AG Technik Plc, SIA
Limited Liability 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, 11.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG Technik Plc" |
| Registration number, date | 40003894170, 31.01.2007 |
| VAT number | None (excluded 27.12.2017) Europe VAT register |
| Register, date | Commercial Register, 31.01.2007 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.07.2015 (registered payment 14.07.2015: 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
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
Historical company names
| SIA "Via Del Sol" | Until 09.09.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Salacas iela 21 - 72 | Until 03.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Burtnieku iela 36 | Until 09.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AG Technik zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| c0004 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0021 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0014 | JPEG | ||||
2009 |
Annual report | 11.03.2010 | TIF (506.56 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (309.87 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.88 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.57 KB | 23.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
DOCX | 13.57 KB | 23.02.2016 | 12.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 14.09.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 48.92 KB | 14.09.2015 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 205.73 KB | 14.09.2015 | 03.09.2015 | 4 |
Shareholders’ register |
TIF | 53.14 KB | 21.07.2015 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.38 KB | 21.07.2015 | 03.07.2015 | 2 |
Articles of Association |
TIF | 29.75 KB | 21.07.2015 | 03.07.2015 | 2 |
Shareholders’ register |
TIF | 18.65 KB | 11.02.2010 | 29.01.2010 | 1 |
Shareholders’ register |
TIF | 20.73 KB | 11.02.2010 | 29.01.2010 | 1 |
Articles of Association |
TIF | 19.37 KB | 29.02.2008 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 13.33 KB | 29.02.2008 | 21.02.2008 | 1 |
Articles of Association |
TIF | 327.21 KB | 01.02.2007 | 26.01.2007 | 7 |
Memorandum of association |
TIF | 56.42 KB | 01.02.2007 | 26.01.2007 | 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 |
RTF | 918.09 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.08 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 25.02.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.62 KB | 25.02.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.65 KB | 25.02.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.18 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.54 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 132.62 KB | 03.07.2017 | 28.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 03.07.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 25.02.2016 | 25.02.2016 | 2 |
Application |
EDOC | 30.76 KB | 23.02.2016 | 12.02.2016 | 2 |
Application |
DOCX | 18.06 KB | 23.02.2016 | 12.02.2016 | 2 |
Application |
DOCX | 18.06 KB | 23.02.2016 | 12.02.2016 | 2 |
Shareholders’ register |
EDOC | 26.3 KB | 23.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.44 KB | 14.09.2015 | 09.09.2015 | 2 |
Registration certificates |
TIF | 30.53 KB | 14.09.2015 | 09.09.2015 | 1 |
Application |
TIF | 211.8 KB | 14.09.2015 | 03.09.2015 | 6 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 14.09.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.38 KB | 14.09.2015 | 03.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.1 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 92.04 KB | 21.07.2015 | 03.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 21.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 11.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 57.87 KB | 11.02.2010 | 29.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.46 KB | 11.02.2010 | 29.01.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 14.82 KB | 11.02.2010 | 28.01.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 14.65 KB | 11.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 29.02.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 29.02.2008 | 25.02.2008 | 2 |
Application |
TIF | 196.2 KB | 29.02.2008 | 21.02.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.14 KB | 29.02.2008 | 21.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 29.02.2008 | 21.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 01.02.2007 | 31.01.2007 | 2 |
Registration certificates |
TIF | 8.86 KB | 01.02.2007 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 01.02.2007 | 26.01.2007 | 1 |
Application |
TIF | 180.35 KB | 01.02.2007 | 26.01.2007 | 6 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 01.02.2007 | 26.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 01.02.2007 | 24.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 01.02.2007 | 30.12.2006 | 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