Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 27.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG.IR" |
| Registration number, date | 50003276881, 18.12.1995 |
| VAT number | None (excluded 05.11.2013) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Ludzas iela 2A – 54, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.05.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| 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 | Jointly with all persons entitled to represent | 27.05.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 27.05.2024 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 29.09.2004 | 29.09.2004 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 29.09.2004 | 29.09.2004 |
Historical addresses
| Rīga, Lāčplēša iela 110-1 | Until 28.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Katoļu iela 2 - 54 | Until 10.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (83.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (82.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2023 | PDF (82.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uzn.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uzn.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img200 zinas par uzn. 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zi nas par uznemumu | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (138.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2017 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2017 | PDF (1.51 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (135.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011protokols | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2009 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.32 KB) | |
2008 |
Annual report | 04.08.2009 | TIF (1.34 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.29 KB | 14.05.2024 | 20.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 22.05.2024 | 15.05.2024 | 1 |
Application |
TIF | 207.53 KB | 14.05.2024 | 07.05.2024 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.04.2019 | 04.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.23 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.3 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 11.08.2017 | 11.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 19.05.2017 | 19.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 19.05.2017 | 19.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 30.11.2016 | 30.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 28.11.2016 | 25.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 28.11.2016 | 25.11.2016 | 1 |
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