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AG FONDI, 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, 04.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG FONDI" |
| Registration number, date | 40003311598, 03.10.1996 |
| VAT number | None (excluded 20.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 117 245 EUR , registered 12.10.2016 (registered payment 12.10.2016: 117 245 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LRA APSARDZE" | Until 11.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Dārza iela 5 | Until 13.04.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 4 | Until 08.08.2001 | 24 years ago |
| Rīgas rajons, Ādažu pagasts, Rīgas gatve 28a | Until 29.07.1999 | 26 years ago |
| Rīgas rajons, Ādažu pagasts, Muižas iela 5 | Until 26.11.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 3 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG Fondi-vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums 2010 | ZIP | ||||
2009 |
Annual report | 04.06.2010 | TIF (347.02 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (400.86 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (311.6 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (526.77 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (556.69 KB) | ||
2004 |
Annual report | 08.05.2018 | TIF (1.19 MB) | ||
2003 |
Annual report | 08.05.2018 | TIF (770.62 KB) | ||
2002 |
Annual report | 08.05.2018 | TIF (573.37 KB) | ||
2001 |
Annual report | 08.05.2018 | TIF (941.52 KB) | ||
2000 |
Annual report | 08.05.2018 | TIF (1.1 MB) | ||
1999 |
Annual report | 08.05.2018 | TIF (681.66 KB) | ||
1998 |
Annual report | 08.05.2018 | TIF (1.13 MB) | ||
1997 |
Annual report | 08.05.2018 | TIF (725.71 KB) | ||
1996 |
Annual report | 08.05.2018 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18 KB | 04.03.2011 | 10.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 08.05.2018 | 10.12.2007 | 1 |
Articles of Association |
TIF | 30.21 KB | 08.05.2018 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 08.05.2018 | 30.10.2007 | 1 |
Shareholders’ register |
TIF | 24.51 KB | 08.05.2018 | 12.06.2007 | 1 |
Shareholders’ register |
TIF | 64.13 KB | 08.05.2018 | 26.10.2006 | 2 |
Articles of Association |
TIF | 91.38 KB | 08.05.2018 | 21.10.2004 | 4 |
Shareholders’ register |
TIF | 18.08 KB | 08.05.2018 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 109.29 KB | 08.05.2018 | 30.06.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 37.18 KB | 08.05.2018 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 33.62 KB | 08.05.2018 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.88 KB | 08.05.2018 | 08.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 39.79 KB | 08.05.2018 | 22.07.1999 | 1 |
Shareholders’ register |
TIF | 34.59 KB | 08.05.2018 | 22.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 30.63 KB | 08.05.2018 | 02.11.1998 | 1 |
Shareholders’ register |
TIF | 42 KB | 08.05.2018 | 02.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 30.91 KB | 08.05.2018 | 18.08.1997 | 1 |
Shareholders’ register |
TIF | 57.01 KB | 08.05.2018 | 18.08.1997 | 2 |
Amendments to the Articles of Association |
TIF | 38.66 KB | 08.05.2018 | 30.10.1996 | 1 |
Articles of Association |
TIF | 426.48 KB | 08.05.2018 | 20.09.1996 | 9 |
Memorandum of association |
TIF | 166.42 KB | 08.05.2018 | 17.09.1996 | 2 |
Shareholders’ register |
TIF | 81.79 KB | 08.05.2018 | 17.09.1996 | 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 | 102.21 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.61 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 22.05.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.15 KB | 22.05.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 22.05.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 22.05.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.3 KB | 22.05.2019 | 02.04.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.54 KB | 04.06.2018 | 04.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.28 KB | 09.06.2017 | 09.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 08.05.2018 | 13.06.2016 | 2 |
Application |
TIF | 72.49 KB | 08.05.2018 | 01.06.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.75 KB | 08.05.2018 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 09.12.2015 | 09.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.05 KB | 04.12.2015 | 04.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 04.12.2015 | 04.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
TIF | 51.39 KB | 08.05.2018 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.75 KB | 08.05.2018 | 05.06.2012 | 2 |
Marriage contract |
TIF | 241.14 KB | 08.05.2018 | 01.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.48 MB | 04.03.2013 | 04.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 04.03.2013 | 04.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 08.05.2018 | 04.03.2011 | 2 |
Application |
TIF | 214 KB | 08.05.2018 | 23.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.82 KB | 08.05.2018 | 23.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 08.05.2018 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 13.10.2010 | 26.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.57 KB | 08.05.2018 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 08.05.2018 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.88 KB | 08.05.2018 | 20.12.2007 | 2 |
Sample report |
TIF | 32.35 KB | 08.05.2018 | 12.12.2007 | 1 |
Application |
TIF | 223.27 KB | 08.05.2018 | 10.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 08.05.2018 | 10.12.2007 | 2 |
Application |
TIF | 137.09 KB | 08.05.2018 | 30.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 08.05.2018 | 30.10.2007 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 24.51 KB | 08.05.2018 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 08.05.2018 | 05.07.2007 | 1 |
Application |
TIF | 121.96 KB | 08.05.2018 | 25.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.21 KB | 08.05.2018 | 25.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.4 KB | 08.05.2018 | 12.06.2007 | 2 |
Other documents |
