AG INDUSTRY SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG INDUSTRY SERVICE"
Registration number, date 50103468401, 11.10.2011
VAT number None (excluded 29.05.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 800 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, €) -0.53 4.33 7.22
Personal income tax (thousands, €) -0.06 1.19 2.18
Statutory social insurance contributions (thousands, €) 0 1.92 3.62
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.0
 Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Alfrēda Kalniņa iela 8 - 13 Until 15.06.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin AG PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 16.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.03.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0004 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
Image JPG

2012

 Annual report 11.10.2011 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Image PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 81.3 KB 01.07.2015 01.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 50.84 KB 01.07.2015 01.06.2015 1

Shareholders’ register

TIF 71.2 KB 01.07.2015 01.06.2015 2

Articles of Association

 TIF 28.25 KB 14.10.2011 26.09.2011 1

Memorandum of association

 TIF 49.7 KB 14.10.2011 26.09.2011 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

 RTF 188.46 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 10.09.2020 10.09.2020 2

State Revenue Service decisions/letters/statements

 DOCX 71.87 KB 08.09.2020 08.09.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.87 KB 08.09.2020 08.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.69 KB 08.09.2020 08.09.2020 1

Application

 TIF 84.63 KB 10.07.2020 14.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.24 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 08.05.2020 08.05.2020 2

Application

 TIF 143.35 KB 05.05.2020 20.04.2020 5

Protocols/decisions of a company/organisation

 TIF 17.04 KB 05.05.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 TIF 47.8 KB 20.06.2016 15.06.2016 2

Announcement regarding the legal address

 TIF 13.22 KB 20.06.2016 10.06.2016 1

Application

 TIF 142.67 KB 20.06.2016 10.06.2016 2

Power of attorney, act of empowerment

 TIF 17.84 KB 20.06.2016 10.06.2016 1

Confirmation or consent to legal address

 TIF 17.46 KB 20.06.2016 06.06.2016 1

Other documents

 TIF 59.43 KB 20.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 79.21 KB 01.07.2015 25.06.2015 2

Application

 TIF 224.42 KB 01.07.2015 10.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.15 KB 01.07.2015 01.06.2015 1

Protocols/decisions of a company/organisation

 TIF 90.52 KB 01.07.2015 01.06.2015 2

Power of attorney, act of empowerment

 TIF 19.69 KB 01.07.2015 17.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.56 KB 14.10.2011 11.10.2011 2

Registration certificates

 TIF 42.61 KB 14.10.2011 11.10.2011 1

Confirmation or consent to legal address

 TIF 20.55 KB 14.10.2011 05.10.2011 1

Application

 TIF 576.6 KB 14.10.2011 27.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 58.12 KB 14.10.2011 27.09.2011 1

Power of attorney, act of empowerment

 TIF 34.95 KB 14.10.2011 27.09.2011 1

Announcement regarding the legal address

 TIF 20.18 KB 14.10.2011 27.05.2011 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