AGB, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGB" |
| Registration number, date | 43603036414, 05.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.06.2008 |
| Legal address | Dārza iela 18 – 8, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "BAUSKAS TAKSOMETRS" | Until 31.03.2011 | 14 years ago |
|---|
Historical addresses
| Bauskas rajons, Bauska, Dārza iela 18-8 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | XML (30.75 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (486.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 173.64 KB | 26.11.2014 | 14.11.2014 | 3 |
Articles of Association |
TIF | 19.07 KB | 01.04.2011 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 16.11.2016 | 16.12.2008 | 1 |
Articles of Association |
TIF | 20.82 KB | 11.06.2008 | 04.06.2008 | 1 |
Memorandum of Association |
TIF | 22.98 KB | 11.06.2008 | 04.06.2008 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 01.03.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.16 KB | 01.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 30.08.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 30.08.2018 | 30.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.46 KB | 28.08.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.13 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 328.45 KB | 26.11.2014 | 14.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 26.11.2014 | 14.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 26.11.2014 | 14.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 01.04.2011 | 31.03.2011 | 2 |
Registration certificates |
TIF | 51.72 KB | 01.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 61.87 KB | 01.04.2011 | 29.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 01.04.2011 | 29.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.28 KB | 01.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 16.11.2016 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.54 KB | 16.11.2016 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.15 KB | 16.11.2016 | 17.12.2008 | 1 |
Application |
TIF | 203.5 KB | 16.11.2016 | 16.12.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 16.11.2016 | 16.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.82 KB | 16.11.2016 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 16.11.2016 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.63 KB | 16.11.2016 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.46 KB | 16.11.2016 | 07.08.2008 | 1 |
Application |
TIF | 155.43 KB | 16.11.2016 | 05.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 16.11.2016 | 05.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.41 KB | 16.11.2016 | 05.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 16.11.2016 | 03.07.2008 | 2 |
Application |
TIF | 155.61 KB | 16.11.2016 | 01.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 16.11.2016 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.6 KB | 16.11.2016 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.4 KB | 16.11.2016 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 16.11.2016 | 01.07.2008 | 1 |
Application |
TIF | 125.09 KB | 11.06.2008 | 05.06.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 11.06.2008 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 11.06.2008 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 11.06.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 11.06.2008 | 05.06.2008 | 1 |
Registration certificates |
TIF | 28.14 KB | 11.06.2008 | 05.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.2 KB | 11.06.2008 | 04.06.2008 | 1 |
Sample report |
TIF | 17.07 KB | 11.06.2008 | 26.04.2007 | 1 |
Sample report |
TIF | 24.74 KB | 16.11.2016 | 30.03.2007 | 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