AGE, 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, 24.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGE" |
| Registration number, date | 55403007681, 05.10.1999 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Asteru iela 11, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.01.2015 (registered payment 27.01.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.23 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JĀKUPS" | Until 10.02.2015 | 9 years ago |
|---|
Historical addresses
| Madonas rajons, Madona, Saules iela 61b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Madona, Saules iela 61B | Until 27.01.2015 | 9 years ago |
| Madona, Priežu iela 11-33 | Until 25.08.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (77.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2022 | PDF (187.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (186.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (125.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (123.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AGE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 212 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 124 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinoj-jak | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jakups-1 | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (720.91 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (937.08 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (567.23 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 21.12.2017 | TIF (636.76 KB) | ||
2004 |
Annual report | 21.12.2017 | TIF (626.86 KB) | ||
2003 |
Annual report | 21.12.2017 | TIF (588.98 KB) | ||
2002 |
Annual report | 21.12.2017 | TIF (703.2 KB) | ||
2001 |
Annual report | 21.12.2017 | TIF (554.36 KB) | ||
2000 |
Annual report | 21.12.2017 | TIF (215.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.3 KB | 21.12.2017 | 29.01.2015 | 1 |
Articles of Association |
TIF | 49.86 KB | 21.12.2017 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 119.18 KB | 21.12.2017 | 22.01.2015 | 5 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 21.12.2017 | 18.01.2015 | 1 |
Articles of Association |
TIF | 25.48 KB | 21.12.2017 | 18.01.2015 | 1 |
Shareholders’ register |
TIF | 56.66 KB | 21.12.2017 | 18.01.2015 | 2 |
Articles of Association |
TIF | 35.16 KB | 21.12.2017 | 12.08.2004 | 1 |
Articles of Association |
TIF | 571.91 KB | 21.12.2017 | 23.09.1999 | 14 |
Memorandum of Association |
TIF | 26.17 KB | 21.12.2017 | 23.09.1999 | 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 |
EDOC | 94.88 KB | 24.10.2022 | 24.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 02.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 02.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 15.11.2021 | 15.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 15.11.2021 | 15.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.25 KB | 11.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 12.45 MB | 11.03.2020 | 20.02.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 1.52 MB | 11.03.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 21.12.2017 | 10.02.2015 | 1 |
Registration certificates |
TIF | 29.3 KB | 21.12.2017 | 10.02.2015 | 2 |
Application |
TIF | 97.79 KB | 21.12.2017 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.48 KB | 21.12.2017 | 29.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.66 KB | 21.12.2017 | 27.01.2015 | 2 |
Application |
TIF | 187.85 KB | 21.12.2017 | 22.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86 KB | 21.12.2017 | 18.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.91 KB | 21.12.2017 | 15.01.2015 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 21.12.2017 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 21.12.2017 | 15.12.2008 | 1 |
Application |
TIF | 136.66 KB | 21.12.2017 | 08.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 52.79 KB | 21.12.2017 | 08.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 21.12.2017 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 21.12.2017 | 25.08.2004 | 1 |
Registration certificates |
TIF | 50.07 KB | 21.12.2017 | 25.08.2004 | 1 |
Registration certificates |
TIF | 54.92 KB | 21.12.2017 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 21.12.2017 | 19.08.2004 | 2 |
Application |
TIF | 213.85 KB | 21.12.2017 | 16.08.2004 | 6 |
Announcement regarding the legal address |
TIF | 5.51 KB | 21.12.2017 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 21.12.2017 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 21.12.2017 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.67 KB | 21.12.2017 | 05.10.1999 | 1 |
Registration certificates |
TIF | 47.24 KB | 21.12.2017 | 05.10.1999 | 1 |
Application |
TIF | 137.54 KB | 21.12.2017 | 24.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 21.12.2017 | 21.09.1999 | 1 |
Sample report |
TIF | 61.59 KB | 21.12.2017 | 21.09.1999 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 21.12.2017 | 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.
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