AG Concepts, SIA
Limited Liability Company, Micro 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, 20.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG Concepts" |
| Registration number, date | 40103755751, 05.02.2014 |
| VAT number | None (excluded 18.05.2020) Europe VAT register |
| Register, date | Commercial Register, 05.02.2014 |
| Legal address | Anniņmuižas iela 13 – 4A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.04.2015 (registered payment 24.04.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.47 | 17.89 |
| Personal income tax (thousands, €) | 0 | 0 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.48 | 3.8 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2020.
Case number: C68416020 Started 08.10.2020,
ended 29.04.2021
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.04.2021 |
30.04.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.10.2020 |
09.10.2020 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.10.2020 |
09.10.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.11.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (406.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (393.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums AGConcepts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums AgConcepts | |||||
2014 |
Annual report | 05.02.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VadibasZinojums AgConcepts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.05 KB | 30.04.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 44.35 KB | 30.04.2015 | 21.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.01 KB | 30.04.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 492.42 KB | 30.04.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 42.84 KB | 24.02.2014 | 31.01.2014 | 2 |
Articles of Association |
TIF | 15.99 KB | 24.02.2014 | 28.01.2014 | 1 |
Memorandum of Association |
TIF | 30.7 KB | 24.02.2014 | 28.01.2014 | 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 | 61.96 KB | 20.05.2021 | 20.05.2021 | 1 |
Application in Insolvency proceedings |
1.88 MB | 20.05.2021 | 12.05.2021 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 20.05.2021 | 12.05.2021 | 1 |
Notary’s decision |
EDOC | 62.1 KB | 30.04.2021 | 30.04.2021 | 2 |
Court decision/judgement |
88.7 KB | 29.04.2021 | 29.04.2021 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 53.99 KB | 20.05.2021 | 23.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 20.05.2021 | 23.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 201.35 KB | 20.05.2021 | 23.11.2020 | 1 |
Notary’s decision |
EDOC | 66.09 KB | 09.10.2020 | 09.10.2020 | 2 |
Court decision/judgement |
112.52 KB | 08.10.2020 | 08.10.2020 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 202.58 KB | 30.04.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.41 KB | 30.04.2015 | 21.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.56 KB | 30.04.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 24.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 83.88 KB | 24.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 231.49 KB | 24.02.2014 | 31.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.58 KB | 24.02.2014 | 31.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 24.02.2014 | 28.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.16 KB | 24.02.2014 | 28.01.2014 | 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.
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