AG HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG HOLDING"
Registration number, date 40003817434, 10.04.2006
VAT number None (excluded 12.03.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2006
Legal address Ādažu nov., Ādaži, Vējupes iela 15-2 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2016 2015 2014
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

Historical addresses

Rīgas rajons, Ādažu novads, Ādaži, Vējupes iela 15-2 Until 03.07.2009 16 years ago
Rīgas rajons, Ādažu novads, Kadaga 7-72 Until 12.05.2008 17 years ago
Rīgas rajons, Ādažu novads, Ādaži, Vējupes iela 15-2 Until 18.03.2008 17 years ago
Rīgas rajons, Ādažu novads, Ādaži, "Zemzari" Until 05.02.2008 17 years ago
Rīgas rajons, Ādažu pagasts, Ādaži, Attekas iela 22-5 Until 19.12.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 27.07.2007  TIF (163.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.79 KB 13.02.2009 07.12.2007 1

Articles of Association

TIF 13.65 KB 13.02.2009 03.04.2006 1

Memorandum of Association

TIF 23.86 KB 13.02.2009 03.04.2006 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 915.13 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.07 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

TIF 119.71 KB 24.07.2014 07.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 53.66 KB 01.07.2014 30.06.2014 1

State Revenue Service decisions/letters/statements

DOCX 36.57 KB 01.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.97 KB 09.12.2013 09.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 52.77 KB 04.12.2013 04.12.2013 1

State Revenue Service decisions/letters/statements

DOCX 38.13 KB 04.12.2013 04.12.2013 1

Decisions / letters / protocols of public notaries

TIF 59.15 KB 13.02.2009 12.05.2008 2

Application

TIF 78.04 KB 13.02.2009 08.05.2008 1

Receipts on the publication and state fees

TIF 42.76 KB 13.02.2009 08.05.2008 2

Decisions / letters / protocols of public notaries

TIF 58.56 KB 13.02.2009 18.03.2008 2

Application

TIF 59.65 KB 13.02.2009 13.03.2008 1

Receipts on the publication and state fees

TIF 37.94 KB 13.02.2009 13.03.2008 2

Decisions / letters / protocols of public notaries

TIF 34.48 KB 13.02.2009 07.03.2008 1

Orders/request/cover notes of court bailiffs

TIF 40.09 KB 13.02.2009 04.03.2008 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 13.02.2009 05.02.2008 1

Receipts on the publication and state fees

TIF 29.37 KB 13.02.2009 31.01.2008 2

Application

TIF 59.17 KB 13.02.2009 24.01.2008 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 13.02.2009 19.12.2007 2

Receipts on the publication and state fees

TIF 34.84 KB 13.02.2009 17.12.2007 2

Application

TIF 117.93 KB 13.02.2009 09.12.2007 3

Power of attorney, act of empowerment

TIF 22.43 KB 13.02.2009 07.12.2007 1

Protocols/decisions of a company/organisation

TIF 38.28 KB 13.02.2009 07.12.2007 1

Sample report

TIF 19.54 KB 13.02.2009 23.11.2007 1

Decisions / letters / protocols of public notaries

TIF 54.14 KB 13.02.2009 10.04.2006 2

Registration certificates

TIF 31.55 KB 13.02.2009 10.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 13.02.2009 05.04.2006 1

Receipts on the publication and state fees

TIF 38.56 KB 13.02.2009 05.04.2006 2

Announcement regarding the legal address

TIF 7.67 KB 13.02.2009 03.04.2006 1

Application

TIF 234.86 KB 13.02.2009 03.04.2006 8

Consent of a member of the Board / executive director

TIF 8.17 KB 13.02.2009 03.04.2006 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

Connected articles

Date Source Title

24.03.2023

LETA Rīgā atvērs "Roche Services & Solutions" biroju