AG Contact, SIA
Limited Liability 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, 30.06.2016
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "AG Contact" |
Registration number, date | 40103244039, 18.08.2009 |
VAT number | None (excluded 19.03.2012) Europe VAT register |
Register, date | Commercial Register, 18.08.2009 |
Legal address | Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners |
Fixed capital | 2 000 LVL , registered 18.08.2009 (registered payment 12.11.2009: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Rīga, Maskavas iela 418 | Until 09.01.2012 | 12 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums AG Contact 2010.g. | XML | ||||
2009 |
Annual report | 08.04.2010 | TIF (574.5 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.88 KB | 04.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 78.13 KB | 16.11.2009 | 04.11.2009 | 1 |
Articles of Association |
TIF | 36.9 KB | 28.09.2009 | 17.08.2009 | 1 |
Memorandum of Association |
TIF | 35.79 KB | 28.09.2009 | 17.08.2009 | 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 |
TIF | 53.33 KB | 08.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 12.08.2015 | 05.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 04.08.2015 | 03.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.63 KB | 04.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 02.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 02.02.2015 | 02.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 30.01.2015 | 30.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 30.01.2015 | 30.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.73 KB | 30.01.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 10.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 180.06 KB | 10.01.2012 | 04.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 28.54 KB | 10.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.45 KB | 10.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 04.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 313.23 KB | 04.01.2012 | 21.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.94 KB | 04.01.2012 | 21.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.87 KB | 04.01.2012 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 04.01.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 16.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 185.04 KB | 16.11.2009 | 04.11.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 80.3 KB | 16.11.2009 | 04.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 55.58 KB | 16.11.2009 | 04.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.55 KB | 16.11.2009 | 04.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 16.11.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 28.09.2009 | 18.08.2009 | 1 |
Registration certificates |
TIF | 57.91 KB | 28.09.2009 | 18.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 28.09.2009 | 17.08.2009 | 1 |
Application |
TIF | 409.13 KB | 28.09.2009 | 17.08.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 28.09.2009 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.51 KB | 28.09.2009 | 17.08.2009 | 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