AG Building group, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Building group"
Registration number, date 40103272920, 08.02.2010
VAT number LV40103272920 from 30.08.2012 Europe VAT register
Register, date Commercial Register, 08.02.2010
Legal address Valdeķu iela 15 – 20, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 07.10.2015
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, €) 0.21 -0.04 0.09
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

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

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.02.2010
* 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 % 2 844 € 1 € 2 844 Latvia 29.07.2015 07.10.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (264.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (1.66 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (1.6 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (112.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (111.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (1.73 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (1.8 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 PNG

2012

 Annual report 01.01.2012 - 31.12.2012 18.03.2013  ZIP
1_HTML izdruka HTML
Protokols 001 PNG

2011

 Annual report 01.01.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 002 PNG

2010

 Annual report 08.02.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 559.78 KB 02.10.2015 29.07.2015 1

Shareholders’ register

PDF 525.41 KB 02.10.2015 29.07.2015 1

Amendments to the Articles of Association

 PDF 223.25 KB 30.07.2015 29.07.2015 1

Articles of Association

 PDF 217.76 KB 30.07.2015 29.07.2015 1

Articles of Association

 TIF 18.34 KB 11.02.2010 15.01.2010 1

Memorandum of association

 TIF 50.19 KB 11.02.2010 15.01.2010 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

 RTF 183.24 KB 07.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 07.10.2015 07.10.2015 2

Application

 PDF 394.15 KB 30.07.2015 29.07.2015 3

Protocols/decisions of a company/organisation

 PDF 318.11 KB 30.07.2015 29.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.91 KB 11.02.2010 08.02.2010 2

Registration certificates

 TIF 51.56 KB 11.02.2010 08.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 11.02.2010 20.01.2010 1

Announcement regarding the legal address

 TIF 11.69 KB 11.02.2010 15.01.2010 1

Application

 TIF 137.43 KB 11.02.2010 15.01.2010 5

Appraisal reports

 TIF 29.23 KB 11.02.2010 15.01.2010 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