AG inter, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 15.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG inter"
Registration number, date 40003394867, 21.05.1998
VAT number None (excluded 13.05.2017) Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Krastmalas iela 14, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 12 806 EUR, registered payment 15.07.2016
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
12.11.2024 394.86 0.00 0.00 0.00 12.11.2024
15.10.2024 394.86 0.00 0.00 0.00 15.10.2024
09.09.2024 394.86 0.00 0.00 0.00 09.09.2024
19.08.2024 394.86 0.00 0.00 0.00 19.08.2024
16.07.2024 394.86 0.00 0.00 0.00 16.07.2024
17.06.2024 394.86 0.00 0.00 0.00 17.06.2024
14.05.2024 394.86 0.00 0.00 0.00 14.05.2024
08.04.2024 394.86 0.00 0.00 0.00 08.04.2024
18.03.2024 394.86 0.00 0.00 0.00 18.03.2024
07.06.2022 319.71 0.00 0.00 0.00 07.06.2022
09.05.2022 318.84 0.00 0.00 0.00 09.05.2022
07.04.2022 317.88 0.00 0.00 0.00 07.04.2022
07.03.2022 316.95 0.00 0.00 0.00 07.03.2022
07.12.2020 279.97 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 278.11 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 275.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 272.01 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 268.91 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 265.81 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 262.81 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 259.71 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 256.71 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 253.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 250.71 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 197.96 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 195.64 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 193.39 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 191.06 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 188.81 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 186.49 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 184.17 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 181.92 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 179.59 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 177.34 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 175.02 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 172.92 0.00 0.00 0.00 12.02.2019 15:24

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.03
Average employees count 0 0 0

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.10.2019
* 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 % 900 LVL 10 LVL 9 000 Latvia 07.11.2011 06.12.2011

Historical company names

Sabiedrība ar ierobežotu atbildību "AG INTER" Until 30.10.2000 24 years ago
Sabiedrība ar ierobežotu atbildību "AG IMPEKS 1" Until 11.06.1998 26 years ago

Historical addresses

Rīga, Katlakalna iela 1 Until 22.12.1998 26 years ago
Tukums, Rūpniecības iela 3 Until 30.04.2003 21 year ago
Tukuma rajons, Tukums, Dienvidu iela 2 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Dienvidu iela 2 Until 16.10.2019 5 years ago
Engures nov., Lapmežciema pag., Lapmežciems, Krastmalas iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (99.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2022  PDF (99.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (90.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (114.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (116.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
SKonica 22417042716300 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiba PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Picture 481 JPG

2010

Annual report 28.04.2011  TIF (238.15 KB)

2009

Annual report 11.05.2010  TIF (228.97 KB)

2008

Annual report 13.05.2009  TIF (364.16 KB)

2007

Annual report 11.06.2008  TIF (261.58 KB)

2006

Annual report 26.07.2007  TIF (134.29 KB)

2005

Annual report 04.07.2006  PDF (170.75 KB)

2004

Annual report 14.11.2023  TIF (289.16 KB)

2003

Annual report 14.11.2023  TIF (549.87 KB)

2002

Annual report 14.11.2023  TIF (627.16 KB)

2001

Annual report 14.11.2023  TIF (582.38 KB)

2000

Annual report 13.11.2023  TIF (596.47 KB)

1999

Annual report 13.11.2023  TIF (262.25 KB)

1998

Annual report 13.11.2023  TIF (940.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.32 KB 07.12.2011 07.11.2011 1

