AG89, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 25.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG89" |
| Registration number, date | 40103660408, 16.04.2013 |
| VAT number | None (excluded 08.10.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2013 |
| Legal address | Krišjāņa Barona iela 96/98 – 12, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.03.2024)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.16 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.03.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 03.07.2014 | 21.07.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (327.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2024 | PDF (327.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (166.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2023 | PDF (262.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2023 | PDF (263.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (508.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (535.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 AG89 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 07.10.2014 | TIF (310.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.75 KB | 22.07.2014 | 03.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 22.07.2014 | 02.07.2014 | 1 |
Articles of Association |
TIF | 39.36 KB | 22.07.2014 | 02.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 26.05.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 9.81 KB | 26.05.2014 | 19.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.61 KB | 26.05.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 26.05.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 25.61 KB | 08.05.2013 | 11.04.2013 | 1 |
Memorandum of association |
TIF | 41.11 KB | 08.05.2013 | 11.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 634.09 KB | 25.03.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 255.56 KB | 25.03.2024 | 20.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 22.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 260.57 KB | 22.07.2014 | 03.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 26.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 94.32 KB | 26.05.2014 | 19.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 26.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 08.05.2013 | 16.04.2013 | 2 |
Registration certificates |
TIF | 53.97 KB | 08.05.2013 | 16.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.83 KB | 08.05.2013 | 11.04.2013 | 1 |
Application |
TIF | 383.37 KB | 08.05.2013 | 11.04.2013 | 3 |
Appraisal reports |
TIF | 2.14 MB | 08.05.2013 | 11.04.2013 | 25 |
Confirmation or consent to legal address |
TIF | 22.15 KB | 08.05.2013 | 11.04.2013 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.45 MB | 08.05.2013 | 19 |
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