AGAMA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGAMA" |
| Registration number, date | 40103664170, 25.04.2013 |
| VAT number | None (excluded 13.12.2017) Europe VAT register |
| Register, date | Commercial Register, 25.04.2013 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.12.2016 (registered payment 19.12.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.42 | 1.3 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | 1.86 |
| Average employees count | 0 | 2 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
|---|---|
| CSP industry | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20B - 13 | Until 15.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AGAMA zinojums 2014 | ODT | ||||
2013 |
Annual report | 25.04.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGAMA zinojums 20213 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.97 KB | 19.06.2017 | 07.06.2017 | 3 |
Articles of Association |
TIF | 43.38 KB | 20.12.2016 | 05.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.37 KB | 20.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
TIF | 42.21 KB | 20.12.2016 | 05.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 18.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 18.48 KB | 18.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 133.56 KB | 18.05.2016 | 26.04.2016 | 2 |
Articles of Association |
TIF | 11.79 KB | 22.05.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 20.33 KB | 22.05.2013 | 12.03.2013 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.76 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.4 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.7 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 22.05.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 200.38 KB | 26.07.2017 | 19.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 15.06.2017 | 15.06.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.75 KB | 26.07.2017 | 07.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 26.07.2017 | 07.06.2017 | 1 |
Application |
TIF | 136.81 KB | 19.06.2017 | 07.06.2017 | 3 |
Application |
TIF | 147.66 KB | 19.06.2017 | 07.06.2017 | 6 |
Documents attesting the transfer of shares |
TIF | 24.5 KB | 19.06.2017 | 07.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 31.17 KB | 19.06.2017 | 07.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 19.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 20.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 1.29 MB | 20.12.2016 | 08.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.31 KB | 20.12.2016 | 05.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 20.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 20.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 18.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 155.3 KB | 18.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 18.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 10.07.2013 | 09.07.2013 | 2 |
Application |
TIF | 79.34 KB | 10.07.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 22.05.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 61.13 KB | 22.05.2013 | 25.04.2013 | 1 |
Application |
TIF | 198.82 KB | 22.05.2013 | 22.04.2013 | 6 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 22.05.2013 | 22.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.91 KB | 10.07.2013 | 12.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.87 KB | 22.05.2013 | 12.03.2013 | 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