AGA fashion, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
21 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGA fashion"
Registration number, date 40103790028, 19.05.2014
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 19.05.2014
Legal address Lielā iela 12 – 17, Liepāja, LV-3401 Check address owners
Fixed capital 2 500 EUR, registered payment 19.05.2014
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 0.01 0.04
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 Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2023
Latvia Latvia

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   17.10.2023
* 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 % 25 € 100 € 2 500 Latvia 25.08.2023 17.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Privilēģiju karte" Until 11.07.2014 10 years ago

Historical addresses

Rīga, Detlava Brantkalna iela 17-20 Until 11.07.2014 10 years ago
Liepāja, Krūmu iela 20 - 19 Until 17.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (238.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (525.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (122.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (443.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (435.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 AGA Fashion PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (404.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 AGA Fashion PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums2016.03.31 PDF

2014

 Annual report 19.05.2014 - 31.12.2014 17.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AGA fashion 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.1 MB 25.09.2023 25.08.2023 2

Shareholders’ register

TIF 57.29 KB 15.07.2014 30.06.2014 2

Articles of Association

 DOC 24.5 KB 01.07.2014 30.06.2014 1

Articles of Association

 EDOC 25.41 KB 19.05.2014 25.04.2014 1

Memorandum of Association

 EDOC 26.14 KB 19.05.2014 25.04.2014 1

Shareholders’ register

EDOC 30.67 KB 19.05.2014 24.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.27 KB 17.10.2023 17.10.2023 6

Protocols/decisions of a company/organisation

 EDOC 16.79 KB 11.10.2023 28.08.2023 1

Decisions / letters / protocols of public notaries

 TIF 77.42 KB 15.07.2014 11.07.2014 2

Application

 TIF 191.53 KB 15.07.2014 30.06.2014 5

Confirmation or consent to legal address

 TIF 12.33 KB 15.07.2014 30.06.2014 1

Articles of Association

 EDOC 25.62 KB 01.07.2014 30.06.2014 1

Notice of a member of the Board regarding the resignation

 DOC 26 KB 01.07.2014 30.06.2014 1

Notice of a member of the Board regarding the resignation

 EDOC 26.22 KB 01.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

 DOC 34 KB 01.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

 EDOC 28.59 KB 01.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.26 KB 19.05.2014 19.05.2014 2

Confirmation or consent to legal address

 TIF 10.57 KB 02.07.2014 29.04.2014 1

Announcement regarding the legal address

 EDOC 25.22 KB 19.05.2014 25.04.2014 1

Application

 EDOC 50.24 KB 19.05.2014 25.04.2014 2
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