A.G.K., 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 | Removed from the register, 10.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.G.K." |
| Registration number, date | 40103316604, 26.08.2010 |
| VAT number | None (excluded 28.11.2012) Europe VAT register |
| Register, date | Commercial Register, 26.08.2010 |
| Legal address | Jūrmala, Viestura iela 17-6 Check address owners |
| Fixed capital | 2 001 LVL , registered 01.06.2012 (registered payment 01.06.2012: 2 001 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Alekša iela 11-50 | Until 06.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Tallinas iela 54-39 | Until 15.12.2010 | 14 years ago |
| Rīga, Eksporta iela 12-265 | Until 07.12.2010 | 14 years ago |
| Rīga, Brīvības gatve 316-4 | Until 02.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 26.08.2010 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.63 KB | 18.04.2013 | 31.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 18.04.2013 | 18.05.2012 | 1 |
Articles of Association |
TIF | 14.22 KB | 18.04.2013 | 18.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 18.04.2013 | 18.05.2012 | 1 |
Shareholders’ register |
TIF | 16.46 KB | 18.04.2013 | 18.05.2012 | 1 |
Shareholders’ register |
TIF | 22.48 KB | 08.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 14.93 KB | 31.08.2010 | 25.08.2010 | 1 |
Memorandum of Association |
TIF | 20.28 KB | 31.08.2010 | 25.08.2010 | 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 |
TIF | 59.31 KB | 11.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 08.07.2014 | 08.07.2014 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 65.07 KB | 09.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 09.07.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.79 KB | 13.05.2014 | 07.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 33.59 KB | 09.07.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 13.05.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 12.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1021.6 KB | 12.12.2012 | 12.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 07.12.2012 | 07.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 67.5 KB | 07.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 18.04.2013 | 06.11.2012 | 2 |
Application |
TIF | 114.78 KB | 18.04.2013 | 31.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 18.04.2013 | 31.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.58 KB | 18.04.2013 | 31.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 18.04.2013 | 01.06.2012 | 1 |
Application |
TIF | 79.41 KB | 18.04.2013 | 21.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.28 KB | 18.04.2013 | 18.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.85 KB | 18.04.2013 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 05.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 159.4 KB | 05.12.2011 | 07.11.2011 | 2 |
Other documents |
TIF | 35.27 KB | 05.12.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.83 KB | 05.12.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 16.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 90.41 KB | 16.12.2010 | 14.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 275.85 KB | 16.12.2010 | 13.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 08.12.2010 | 07.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.65 KB | 08.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 929.65 KB | 08.12.2010 | 01.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 08.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 31.08.2010 | 26.08.2010 | 1 |
Registration certificates |
TIF | 67.5 KB | 31.08.2010 | 26.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 31.08.2010 | 25.08.2010 | 1 |
Application |
TIF | 173.3 KB | 31.08.2010 | 25.08.2010 | 4 |
Submission/Application |
TIF | 8.35 KB | 31.08.2010 | 25.08.2010 | 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