A.G. GROUP, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.G. GROUP" |
| Registration number, date | 50003962021, 11.10.2007 |
| VAT number | None (excluded 15.10.2010) Europe VAT register |
| Register, date | Commercial Register, 11.10.2007 |
| Legal address | Aleksandra Čaka iela 126 – 7, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.06.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 06.08.2009 | 06.08.2009 |
Historical addresses
| Rīga, Maskavas iela 411-30 | Until 06.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 33-8 | Until 15.01.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2010.
Case number: C29578410 Started 21.05.2010,
ended 08.10.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
08.10.2015 |
12.10.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.08.2015 15:00:00 |
21.07.2015 | Noslēguma kreditoru sapulce | |
05.08.2015 |
25.08.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.03.2015 14:00:00 |
12.02.2015 | Kārtējā kreditoru sapulce | |
27.02.2014 10:00:00 |
14.02.2014 | Kārtējā kreditoru sapulce | |
28.12.2012 10:30:00 |
14.12.2012 | Kārtējā kreditoru sapulce | |
01.09.2010 09:00:00 |
19.08.2010 | Pirmā kreditoru sapulce | |
01.09.2010 |
20.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.06.2010 |
15.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.05.2010 |
26.05.2010 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.05.2010 |
25.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 05.06.2015 | TIF (293.65 KB) | €7.00 | |
2013 |
Annual report | 10.10.2014 | TIF (417.32 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (210.6 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (250.95 KB) | ||
2009 |
Annual report | 15.03.2010 | TIF (399.48 KB) | ||
2008 |
Annual report | 28.08.2009 | TIF (577.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 20.07.2015 | 20.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
128.07 KB | 11.02.2015 | 11.02.2015 | 1 | |
Agenda of the creditors’ meeting |
80.51 KB | 13.02.2014 | 13.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 13.12.2012 | 13.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.22 KB | 20.08.2010 | 17.08.2010 | 1 |
Shareholders’ register |
TIF | 16.03 KB | 10.08.2009 | 19.07.2009 | 1 |
Articles of Association |
TIF | 15.87 KB | 15.10.2007 | 08.10.2007 | 1 |
Memorandum of Association |
TIF | 32.74 KB | 15.10.2007 | 08.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.73 KB | 14.10.2015 | 12.10.2015 | 2 |
Court decision/judgement |
TIF | 113.1 KB | 14.10.2015 | 08.10.2015 | 3 |
Notary’s decision |
TIF | 30.38 KB | 27.08.2015 | 25.08.2015 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 102.82 KB | 27.08.2015 | 05.08.2015 | 3 |
Notary’s decision |
EDOC | 47.54 KB | 21.07.2015 | 21.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.62 KB | 20.07.2015 | 20.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.66 KB | 20.07.2015 | 20.07.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 20.07.2015 | 20.07.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
58.71 KB | 17.04.2015 | 16.04.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.99 KB | 17.04.2015 | 16.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 33 KB | 17.04.2015 | 16.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.38 KB | 17.04.2015 | 16.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 85.63 KB | 17.04.2015 | 16.04.2015 | 1 |
Notary’s decision |
EDOC | 74.59 KB | 12.02.2015 | 12.02.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 142.47 KB | 11.02.2015 | 11.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
218.2 KB | 11.02.2015 | 11.02.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 224.29 KB | 11.02.2015 | 11.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.11 KB | 08.04.2014 | 27.02.2014 | 3 |
Notary’s decision |
RTF | 182.79 KB | 14.02.2014 | 14.02.2014 | 2 |
Notary’s decision |
EDOC | 71.58 KB | 14.02.2014 | 14.02.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 95.25 KB | 13.02.2014 | 13.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
127.71 KB | 13.02.2014 | 13.02.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
127.71 KB | 13.02.2014 | 13.02.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 134.03 KB | 13.02.2014 | 13.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.41 KB | 28.05.2013 | 28.12.2012 | 3 |
Notary’s decision |
EDOC | 1008.3 KB | 14.12.2012 | 14.12.2012 | 1 |
Notary’s decision |
DOCX | 35.38 KB | 14.12.2012 | 14.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 979.29 KB | 13.12.2012 | 13.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 13.12.2012 | 13.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 983.43 KB | 13.12.2012 | 13.12.2012 | 2 |
Notary’s decision |
TIF | 30.7 KB | 20.09.2010 | 20.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 134.02 KB | 20.09.2010 | 01.09.2010 | 5 |
Notary’s decision |
TIF | 37.82 KB | 20.08.2010 | 19.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.46 KB | 20.08.2010 | 17.08.2010 | 2 |
Notary’s decision |
TIF | 45.29 KB | 16.06.2010 | 15.06.2010 | 2 |
Court decision/judgement |
TIF | 102.6 KB | 16.06.2010 | 14.06.2010 | 2 |
Notary’s decision |
TIF | 38.34 KB | 28.05.2010 | 26.05.2010 | 1 |
Court decision/judgement |
TIF | 25.55 KB | 28.05.2010 | 25.05.2010 | 1 |
Notary’s decision |
TIF | 37.33 KB | 25.05.2010 | 25.05.2010 | 1 |
Court decision/judgement |
TIF | 27.11 KB | 25.05.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 18.01.2010 | 15.01.2010 | 1 |
Application |
TIF | 66.34 KB | 18.01.2010 | 12.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 10.08.2009 | 06.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 10.08.2009 | 03.08.2009 | 2 |
Sample report |
TIF | 26.07 KB | 10.08.2009 | 03.08.2009 | 1 |
Application |
TIF | 141.46 KB | 10.08.2009 | 23.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 10.08.2009 | 19.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 15.10.2007 | 11.10.2007 | 1 |
Registration certificates |
TIF | 22.07 KB | 15.10.2007 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 15.10.2007 | 08.10.2007 | 1 |
Application |
TIF | 81.17 KB | 15.10.2007 | 08.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 15.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 15.10.2007 | 08.10.2007 | 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