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AGJ Trading, SIA
Limited Liability Company, Micro 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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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 | Removed from the register, 15.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGJ Trading" |
| Registration number, date | 40003951488, 30.08.2007 |
| VAT number | None (excluded 17.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2007 |
| Legal address | Ropažu iela 96, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical company names
| SIA "Cosmetic system" | Until 13.10.2010 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.12.2020 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (80.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Irina | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (31.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (31.29 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (626.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.47 KB | 15.10.2010 | 06.10.2010 | 1 |
Articles of Association |
TIF | 38.88 KB | 15.10.2010 | 06.10.2010 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 29.01.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 38.02 KB | 07.09.2007 | 17.08.2007 | 1 |
Memorandum of Association |
TIF | 50.85 KB | 07.09.2007 | 17.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.36 KB | 12.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 15.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 283.01 KB | 15.10.2010 | 06.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 15.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.8 KB | 29.01.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 09.11.2015 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 09.11.2015 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 09.11.2015 | 20.12.2007 | 1 |
Application |
TIF | 106.82 KB | 29.01.2008 | 19.12.2007 | 3 |
Purchase contracts |
TIF | 17.89 KB | 29.01.2008 | 11.12.2007 | 1 |
Registration certificates |
TIF | 71.15 KB | 15.10.2010 | 30.08.2007 | 1 |
Registration certificates |
TIF | 111.61 KB | 15.10.2010 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.74 KB | 07.09.2007 | 30.08.2007 | 2 |
Registration certificates |
TIF | 33.14 KB | 07.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.62 KB | 07.09.2007 | 27.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 07.09.2007 | 24.08.2007 | 1 |
Application |
TIF | 443.58 KB | 07.09.2007 | 24.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.72 KB | 07.09.2007 | 24.08.2007 | 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