AG 8, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG 8"
Registration number, date 41203052557, 02.09.2014
VAT number None (excluded 21.03.2024) Europe VAT register
Register, date Commercial Register, 02.09.2014
Legal address Dzirnavu iela 86/88 – 12, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 02.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2025 200.21 0.00 0.00 0.00 07.01.2025
09.12.2024 199.34 0.00 0.00 0.00 09.12.2024
09.12.2024 199.34 0.00 0.00 0.00 09.12.2024
07.11.2024 197.91 0.00 0.00 0.00 07.11.2024
07.10.2024 195.90 0.00 0.00 0.00 07.10.2024
09.09.2024 193.66 0.00 0.00 0.00 09.09.2024
12.08.2024 191.42 0.00 0.00 0.00 12.08.2024

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 -0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2018
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   23.11.2018
* 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 € 1 € 1 Latvia 01.11.2018 23.11.2018

Historical addresses

Talsu nov., Talsi, Alkšņu iela 4 Until 11.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (78.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (145.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (79.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (356.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (1.36 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (424.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (144.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (425.72 KB) €8.00

2014

Annual report 02.09.2014 - 31.12.2014 25.02.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.58 KB 22.11.2018 01.11.2018 3

Articles of Association

TIF 12.56 KB 02.09.2014 26.08.2014 1

Memorandum of Association

TIF 25.65 KB 02.09.2014 26.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.69 KB 11.12.2023 11.12.2023 22

Decisions / letters / protocols of public notaries

RTF 191.61 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 23.11.2018 23.11.2018 2

Application

TIF 523.81 KB 22.11.2018 21.11.2018 12

Protocols/decisions of a company/organisation

TIF 44.64 KB 22.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

TIF 74.34 KB 02.09.2014 02.09.2014 2

Application

TIF 135.55 KB 02.09.2014 26.08.2014 3
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