AGN Projekts, 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, 28.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGN Projekts" |
| Registration number, date | 40103520029, 06.03.2012 |
| VAT number | None (excluded 18.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Lielirbes iela 6 – 63, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.07.2016 (registered payment 28.07.2016: 2 840 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 | 0.06 | 1.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 1.39 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROMO PROJEKTS" | Until 18.10.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Kantora iela 82 | Until 18.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 58.pants | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zin uzn | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 116.5 KB | 18.10.2017 | 05.09.2017 | 1 |
Articles of Association |
DOC | 116.5 KB | 18.10.2017 | 05.09.2017 | 1 |
Shareholders’ register |
DOC | 134 KB | 18.10.2017 | 05.09.2017 | 1 |
Shareholders’ register |
DOC | 21.27 KB | 18.10.2017 | 05.09.2017 | 1 |
Articles of Association |
DOC | 126.5 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.22 KB | 20.11.2014 | 20.11.2014 | 1 |
Articles of Association |
TIF | 23.57 KB | 08.03.2012 | 21.02.2012 | 1 |
Memorandum of Association |
TIF | 33.03 KB | 08.03.2012 | 21.02.2012 | 1 |
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 | 102.17 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 29.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.87 KB | 29.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 29.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 29.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.91 KB | 29.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.44 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.14 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 18.10.2017 | 18.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 46.54 KB | 18.10.2017 | 05.09.2017 | 1 |
Articles of Association |
EDOC | 46.54 KB | 18.10.2017 | 05.09.2017 | 1 |
Application |
EDOC | 51.83 KB | 18.10.2017 | 05.09.2017 | 1 |
Application |
DOCX | 40.1 KB | 18.10.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.46 KB | 18.10.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 523.28 KB | 18.10.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
JPG | 593.37 KB | 18.10.2017 | 05.09.2017 | 1 |
Shareholders’ register |
EDOC | 47.18 KB | 18.10.2017 | 05.09.2017 | 1 |
Shareholders’ register |
EDOC | 56.5 KB | 18.10.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
DOC | 77 KB | 07.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 31.28 KB | 07.07.2016 | 01.07.2016 | 2 |
Articles of Association |
EDOC | 51.03 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.04 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.74 KB | 07.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.95 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 17.06.2016 | 17.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.16 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.94 KB | 17.09.2015 | 17.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 17.09.2015 | 16.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 311.4 KB | 17.09.2015 | 16.09.2015 | 1 |
Application |
DOCX | 25.32 KB | 21.11.2014 | 21.11.2014 | 3 |
Application |
EDOC | 41.68 KB | 21.11.2014 | 21.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 21.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 21.11.2014 | 21.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 21.11.2014 | 21.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.26 KB | 21.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
EDOC | 48.31 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 14.11.2014 | 14.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.29 MB | 14.11.2014 | 13.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 28.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 28.08.2014 | 28.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.17 KB | 29.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 08.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 33.46 KB | 08.03.2012 | 06.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.03 KB | 08.03.2012 | 21.02.2012 | 1 |
Application |
TIF | 158.49 KB | 08.03.2012 | 21.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.37 KB | 08.03.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.62 KB | 08.03.2012 | 20.02.2012 | 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