Shareholders’ register

TIF 21.49 KB 14.11.2023 19.02.2008 1

Articles of Association

TIF 14.83 KB 13.07.2015 19.02.2008 1

Shareholders’ register

TIF 21.52 KB 14.11.2023 21.10.2005 1

Articles of Association

TIF 70.59 KB 14.11.2023 28.11.2003 3

Shareholders’ register

TIF 29.29 KB 14.11.2023 28.11.2003 1

Amendments to the Articles of Association

TIF 34.8 KB 14.11.2023 25.04.2003 1

Amendments to the Articles of Association

TIF 31.41 KB 14.11.2023 28.10.2002 1

Amendments to the Articles of Association

TIF 38.03 KB 14.11.2023 19.04.2002 1

Articles of Association

TIF 444.17 KB 13.11.2023 10.10.2000 9

Articles of Association

TIF 41.97 KB 13.11.2023 28.08.2000 1

Articles of Association

TIF 42.56 KB 13.11.2023 17.09.1998 1

Regulations for the increase/reduction of the equity

TIF 25.63 KB 13.11.2023 17.09.1998 1

Shareholders’ register

TIF 17.47 KB 13.11.2023 17.09.1998 1

Articles of Association

TIF 455.73 KB 13.11.2023 25.05.1998 12

Articles of Association

TIF 357.54 KB 13.11.2023 08.05.1998 10

Memorandum of association

TIF 102.39 KB 13.11.2023 08.05.1998 4

Shareholders’ register

TIF 10.52 KB 13.11.2023 08.05.1998 1

Shareholders’ register

TIF 40.26 KB 13.11.2023 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

EDOC 35.37 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 52.7 KB 16.10.2019 16.10.2019 2

Application

TIF 68.89 KB 15.10.2019 15.10.2019 2

Application

TIF 98.77 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 191.07 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 15.10.2019 15.10.2019 2

Protocols/decisions of a company/organisation

TIF 46.73 KB 15.10.2019 15.10.2019 1

Confirmation or consent to legal address

TIF 10.73 KB 15.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

TIF 43.43 KB 14.11.2023 06.12.2011 1

Application

TIF 124.22 KB 14.11.2023 07.11.2011 2

Decisions / letters / protocols of public notaries

TIF 80.25 KB 14.11.2023 09.04.2008 2

Application

TIF 118.08 KB 14.11.2023 31.03.2008 3

Receipts on the publication and state fees

TIF 16.76 KB 14.11.2023 31.03.2008 1

Protocols/decisions of a company/organisation

TIF 47.21 KB 14.11.2023 19.02.2008 1

Receipts on the publication and state fees

TIF 20.66 KB 14.11.2023 12.02.2007 1

Receipts on the publication and state fees

TIF 21.28 KB 14.11.2023 12.02.2007 1

Application

TIF 144.95 KB 14.11.2023 21.10.2005 2

Protocols/decisions of a company/organisation

TIF 60.1 KB 14.11.2023 21.10.2005 3

Decisions / letters / protocols of public notaries

TIF 56.4 KB 14.11.2023 16.06.2005 2

Consent of the auditor

TIF 9.04 KB 14.11.2023 20.05.2005 1

Receipts on the publication and state fees

TIF 25.88 KB 14.11.2023 02.05.2005 1

Receipts on the publication and state fees

TIF 28.14 KB 14.11.2023 02.05.2005 1

Application

TIF 123.19 KB 14.11.2023 28.04.2005 3

Protocols/decisions of a company/organisation

TIF 39.27 KB 14.11.2023 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 36.69 KB 14.11.2023 11.04.2005 1

Application

TIF 122.59 KB 14.11.2023 31.03.2005 3

Plan for the division of the remaining assets of the company

TIF 34.07 KB 14.11.2023 31.03.2005 1

Consent of the auditor

TIF 7.75 KB 14.11.2023 30.03.2005 1

Receipts on the publication and state fees

TIF 20.21 KB 14.11.2023 30.03.2005 1

Receipts on the publication and state fees

TIF 19.07 KB 14.11.2023 30.03.2005 1

Decisions / letters / protocols of public notaries

TIF 46.07 KB 14.11.2023 20.01.2004 1

Registration certificates

TIF 43.54 KB 14.11.2023 20.01.2004 1

Application

TIF 211.06 KB 14.11.2023 10.01.2004 7

Receipts on the publication and state fees

TIF 20.81 KB 14.11.2023 09.12.2003 1

Announcement regarding the legal address

TIF 10.84 KB 14.11.2023 28.11.2003 1

Consent of a member of the Board / executive director

TIF 8.83 KB 14.11.2023 28.11.2003 1

Protocols/decisions of a company/organisation

TIF 74.16 KB 14.11.2023 28.11.2003 2

Receipts on the publication and state fees

TIF 20.5 KB 14.11.2023 16.10.2003 1

Receipts on the publication and state fees

TIF 16.01 KB 14.11.2023 06.10.2003 1

Decisions / letters / protocols of public notaries

TIF 30.26 KB 14.11.2023 30.04.2003 1

Registration certificates

TIF 73.47 KB 14.11.2023 30.04.2003 1

Registration certificates

TIF 44.71 KB 14.11.2023 30.04.2003 1

Submission/Application

TIF 19.05 KB 14.11.2023 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 46.29 KB 14.11.2023 24.04.2003 1