TIF | 132.28 KB | 08.05.2018 | 29.05.2007 | 2 |
Sample report |
TIF | 26.43 KB | 08.05.2018 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 08.05.2018 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.36 KB | 08.05.2018 | 11.04.2007 | 2 |
Application |
TIF | 176.17 KB | 08.05.2018 | 03.04.2007 | 4 |
Announcement regarding the legal address |
TIF | 9.95 KB | 08.05.2018 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 08.05.2018 | 25.10.2006 | 1 |
Application |
TIF | 55.17 KB | 08.05.2018 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 08.05.2018 | 11.11.2004 | 1 |
Registration certificates |
TIF | 52.95 KB | 08.05.2018 | 11.11.2004 | 1 |
Application |
TIF | 87.09 KB | 08.05.2018 | 03.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 39.12 KB | 08.05.2018 | 22.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.15 KB | 08.05.2018 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 11.05 KB | 08.05.2018 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 08.05.2018 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.47 KB | 08.05.2018 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 08.05.2018 | 31.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 08.05.2018 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.86 KB | 08.05.2018 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 08.05.2018 | 10.07.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.52 KB | 08.05.2018 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 08.05.2018 | 30.06.2003 | 1 |
Submission/Application |
TIF | 32.53 KB | 08.05.2018 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 08.05.2018 | 20.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 161.19 KB | 08.05.2018 | 04.02.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 08.05.2018 | 08.08.2001 | 1 |
Registration certificates |
TIF | 61.67 KB | 08.05.2018 | 08.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 08.05.2018 | 07.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.91 KB | 08.05.2018 | 27.07.2001 | 1 |
Submission/Application |
TIF | 32.35 KB | 08.05.2018 | 27.07.2001 | 1 |
Purchase/lease agreement |
TIF | 109.03 KB | 08.05.2018 | 21.07.2001 | 2 |
Copy of the personal identification document |
TIF | 82.36 KB | 08.05.2018 | 30.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.43 KB | 08.05.2018 | 29.07.1999 | 1 |
Registration certificates |
TIF | 44.89 KB | 08.05.2018 | 29.07.1999 | 1 |
Registration certificates |
TIF | 67.61 KB | 08.05.2018 | 29.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.34 KB | 08.05.2018 | 27.07.1999 | 2 |
Purchase/lease agreement |
TIF | 204.82 KB | 08.05.2018 | 26.07.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.79 KB | 08.05.2018 | 23.07.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.69 KB | 08.05.2018 | 22.07.1999 | 2 |
Submission/Application |
TIF | 36.84 KB | 08.05.2018 | 22.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.98 KB | 08.05.2018 | 26.11.1998 | 1 |
Registration certificates |
TIF | 55.21 KB | 08.05.2018 | 26.11.1998 | 1 |
Registration certificates |
TIF | 52.95 KB | 08.05.2018 | 26.11.1998 | 1 |
Application |
TIF | 164.57 KB | 08.05.2018 | 11.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 08.05.2018 | 11.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.19 KB | 08.05.2018 | 02.11.1998 | 2 |
Purchase/lease agreement |
TIF | 139.05 KB | 08.05.2018 | 06.10.1998 | 2 |
Purchase/lease agreement |
TIF | 144.34 KB | 08.05.2018 | 01.10.1998 | 4 |
Copy of the personal identification document |
TIF | 272.45 KB | 08.05.2018 | 22.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 08.05.2018 | 22.08.1997 | 1 |
Application |
TIF | 148.35 KB | 08.05.2018 | 20.08.1997 | 4 |
Submission/Application |
TIF | 37.01 KB | 08.05.2018 | 20.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 08.05.2018 | 18.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 08.05.2018 | 18.08.1997 | 1 |
Sample report |
TIF | 31.36 KB | 08.05.2018 | 06.08.1997 | 1 |
Copy of the personal identification document |
TIF | 61.72 KB | 08.05.2018 | 03.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 08.05.2018 | 21.11.1996 | 1 |
Application |
TIF | 110.61 KB | 08.05.2018 | 19.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 08.05.2018 | 19.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.36 KB | 08.05.2018 | 30.10.1996 | 1 |
Sample report |
TIF | 18.02 KB | 08.05.2018 | 30.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.53 KB | 08.05.2018 | 07.10.1996 | 1 |
Amendments to the Rules of procedure |
TIF | 56.6 KB | 08.05.2018 | 03.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.91 KB | 08.05.2018 | 03.10.1996 | 1 |
Registration certificates |
TIF | 74.63 KB | 08.05.2018 | 03.10.1996 | 1 |
Application |
TIF | 152.66 KB | 08.05.2018 | 01.10.1996 | 4 |
Receipts on the publication and state fees |
TIF | 44.07 KB | 08.05.2018 | 01.10.1996 | 2 |
Confirmation or consent to legal address |
TIF | 48.41 KB | 08.05.2018 | 24.09.1996 | 1 |
Copy of the personal identification document |
TIF | 56.26 KB | 08.05.2018 | 23.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 08.05.2018 | 20.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.25 KB | 08.05.2018 | 20.09.1996 | 2 |
Sample report |
TIF | 17.95 KB | 08.05.2018 | 20.09.1996 | 1 |
Acceptance-conveyance act |
TIF | 38.91 KB | 08.05.2018 | 19.09.1996 | 1 |
Appraisal reports |
TIF | 48.07 KB | 06.05.2010 | 19.09.1996 | 1 |
Copy of the personal identification document |
TIF | 105.13 KB | 08.05.2018 | 24.10.1995 | 2 |
Copy of the personal identification document |
TIF | 38.03 KB | 08.05.2018 | 29.03.1994 | 3 |
Copy of the personal identification document |
TIF | 58.27 KB | 08.05.2018 | 23.08.1993 | 5 |
Copy of the personal identification document |
TIF | 172.05 KB | 08.05.2018 | 30.04.1993 | 2 |
Copy of the personal identification document |
TIF | 39.95 KB | 08.05.2018 | 14.04.1993 | 2 |
Copy of the personal identification document |
TIF | 87.02 KB | 08.05.2018 | 19.10.1992 | 2 |
Copy of the personal identification document |
TIF | 320.08 KB | 08.05.2018 | 03.05.1987 | 6 |
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