AGA-T, Rēzeknes rajona Sergeja Afanasjeva, IU
Individual Undertaking
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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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 | Economic activity suspended, 21.07.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rēzeknes rajona Sergeja Afanasjeva individuālais uzņēmums "AGA-T" |
| Registration number, date | 42402001184, 28.11.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 28.11.1991 |
| Legal address | Rēzeknes nov., Griškānu pag., Čači Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
| Types of activities from statues | transporta pakalpojumi autoremonta darbi tirdzniecība lauksaimniecības produktu ražošana un realizācija starpniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 % | 0 | LVL 0 | LVL 0 | 08.10.2002 | 03.07.2009 |
Historical company names
| Afanasjeva Anatolija individuālais uzņēmums "AGA-T" | Until 08.10.2002 | 23 years ago |
|---|---|---|
| Afanasjeva individuālais uzņēmums "AGA T" | Until 04.05.2001 | 24 years ago |
| Afanasjeva individuālais uzņēmums "AGA-T" | Until 13.12.1996 | 29 years ago |
Historical addresses
| Rēzeknes rajons, Griškānu pagasts, Čači | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 122a-22 | Until 08.10.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 AGA T | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2012 AGA T 1 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (380.96 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (2.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 331.05 KB | 24.08.2018 | 28.11.1991 | 7 |
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 | 67.71 KB | 21.07.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 21.07.2015 | 21.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.04 KB | 16.07.2015 | 16.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.11 KB | 24.08.2018 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 24.08.2018 | 08.10.2002 | 1 |
Registration certificates |
TIF | 109.97 KB | 24.08.2018 | 08.10.2002 | 1 |
Application |
TIF | 55.71 KB | 24.08.2018 | 30.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 24.08.2018 | 26.09.2002 | 2 |
Gift agreement |
TIF | 49.97 KB | 24.08.2018 | 25.09.2002 | 1 |
Owner’s decisions |
TIF | 34.78 KB | 24.08.2018 | 25.09.2002 | 1 |
Owner’s decisions |
TIF | 24.71 KB | 24.08.2018 | 25.09.2002 | 1 |
Submission/Application |
TIF | 20.21 KB | 24.08.2018 | 25.09.2002 | 1 |
Sample report |
TIF | 26 KB | 24.08.2018 | 24.09.2002 | 1 |
Copy of the personal identification document |
TIF | 283.89 KB | 24.08.2018 | 21.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.19 KB | 24.08.2018 | 04.05.2001 | 1 |
Application |
TIF | 13.72 KB | 24.08.2018 | 12.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 24.08.2018 | 12.04.2001 | 1 |
Sample report |
TIF | 24.19 KB | 24.08.2018 | 12.04.2001 | 1 |
Owner’s decisions |
TIF | 30.81 KB | 24.08.2018 | 02.04.2001 | 1 |
Copy of the personal identification document |
TIF | 235.22 KB | 24.08.2018 | 19.01.2001 | 1 |
Registration certificates |
TIF | 38.32 KB | 24.08.2018 | 28.11.1991 | 1 |
Registration certificates |
TIF | 73.66 KB | 24.08.2018 | 28.11.1991 | 1 |
Registration certificates |
TIF | 85.43 KB | 24.08.2018 | 28.11.1991 | 1 |
Registration certificates |
TIF | 39.23 KB | 24.08.2018 | 28.11.1991 | 1 |
Sample report |
TIF | 32.81 KB | 24.08.2018 | 28.11.1991 | 2 |
Application |
TIF | 147.63 KB | 24.08.2018 | 23.11.1991 | 4 |
Submission/Application |
TIF | 31.55 KB | 24.08.2018 | 23.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 24.08.2018 | 20.11.1991 | 2 |
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