Agy un Ko, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agy un Ko"
Registration number, date 42103052668, 30.11.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.11.2010
Legal address Eduarda Tisē iela 77 – 40, Liepāja, LV-3407 Check address owners
Fixed capital 200 EUR , registered 19.05.2015 (registered payment 19.05.2015: 200 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

2021 2020 2019
Total payments to state budget (thousands, €) 5.37 5.37 6.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 5 6

Industries

Field from SRS
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry
Redakcija NACE 2.0
Drošības sistēmu pakalpojumi (80.20)

Historical addresses

Liepāja, Dundagas iela 5A Until 01.02.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (78.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (80.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Lem 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (351.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (194.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  HTML (88 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.45 KB)

2011

Annual report 30.11.2010 - 31.12.2011 29.04.2012  HTML (90.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.88 KB 26.05.2015 14.05.2015 2

Amendments to the Articles of Association

TIF 9.77 KB 26.05.2015 12.05.2015 1

Articles of Association

TIF 13.34 KB 26.05.2015 12.05.2015 1

Articles of Association

TIF 16.4 KB 02.12.2010 25.11.2010 1

Memorandum of Association

TIF 19.44 KB 01.12.2010 25.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 443.55 KB 14.12.2021 14.12.2021 3

Application

PDF 443.55 KB 14.12.2021 14.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 14.12.2021 14.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 71.93 KB 13.12.2021 13.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 71.93 KB 13.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 26.10.2021 26.10.2021 2

Application

PDF 497.91 KB 26.10.2021 21.10.2021 1

Application

PDF 497.91 KB 26.10.2021 21.10.2021 1

Protocols/decisions of a company/organisation

PDF 455.57 KB 26.10.2021 21.10.2021 1

Protocols/decisions of a company/organisation

PDF 455.57 KB 26.10.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

TIF 74.92 KB 26.05.2015 19.05.2015 2

Application

TIF 217.56 KB 26.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

TIF 17.6 KB 26.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 02.02.2011 01.02.2011 1

Application

TIF 69.16 KB 02.02.2011 27.01.2011 2

Decisions / letters / protocols of public notaries

TIF 39.6 KB 02.12.2010 30.11.2010 1

Registration certificates

TIF 67.24 KB 02.12.2010 30.11.2010 1

Announcement regarding the legal address

TIF 7.68 KB 02.12.2010 25.11.2010 1

Application

TIF 96.2 KB 02.12.2010 25.11.2010 2

Statement of the Board regarding the payment of the equity

TIF 6.15 KB 02.12.2010 25.11.2010 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