AG Logistika, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG Logistika" |
| Registration number, date | 40003711214, 15.11.2004 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Kalnciema iela 78, Rīga, LV-1046 Check address owners |
| Fixed capital | 18 200 EUR , registered 17.07.2018 (registered payment 17.07.2018: 18 200 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.09 | 7.63 |
| Personal income tax (thousands, €) | 0 | 0.6 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.9 | 4.17 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
|---|---|
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
Historical addresses
| Rīga, Alojas iela 2-20 | Until 07.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AG Logistika vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS AG Logistika GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document (2) | RAR | ||||
2009 |
Annual report | 12.04.2010 | TIF (396.61 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (607.36 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (562.95 KB) | ||
2006 |
Annual report | 22.03.2007 | PDF (402.09 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (383.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.3 KB | 16.07.2018 | 16.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 16.07.2018 | 16.07.2018 | 1 |
Articles of Association |
TIF | 45.97 KB | 16.07.2018 | 16.07.2018 | 3 |
Articles of Association |
TIF | 46.39 KB | 16.07.2018 | 16.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.21 KB | 16.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
TIF | 47.77 KB | 16.07.2018 | 16.07.2018 | 3 |
Shareholders’ register |
TIF | 47.78 KB | 16.07.2018 | 16.07.2018 | 3 |
Shareholders’ register |
TIF | 67.42 KB | 16.07.2018 | 16.07.2018 | 3 |
Articles of Association |
TIF | 20.34 KB | 16.10.2015 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 60.77 KB | 16.10.2015 | 25.03.2015 | 3 |
Articles of Association |
TIF | 53.75 KB | 08.01.2019 | 05.11.2004 | 1 |
Memorandum of Association |
TIF | 40.37 KB | 08.01.2019 | 05.11.2004 | 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 | 99.16 KB | 02.11.2020 | 02.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.98 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 39.84 KB | 20.11.2019 | 14.11.2019 | 2 |
Application |
EDOC | 49.07 KB | 20.11.2019 | 14.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 28.10.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 28.10.2019 | 28.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.28 KB | 25.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 240.61 KB | 16.07.2018 | 16.07.2018 | 7 |
Application |
TIF | 118.87 KB | 16.07.2018 | 16.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.29 KB | 16.07.2018 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 16.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.42 KB | 16.07.2018 | 16.07.2018 | 3 |
Registration certificates |
TIF | 28.42 KB | 08.01.2019 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 16.10.2015 | 07.04.2015 | 2 |
Application |
TIF | 177.14 KB | 08.01.2019 | 25.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 08.01.2019 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.07 KB | 08.01.2019 | 25.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 08.01.2019 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 08.01.2019 | 10.07.2008 | 1 |
Application |
TIF | 138.53 KB | 08.01.2019 | 08.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 08.01.2019 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 08.01.2019 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.85 KB | 08.01.2019 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 08.01.2019 | 15.11.2004 | 1 |
Registration certificates |
TIF | 40.7 KB | 16.10.2015 | 15.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 08.01.2019 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 08.01.2019 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 08.01.2019 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.77 KB | 08.01.2019 | 05.11.2004 | 1 |
Application |
TIF | 222.98 KB | 08.01.2019 | 05.11.2004 | 5 |
Consent of the auditor |
TIF | 10.85 KB | 08.01.2019 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 08.01.2019 | 05.11.2004 | 1 |
Sample report |
TIF | 30.66 KB | 08.01.2019 | 05.11.2004 | 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