A & G Radošā Apvienība, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
33 by profit
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & G Radošā Apvienība"
Registration number, date 40103381657, 16.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Institūta iela 8 – 15, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.57 0.19 0.75
Personal income tax (thousands, €) 0.36 0.02 0
Statutory social insurance contributions (thousands, €) 0.21 0.03 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2020
* 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 % 2 845 € 1 € 2 845 Latvia 20.02.2020 17.03.2020

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Institūta iela 8 - 15 Until 10.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (80.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (79.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (80.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (80.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (80.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (82.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (590.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums XML PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2011

 Annual report 16.02.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.14 KB 17.03.2020 20.02.2020 1

Shareholders’ register

DOCX 15.61 KB 28.09.2018 20.09.2018 1

Amendments to the Articles of Association

 EDOC 72.14 KB 29.06.2016 28.06.2016 1

Articles of Association

 EDOC 64.08 KB 29.06.2016 25.06.2016 1

Shareholders’ register

EDOC 1.51 MB 29.06.2016 25.06.2016 2

Amendments to the Articles of Association

 TIF 10.23 KB 20.08.2013 17.06.2013 1

Articles of Association

 TIF 14.09 KB 20.08.2013 17.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 13.09 KB 20.08.2013 17.06.2013 1

Shareholders’ register

TIF 8.83 KB 20.08.2013 17.06.2013 1

Articles of Association

 TIF 50.72 KB 21.02.2011 03.02.2011 1

Memorandum of Association

 TIF 57.54 KB 21.02.2011 03.02.2011 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

 EDOC 66.51 KB 17.03.2020 17.03.2020 2

Application

 DOCX 48.78 KB 17.03.2020 24.02.2020 4

Application

 EDOC 68.9 KB 17.03.2020 24.02.2020 4

Protocols/decisions of a company/organisation

 DOCX 90.85 KB 17.03.2020 20.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 66.83 KB 17.03.2020 20.02.2020 1

Shareholders’ register

EDOC 36.84 KB 17.03.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 28.09.2018 28.09.2018 2

Application

 DOCX 49.24 KB 28.09.2018 25.09.2018 4

Application

 EDOC 69.35 KB 28.09.2018 25.09.2018 4

Protocols/decisions of a company/organisation

 DOCX 90.78 KB 28.09.2018 20.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 78.52 KB 28.09.2018 20.09.2018 1

Shareholders’ register

EDOC 36.32 KB 28.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 12.07.2016 12.07.2016 2

Application

 EDOC 41.04 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 73.37 KB 29.06.2016 25.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 20.08.2013 19.08.2013 2

Application

 TIF 47.62 KB 20.08.2013 18.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 11.54 KB 20.08.2013 17.06.2013 1

Protocols/decisions of a company/organisation

 TIF 15.87 KB 20.08.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 100.38 KB 21.02.2011 16.02.2011 1

Registration certificates

 TIF 152.53 KB 21.02.2011 16.02.2011 1

Application

 TIF 651.76 KB 21.02.2011 03.02.2011 4
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