Agastya Global Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 09.12.2024
Business form Limited Liability Company
Registered name SIA "Agastya Global Service"
Registration number, date 40203201040, 14.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2019
Legal address Rīgas iela 4 – 10, Jūrmala, LV-2015 Check address owners
Fixed capital 2 790 EUR, registered payment 14.03.2019
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 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2019
India India

Control type: as a company member/shareholder

Natural person From 14.03.2019
India India

Control type: as a company member/shareholder

Natural person From 14.03.2019
India India

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   14.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2019
* 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

33.33 % 930 € 1 € 930 India 14.03.2019 14.03.2019

Natural person

33.33 % 930 € 1 € 930 India 14.03.2019 14.03.2019

Natural person

33.33 % 930 € 1 € 930 India 14.03.2019 14.03.2019

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.08 KB) €11.00

2019

Annual report 14.03.2019 - 31.12.2019 25.07.2020  PDF (76.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.85 KB 12.03.2019 16.01.2019 1

Shareholders’ register

TIF 199.15 KB 06.03.2019 16.01.2019 6

Memorandum of association

TIF 151.09 KB 27.02.2019 16.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.51 KB 09.12.2024 09.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 14.03.2019 14.03.2019 2

Announcement regarding the legal address

TIF 17.33 KB 27.02.2019 16.01.2019 1

Application

TIF 541.42 KB 27.02.2019 16.01.2019 18

Confirmation or consent to legal address

TIF 9.44 KB 27.02.2019 16.01.2019 1

Consent of a member of the Board / executive director

TIF 186.07 KB 27.02.2019 16.01.2019 6

Consent of a member of the Board / executive director

TIF 197.65 KB 27.02.2019 16.01.2019 6

Consent of a member of the Board / executive director

TIF 203.83 KB 27.02.2019 16.01.2019 6
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