A LAG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A LAG"
Registration number, date 44103100538, 08.06.2015
VAT number None (excluded 08.05.2019) Europe VAT register
Register, date Commercial Register, 08.06.2015
Legal address "Vecdzintari", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 28 EUR, registered payment 08.06.2015
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 0 0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.06.2015
* 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 % 1 € 28 € 28 Latvia 08.06.2015 08.06.2015

Historical addresses

Beverīnas nov., Brenguļu pag., "Vecdzintari" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.09.2023  PDF (225.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.09.2023  PDF (94.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (233.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.03.2021  PDF (238.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.03.2021  PDF (246.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (152.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (163.41 KB) €9.00

2015

Annual report 08.06.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinjojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.4 KB 11.06.2015 03.06.2015 1

Memorandum of Association

TIF 25.51 KB 11.06.2015 03.06.2015 1

Shareholders’ register

TIF 42.42 KB 11.06.2015 03.06.2015 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 74.42 KB 08.06.2015 08.06.2015 2

Announcement regarding the legal address

TIF 10.34 KB 11.06.2015 03.06.2015 1

Application

TIF 111.02 KB 11.06.2015 03.06.2015 3

Confirmation or consent to legal address

TIF 16.22 KB 11.06.2015 03.06.2015 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