AG Contact, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.06.2016
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

Historical addresses

Rīga, Maskavas iela 418 Until 09.01.2012 12 years ago

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