AG Market, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Market"
Registration number, date 40003761997, 16.08.2005
VAT number None (excluded 20.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2005
Legal address "Briežrags", Vaiņodes pag., Dienvidkurzemes nov., LV-3435 Check address owners
Fixed capital 362 495 EUR , registered 12.05.2014 (registered payment 12.05.2014: 362 495 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, €) 0.15 0.35 3.03
Personal income tax (thousands, €) 0 0.98 0.93
Statutory social insurance contributions (thousands, €) 0 0.11 0.80
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzīvu lopu vairumtirdzniecība (46.23)
CSP industry
Redakcija NACE 2.0
 Dzīvu lopu vairumtirdzniecība (46.23)

Historical addresses

Liepājas rajons, Vaiņodes pagasts, "Briežrags" Until 03.07.2009 16 years ago
Jelgava, Stadiona iela 23 Until 12.03.2009 16 years ago
Jelgava, Neretas iela 22-2 Until 19.03.2008 17 years ago
Rīga, Ūnijas iela 71-90 Until 21.12.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.37 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (790.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums1.lpp PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vad JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas-zinojums RAR

2009

 Annual report 26.03.2010  TIF (666.78 KB)

2008

 Annual report 30.04.2009  TIF (238.84 KB)

2007

 Annual report 06.01.2009  TIF (1.17 MB)

2006

 Annual report 15.06.2007  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 43.66 KB 04.12.2015 11.09.2015 1

Shareholders’ register

ADOC 37.84 KB 12.05.2014 23.04.2014 1

Amendments to the Articles of Association

 ADOC 26.11 KB 17.04.2014 17.04.2014 1

Articles of Association

 ADOC 52.73 KB 17.04.2014 17.04.2014 1

Shareholders’ register

ADOC 31.06 KB 17.04.2014 17.04.2014 1

Amendments to the Articles of Association

 ADOC 26 KB 12.05.2014 06.03.2014 1

Articles of Association

 ADOC 46.81 KB 12.05.2014 06.03.2014 1

Regulations for the increase/reduction of the equity

 ADOC 114.85 KB 12.05.2014 06.03.2014 1

Shareholders’ register

ADOC 30.5 KB 12.05.2014 06.03.2014 1

Shareholders’ register

ADOC 31.06 KB 14.04.2014 28.02.2014 1

Shareholders’ register

TIF 23.2 KB 28.01.2011 29.10.2010 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 915.36 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.44 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 129.65 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 924.7 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.83 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.83 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.63 KB 15.10.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 19.03.2019 19.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 75.94 KB 14.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 09.12.2015 09.12.2015 2

Application

 PDF 870.63 KB 18.09.2015 15.09.2015 3

Protocols/decisions of a company/organisation

 PDF 165.53 KB 04.12.2015 11.09.2015 1

Shareholders’ register

PDF 161.11 KB 04.12.2015 11.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.92 KB 17.07.2014 17.07.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.28 KB 09.06.2014 09.06.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.37 KB 12.05.2014 12.05.2014 2

Application

 ADOC 59.04 KB 09.06.2014 24.04.2014 4

Consent of a member of the Board / executive director

 ADOC 78.32 KB 09.06.2014 24.04.2014 1

Protocols/decisions of a company/organisation

 ADOC 74.02 KB 09.06.2014 24.04.2014 1

Application

 ADOC 36.97 KB 17.04.2014 17.04.2014 2

Protocols/decisions of a company/organisation

 ADOC 66.36 KB 17.04.2014 17.04.2014 1

Bank statements or other document regarding the payment of the equity

PDF 49.76 KB 12.05.2014 16.04.2014 1

Application

 ADOC 96.47 KB 14.07.2014 11.04.2014 2

Application

 ADOC 44.89 KB 12.05.2014 06.03.2014 2

Application of shareholders or third persons for the acquisition of shares

ADOC 26.23 KB 12.05.2014 06.03.2014 1

Protocols/decisions of a company/organisation

 ADOC 101.75 KB 12.05.2014 06.03.2014 1

Protocols/decisions of a company/organisation

 ADOC 66.38 KB 12.05.2014 06.03.2014 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