AG INVEST 2010, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.02.2014
Business form Limited Liability Company
Registered name SIA "AG INVEST 2010"
Registration number, date 40103307160, 15.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 15.07.2010
Legal address Rīga, Tapešu iela 50-30 Check address owners
Fixed capital 2 000 LVL , registered 15.07.2010 (registered payment 15.07.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Tērbatas iela 78 Until 09.03.2012 12 years ago
Rīga, Tomsona iela 39 k-1 -2 Until 13.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VD ZIN AG invest 2012 GP PDF

2011

 Annual report 15.07.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zi PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.97 KB 04.06.2013 23.05.2013 1

Shareholders’ register

TIF 23.7 KB 13.06.2012 29.05.2012 1

Articles of Association

 TIF 18.03 KB 28.07.2010 08.07.2010 1

Memorandum of association

 TIF 38.88 KB 28.07.2010 08.07.2010 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 49.32 KB 12.02.2014 12.02.2014 2

State Revenue Service decisions/letters/statements

 PDF 87.38 KB 11.02.2014 11.02.2014 1

State Revenue Service decisions/letters/statements

 PDF 87.38 KB 11.02.2014 11.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 89.94 KB 11.02.2014 11.02.2014 1

Plan for the division of the remaining assets of the company

TIF 13.69 KB 12.02.2014 24.01.2014 1

Application

 TIF 90.16 KB 12.02.2014 10.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.05 KB 30.10.2013 29.10.2013 2

Application

 TIF 151.38 KB 30.10.2013 28.10.2013 2

Protocols/decisions of a company/organisation

 TIF 78.66 KB 30.10.2013 28.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.08 KB 04.06.2013 03.06.2013 2

Application

 TIF 189.48 KB 04.06.2013 23.05.2013 4

Notice of a member of the Board regarding the resignation

 TIF 9.57 KB 04.06.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.18 KB 13.06.2012 12.06.2012 1

Application

 TIF 67.24 KB 13.06.2012 29.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 29.74 KB 12.03.2012 09.03.2012 1

Application

 TIF 63.48 KB 12.03.2012 01.03.2012 2

Confirmation or consent to legal address

 TIF 6.33 KB 12.03.2012 29.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.51 KB 14.06.2011 13.06.2011 2

Application

 TIF 136.48 KB 14.06.2011 08.06.2011 2

Registration certificates

 TIF 75.68 KB 12.02.2014 15.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.98 KB 28.07.2010 15.07.2010 2

Registration certificates

 TIF 59.04 KB 28.07.2010 15.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 28.07.2010 12.07.2010 1

Announcement regarding the legal address

 TIF 7.95 KB 28.07.2010 08.07.2010 1

Application

 TIF 186.3 KB 28.07.2010 08.07.2010 3
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