AGN, 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 as a result of reorganization, 28.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGN" |
| Registration number, date | 40003835675, 21.06.2006 |
| VAT number | None (excluded 28.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | Rīga, Mazā Juglas iela 3 Check address owners |
| Fixed capital | 28 400 EUR , registered 20.08.2015 (registered payment 20.08.2015: 28 400 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 7.15 | 7.66 |
| Personal income tax (thousands, €) | 0.56 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 1.10 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AGN vadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin AGN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd zin | ZIP | ||||
2010 |
Annual report | 07.03.2011 | TIF (411.25 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (583.6 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (565.54 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (407.76 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (225.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.62 MB | 22.11.2016 | 21.11.2016 | 2 | |
Shareholders’ register |
1.62 MB | 22.11.2016 | 21.11.2016 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
4.2 MB | 25.08.2015 | 25.08.2015 | 6 | |
Amendments to the Articles of Association |
250.17 KB | 17.08.2015 | 06.08.2015 | 1 | |
Articles of Association |
365.46 KB | 17.08.2015 | 06.08.2015 | 1 | |
Shareholders’ register |
664.15 KB | 12.08.2015 | 06.08.2015 | 1 | |
Articles of Association |
TIF | 52.71 KB | 26.11.2013 | 25.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.97 KB | 26.11.2013 | 25.10.2013 | 1 |
Shareholders’ register |
TIF | 63.27 KB | 26.11.2013 | 25.10.2013 | 2 |
Shareholders’ register |
TIF | 46.87 KB | 11.10.2013 | 03.10.2013 | 2 |
Shareholders’ register |
TIF | 40.62 KB | 11.10.2013 | 21.06.2006 | 2 |
Articles of Association |
TIF | 14.83 KB | 03.08.2011 | 16.06.2006 | 1 |
Memorandum of Association |
TIF | 21.04 KB | 03.08.2011 | 16.06.2006 | 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 |
RTF | 217.88 KB | 28.12.2016 | 28.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 217.88 KB | 28.12.2016 | 28.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 28.12.2016 | 28.12.2016 | 5 |
Plan for the division of the remaining assets of the company |
EDOC | 50.84 KB | 28.12.2016 | 26.12.2016 | 5 |
Plan for the division of the remaining assets of the company |
DOC | 69.5 KB | 28.12.2016 | 26.12.2016 | 5 |
Plan for the division of the remaining assets of the company |
DOC | 69.5 KB | 28.12.2016 | 26.12.2016 | 5 |
Application |
DOCX | 41.73 KB | 27.12.2016 | 26.12.2016 | 3 |
Application |
EDOC | 73.14 KB | 27.12.2016 | 26.12.2016 | 3 |
Application |
DOCX | 41.73 KB | 27.12.2016 | 26.12.2016 | 3 |
Other documents |
DOC | 100 KB | 27.12.2016 | 26.12.2016 | 2 |
Other documents |
EDOC | 74.22 KB | 27.12.2016 | 26.12.2016 | 2 |
Other documents |
DOC | 100 KB | 27.12.2016 | 26.12.2016 | 2 |
Other documents |
137.15 KB | 22.12.2016 | 21.12.2016 | 10 | |
Other documents |
207.72 KB | 22.12.2016 | 21.12.2016 | 10 | |
Protocols/decisions of a company/organisation |
DOC | 82.5 KB | 28.12.2016 | 19.12.2016 | 5 |
Protocols/decisions of a company/organisation |
DOC | 82.5 KB | 28.12.2016 | 19.12.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 54.49 KB | 28.12.2016 | 19.12.2016 | 5 |
Other documents |
EDOC | 1.43 MB | 20.12.2016 | 19.12.2016 | 1 |
Other documents |
1.45 MB | 20.12.2016 | 19.12.2016 | 1 | |
Other documents |
1.45 MB | 20.12.2016 | 19.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
EDOC | 83.44 KB | 22.11.2016 | 21.11.2016 | 3 |
Application |
DOCX | 49.18 KB | 22.11.2016 | 21.11.2016 | 3 |
Application |
DOCX | 49.18 KB | 22.11.2016 | 21.11.2016 | 3 |
Shareholders’ register |
EDOC | 1.62 MB | 22.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.33 KB | 28.08.2015 | 28.08.2015 | 2 |
Other documents |
316.74 KB | 25.08.2015 | 25.08.2015 | 1 | |
Plan for the division of the remaining assets of the company |
3.36 MB | 25.08.2015 | 25.08.2015 | 5 | |
Other documents |
TIF | 121.6 KB | 04.09.2015 | 21.08.2015 | 2 |
Protocols/decisions of a company/organisation |
1006.03 KB | 25.08.2015 | 21.08.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.3 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.58 KB | 20.08.2015 | 20.08.2015 | 2 |
Application |
797.08 KB | 12.08.2015 | 12.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
589.34 KB | 17.08.2015 | 06.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 26.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 96.44 KB | 26.11.2013 | 25.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.68 KB | 26.11.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 11.10.2013 | 09.10.2013 | 2 |
Application |
TIF | 59.27 KB | 11.10.2013 | 04.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.25 KB | 11.10.2013 | 04.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 11.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 03.08.2011 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 03.08.2011 | 15.06.2009 | 2 |
Application |
TIF | 124.15 KB | 03.08.2011 | 03.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.96 KB | 03.08.2011 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 03.08.2011 | 21.06.2006 | 2 |
Registration certificates |
TIF | 27.41 KB | 03.08.2011 | 21.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 03.08.2011 | 16.06.2006 | 1 |
Application |
TIF | 150.21 KB | 03.08.2011 | 16.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 03.08.2011 | 16.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.46 KB | 03.08.2011 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 03.08.2011 | 16.06.2006 | 2 |
Other documents |
5.58 MB | 25.08.2015 | 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