AGA-AI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGA-AI"
Registration number, date 40103460745, 20.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2011
Legal address Pētersalas iela 17 – 16, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR , registered 01.02.2016 (registered payment 01.02.2016: 2 845 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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)

Historical company names

SIA "Kopā Jautrāk A" Until 01.02.2016 8 years ago

Historical addresses

Rīga, Tēraudlietuves iela 2-3 Until 15.10.2013 11 years ago
Rīga, Skultes iela 4 - 12 Until 01.02.2016 8 years ago
Rīga, Grants iela 19 Until 25.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 28.05.2015  HTML (99.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 23.07.2013  TIF (318.54 KB)

2011

 Annual report 25.04.2012  TIF (177.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.43 KB 29.04.2016 20.04.2016 2

Articles of Association

 TIF 52.76 KB 03.02.2016 21.01.2016 2

Shareholders’ register

TIF 58.62 KB 03.02.2016 21.01.2016 2

Shareholders’ register

TIF 93.79 KB 03.02.2016 21.01.2016 2

Shareholders’ register

TIF 77.57 KB 14.03.2014 11.03.2014 3

Articles of Association

 TIF 28.33 KB 16.10.2013 04.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 21.4 KB 16.10.2013 04.09.2013 1

Shareholders’ register

TIF 92.44 KB 16.10.2013 04.09.2013 5

Articles of Association

 TIF 17.51 KB 22.09.2011 15.09.2011 1

Memorandum of Association

 TIF 16.85 KB 22.09.2011 15.09.2011 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

 RTF 914.92 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.1 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 128.53 KB 17.12.2019 25.10.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 17.12.2019 25.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.26 KB 17.12.2019 25.10.2019 3

Decisions / letters / protocols of public notaries

 TIF 55.2 KB 02.12.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 25.04.2016 25.04.2016 2

Application

 TIF 415.97 KB 29.04.2016 20.04.2016 4

Confirmation or consent to legal address

 TIF 24.73 KB 29.04.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 TIF 151.16 KB 29.04.2016 20.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 68.21 KB 03.02.2016 01.02.2016 2

Power of attorney, act of empowerment

 TIF 35.69 KB 03.02.2016 27.01.2016 1

Application

 TIF 210.5 KB 03.02.2016 21.01.2016 4

Confirmation or consent to legal address

 TIF 19.53 KB 03.02.2016 21.01.2016 1

Protocols/decisions of a company/organisation

 TIF 118.75 KB 03.02.2016 21.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 75.8 KB 14.03.2014 13.03.2014 2

Application

 TIF 293.68 KB 14.03.2014 11.03.2014 3

Protocols/decisions of a company/organisation

 TIF 45.63 KB 14.03.2014 11.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 16.10.2013 15.10.2013 2

Application

 TIF 99.83 KB 16.10.2013 04.09.2013 3

Protocols/decisions of a company/organisation

 TIF 53.01 KB 16.10.2013 04.09.2013 3

Announcement regarding the legal address

 TIF 5.62 KB 16.10.2013 29.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.65 KB 16.10.2013 28.08.2013 1

Confirmation or consent to legal address

 TIF 13.55 KB 16.10.2013 27.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 26.69 KB 22.09.2011 20.09.2011 1

Registration certificates

 TIF 47.17 KB 22.09.2011 20.09.2011 1

Announcement regarding the legal address

 TIF 5.9 KB 22.09.2011 15.09.2011 1

Application

 TIF 318.69 KB 22.09.2011 15.09.2011 9

Confirmation or consent to legal address

 TIF 11.29 KB 22.09.2011 15.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.56 KB 22.09.2011 14.09.2011 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