AGC agro, SIA
Limited Liability Company, Micro 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, 08.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGC agro" |
| Registration number, date | 43603057473, 31.01.2013 |
| VAT number | None (excluded 01.06.2018) Europe VAT register |
| Register, date | Commercial Register, 31.01.2013 |
| Legal address | Upmalas iela 4 – 17, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 4 262 EUR , registered 01.07.2016 (registered payment 01.07.2016: 4 262 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AG celtne" | Until 01.07.2016 | 9 years ago |
|---|
Historical addresses
| Bauskas nov., Īslīces pag., "Dārznieki" | Until 06.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (752.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0027 AGC | |||||
2013 |
Annual report | 31.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. Z AGC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 12.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 12.02.2018 | 29.01.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 12.02.2018 | 29.01.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 31.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 31.10.2017 | 25.10.2017 | 1 |
Articles of Association |
TIF | 37.23 KB | 04.07.2016 | 05.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.05 KB | 04.07.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 45.14 KB | 04.07.2016 | 05.05.2016 | 2 |
Articles of Association |
TIF | 58.25 KB | 01.02.2013 | 23.01.2013 | 1 |
Memorandum of Association |
TIF | 63.15 KB | 01.02.2013 | 23.01.2013 | 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 |
RTF | 920.18 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.9 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.27 KB | 23.07.2019 | 20.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 23.07.2019 | 20.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.06 KB | 23.07.2019 | 20.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 23.07.2019 | 20.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 23.07.2019 | 20.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
6.46 MB | 23.07.2018 | 06.07.2018 | 24 | |
Application |
EDOC | 6.19 MB | 23.07.2018 | 06.07.2018 | 24 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 23.07.2018 | 06.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.49 KB | 23.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
6.44 MB | 06.07.2018 | 29.06.2018 | 1 | |
Application |
EDOC | 6.18 MB | 06.07.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
6.31 MB | 12.06.2018 | 06.06.2018 | 24 | |
Application |
6.5 MB | 12.06.2018 | 06.06.2018 | 24 | |
Shareholders’ register |
EDOC | 28.82 KB | 12.06.2018 | 06.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.36 KB | 06.07.2018 | 30.05.2018 | 1 |
Confirmation or consent to legal address |
JPG | 1.31 MB | 06.07.2018 | 30.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.31 MB | 06.07.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
DOC | 98 KB | 12.02.2018 | 29.01.2018 | 1 |
Application |
DOC | 98 KB | 12.02.2018 | 29.01.2018 | 1 |
Application |
EDOC | 40.1 KB | 12.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 12.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 12.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.57 KB | 12.02.2018 | 29.01.2018 | 1 |
Shareholders’ register |
EDOC | 42.63 KB | 12.02.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
EDOC | 282.74 KB | 31.10.2017 | 25.10.2017 | 5 |
Application |
298.3 KB | 31.10.2017 | 25.10.2017 | 5 | |
Application |
298.3 KB | 31.10.2017 | 25.10.2017 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 31.10.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.10.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
EDOC | 37.6 KB | 31.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 04.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 91.44 KB | 04.07.2016 | 20.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.6 KB | 04.07.2016 | 06.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.05 KB | 04.07.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.15 KB | 04.07.2016 | 05.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 187.8 KB | 01.02.2013 | 31.01.2013 | 2 |
Registration certificates |
TIF | 182.49 KB | 01.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 567.25 KB | 01.02.2013 | 24.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.6 KB | 01.02.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 41.57 KB | 01.02.2013 | 23.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 37.56 KB | 01.02.2013 | 23.01.2013 | 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.
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