AG Fur, SIA

Limited Liability Company, Micro company
Place in branch
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AG Fur"
Registration number, date 42103068300, 27.01.2014
VAT number None (excluded 14.08.2018) Europe VAT register
Register, date Commercial Register, 27.01.2014
Legal address "Lūki", Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 800 EUR, registered payment 01.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 1 388.45 0.00 0.00 0.00 09.12.2024
07.11.2024 1 387.03 0.00 0.00 0.00 07.11.2024
07.10.2024 1 385.17 0.00 0.00 0.00 07.10.2024
09.09.2024 1 383.49 0.00 0.00 0.00 09.09.2024
12.08.2024 1 381.81 0.00 0.00 0.00 12.08.2024
16.07.2024 1 380.19 0.00 0.00 0.00 16.07.2024
17.06.2024 1 378.41 0.00 0.00 0.00 17.06.2024
14.05.2024 1 376.43 0.00 0.00 0.00 14.05.2024
08.04.2024 1 374.27 0.00 0.00 0.00 08.04.2024
07.03.2024 1 372.35 0.00 0.00 0.00 07.03.2024
07.02.2024 1 370.61 0.00 0.00 0.00 07.02.2024
09.01.2024 1 319.36 0.00 0.00 0.00 09.01.2024
12.12.2023 1 318.52 0.00 0.00 0.00 12.12.2023
15.11.2023 1 317.71 0.00 0.00 0.00 15.11.2023
13.10.2023 1 316.72 0.00 0.00 0.00 13.10.2023
11.09.2023 1 314.77 0.00 0.00 0.00 11.09.2023
11.09.2023 1 314.77 0.00 0.00 0.00 11.09.2023
07.08.2023 1 309.25 0.00 0.00 0.00 07.08.2023
11.07.2023 1 303.22 0.00 0.00 0.00 11.07.2023
07.06.2023 1 295.37 0.00 0.00 0.00 07.06.2023
09.05.2023 1 286.01 0.00 0.00 0.00 09.05.2023
12.04.2023 1 274.07 0.00 0.00 0.00 12.04.2023
07.03.2023 1 257.09 0.00 0.00 0.00 07.03.2023
07.02.2023 1 243.86 0.00 0.00 0.00 07.02.2023
09.01.2023 1 180.62 0.00 0.00 0.00 09.01.2023
19.12.2022 1 171.31 0.00 0.00 0.00 19.12.2022
07.11.2022 1 152.69 0.00 0.00 0.00 07.11.2022
10.10.2022 1 140.26 0.00 0.00 0.00 10.10.2022
07.09.2022 1 125.60 0.00 0.00 0.00 07.09.2022
15.08.2022 1 115.37 0.00 0.00 0.00 15.08.2022
21.07.2022 1 103.90 0.00 0.00 0.00 21.07.2022
07.07.2022 1 097.68 0.00 0.00 0.00 07.07.2022
07.06.2022 1 083.98 0.00 0.00 0.00 07.06.2022
09.05.2022 1 070.72 0.00 0.00 0.00 09.05.2022
07.04.2022 1 056.14 0.00 0.00 0.00 07.04.2022
07.03.2022 1 041.97 0.00 0.00 0.00 07.03.2022
07.12.2020 400.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 400.76 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 400.76 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 400.76 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 400.76 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 398.04 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 393.75 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 389.31 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 385.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 380.58 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 376.43 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 371.99 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 367.56 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 363.26 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 358.83 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 354.53 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.10 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 345.66 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 341.37 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 336.93 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 332.63 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 328.20 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 324.19 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 319.75 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 315.32 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 311.03 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 306.59 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 306.11 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 22 166.21 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 21 844.36 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 21 517.90 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 21 196.28 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 20 919.73 0.00 0.00 0.00 15.02.2018 08:34
07.09.2017 767.59 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 21 768.77 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 675.52 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 416.58 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 206.74 0.00 0.00 0.00 01.01.1970 03:00

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 0 0.6
Personal income tax (thousands, €) 0 0 0.18
Statutory social insurance contributions (thousands, €) 0 0 0.36
Average employees count 1 1 1

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2021
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   01.08.2022
* 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 % 140 € 20 € 2 800 Latvia 18.07.2022 01.08.2022

Apply information changes

"AG Fur", SIA

Dubeņi, Lapsu 3, Grobiņas pagasts, Dienvidkurzemes nov. LV-3438 Check address owners

