AGA Rīga, SIA

Limited Liability Company
Place in branch
116 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGA Rīga"
Registration number, date 50103232281, 29.05.2009
VAT number None (excluded 02.05.2017) Europe VAT register
Register, date Commercial Register, 29.05.2009
Legal address Zolitūdes iela 21A, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 28.07.2015
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, €) 0.06 0 0.05
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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   28.12.2011
* 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 % 10 € 284 € 2 840 Latvia 14.07.2015 28.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (152.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (76.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (76.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (76.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (75.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (74.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (105.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (563.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
AGA vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
AGA Riga vadibas zinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
AGA Riga vadibas zinojums GP2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
AGAR vadibas zinojums GP2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AGA RIGA 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (4.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 114.21 KB 10.08.2015 14.07.2015 3

Articles of Association

 TIF 208.59 KB 10.08.2015 14.07.2015 6

Shareholders’ register

TIF 174.01 KB 10.08.2015 14.07.2015 5

Shareholders’ register

TIF 13.14 KB 22.09.2009 10.09.2009 1

Articles of Association

 TIF 34.32 KB 01.09.2009 27.05.2009 1

Memorandum of Association

 TIF 31.38 KB 01.09.2009 27.05.2009 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

 TIF 76.49 KB 10.08.2015 28.07.2015 2

Application

 TIF 164.73 KB 10.08.2015 22.07.2015 3

Protocols/decisions of a company/organisation

 TIF 287.33 KB 10.08.2015 14.07.2015 7

Decisions / letters / protocols of public notaries

 TIF 179.81 KB 30.12.2011 28.12.2011 2

Application

 TIF 715.04 KB 30.12.2011 20.12.2011 4

Protocols/decisions of a company/organisation

 TIF 108.01 KB 30.12.2011 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 22.09.2009 17.09.2009 1

Application

 TIF 74.37 KB 22.09.2009 14.09.2009 3

Protocols/decisions of a company/organisation

 TIF 26.65 KB 22.09.2009 10.09.2009 1

Receipts on the publication and state fees

 TIF 13.81 KB 22.09.2009 10.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 01.09.2009 29.05.2009 1

Receipts on the publication and state fees

 TIF 55.3 KB 01.09.2009 29.05.2009 2

Registration certificates

 TIF 24.45 KB 01.09.2009 29.05.2009 1

Application

 TIF 189.62 KB 01.09.2009 28.05.2009 4

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 01.09.2009 28.05.2009 1

Announcement regarding the legal address

 TIF 10.34 KB 01.09.2009 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