AGS Company, 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, 29.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGS Company" |
| Registration number, date | 50103281681, 23.03.2010 |
| VAT number | None (excluded 28.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.03.2010 |
| Legal address | Kalsnavas iela 2C – 37, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.03.2010 (registered payment 05.07.2010: 2 000 LVL) |
| 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Mārcienas iela 9 - 37 | Until 29.12.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.11.2015.
Case number: C30606115 Started 12.11.2015,
ended 14.03.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.03.2016 |
17.03.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.11.2015 |
16.11.2015 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.11.2015 |
16.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | |||||
2010 |
Annual report | 23.03.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.45 KB | 21.12.2012 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 07.07.2010 | 30.06.2010 | 1 |
Articles of Association |
TIF | 305.77 KB | 08.04.2010 | 17.03.2010 | 6 |
Memorandum of Association |
TIF | 72.19 KB | 08.04.2010 | 17.03.2010 | 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 | 50.84 KB | 29.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.99 KB | 29.03.2016 | 29.03.2016 | 1 |
Application |
92.1 KB | 29.03.2016 | 24.03.2016 | 2 | |
Application |
61.37 KB | 29.03.2016 | 24.03.2016 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 29.03.2016 | 24.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.24 KB | 29.03.2016 | 24.03.2016 | 1 |
Notary’s decision |
TIF | 55.59 KB | 21.03.2016 | 17.03.2016 | 1 |
Court decision/judgement |
TIF | 212.75 KB | 21.03.2016 | 14.03.2016 | 3 |
Notary’s decision |
TIF | 61.13 KB | 05.01.2016 | 04.01.2016 | 2 |
Notary’s decision |
TIF | 61.48 KB | 20.11.2015 | 16.11.2015 | 2 |
Court decision/judgement |
TIF | 42.52 KB | 20.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 06.03.2015 | 19.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.88 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 26.08.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 26.08.2014 | 25.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 21.08.2014 | 21.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 21.08.2014 | 21.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.54 KB | 21.08.2014 | 21.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 11.02.2014 | 11.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.27 KB | 06.02.2014 | 06.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
238.95 KB | 06.02.2014 | 06.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 21.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 102.52 KB | 21.12.2012 | 13.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 21.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 07.07.2010 | 05.07.2010 | 2 |
Application |
TIF | 95.09 KB | 07.07.2010 | 30.06.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.63 KB | 07.07.2010 | 30.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.14 KB | 07.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.31 KB | 08.04.2010 | 23.03.2010 | 1 |
Registration certificates |
TIF | 28.98 KB | 08.04.2010 | 23.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 08.04.2010 | 18.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 08.04.2010 | 17.03.2010 | 1 |
Application |
TIF | 339.73 KB | 08.04.2010 | 17.03.2010 | 5 |
Appraisal reports |
TIF | 29.89 KB | 08.04.2010 | 17.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 08.04.2010 | 17.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.86 KB | 07.07.2010 | 2 |
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