AG, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AG SIA
Registration number, date 40203268584, 22.10.2020
VAT number None (excluded 31.05.2024) Europe VAT register
Register, date Commercial Register, 22.10.2020
Legal address Dreiliņu iela 2, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 22.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.88 1.89
Personal income tax (thousands, €) 0 0.15 0.3
Statutory social insurance contributions (thousands, €) 0 0.84 1.72
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2021
Belarus Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Belarus 29.12.2020 12.01.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.59 KB 02.12.2021 15.10.2021 1

Shareholders’ register

DOCX 17.96 KB 12.01.2021 29.12.2020 1

Articles of Association

 DOCX 14.85 KB 22.10.2020 12.10.2020 1

Articles of Association

 DOCX 14.85 KB 22.10.2020 12.10.2020 1

Memorandum of association

 DOCX 20.38 KB 22.10.2020 12.10.2020 1

Memorandum of association

 DOCX 20.38 KB 22.10.2020 12.10.2020 1

Shareholders’ register

DOCX 17.37 KB 22.10.2020 12.10.2020 1

Shareholders’ register

DOCX 17.37 KB 22.10.2020 12.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 235.01 KB 30.07.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 02.12.2021 02.12.2021 2

Application

 DOCX 41.01 KB 02.12.2021 29.10.2021 1

Application

 DOCX 41.01 KB 02.12.2021 29.10.2021 1

Consent of a member of the Board / executive director

 PDF 621.51 KB 02.12.2021 29.10.2021 1

Consent of a member of the Board / executive director

 DOCX 12.79 KB 02.12.2021 29.10.2021 1

Consent of a member of the Board / executive director

 PDF 420.8 KB 02.12.2021 29.10.2021 1

Consent of a member of the Board / executive director

 PDF 621.51 KB 02.12.2021 29.10.2021 1

Articles of Association

 EDOC 25.48 KB 02.12.2021 15.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.81 KB 02.12.2021 15.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.81 KB 02.12.2021 15.10.2021 1

Power of attorney, act of empowerment

 PDF 2.03 MB 02.12.2021 27.08.2021 1

Power of attorney, act of empowerment

 PDF 2.03 MB 02.12.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 12.01.2021 12.01.2021 2

Application

 EDOC 48.74 KB 12.01.2021 29.12.2020 1

Application

 DOCX 39.68 KB 12.01.2021 29.12.2020 1

Shareholders’ register

EDOC 27.7 KB 12.01.2021 29.12.2020 1

Power of attorney, act of empowerment

 EDOC 1.46 MB 12.01.2021 18.11.2020 1

Power of attorney, act of empowerment

 PDF 1.5 MB 12.01.2021 18.11.2020 1

Power of attorney, act of empowerment

 PDF 106.7 KB 12.01.2021 18.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.97 KB 22.10.2020 22.10.2020 2

Application

 DOCX 34.7 KB 22.10.2020 19.10.2020 1

Application

 DOCX 34.7 KB 22.10.2020 19.10.2020 1

Application

 EDOC 43.86 KB 22.10.2020 19.10.2020 1

Announcement regarding the legal address

 DOCX 13.7 KB 22.10.2020 12.10.2020 1

Announcement regarding the legal address

 DOCX 13.7 KB 22.10.2020 12.10.2020 1

Announcement regarding the legal address

 EDOC 23.7 KB 22.10.2020 12.10.2020 1

Articles of Association

 EDOC 24.82 KB 22.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.98 KB 22.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.98 KB 22.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.99 KB 22.10.2020 12.10.2020 1

Confirmation or consent to legal address

 PDF 264.3 KB 22.10.2020 12.10.2020 1

Confirmation or consent to legal address

 PDF 233.1 KB 22.10.2020 12.10.2020 1

Memorandum of association

 EDOC 30.13 KB 22.10.2020 12.10.2020 1

Shareholders’ register

EDOC 27.04 KB 22.10.2020 12.10.2020 1

Copy of the personal identification document

 PDF 5.62 MB 30.12.2020 14.08.2020 15

Copy of the personal identification document

 PDF 5.59 MB 30.12.2020 14.08.2020 15
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