AG GROUP, SIA
Limited Liability Company
Informational products
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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, 13.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG GROUP" |
| Registration number, date | 41503007694, 16.04.1993 |
| VAT number | None (excluded 25.08.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | Rīga, Virbu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.09.2004 (registered payment 22.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "MAMUTS S" | Until 22.09.2004 | 21 year ago |
|---|---|---|
| SIA "RĒBUSS V" | Until 18.10.2001 | 24 years ago |
Historical addresses
| Jelgava, Raiņa iela 34 | Until 22.09.2004 | 21 year ago |
|---|---|---|
| Preiļi, Liepu iela 1-67 | Until 18.10.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2010.
Case number: C28222410 Started 27.01.2010,
ended 02.04.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
02.04.2015 |
09.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.03.2015 13:00:00 |
27.02.2015 | Noslēguma kreditoru sapulce | |
17.03.2015 |
20.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.06.2014 13:30:00 |
03.06.2014 | Kārtējā kreditoru sapulce | |
21.05.2013 13:30:00 |
26.04.2013 | Kārtējā kreditoru sapulce | |
10.01.2012 13:00:00 |
22.12.2011 | Kārtējā kreditoru sapulce | |
28.06.2010 13:00:00 |
07.06.2010 | Pirmā kreditoru sapulce | |
28.06.2010 |
15.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.03.2010 |
19.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.02.2010 |
11.02.2010 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.01.2010 |
11.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | XML (151.98 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (633.92 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (578.94 KB) | ||
2005 |
Annual report | 17.08.2006 | PDF (903.02 KB) | ||
2004 |
Annual report | 27.06.2008 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 83.5 KB | 26.02.2015 | 26.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.32 MB | 26.04.2013 | 24.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.78 KB | 22.12.2011 | 21.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.76 KB | 08.06.2010 | 03.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.9 KB | 13.05.2015 | 13.05.2015 | 1 |
Application in Insolvency proceedings |
DOC | 249.5 KB | 12.05.2015 | 12.05.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 53.18 KB | 12.05.2015 | 12.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 89.41 KB | 12.05.2015 | 12.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 12.05.2015 | 12.05.2015 | 1 |
Notary’s decision |
EDOC | 71.88 KB | 09.04.2015 | 09.04.2015 | 1 |
Court decision/judgement |
TIF | 41.04 KB | 09.04.2015 | 02.04.2015 | 2 |
Notary’s decision |
EDOC | 73.52 KB | 20.03.2015 | 20.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.86 KB | 25.03.2015 | 17.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 213.38 KB | 25.03.2015 | 17.03.2015 | 4 |
Notary’s decision |
EDOC | 55.51 KB | 27.02.2015 | 27.02.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 37.19 KB | 26.02.2015 | 26.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 173.5 KB | 26.02.2015 | 26.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.76 KB | 26.02.2015 | 26.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 58.73 KB | 19.06.2014 | 17.06.2014 | 4 |
Notary’s decision |
EDOC | 73.24 KB | 03.06.2014 | 03.06.2014 | 1 |
Announcement to creditors |
DOC | 31 KB | 30.05.2014 | 30.05.2014 | 1 |
Announcement to creditors |
EDOC | 26.57 KB | 30.05.2014 | 30.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.03 KB | 30.05.2014 | 30.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59.5 KB | 30.05.2014 | 30.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.45 KB | 22.05.2013 | 21.05.2013 | 4 |
Notary’s decision |
EDOC | 1.88 MB | 26.04.2013 | 26.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.33 MB | 26.04.2013 | 24.04.2013 | 2 |
Notary’s decision |
EDOC | 139.66 KB | 11.04.2012 | 11.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.41 KB | 18.01.2012 | 10.01.2012 | 5 |
Notary’s decision |
EDOC | 126.24 KB | 22.12.2011 | 22.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.95 KB | 22.12.2011 | 21.12.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 17.4 KB | 16.07.2010 | 09.07.2010 | 1 |
Notary’s decision |
TIF | 31.97 KB | 16.07.2010 | 09.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 207.25 KB | 16.07.2010 | 28.06.2010 | 5 |
Notary’s decision |
TIF | 39.11 KB | 08.06.2010 | 07.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.71 KB | 08.06.2010 | 03.06.2010 | 2 |
Notary’s decision |
TIF | 46.96 KB | 22.03.2010 | 19.03.2010 | 2 |
Court decision/judgement |
TIF | 223.89 KB | 22.03.2010 | 16.03.2010 | 4 |
Notary’s decision |
TIF | 33.89 KB | 12.02.2010 | 11.02.2010 | 1 |
Notary’s decision |
TIF | 35.24 KB | 12.02.2010 | 11.02.2010 | 1 |
Court decision/judgement |
TIF | 46.38 KB | 12.02.2010 | 05.02.2010 | 2 |
Court decision/judgement |
TIF | 30.22 KB | 12.02.2010 | 27.01.2010 | 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.
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