AGM Trade, 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, 08.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGM Trade" |
| Registration number, date | 44103051868, 03.06.2008 |
| VAT number | None (excluded 23.02.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2008 |
| Legal address | Brīvības gatve 282 – 81, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.60 |
| Personal income tax (thousands, €) | 0 | 0.60 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.76 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MZ BRUĢIS" | Until 07.03.2013 | 12 years ago |
|---|
Historical addresses
| Valmieras rajons, Skaņkalnes pagasts, "Salacas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 4-2A | Until 03.05.2013 | 12 years ago |
| Mazsalacas nov., Skaņkalnes pag., "Salacas" | Until 07.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums agm trade | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | ZIP (4.81 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (668.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.27 KB | 26.06.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 12.81 KB | 26.06.2013 | 20.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.85 KB | 08.03.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 22.62 KB | 08.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 20.59 KB | 08.03.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 28.03 KB | 04.06.2008 | 27.05.2008 | 1 |
Memorandum of association |
TIF | 63.57 KB | 04.06.2008 | 27.05.2008 | 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 | 104.67 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.51 KB | 21.09.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.06 KB | 21.09.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.88 KB | 21.09.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 31.03.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 28.11.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.76 KB | 28.11.2014 | 28.11.2014 | 2 |
Application |
DOCX | 39.35 KB | 26.11.2014 | 26.11.2014 | 3 |
Application |
DOCX | 39.35 KB | 26.11.2014 | 26.11.2014 | 3 |
Application |
EDOC | 55.26 KB | 26.11.2014 | 26.11.2014 | 3 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 26.11.2014 | 26.11.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 26.11.2014 | 26.11.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.81 KB | 26.11.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.64 KB | 26.11.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 26.11.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 26.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 27.08.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.59 KB | 27.08.2014 | 27.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.91 KB | 25.08.2014 | 25.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 25.08.2014 | 25.08.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 03.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 03.10.2013 | 03.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
213.69 KB | 30.09.2013 | 30.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 225.59 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 26.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 140.88 KB | 26.06.2013 | 20.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.05 KB | 26.06.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 26.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 26.06.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 29.05.2013 | 29.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.52 KB | 29.05.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 03.05.2013 | 03.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 03.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 131.4 KB | 03.05.2013 | 02.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 03.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 08.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 30.9 KB | 08.03.2013 | 07.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 08.03.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 08.03.2013 | 18.02.2013 | 1 |
Application |
TIF | 553.76 KB | 08.03.2013 | 18.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 08.03.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 323.72 KB | 28.01.2013 | 21.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.39 KB | 28.01.2013 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.83 KB | 04.06.2008 | 03.06.2008 | 1 |
Registration certificates |
TIF | 69.55 KB | 04.06.2008 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.04 KB | 04.06.2008 | 28.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.07 KB | 04.06.2008 | 27.05.2008 | 1 |
Application |
TIF | 249.2 KB | 04.06.2008 | 27.05.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 04.06.2008 | 27.05.2008 | 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