AGB STORE, SIA

Limited Liability Company, Micro company
Place in branch
27 by employees

Basic data

Status
Removed from the register, 24.01.2025
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

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

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Silciema iela 15 k-4 - 18 Until 30.06.2020 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.01.2023. Case number: C770773423
Started 09.01.2023, ended 21.01.2025
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

21.01.2025

22.01.2025   Maksātnespējas procesa izbeigšana 
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)

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 PDF
Protokols par PDF

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 61.12 KB 22.01.2025 22.01.2025 2

Notary’s decision

RTF 189.54 KB 22.01.2025 22.01.2025 2

Application in Insolvency proceedings

EDOC 44.83 KB 24.01.2025 21.01.2025 2

Application in Insolvency proceedings

DOCX 40.12 KB 24.01.2025 21.01.2025 2

Court decision/judgement

DOCX 66.2 KB 21.01.2025 21.01.2025 2

Court decision/judgement

EDOC 68.32 KB 21.01.2025 21.01.2025 2

Statement of the State Archives or an equivalent document

RTF 1.57 MB 24.01.2025 17.12.2024 3

Statement of the State Archives or an equivalent document

EDOC 40.89 KB 24.01.2025 17.12.2024 3

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

PDF 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