Purchase/lease agreement

TIF 131.63 KB 14.11.2023 24.04.2003 3

Receipts on the publication and state fees

TIF 18.09 KB 14.11.2023 24.04.2003 1

Receipts on the publication and state fees

TIF 17.62 KB 14.11.2023 24.04.2003 1

Decisions / letters / protocols of public notaries

TIF 35.06 KB 14.11.2023 17.03.2003 1

Receipts on the publication and state fees

TIF 19.01 KB 14.11.2023 11.03.2003 1

Receipts on the publication and state fees

TIF 18.9 KB 14.11.2023 11.03.2003 1

Submission/Application

TIF 18.67 KB 14.11.2023 11.03.2003 1

Protocols/decisions of a company/organisation

TIF 51.89 KB 14.11.2023 28.02.2003 1

Decisions / letters / protocols of public notaries

TIF 24.78 KB 14.11.2023 15.11.2002 1

Receipts on the publication and state fees

TIF 16.44 KB 14.11.2023 05.11.2002 1

Receipts on the publication and state fees

TIF 14.73 KB 14.11.2023 05.11.2002 1

Submission/Application

TIF 36.36 KB 14.11.2023 05.11.2002 1

Protocols/decisions of a company/organisation

TIF 136.97 KB 14.11.2023 28.10.2002 4

Decisions / letters / protocols of public notaries

TIF 27.39 KB 14.11.2023 05.06.2002 1

Submission/Application

TIF 31.98 KB 14.11.2023 24.05.2002 1

Receipts on the publication and state fees

TIF 18.96 KB 14.11.2023 22.04.2002 1

Receipts on the publication and state fees

TIF 17.3 KB 14.11.2023 22.04.2002 1

Power of attorney, act of empowerment

TIF 20.79 KB 14.11.2023 19.04.2002 1

Protocols/decisions of a company/organisation

TIF 143.71 KB 14.11.2023 19.04.2002 4

Decisions / letters / protocols of public notaries

TIF 27.88 KB 14.11.2023 15.01.2002 1

Receipts on the publication and state fees

TIF 13.7 KB 14.11.2023 10.01.2002 1

Receipts on the publication and state fees

TIF 14.59 KB 14.11.2023 10.01.2002 1

Sample report

TIF 27.87 KB 14.11.2023 10.01.2002 1

Receipts on the publication and state fees

TIF 14.54 KB 14.11.2023 08.01.2002 1

Submission/Application

TIF 19.31 KB 14.11.2023 07.01.2002 1

Protocols/decisions of a company/organisation

TIF 86.47 KB 14.11.2023 14.12.2001 3

Decisions / letters / protocols of public notaries

TIF 39.21 KB 13.11.2023 29.06.2001 1

State Revenue Service decisions/letters/statements

TIF 29.49 KB 13.11.2023 28.06.2001 1

State Revenue Service decisions/letters/statements

TIF 36.96 KB 13.11.2023 27.06.2001 1

Registration certificates

TIF 85.62 KB 14.11.2023 31.10.2000 1

Registration certificates

TIF 47.83 KB 13.11.2023 31.10.2000 1

Decisions / letters / protocols of public notaries

TIF 21.75 KB 13.11.2023 30.10.2000 1

Submission/Application

TIF 41.81 KB 13.11.2023 14.10.2000 1

Receipts on the publication and state fees

TIF 14.07 KB 13.11.2023 13.10.2000 1

Protocols/decisions of a company/organisation

TIF 97.94 KB 13.11.2023 10.10.2000 3

Decisions / letters / protocols of public notaries

TIF 44.54 KB 13.11.2023 04.09.2000 1

Receipts on the publication and state fees

TIF 13.08 KB 13.11.2023 01.09.2000 1

Sample report

TIF 24.81 KB 13.11.2023 01.09.2000 1

Decisions / letters / protocols of public notaries

TIF 19.31 KB 13.11.2023 31.08.2000 1

Power of attorney, act of empowerment

TIF 23.08 KB 13.11.2023 31.08.2000 1

Protocols/decisions of a company/organisation

TIF 32.93 KB 13.11.2023 31.08.2000 1

Submission/Application

TIF 22.2 KB 13.11.2023 31.08.2000 1

Decisions / letters / protocols of public notaries

TIF 39.87 KB 13.11.2023 30.08.2000 1

Submission/Application

TIF 36.19 KB 13.11.2023 30.08.2000 1

State Revenue Service decisions/letters/statements

TIF 32.44 KB 13.11.2023 29.08.2000 1

State Revenue Service decisions/letters/statements

TIF 35.49 KB 13.11.2023 29.08.2000 1

