Age group limited, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA Age group limited
Registration number, date 40103910062, 29.06.2015
VAT number None (excluded 21.04.2017) Europe VAT register
Register, date Commercial Register, 29.06.2015
Legal address "Kundziņi" – 2, Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR , registered 29.06.2015 (registered payment 29.06.2015: 2 800 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

2018 2017 2016
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 Bezvadu telekomunikācijas pakalpojumi (61.20)

Historical company names

SIA AV Gallery Until 25.05.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Age group limited" Until 02.02.2017 7 years ago

Historical addresses

Rīga, Sarkandaugavas iela 25 - 2 Until 08.05.2017 7 years ago
Rīga, Jersikas iela 29-2 Until 23.07.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.83 KB 29.05.2017 07.05.2017 1

Articles of Association

 DOCX 18.83 KB 29.05.2017 07.05.2017 1

Articles of Association

 PDF 6.49 MB 29.05.2017 07.05.2017 1

Articles of Association

 DOCX 14.76 KB 29.05.2017 07.05.2017 1

Articles of Association

 DOCX 20.1 KB 29.05.2017 07.05.2017 1

Articles of Association

 DOCX 15.15 KB 29.05.2017 07.05.2017 1

Amendments to the Articles of Association

 DOCX 18.97 KB 01.02.2017 12.08.2016 1

Articles of Association

 DOCX 15.29 KB 01.02.2017 12.08.2016 1

Shareholders’ register

DOCX 19.61 KB 01.02.2017 12.08.2016 1

Articles of Association

 TIF 9.59 KB 22.07.2015 12.06.2015 1

Memorandum of Association

 TIF 27.24 KB 22.07.2015 12.06.2015 1

Shareholders’ register

TIF 36.59 KB 22.07.2015 12.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 99.5 KB 29.05.2018 28.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 87.43 KB 29.05.2018 28.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 99.5 KB 29.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 12.10.2017 12.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 12.10.2017 12.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 09.10.2017 09.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 09.10.2017 09.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 09.10.2017 09.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 09.10.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.02 KB 25.05.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 08.05.2017 08.05.2017 2

Amendments to the Articles of Association

 EDOC 24.3 KB 29.05.2017 07.05.2017 1

Articles of Association

 EDOC 6.28 MB 29.05.2017 07.05.2017 1

Application

 TIF 1.2 MB 29.05.2017 07.05.2017 4

Protocols/decisions of a company/organisation

 DOCX 20.1 KB 29.05.2017 07.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 26.12 KB 29.05.2017 07.05.2017 1

Application

 TIF 250.5 KB 28.04.2017 26.04.2017 5

Confirmation or consent to legal address

 TIF 13.06 KB 28.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.35 KB 02.02.2017 02.02.2017 2

Application

 PDF 6.65 MB 01.02.2017 27.12.2016 25

Application

 EDOC 6.38 MB 01.02.2017 27.12.2016 25

Amendments to the Articles of Association

 EDOC 31.5 KB 01.02.2017 12.08.2016 1

Articles of Association

 EDOC 28.68 KB 01.02.2017 12.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.29 KB 01.02.2017 12.08.2016 1

Protocols/decisions of a company/organisation

 DOCX 21.89 KB 01.02.2017 12.08.2016 1

Shareholders’ register

EDOC 32.14 KB 01.02.2017 12.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.08 KB 30.07.2015 23.07.2015 1

Confirmation or consent to legal address

 TIF 14.48 KB 30.07.2015 21.07.2015 1

Application

 TIF 92.84 KB 30.07.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.74 KB 22.07.2015 29.06.2015 2

Announcement regarding the legal address

 TIF 8.74 KB 22.07.2015 12.06.2015 1

Application

 TIF 116.06 KB 22.07.2015 12.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 27.69 KB 22.07.2015 12.06.2015 1

Power of attorney, act of empowerment

 TIF 13.97 KB 22.07.2015 12.06.2015 1

Confirmation or consent to legal address

 TIF 11.72 KB 22.07.2015 08.06.2015 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