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AG FINANSES, 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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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, 13.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG FINANSES" |
| Registration number, date | 40003814298, 29.03.2006 |
| VAT number | None (excluded 18.06.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2006 |
| Legal address | Vējdzirnavu iela 24 – 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.07.2014 (registered payment 10.07.2014: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 5 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Pērnavas iela 23-39 | Until 11.06.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.09.2017 | PDF (99.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 13 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 10 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 25.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 9 | DOCX | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 25.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX | ||||
2006 |
Annual report | 10.05.2007 | PDF (825.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.75 KB | 11.07.2014 | 03.06.2014 | 2 |
Articles of Association |
TIF | 17.11 KB | 11.07.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 56.15 KB | 11.07.2014 | 03.06.2014 | 2 |
Articles of Association |
TIF | 18.78 KB | 02.12.2009 | 04.06.2007 | 1 |
Shareholders’ register |
TIF | 10.26 KB | 02.12.2009 | 04.06.2007 | 1 |
Articles of Association |
TIF | 19.77 KB | 02.12.2009 | 17.01.2007 | 1 |
Articles of Association |
TIF | 21.12 KB | 02.12.2009 | 18.05.2006 | 1 |
Articles of Association |
TIF | 22.42 KB | 02.12.2009 | 21.03.2006 | 1 |
Memorandum of association |
TIF | 56.12 KB | 02.12.2009 | 21.03.2006 | 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 |
EDOC | 102.14 KB | 13.06.2018 | 13.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 13.03.2018 | 12.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 13.03.2018 | 12.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.09 KB | 13.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 11.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 11.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 11.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 11.09.2017 | 11.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 11.09.2017 | 06.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.09.2017 | 06.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 11.09.2017 | 06.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 06.09.2017 | 06.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.09.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.28 KB | 29.04.2016 | 29.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.38 KB | 27.04.2016 | 26.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.47 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 07.10.2014 | 07.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 404.77 KB | 02.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 23.09.2014 | 23.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 404.5 KB | 19.09.2014 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 11.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 97 KB | 11.07.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 11.07.2014 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 05.07.2013 | 05.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 418.13 KB | 04.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.08 KB | 03.11.2011 | 03.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.81 KB | 04.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 04.11.2011 | 30.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.23 KB | 04.11.2011 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 02.12.2009 | 07.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.81 KB | 02.12.2009 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 02.12.2009 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.54 KB | 02.12.2009 | 06.06.2007 | 2 |
Application |
TIF | 135.69 KB | 02.12.2009 | 04.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 02.12.2009 | 04.06.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 67.26 KB | 02.12.2009 | 17.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 02.12.2009 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 02.12.2009 | 23.01.2007 | 2 |
Application |
TIF | 123.09 KB | 02.12.2009 | 17.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 02.12.2009 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 02.12.2009 | 02.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.74 KB | 02.12.2009 | 30.05.2006 | 3 |
Application |
TIF | 94.86 KB | 02.12.2009 | 19.05.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 02.12.2009 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 02.12.2009 | 29.03.2006 | 2 |
Registration certificates |
TIF | 27.37 KB | 02.12.2009 | 29.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 02.12.2009 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.56 KB | 02.12.2009 | 23.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 02.12.2009 | 21.03.2006 | 1 |
Application |
TIF | 182.08 KB | 02.12.2009 | 21.03.2006 | 5 |
Consent of the auditor |
TIF | 6.64 KB | 02.12.2009 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.66 KB | 02.12.2009 | 21.03.2006 | 2 |
Sample report |
TIF | 20.98 KB | 02.12.2009 | 21.03.2006 | 1 |
Sample report |
TIF | 21.08 KB | 02.12.2009 | 21.03.2006 | 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