AG Shop, 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, 25.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG Shop" |
| Registration number, date | 40103514554, 21.02.2012 |
| VAT number | None (excluded 22.06.2022) Europe VAT register |
| Register, date | Commercial Register, 21.02.2012 |
| Legal address | Grīvas iela 3 – 40, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 422 EUR, registered payment 01.03.2022 |
| 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 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Stirnu iela 37 - 19 | Until 01.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | HTML (87.32 KB) | |
2012 |
Annual report | 21.02.2012 - 31.12.2012 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj AG | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.82 KB | 23.02.2012 | 16.02.2012 | 1 |
Memorandum of association |
TIF | 134.36 KB | 23.02.2012 | 16.02.2012 | 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 | 63.07 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 58.19 KB | 01.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 58.19 KB | 01.03.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 53.51 KB | 01.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
33.79 KB | 01.03.2022 | 14.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
33.79 KB | 01.03.2022 | 14.02.2022 | 1 | |
Shareholders’ register |
EDOC | 108.03 KB | 01.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 123.49 KB | 01.03.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.59 KB | 23.02.2012 | 21.02.2012 | 2 |
Registration certificates |
TIF | 103.37 KB | 23.02.2012 | 21.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 41.8 KB | 23.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 595.55 KB | 23.02.2012 | 16.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 40.43 KB | 23.02.2012 | 16.02.2012 | 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.
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