AG89, SIA

Limited Liability Company
Place in branch
291 by turnover

Basic data

Status
Liquidation proceeding, 25.03.2024
Business form Limited Liability Company
Registered name SIA "AG89"
Registration number, date 40103660408, 16.04.2013
VAT number None (excluded 08.10.2020) Europe VAT register
Register, date Commercial Register, 16.04.2013
Legal address Krišjāņa Barona iela 96/98 – 12, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2014
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 0
Personal income tax (thousands, €) -0.01 0 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.03.2024
* 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 % 2 800 € 1 € 2 800 Latvia 03.07.2014 21.07.2014

Apply information changes

ML

"AG89", SIA

Krišjāņa Barona 96/98, Rīga LV-1001 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (327.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2024  PDF (327.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2023  PDF (166.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2023  PDF (262.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.01.2023  PDF (263.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (508.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (535.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 AG89 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 07.10.2014  TIF (310.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.75 KB 22.07.2014 03.07.2014 2

Amendments to the Articles of Association

 TIF 10.66 KB 22.07.2014 02.07.2014 1

Articles of Association

 TIF 39.36 KB 22.07.2014 02.07.2014 2

Amendments to the Articles of Association

 TIF 7.89 KB 26.05.2014 19.05.2014 1

Articles of Association

 TIF 9.81 KB 26.05.2014 19.05.2014 1

Regulations for the increase/reduction of the equity

 TIF 21.61 KB 26.05.2014 19.05.2014 1

Shareholders’ register

TIF 14.13 KB 26.05.2014 19.05.2014 1

Articles of Association

 TIF 25.61 KB 08.05.2013 11.04.2013 1

Memorandum of association

 TIF 41.11 KB 08.05.2013 11.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 634.09 KB 25.03.2024 20.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 255.56 KB 25.03.2024 20.03.2024 1

Decisions / letters / protocols of public notaries

 TIF 51.71 KB 22.07.2014 21.07.2014 2

Application

 TIF 260.57 KB 22.07.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 49.95 KB 26.05.2014 23.05.2014 2

Application

 TIF 94.32 KB 26.05.2014 19.05.2014 3

Protocols/decisions of a company/organisation

 TIF 40.77 KB 26.05.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.37 KB 08.05.2013 16.04.2013 2

Registration certificates

 TIF 53.97 KB 08.05.2013 16.04.2013 1

Announcement regarding the legal address

 TIF 16.83 KB 08.05.2013 11.04.2013 1

Application

 TIF 383.37 KB 08.05.2013 11.04.2013 3

Appraisal reports

 TIF 2.14 MB 08.05.2013 11.04.2013 25

Confirmation or consent to legal address

 TIF 22.15 KB 08.05.2013 11.04.2013 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 1.45 MB 08.05.2013 19
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