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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 29.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGD Rīga" |
| Registration number, date | 40003666141, 19.02.2004 |
| VAT number | None (excluded 26.10.2022) Europe VAT register |
| Register, date | Commercial Register, 19.02.2004 |
| Legal address | Vecā Biķernieku iela 33 – 17, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.05.2016 |
| 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, €) | 0.05 | 0.12 | 2.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.88 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical addresses
| Rīga, Pulkveža Brieža iela 15-105 | Until 15.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Laimdotas iela 30-1 | Until 05.12.2006 | 18 years ago |
| Rīga, Biķernieku iela 122/2-4 | Until 29.02.2008 | 16 years ago |
| Rīga, Biķernieku iela 126 k-2 - 17 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AGD vadibas zinojums 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AGD Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGD Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADG vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AGD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AGD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TXT (1.44 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (622.35 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (928.52 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (849.73 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (987.31 KB) | ||
2004 |
Annual report | 22.10.2024 | TIF (900.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.67 KB | 22.10.2024 | 06.04.2016 | 1 |
Articles of Association |
TIF | 17.93 KB | 22.10.2024 | 06.04.2016 | 3 |
Shareholders’ register |
TIF | 39.51 KB | 22.10.2024 | 06.04.2016 | 2 |
Articles of Association |
TIF | 20.94 KB | 22.10.2024 | 24.01.2012 | 3 |
Shareholders’ register |
TIF | 13.2 KB | 15.02.2012 | 24.01.2012 | 1 |
Shareholders’ register |
TIF | 27.11 KB | 22.10.2024 | 24.11.2006 | 1 |
Shareholders’ register |
TIF | 24.38 KB | 22.10.2024 | 05.07.2004 | 1 |
Articles of Association |
TIF | 144.99 KB | 01.12.2011 | 05.07.2004 | 5 |
Articles of Association |
TIF | 251.85 KB | 22.10.2024 | 29.01.2004 | 7 |
Memorandum of Association |
TIF | 61.69 KB | 22.10.2024 | 29.01.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.68 KB | 29.11.2024 | 26.11.2024 | 1 |
Application |
EDOC | 52.71 KB | 22.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 22.10.2024 | 17.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 22.10.2024 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 22.10.2024 | 06.04.2016 | 1 |
Application |
TIF | 619.54 KB | 22.10.2024 | 06.02.2016 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 22.10.2024 | 14.02.2012 | 2 |
Application |
TIF | 565.84 KB | 22.10.2024 | 27.01.2012 | 15 |
Protocols/decisions of a company/organisation |
TIF | 72.71 KB | 22.10.2024 | 24.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 22.10.2024 | 30.12.2009 | 1 |
Application |
TIF | 494.79 KB | 22.10.2024 | 28.12.2009 | 13 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 22.10.2024 | 21.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 22.10.2024 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 22.10.2024 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.5 KB | 22.10.2024 | 29.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 22.10.2024 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 22.10.2024 | 26.02.2008 | 1 |
Application |
TIF | 128.79 KB | 22.10.2024 | 25.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 22.10.2024 | 14.12.2006 | 1 |
Submission/Application |
TIF | 33.03 KB | 22.10.2024 | 13.12.2006 | 1 |
Sample report |
TIF | 31.32 KB | 22.10.2024 | 02.12.2006 | 1 |
Application |
TIF | 328.36 KB | 22.10.2024 | 01.12.2006 | 8 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 22.10.2024 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 22.10.2024 | 01.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.73 KB | 22.10.2024 | 24.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 22.10.2024 | 24.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 22.10.2024 | 24.11.2006 | 1 |
Other documents |
TIF | 18.52 KB | 22.10.2024 | 24.11.2006 | 1 |
Other documents |
TIF | 23.55 KB | 22.10.2024 | 24.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.15 KB | 22.10.2024 | 24.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 22.10.2024 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 22.10.2024 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 22.10.2024 | 06.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 22.10.2024 | 05.07.2004 | 1 |
Application |
TIF | 157.53 KB | 22.10.2024 | 05.07.2004 | 4 |
Consent of the auditor |
TIF | 9.06 KB | 22.10.2024 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 22.10.2024 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 22.10.2024 | 05.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 22.10.2024 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.12 KB | 22.10.2024 | 05.07.2004 | 2 |
Sample report |
TIF | 33.04 KB | 22.10.2024 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 22.10.2024 | 19.02.2004 | 1 |
Registration certificates |
TIF | 70.3 KB | 22.10.2024 | 19.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 22.10.2024 | 02.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 22.10.2024 | 29.01.2004 | 1 |
Application |
TIF | 327.85 KB | 22.10.2024 | 29.01.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 22.10.2024 | 29.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.12 KB | 22.10.2024 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 22.10.2024 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 22.10.2024 | 29.01.2004 | 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