.1 KB | 16.06.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.4 KB | 19.01.2009 | 23.12.2008 | 1 |
Application |
TIF | 61.21 KB | 19.01.2009 | 22.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 37.21 KB | 26.09.2007 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 26.09.2007 | 12.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 31.02 KB | 26.09.2007 | 06.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 26.09.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.27 KB | 26.09.2007 | 15.05.2007 | 2 |
Sample report |
TIF | 25.1 KB | 26.09.2007 | 15.05.2007 | 1 |
Application |
TIF | 107.76 KB | 26.09.2007 | 14.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 26.09.2007 | 15.01.2007 | 1 |
Application |
TIF | 113.93 KB | 26.09.2007 | 11.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 26.09.2007 | 10.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 26.09.2007 | 21.12.2005 | 1 |
Registration certificates |
TIF | 23.57 KB | 26.09.2007 | 21.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.44 KB | 09.06.2016 | 19.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 90.52 KB | 26.09.2007 | 19.12.2005 | 3 |
Application |
TIF | 161.16 KB | 26.09.2007 | 12.12.2005 | 7 |
Announcement regarding the legal address |
TIF | 9.69 KB | 26.09.2007 | 09.12.2005 | 1 |
Consent of the auditor |
TIF | 8.67 KB | 26.09.2007 | 09.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 26.09.2007 | 09.12.2005 | 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