AG Vienība, SIA
Limited Liability Company
Informational products
Full company profile
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, 11.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG Vienība" |
| Registration number, date | 40103397516, 24.03.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Paula Lejiņa iela 1A – 11, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.12.2014 (registered payment 03.12.2014: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.47 | 1.09 |
| Personal income tax (thousands, €) | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 03.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2016 | PDF (174.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.01.2015 | HTML (90 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG Vieniba Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 AG Vieniba | |||||
2011 |
Annual report | 24.03.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AG Vieniba |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24 KB | 01.12.2014 | 01.12.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 03.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 03.12.2014 | 25.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 24.01.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 14.11 KB | 24.01.2013 | 16.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.07 KB | 24.01.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 15.76 KB | 24.01.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 14.29 KB | 16.03.2012 | 09.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.52 KB | 16.03.2012 | 09.03.2012 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 16.03.2012 | 09.03.2012 | 1 |
Articles of Association |
TIF | 40.85 KB | 30.03.2011 | 16.03.2011 | 1 |
Memorandum of Association |
TIF | 41.29 KB | 30.03.2011 | 16.03.2011 | 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 |
EDOC | 70.22 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 11.04.2016 | 11.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.53 KB | 08.04.2016 | 08.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
92.76 KB | 08.04.2016 | 08.04.2016 | 1 | |
Application |
DOC | 52 KB | 06.04.2016 | 06.04.2016 | 1 |
Application |
EDOC | 33.79 KB | 06.04.2016 | 06.04.2016 | 1 |
Other documents |
EDOC | 32.95 KB | 06.04.2016 | 06.04.2016 | 1 |
Other documents |
DOCX | 18.49 KB | 06.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.78 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 23.02.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 18.02.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 18.02.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 18.02.2016 | 18.02.2016 | 1 |
Application |
DOC | 78.5 KB | 18.02.2016 | 17.02.2016 | 2 |
Application |
EDOC | 49.25 KB | 18.02.2016 | 17.02.2016 | 2 |
Application |
DOC | 78.5 KB | 18.02.2016 | 17.02.2016 | 2 |
Consent of the liquidator |
DOC | 25 KB | 18.02.2016 | 17.02.2016 | 1 |
Consent of the liquidator |
EDOC | 25.74 KB | 18.02.2016 | 17.02.2016 | 1 |
Consent of the liquidator |
DOC | 25 KB | 18.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 03.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 03.12.2014 | 03.12.2014 | 2 |
Articles of Association |
EDOC | 25.42 KB | 01.12.2014 | 01.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.44 KB | 03.12.2014 | 25.11.2014 | 1 |
Application |
EDOC | 41.46 KB | 03.12.2014 | 25.11.2014 | 2 |
Application |
DOCX | 25.37 KB | 03.12.2014 | 25.11.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 03.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.61 KB | 03.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
EDOC | 32.16 KB | 03.12.2014 | 25.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7 KB | 04.12.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 24.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 176.32 KB | 24.01.2013 | 16.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 24.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 16.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 168.69 KB | 16.03.2012 | 12.03.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.76 KB | 16.03.2012 | 09.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.26 KB | 16.03.2012 | 09.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 16.03.2012 | 09.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.84 KB | 30.03.2011 | 24.03.2011 | 1 |
Registration certificates |
TIF | 143.44 KB | 30.03.2011 | 24.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.23 KB | 30.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 605.01 KB | 30.03.2011 | 16.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.71 KB | 30.03.2011 | 16.03.2011 | 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