AG General, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.01.2018
Business form Limited Liability Company
Registered name SIA "AG General"
Registration number, date 40003851701, 28.08.2006
VAT number None (excluded 28.09.2017) Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Nīcgales iela 4 – 237, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.05 0.09
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Biķernieku iela 15/1 Until 29.06.2009 15 years ago
Rīga, Ģertrūdes iela 115-38 Until 23.05.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (229.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
7 1 Uznemuma vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
AG GENARAL VADIBAS ZINOJUMS 2014 (2) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
AG GENARAL VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010.1 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (9.76 KB)

2008

 Annual report 07.05.2009  TIF (426.31 KB)

2007

 Annual report 09.09.2008  TIF (324.15 KB)

2006

 Annual report 24.10.2007  TIF (251.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.34 KB 02.05.2017 29.06.2016 1

Articles of Association

 TIF 117.29 KB 02.05.2017 29.06.2016 3

Shareholders’ register

TIF 49.55 KB 02.05.2017 29.06.2016 2

Articles of Association

 TIF 170.62 KB 02.05.2017 21.08.2006 4

Memorandum of Association

 TIF 51.99 KB 02.05.2017 21.08.2006 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

 RTF 189.73 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

 DOCX 76.99 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 91.59 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

 DOCX 76.99 KB 03.01.2018 03.01.2018 1

Application

 TIF 130.96 KB 29.12.2017 14.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 16.11.2017 16.11.2017 2

Application

 TIF 181.87 KB 14.11.2017 14.11.2017 6

Protocols/decisions of a company/organisation

 TIF 24.42 KB 14.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.72 KB 02.05.2017 18.07.2016 2

Application

 TIF 241.72 KB 02.05.2017 29.06.2016 2

Power of attorney, act of empowerment

 TIF 24.23 KB 02.05.2017 29.06.2016 1

Protocols/decisions of a company/organisation

 TIF 53.31 KB 02.05.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.44 KB 02.05.2017 29.06.2009 2

Application

 TIF 286.56 KB 02.05.2017 25.06.2009 5

Receipts on the publication and state fees

 TIF 46.75 KB 02.05.2017 25.06.2009 2

Protocols/decisions of a company/organisation

 TIF 10.72 KB 02.05.2017 09.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 90.02 KB 02.05.2017 23.05.2008 2

Application

 TIF 1.37 MB 02.05.2017 20.05.2008 12

Receipts on the publication and state fees

 TIF 54.3 KB 02.05.2017 20.05.2008 2

Announcement regarding the legal address

 TIF 14.74 KB 02.05.2017 19.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.66 KB 02.05.2017 28.08.2006 2

Registration certificates

 TIF 25.73 KB 02.05.2017 28.08.2006 1

Application

 TIF 543.45 KB 02.05.2017 22.08.2006 5

Announcement regarding the legal address

 TIF 15.21 KB 02.05.2017 21.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 02.05.2017 21.08.2006 1

Consent of a member of the Board / executive director

 TIF 13.24 KB 02.05.2017 21.08.2006 1

Receipts on the publication and state fees

 TIF 112.4 KB 02.05.2017 21.08.2006 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