Lopkopība

Historical company names

SIA "Curlandiae mustela vision" Until 04.01.2021 4 years ago

Historical addresses

Grobiņas nov., Grobiņas pag., Dubeņi, Lapsu iela 3 Until 04.03.2021 4 years ago
Nīcas nov., Nīcas pag., Bernāti, "Lūki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 18.12.2020  PDF (875.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
CMV vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.08.2018  ZIP €11.00
Annual report 2017 PDF
CURLANDIA vadIbas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (610.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (215.33 KB) €8.00

2014

Annual report 27.01.2014 - 31.12.2014 29.04.2015  HTML (90.48 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.32 KB 27.07.2022 18.07.2022 2

Articles of Association

TIF 50.96 KB 20.07.2022 15.07.2022 2

Regulations for the increase/reduction of the equity

TIF 21.02 KB 20.07.2022 15.07.2022 1

Shareholders’ register

DOCX 17.73 KB 04.03.2021 03.03.2021 1

Shareholders’ register

DOCX 17.77 KB 04.01.2021 29.12.2020 1

Articles of Association

DOC 32.5 KB 04.01.2021 28.12.2020 1

Shareholders’ register

TIF 68.85 KB 19.04.2018 12.04.2018 3

Shareholders’ register

DOCX 18.39 KB 09.09.2014 08.09.2014 1

Articles of Association

TIF 62.01 KB 27.01.2014 22.01.2014 1

Memorandum of Association

TIF 74.6 KB 27.01.2014 22.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.25 KB 29.11.2023 28.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 394.03 KB 02.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 01.08.2022 01.08.2022 1

Application

TIF 208.99 KB 27.07.2022 15.07.2022 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.3 KB 20.07.2022 15.07.2022 1

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 20.07.2022 15.07.2022 1

Protocols/decisions of a company/organisation

TIF 58.63 KB 20.07.2022 15.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 21.06.2022 21.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.73 KB 16.06.2022 16.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.41 KB 08.06.2022 07.06.2022 1

Decisions / letters / protocols of public notaries

RTF 913.93 KB 01.12.2021 01.12.2021 2

Orders/request/cover notes of court bailiffs

EDOC 365.49 KB 27.07.2021 26.07.2021 1

Application

DOCX 50.47 KB 04.03.2021 04.03.2021 6

Application

EDOC 56.18 KB 04.03.2021 04.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 04.03.2021 04.03.2021 2

Confirmation or consent to legal address

DOC 30.5 KB 04.03.2021 03.03.2021 1

Confirmation or consent to legal address

EDOC 16.29 KB 04.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 04.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

EDOC 17.24 KB 04.03.2021 03.03.2021 1

Shareholders’ register

EDOC 32.65 KB 04.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 04.01.2021 04.01.2021 2

Shareholders’ register

EDOC 51.79 KB 04.01.2021 29.12.2020 1

Articles of Association

EDOC 32.26 KB 04.01.2021 28.12.2020 1

Application

DOCX 48.31 KB 04.01.2021 28.12.2020 1

Application

EDOC 57.5 KB 04.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 04.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

EDOC 21 KB 04.01.2021 28.12.2020 1

Power of attorney, act of empowerment

DOC 354.5 KB 04.01.2021 21.12.2020 1

Power of attorney, act of empowerment

EDOC 330.7 KB 04.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 21.04.2018 21.04.2018 2

Application

TIF 261.41 KB 19.04.2018 18.04.2018 7

Protocols/decisions of a company/organisation

TIF 54.82 KB 19.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 57.48 KB 12.09.2014 12.09.2014 2

Application

DOCX 38.44 KB 09.09.2014 08.09.2014 3

Application

EDOC 54.6 KB 09.09.2014 08.09.2014 3

Protocols/decisions of a company/organisation

DOC 28 KB 09.09.2014 08.09.2014 1

Protocols/decisions of a company/organisation

EDOC 26.41 KB 09.09.2014 08.09.2014 1

Shareholders’ register

EDOC 53.96 KB 09.09.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

TIF 171.06 KB 27.01.2014 27.01.2014 2

Registration certificates

TIF 186.01 KB 27.01.2014 27.01.2014 1

Application

TIF 304.19 KB 27.01.2014 22.01.2014 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