AGM RAŽOŠANA UN CELTNIECĪBA, SIA

Limited Liability Company
Place in branch
1K+ by paid taxes

Basic data

Status
Economic activity suspended, 18.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGM RAŽOŠANA UN CELTNIECĪBA"
Registration number, date 40003246758, 16.02.1995
VAT number None (excluded 09.10.2013) Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Bātas iela 3A – 20, Rīga, LV-1058 Check address owners
Fixed capital 4 269 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • Ceased economic activity
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • Has liquidation process (from 23.01.2013)
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   23.01.2013
* 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 % 300 LVL 10 LVL 3 000 Latvia 26.10.2010 26.10.2010

Historical company names

Akciju sabiedrība "AGM RAŽOŠANA UN CELTNIECĪBA" Until 07.12.2000 24 years ago

Historical addresses

Rīgas rajons, Garkalnes pagasts, Garkalne, Vidzemes šoseja 1c Until 07.12.2000 24 years ago
Rīgas rajons, Olaines pagasts, Gaismas, "Karpas" saimniecība Until 23.04.2002 22 years ago
Rīga, Granīta iela 4 Until 13.10.2004 20 years ago
Rīga, Sila iela 35 Until 18.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 02 19 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 01 16 RTF

2010

 Annual report 27.01.2011  TIF (917.39 KB)

2009

 Annual report 18.03.2010  TIF (1.19 MB)

2008

 Annual report 10.02.2009  TIF (979.44 KB)

2006

 Annual report 23.07.2007  TIF (707.81 KB)

2005

 Annual report 18.10.2006  TIF (1.52 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.64 KB 27.10.2010 07.10.2010 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 92.52 KB 13.10.2023 13.10.2023 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