AG & RS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.10.2019
Business form Limited Liability Company
Registered name SIA "AG & RS"
Registration number, date 41203022887, 23.11.2004
VAT number None (excluded 05.12.2006) Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address Ventspils, Ganību iela 50/52 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

Historical addresses

Ventspils, Jūras iela 10-37 Until 28.04.2006 19 years ago
Ventspils, Tukuma iela 58 Until 31.08.2005 20 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.77 KB 01.02.2019 21.04.2006 1

Articles of Association

TIF 17.5 KB 01.02.2019 29.08.2005 1

Shareholders’ register

TIF 11.78 KB 01.02.2019 29.08.2005 1

Articles of Association

TIF 140.24 KB 01.02.2019 09.11.2004 5

Memorandum of association

TIF 35.91 KB 01.02.2019 09.11.2004 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 101.44 KB 01.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.55 KB 19.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.65 KB 19.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 124.39 KB 19.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 1.87 MB 10.05.2013 09.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.35 MB 09.05.2013 07.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.35 MB 09.05.2013 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 01.02.2019 07.12.2006 1

State Revenue Service decisions/letters/statements

TIF 24.23 KB 01.02.2019 05.12.2006 1

State Revenue Service decisions/letters/statements

TIF 35.1 KB 01.02.2019 01.12.2006 1

Decisions / letters / protocols of public notaries

TIF 36.34 KB 01.02.2019 28.04.2006 1

Application

TIF 302.61 KB 01.02.2019 24.04.2006 5

Announcement regarding the legal address

TIF 7.37 KB 01.02.2019 21.04.2006 1

Consent of a member of the Board / executive director

TIF 7.65 KB 01.02.2019 21.04.2006 1

Protocols/decisions of a company/organisation

TIF 8.12 KB 01.02.2019 21.04.2006 1

Protocols/decisions of a company/organisation

TIF 11.96 KB 01.02.2019 21.04.2006 1

Sample report

TIF 17.86 KB 01.02.2019 21.04.2006 1

Decisions / letters / protocols of public notaries

TIF 38.92 KB 01.02.2019 31.08.2005 1

Announcement regarding the legal address

TIF 7.72 KB 01.02.2019 29.08.2005 1

Application

TIF 142.68 KB 01.02.2019 29.08.2005 6

Consent of a member of the Board / executive director

TIF 7.6 KB 01.02.2019 29.08.2005 1

Protocols/decisions of a company/organisation

TIF 42.67 KB 01.02.2019 29.08.2005 1

Sample report

TIF 20.81 KB 01.02.2019 29.08.2005 1

Decisions / letters / protocols of public notaries

TIF 36.62 KB 01.02.2019 23.11.2004 1

Registration certificates

TIF 19.01 KB 01.02.2019 23.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.94 KB 01.02.2019 11.11.2004 1

Announcement regarding the legal address

TIF 6.8 KB 01.02.2019 09.11.2004 1

Application

TIF 132.89 KB 01.02.2019 09.11.2004 5

Consent of the auditor

TIF 7.42 KB 01.02.2019 09.11.2004 1

Consent of a member of the Board / executive director

TIF 7.42 KB 01.02.2019 09.11.2004 1

Consent of a member of the Board / executive director

TIF 8.1 KB 01.02.2019 09.11.2004 1

Power of attorney, act of empowerment

TIF 6.09 KB 01.02.2019 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
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