Age group limited, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Age group limited |
| Registration number, date | 40103910062, 29.06.2015 |
| VAT number | None (excluded 21.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | "Kundziņi" – 2, Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.06.2015 (registered payment 29.06.2015: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|
Historical company names
| SIA AV Gallery | Until 25.05.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Age group limited" | Until 02.02.2017 | 8 years ago |
Historical addresses
| Rīga, Sarkandaugavas iela 25 - 2 | Until 08.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Jersikas iela 29-2 | Until 23.07.2015 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.83 KB | 29.05.2017 | 07.05.2017 | 1 |
Articles of Association |
DOCX | 18.83 KB | 29.05.2017 | 07.05.2017 | 1 |
Articles of Association |
6.49 MB | 29.05.2017 | 07.05.2017 | 1 | |
Articles of Association |
DOCX | 14.76 KB | 29.05.2017 | 07.05.2017 | 1 |
Articles of Association |
DOCX | 20.1 KB | 29.05.2017 | 07.05.2017 | 1 |
Articles of Association |
DOCX | 15.15 KB | 29.05.2017 | 07.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.97 KB | 01.02.2017 | 12.08.2016 | 1 |
Articles of Association |
DOCX | 15.29 KB | 01.02.2017 | 12.08.2016 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 01.02.2017 | 12.08.2016 | 1 |
Articles of Association |
TIF | 9.59 KB | 22.07.2015 | 12.06.2015 | 1 |
Memorandum of Association |
TIF | 27.24 KB | 22.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 36.59 KB | 22.07.2015 | 12.06.2015 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 29.05.2018 | 28.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.43 KB | 29.05.2018 | 28.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 29.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 12.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 12.10.2017 | 12.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 09.10.2017 | 09.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 09.10.2017 | 09.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 09.10.2017 | 09.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 09.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 25.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 08.05.2017 | 08.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.3 KB | 29.05.2017 | 07.05.2017 | 1 |
Articles of Association |
EDOC | 6.28 MB | 29.05.2017 | 07.05.2017 | 1 |
Application |
TIF | 1.2 MB | 29.05.2017 | 07.05.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.1 KB | 29.05.2017 | 07.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.12 KB | 29.05.2017 | 07.05.2017 | 1 |
Application |
TIF | 250.5 KB | 28.04.2017 | 26.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 28.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.35 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
6.65 MB | 01.02.2017 | 27.12.2016 | 25 | |
Application |
EDOC | 6.38 MB | 01.02.2017 | 27.12.2016 | 25 |
Amendments to the Articles of Association |
EDOC | 31.5 KB | 01.02.2017 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 28.68 KB | 01.02.2017 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.29 KB | 01.02.2017 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.89 KB | 01.02.2017 | 12.08.2016 | 1 |
Shareholders’ register |
EDOC | 32.14 KB | 01.02.2017 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 30.07.2015 | 23.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.48 KB | 30.07.2015 | 21.07.2015 | 1 |
Application |
TIF | 92.84 KB | 30.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 22.07.2015 | 29.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.74 KB | 22.07.2015 | 12.06.2015 | 1 |
Application |
TIF | 116.06 KB | 22.07.2015 | 12.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.69 KB | 22.07.2015 | 12.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.97 KB | 22.07.2015 | 12.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 22.07.2015 | 08.06.2015 | 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