AG PROJECT, 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, 01.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AG PROJECT SIA |
| Registration number, date | 40103886235, 02.04.2015 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.04.2015 |
| Legal address | Ķeguma iela 50 – 17, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.04.2015 (registered payment 01.12.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.87 | 0 | -0.85 |
| Personal income tax (thousands, €) | 0.23 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0 | 0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUGEO GROUP" | Until 29.08.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 05.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Apmetņu iela 25 | Until 20.06.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.06.2019.
Case number: C30495719 Started 21.06.2019,
ended 21.01.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.01.2022 |
24.01.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2019 |
25.06.2019 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2019 |
25.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.07.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 18.03.2019.
Case number: C30513319 Started 18.03.2019,
ended 24.05.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
24.05.2019 |
27.05.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.03.2019 |
20.03.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AUGEO group SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AUGEO group SIA 2016 | |||||
2015 |
Annual report | 02.04.2015 - 31.12.2015 | 03.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AUGEO group SIA 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 10.10.2018 | 04.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 29.08.2018 | 24.08.2018 | 1 |
Articles of Association |
DOC | 28 KB | 29.08.2018 | 24.08.2018 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 29.08.2018 | 24.08.2018 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 06.12.2016 | 17.11.2016 | 1 |
Articles of Association |
TIF | 17.16 KB | 21.05.2015 | 20.03.2015 | 1 |
Memorandum of Association |
TIF | 29.93 KB | 21.05.2015 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 55.85 KB | 21.05.2015 | 20.03.2015 | 2 |
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 | 61.96 KB | 01.02.2022 | 01.02.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38 KB | 01.02.2022 | 27.01.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38 KB | 01.02.2022 | 27.01.2022 | 1 |
Notary’s decision |
RTF | 190.41 KB | 24.01.2022 | 24.01.2022 | 2 |
Court decision/judgement |
93.09 KB | 21.01.2022 | 21.01.2022 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.54 KB | 22.09.2021 | 22.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.31 KB | 20.09.2021 | 18.09.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.02.2022 | 28.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 01.02.2022 | 28.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 61.85 KB | 01.02.2022 | 28.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.63 KB | 18.07.2019 | 17.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
362.03 KB | 18.07.2019 | 17.07.2019 | 1 | |
Notary’s decision |
EDOC | 70.27 KB | 25.06.2019 | 25.06.2019 | 2 |
Court decision/judgement |
116.2 KB | 21.06.2019 | 21.06.2019 | 4 | |
Orders/request/cover notes of court bailiffs |
371.09 KB | 06.06.2019 | 06.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.59 KB | 06.06.2019 | 06.06.2019 | 1 |
Notary’s decision |
RTF | 191.48 KB | 27.05.2019 | 27.05.2019 | 2 |
Notary’s decision |
EDOC | 70.15 KB | 27.05.2019 | 27.05.2019 | 2 |
Court decision/judgement |
EDOC | 57.46 KB | 24.05.2019 | 24.05.2019 | 2 |
Court decision/judgement |
DOC | 68 KB | 24.05.2019 | 24.05.2019 | 2 |
Court decision/judgement |
DOC | 68 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 97.58 KB | 03.04.2019 | 29.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 03.04.2019 | 28.03.2019 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 20.03.2019 | 20.03.2019 | 2 |
Court decision/judgement |
DOCX | 45.57 KB | 19.03.2019 | 18.03.2019 | 1 |
Court decision/judgement |
EDOC | 59.79 KB | 19.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 30.41 KB | 10.10.2018 | 04.10.2018 | 1 |
Application |
EDOC | 44.77 KB | 10.10.2018 | 04.10.2018 | 1 |
Application |
DOCX | 35.13 KB | 10.10.2018 | 04.10.2018 | 4 |
Application |
EDOC | 48.88 KB | 10.10.2018 | 04.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.08 KB | 10.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
EDOC | 39.28 KB | 10.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.08.2018 | 29.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.71 KB | 29.08.2018 | 24.08.2018 | 1 |
Articles of Association |
EDOC | 20 KB | 29.08.2018 | 24.08.2018 | 1 |
Application |
EDOC | 43.88 KB | 29.08.2018 | 24.08.2018 | 4 |
Application |
DOCX | 34.84 KB | 29.08.2018 | 24.08.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.08.2018 | 24.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.71 KB | 29.08.2018 | 24.08.2018 | 1 |
Shareholders’ register |
EDOC | 46.7 KB | 29.08.2018 | 24.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 159.31 KB | 30.10.2017 | 26.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 179.59 KB | 16.06.2017 | 12.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 16.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 261.42 KB | 06.12.2016 | 17.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.13 KB | 06.12.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 21.05.2015 | 02.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 21.05.2015 | 24.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.73 KB | 21.05.2015 | 20.03.2015 | 1 |
Application |
TIF | 134.47 KB | 21.05.2015 | 20.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 21.05.2015 | 16.03.2015 | 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.
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