AG Technology, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Technology"
Registration number, date 40103643412, 01.03.2013
VAT number None (excluded 18.02.2020) Europe VAT register
Register, date Commercial Register, 01.03.2013
Legal address Katlakalna iela 10, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 26.05.2015 (registered payment 26.05.2015: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.21
Personal income tax (thousands, €) 0 0 0.44
Statutory social insurance contributions (thousands, €) 0 0 1.48
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 2-65 Until 07.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (148.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
AG VADIB.ZIN.2014 PDF

2013

 Annual report 01.03.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
AG VADIB.ZIN.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.53 KB 01.04.2019 28.03.2019 2

Shareholders’ register

TIF 79.2 KB 30.08.2016 08.08.2016 2

Shareholders’ register

TIF 88.69 KB 30.06.2015 15.06.2015 3

Shareholders’ register

TIF 14.43 KB 27.03.2013 21.03.2013 1

Articles of Association

 TIF 12.45 KB 18.03.2013 26.02.2013 1

Memorandum of Association

 TIF 22.94 KB 18.03.2013 26.02.2013 1

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 95.14 KB 04.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 120.4 KB 18.03.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.64 KB 18.03.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 98.96 KB 18.03.2021 08.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 11.10.2019 11.10.2019 2

Application

 TIF 198.91 KB 09.10.2019 08.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.17 KB 02.04.2019 02.04.2019 2

Application

 TIF 549.4 KB 01.04.2019 28.03.2019 5

Decisions / letters / protocols of public notaries

 TIF 50.65 KB 30.08.2016 19.08.2016 1

Application

 TIF 187.9 KB 30.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.77 KB 22.07.2016 18.07.2016 2

Power of attorney, act of empowerment

 TIF 20.2 KB 30.08.2016 15.07.2016 1

Application

 TIF 179.62 KB 22.07.2016 11.07.2016 4

Protocols/decisions of a company/organisation

 TIF 60.53 KB 22.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.26 KB 10.09.2015 07.09.2015 2

Application

 TIF 105.59 KB 10.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 80.87 KB 30.06.2015 18.06.2015 2

Application

 TIF 329.49 KB 30.06.2015 15.06.2015 4

Consent of a member of the Board / executive director

 TIF 52.68 KB 30.06.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 85.23 KB 30.06.2015 15.06.2015 2

Confirmation or consent to legal address

 TIF 20.35 KB 10.09.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 52.57 KB 26.05.2015 26.05.2015 2

Articles of Association

 EDOC 35.91 KB 21.05.2015 21.05.2015 1

Application

 EDOC 31.5 KB 21.05.2015 21.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 43.82 KB 21.05.2015 21.05.2015 1

Amendments to the Articles of Association

 EDOC 28.4 KB 15.05.2015 15.05.2015 1

Shareholders’ register

EDOC 1.59 MB 15.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 27.03.2013 26.03.2013 2

Application

 TIF 164.56 KB 27.03.2013 21.03.2013 5

Consent of a member of the Board / executive director

 TIF 8.53 KB 27.03.2013 21.03.2013 1

Protocols/decisions of a company/organisation

 TIF 10.44 KB 27.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.9 KB 18.03.2013 01.03.2013 2

Registration certificates

 TIF 38.95 KB 18.03.2013 01.03.2013 1

Announcement regarding the legal address

 TIF 9.88 KB 18.03.2013 26.02.2013 1

Application

 TIF 236.37 KB 18.03.2013 26.02.2013 7

Bank statements or other document regarding the payment of the equity

TIF 66.54 KB 18.03.2013 26.02.2013 1

Confirmation or consent to legal address

 TIF 7.36 KB 18.03.2013 26.02.2013 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