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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 08.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG parts" |
| Registration number, date | 40103499950, 12.01.2012 |
| VAT number | None (excluded 03.07.2023) Europe VAT register |
| Register, date | Commercial Register, 12.01.2012 |
| Legal address | Apuzes iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 13 422 EUR, registered payment 05.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.25 | 2.66 | 1.02 |
| Personal income tax (thousands, €) | 0.5 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 0 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA "JUMINIKS SERVISS" | Until 02.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Zaru iela 14 | Until 02.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (86.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | PDF (185.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (80.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (81.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 12.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.34 KB | 28.03.2023 | 28.03.2023 | 1 |
Shareholders’ register |
DOCX | 21.18 KB | 26.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.18 KB | 26.04.2022 | 19.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 47.47 KB | 22.03.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 47.47 KB | 22.03.2022 | 23.02.2022 | 1 |
Articles of Association |
DOCX | 51.13 KB | 22.03.2022 | 23.02.2022 | 1 |
Articles of Association |
DOCX | 51.13 KB | 22.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 61.65 KB | 22.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 61.65 KB | 22.03.2022 | 23.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.43 KB | 18.03.2022 | 03.12.2021 | 8 |
Amendments to the Articles of Association |
DOCX | 15.19 KB | 02.06.2021 | 20.05.2021 | 1 |
Articles of Association |
DOCX | 14.16 KB | 02.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOCX | 14.85 KB | 02.06.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 05.11.2018 | 05.08.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 05.11.2018 | 05.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 05.11.2018 | 05.08.2018 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 05.11.2018 | 05.08.2018 | 1 |
Shareholders’ register |
TIF | 195.28 KB | 21.10.2015 | 13.10.2015 | 3 |
Articles of Association |
TIF | 43.08 KB | 08.04.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 622.98 KB | 08.04.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 19.22 KB | 13.01.2012 | 09.01.2012 | 1 |
Memorandum of association |
TIF | 38.09 KB | 13.01.2012 | 09.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.22 KB | 28.12.2023 | 28.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 45.34 KB | 26.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 45.34 KB | 26.04.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.29 KB | 26.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.29 KB | 26.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
EDOC | 37.08 KB | 26.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 51.59 KB | 22.03.2022 | 09.03.2022 | 4 |
Application |
DOCX | 51.59 KB | 22.03.2022 | 09.03.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 47.01 KB | 22.03.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 59 KB | 22.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.58 KB | 22.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.58 KB | 22.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 68.18 KB | 22.03.2022 | 23.02.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 467.37 KB | 18.03.2022 | 15.12.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 51.05 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 56.56 KB | 02.06.2021 | 28.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.67 KB | 02.06.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 28.34 KB | 02.06.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 256.66 KB | 02.06.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
246.19 KB | 02.06.2021 | 20.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.36 KB | 02.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.05 KB | 02.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 29.06 KB | 02.06.2021 | 20.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 460.4 KB | 18.03.2022 | 14.11.2019 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
EDOC | 37.45 KB | 05.11.2018 | 31.10.2018 | 3 |
Application |
DOC | 98.5 KB | 05.11.2018 | 31.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
211.55 KB | 05.11.2018 | 15.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
227.59 KB | 05.11.2018 | 06.08.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.14 KB | 05.11.2018 | 05.08.2018 | 1 |
Articles of Association |
EDOC | 19.47 KB | 05.11.2018 | 05.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.1 KB | 05.11.2018 | 05.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.91 KB | 05.11.2018 | 05.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 05.11.2018 | 05.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 05.11.2018 | 05.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.46 KB | 05.11.2018 | 05.08.2018 | 1 |
Shareholders’ register |
EDOC | 23.84 KB | 05.11.2018 | 05.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 325.81 KB | 21.10.2015 | 13.10.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.54 KB | 21.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 08.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 314.21 KB | 08.04.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.02 KB | 08.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 13.01.2012 | 12.01.2012 | 2 |
Registration certificates |
TIF | 16.62 KB | 13.01.2012 | 12.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.72 KB | 13.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 152.55 KB | 13.01.2012 | 09.01.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 13.01.2012 | 09.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.68 KB | 13.01.2012 | 04.01.2012 | 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