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 | Economic activity suspended, 03.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGB STORE" |
| Registration number, date | 40203079957, 07.07.2017 |
| VAT number | None (excluded 31.10.2022) Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Brīvības iela 155 k-6, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 183 253.70 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 183 253.70 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 181 451.31 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 177 326.12 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 173 334.10 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 169 413.73 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 162 966.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 565.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 526.81 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.09.2020 | 4 392.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
Source: SRS
Check online actual tax payments in SRS
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 | 55.79 | 71.06 |
| Personal income tax (thousands, €) | 0 | 7.56 | 7.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 13.96 | 12.45 |
| Average employees count | 1 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 10.01.2023 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 07.07.2017 | 07.07.2017 |
Historical addresses
| Rīga, Silciema iela 15 k-4 - 18 | Until 30.06.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.01.2023.
Case number: C770773423 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
09.01.2023 |
10.01.2023 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas tiesa (1000361696)
|
09.01.2023 |
10.01.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.02.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols par | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.53 MB) | €11.00 |
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 03.05.2018 | PDF (79.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 95.5 KB | 04.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOC | 97 KB | 04.11.2021 | 01.11.2021 | 1 |
Articles of Association |
TIF | 11.29 KB | 06.07.2017 | 05.07.2017 | 1 |
Memorandum of Association |
TIF | 43.52 KB | 06.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
TIF | 40.85 KB | 06.07.2017 | 05.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.34 KB | 10.01.2023 | 10.01.2023 | 2 |
Court decision/judgement |
EDOC | 79.3 KB | 10.01.2023 | 09.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 03.11.2022 | 03.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 03.11.2022 | 03.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.79 KB | 31.10.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 07.02.2022 | 07.02.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.37 KB | 07.02.2022 | 25.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.37 KB | 07.02.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 04.11.2021 | 04.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 39.28 KB | 04.11.2021 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 39.57 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 41.92 KB | 04.11.2021 | 01.11.2021 | 4 |
Application |
DOCX | 41.92 KB | 04.11.2021 | 01.11.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 52.97 KB | 04.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.63 KB | 04.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
DOCX | 40.5 KB | 30.06.2020 | 29.06.2020 | 3 |
Application |
EDOC | 45.69 KB | 30.06.2020 | 29.06.2020 | 3 |
Confirmation or consent to legal address |
383.68 KB | 30.06.2020 | 18.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 344.23 KB | 30.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 07.07.2017 | 07.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 06.07.2017 | 05.07.2017 | 1 |
Application |
TIF | 200.91 KB | 06.07.2017 | 05.07.2017 | 5 |
Appraisal reports |
TIF | 34.76 KB | 06.07.2017 | 05.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.34 KB | 06.07.2017 | 05.07.2017 | 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