AG Store, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Store"
Registration number, date 40103730480, 12.11.2013
VAT number None (excluded 27.05.2014) Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address Dzirnavu iela 57 – 4A, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 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

2017 2016 2015
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 1 1

Historical addresses

Rīga, Lēdurgas iela 9-30 Until 12.12.2013 12 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.94 KB 14.12.2013 29.11.2013 1

Articles of Association

TIF 61.39 KB 14.12.2013 29.11.2013 2

Regulations for the increase/reduction of the equity

TIF 68.94 KB 14.12.2013 29.11.2013 1

Shareholders’ register

TIF 225.22 KB 14.12.2013 29.11.2013 6

Articles of Association

TIF 76.42 KB 13.11.2013 07.11.2013 1

Memorandum of Association

TIF 83.25 KB 13.11.2013 07.11.2013 1

Shareholders’ register

TIF 193.49 KB 13.11.2013 07.11.2013 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 102.76 KB 20.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

RTF 903.99 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.56 KB 21.03.2017 21.03.2017 2

State Revenue Service decisions/letters/statements

DOC 87 KB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 17.03.2017 17.03.2017 1

Decision of the Enterprise Register authorised representative on the completion of the company’s liquidation proceedings

RTF 182.81 KB 12.09.2016 12.09.2016 2

Decision of the Enterprise Register authorised representative on the completion of the company’s liquidation proceedings

RTF 182.81 KB 12.09.2016 12.09.2016 2

Decision of the Enterprise Register authorised representative on the completion of the company’s liquidation proceedings

EDOC 67.02 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 12.09.2016 12.09.2016 2

State Revenue Service decisions/letters/statements

DOC 108 KB 07.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 07.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 07.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 07.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 07.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

TIF 75.79 KB 14.12.2013 12.12.2013 2

Application

TIF 488.63 KB 14.12.2013 05.12.2013 3

Announcement regarding the legal address

TIF 10.41 KB 14.12.2013 29.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.5 KB 14.12.2013 29.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 38.38 KB 14.12.2013 29.11.2013 1

Confirmation or consent to legal address

TIF 17.51 KB 14.12.2013 29.11.2013 1

Consent of a member of the Board / executive director

TIF 115.8 KB 14.12.2013 29.11.2013 3

Protocols/decisions of a company/organisation

TIF 105.94 KB 14.12.2013 29.11.2013 2

Decisions / letters / protocols of public notaries

TIF 117.45 KB 13.11.2013 12.11.2013 1

Registration certificates

TIF 286.11 KB 13.11.2013 12.11.2013 1

Announcement regarding the legal address

TIF 50.81 KB 13.11.2013 07.11.2013 1

Application

TIF 716.49 KB 13.11.2013 07.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 195.23 KB 13.11.2013 07.11.2013 1

Confirmation or consent to legal address

TIF 45.07 KB 13.11.2013 07.11.2013 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