AG Food Group, SIA

Limited Liability Company, Micro company
Place in branch
27 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AG Food Group"
Registration number, date 40103796868, 06.06.2014
VAT number LV40103796868 from 17.06.2014 Europe VAT register
Register, date Commercial Register, 06.06.2014
Legal address Stabu iela 29 – 1A, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2014
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, €) 20 29 86
Personal income tax (thousands, €) 0.48 0.55 1.31
Statutory social insurance contributions (thousands, €) 1.64 2.11 2.72
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   06.06.2014
* 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 % 2 800 € 1 € 2 800 Latvia 06.06.2014 06.06.2014

Historical addresses

Rīga, Brīvības gatve 221 - 1 Until 07.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.08.2024  PDF (88.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (87.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (84.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (78.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (157.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 ValdesZinojums PDF

2014

 Annual report 06.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
190 VadibasZinojums 2014 AGFoodGroup PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.68 KB 30.07.2014 26.05.2014 1

Memorandum of association

 TIF 39.39 KB 30.07.2014 26.05.2014 1

Shareholders’ register

TIF 50.33 KB 30.07.2014 26.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 395.84 KB 14.12.2021 14.12.2021 1

Orders/request/cover notes of court bailiffs

 PDF 376.84 KB 17.11.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 15.10.2020 15.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.3 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 14.01.2020 14.01.2020 2

State Revenue Service decisions/letters/statements

 EDOC 63.9 KB 09.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 26.04.2019 26.04.2019 2

State Revenue Service decisions/letters/statements

 DOCX 76.5 KB 23.04.2019 23.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 92.46 KB 23.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 05.12.2018 05.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 68.01 KB 30.11.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.66 KB 07.03.2018 07.03.2018 2

Application

 TIF 199.97 KB 06.03.2018 28.02.2018 2

Confirmation or consent to legal address

 TIF 21.43 KB 06.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 183.3 KB 06.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 06.01.2017 06.01.2017 1

Orders/request/cover notes of court bailiffs

 PDF 365.49 KB 06.01.2017 05.01.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 359.59 KB 06.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.95 KB 02.08.2016 02.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 02.08.2016 02.08.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 356.53 KB 29.07.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.18 KB 30.07.2014 06.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.67 KB 30.07.2014 27.05.2014 1

Announcement regarding the legal address

 TIF 11.45 KB 30.07.2014 26.05.2014 1

Application

 TIF 191.73 KB 30.07.2014 26.05.2014 3

Confirmation or consent to legal address

 TIF 36.26 KB 30.07.2014 26.05.2014 1

Power of attorney, act of empowerment

 TIF 646.69 KB 06.03.2018 10.08.2012 4
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