AG Projekts, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Projekts"
Registration number, date 40003619255, 14.02.2003
VAT number None (excluded 04.10.2006) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2003
Legal address Krišjāņa Barona iela 136F, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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

2017 2016 2015
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 1 1 1

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 19.11.2008  TIF (1.64 MB)

2006

Annual report 28.08.2007  TIF (309.68 KB)

2005

Annual report 15.01.2007  TIF (387.88 KB)

2004

Annual report 05.08.2008  TIF (460.24 KB)

2003

Annual report 05.08.2008  TIF (225.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.11 KB 05.08.2008 09.12.2005 1

Articles of Association

TIF 22.66 KB 05.08.2008 14.03.2005 1

Shareholders’ register

TIF 12.09 KB 05.08.2008 19.07.2004 1

Memorandum of Association

TIF 61.59 KB 05.08.2008 13.02.2003 4

Articles of Association

TIF 47.98 KB 05.08.2008 29.01.2003 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

EDOC 104.85 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 916.9 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

TIF 53.92 KB 24.04.2017 14.12.2016 2

Decisions / letters / protocols of public notaries

TIF 34.23 KB 05.08.2008 22.12.2005 1

Receipts on the publication and state fees

TIF 32.08 KB 05.08.2008 19.12.2005 2

Application

TIF 107.66 KB 05.08.2008 09.12.2005 3

Power of attorney, act of empowerment

TIF 11.77 KB 05.08.2008 09.12.2005 1

Protocols/decisions of a company/organisation

TIF 16.67 KB 05.08.2008 09.12.2005 1

Decisions / letters / protocols of public notaries

TIF 29.22 KB 05.08.2008 07.04.2005 1

Receipts on the publication and state fees

TIF 29.61 KB 05.08.2008 04.04.2005 2

Application

TIF 75.88 KB 05.08.2008 24.03.2005 4

Power of attorney, act of empowerment

TIF 12.63 KB 05.08.2008 24.03.2005 1

Protocols/decisions of a company/organisation

TIF 20.88 KB 05.08.2008 24.03.2005 1

Consent of a member of the Board / executive director

TIF 6.07 KB 05.08.2008 18.03.2005 1

Decisions / letters / protocols of public notaries

TIF 33.48 KB 05.08.2008 17.03.2005 2

Sample report

TIF 16.48 KB 05.08.2008 15.03.2005 1

Application

TIF 60.74 KB 05.08.2008 14.03.2005 2

Consent of a member of the Board / executive director

TIF 8.85 KB 05.08.2008 14.03.2005 1

Power of attorney, act of empowerment

TIF 11.98 KB 05.08.2008 14.03.2005 1

Protocols/decisions of a company/organisation

TIF 19 KB 05.08.2008 14.03.2005 1

Receipts on the publication and state fees

TIF 48.22 KB 05.08.2008 14.03.2005 3

Sample report

TIF 19.62 KB 05.08.2008 14.03.2005 1

Decisions / letters / protocols of public notaries

TIF 26.48 KB 05.08.2008 28.07.2004 1

Application

TIF 72.4 KB 05.08.2008 19.07.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.01 KB 05.08.2008 19.07.2004 1

Consent of a member of the Board / executive director

TIF 5.81 KB 05.08.2008 19.07.2004 1

Protocols/decisions of a company/organisation

TIF 20.76 KB 05.08.2008 19.07.2004 1

Receipts on the publication and state fees

TIF 30.15 KB 05.08.2008 19.07.2004 2

Submission/Application

TIF 9.17 KB 05.08.2008 19.07.2004 1

Sample report

TIF 16.13 KB 05.08.2008 16.07.2004 1

Announcement regarding the legal address

TIF 38.4 KB 05.08.2008 28.04.2003 2

Order of the Enterprise Register official

TIF 39.37 KB 05.08.2008 16.04.2003 2

State Revenue Service decisions/letters/statements

TIF 17.87 KB 05.08.2008 09.04.2003 1

Decisions / letters / protocols of public notaries

TIF 33.66 KB 05.08.2008 14.02.2003 1

Registration certificates

TIF 64.64 KB 05.08.2008 14.02.2003 1

Application

TIF 211.97 KB 05.08.2008 13.02.2003 6

Announcement regarding the legal address

TIF 8.03 KB 05.08.2008 29.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.24 KB 05.08.2008 29.01.2003 1

Consent of a member of the Board / executive director

TIF 7.69 KB 05.08.2008 29.01.2003 1

Receipts on the publication and state fees

TIF 26.47 KB 05.08.2008 29.01.2003 2

Sample report

TIF 21.86 KB 05.08.2008 29.01.2003 1

State Revenue Service decisions/letters/statements

TIF 48.38 KB 05.08.2008 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