Documents attesting the transfer of shares

TIF 190.67 KB 13.11.2023 28.08.2000 4

Protocols/decisions of a company/organisation

TIF 88.2 KB 13.11.2023 28.08.2000 3

Receipts on the publication and state fees

TIF 13.2 KB 13.11.2023 24.08.2000 1

Submission/Application

TIF 40.7 KB 13.11.2023 24.08.2000 1

Protocols/decisions of a company/organisation

TIF 68.91 KB 13.11.2023 15.08.2000 3

Power of attorney, act of empowerment

TIF 65.65 KB 13.11.2023 29.05.2000 1

Decisions / letters / protocols of public notaries

TIF 48.51 KB 13.11.2023 08.03.2000 1

State Revenue Service decisions/letters/statements

TIF 42.61 KB 13.11.2023 07.03.2000 1

State Revenue Service decisions/letters/statements

TIF 45.33 KB 13.11.2023 24.02.2000 1

Statement of the Board regarding the payment of the equity

TIF 15.75 KB 13.11.2023 04.01.1999 1

Decisions / letters / protocols of public notaries

TIF 19.96 KB 13.11.2023 22.12.1998 1

Registration certificates

TIF 78.8 KB 13.11.2023 22.12.1998 1

Submission/Application

TIF 19.85 KB 13.11.2023 18.12.1998 1

Decisions / letters / protocols of public notaries

TIF 46.26 KB 13.11.2023 16.11.1998 1

Receipts on the publication and state fees

TIF 18.72 KB 13.11.2023 11.11.1998 1

Submission/Application

TIF 23.6 KB 13.11.2023 11.11.1998 1

Submission/Application

TIF 20.3 KB 13.11.2023 20.09.1998 1

Protocols/decisions of a company/organisation

TIF 28.88 KB 13.11.2023 17.09.1998 1

Purchase/lease agreement

TIF 179.2 KB 13.11.2023 13.08.1998 6

Bank statements or other document regarding the payment of the equity

TIF 313.84 KB 13.11.2023 16.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 257.82 KB 13.11.2023 16.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 224 KB 13.11.2023 16.07.1998 1

Decisions / letters / protocols of public notaries

TIF 19.96 KB 13.11.2023 11.06.1998 1

Registration certificates

TIF 73.56 KB 13.11.2023 11.06.1998 1

Registration certificates

TIF 42.79 KB 13.11.2023 11.06.1998 1

Receipts on the publication and state fees

TIF 26.54 KB 13.11.2023 09.06.1998 2

Protocols/decisions of a company/organisation

TIF 18.44 KB 13.11.2023 25.05.1998 1

Submission/Application

TIF 14.94 KB 13.11.2023 25.05.1998 1

Decisions / letters / protocols of public notaries

TIF 20.64 KB 13.11.2023 21.05.1998 1

Registration certificates

TIF 73.2 KB 13.11.2023 21.05.1998 1

Registration certificates

TIF 49.33 KB 13.11.2023 21.05.1998 1

Application

TIF 142.91 KB 13.11.2023 13.05.1998 4

Receipts on the publication and state fees

TIF 30.04 KB 13.11.2023 13.05.1998 1

Receipts on the publication and state fees

TIF 29.43 KB 13.11.2023 13.05.1998 1

Sample report

TIF 24.21 KB 13.11.2023 13.05.1998 1

Appraisal reports

TIF 22.89 KB 13.11.2023 08.05.1998 1

Confirmation or consent to legal address

TIF 18.33 KB 13.11.2023 08.05.1998 1

Protocols/decisions of a company/organisation

TIF 22.63 KB 13.11.2023 08.05.1998 1

Copy of the personal identification document

TIF 23.43 KB 13.11.2023 26.03.1998 1

Copy of the personal identification document

TIF 68.48 KB 13.11.2023 03.11.1997 1

Copy of the personal identification document

TIF 62.83 KB 13.11.2023 12.05.1994 1

Copy of the personal identification document

TIF 111.4 KB 13.11.2023 31.03.1993 2

Copy of the personal identification document

TIF 76.84 KB 13.11.2023 02.10.1992 1

Copy of the personal identification document

TIF 41.42 KB 13.11.2023 20.08.1992 1

Other documents

TIF 10.74 KB 14.11.2023 2

Other documents

TIF 20.97 KB 14.11.2023 2

Other documents

TIF 11.8 KB 14.11.2023 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