AGG studija, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGG studija" |
| Registration number, date | 40003828813, 26.05.2006 |
| VAT number | None (excluded 25.11.2016) Europe VAT register |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Matīsa iela 84 k-3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.05.2016 (registered payment 20.05.2016: 2 845 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 | 0.05 |
| 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 | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība u.c. statūtos paredzētā darbība |
Historical addresses
| Ādažu nov., Alderi, "Alderi 9" - 2 | Until 03.06.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Garkalne, Kalnu iela 31 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Garkalne, Kalnu iela 31 | Until 17.02.2010 | 14 years ago |
| Rīga, Ieriķu iela 86 | Until 21.10.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 16.03.2016 | TIF (574.88 KB) | €8.00 | |
2014 |
Annual report | 12.05.2015 | TIF (2.54 MB) | €7.00 | |
2013 |
Annual report | 26.06.2014 | TIF (456.01 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (456.2 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinonjums | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (266.99 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (230.49 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (165.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
36.22 KB | 02.06.2016 | 01.06.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 14.19 KB | 18.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOC | 29 KB | 18.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOC | 29 KB | 18.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 18.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 18.05.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 100.85 KB | 07.02.2011 | 08.02.2010 | 4 |
Shareholders’ register |
TIF | 9.04 KB | 07.02.2011 | 08.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.62 KB | 07.02.2011 | 15.10.2008 | 1 |
Articles of Association |
TIF | 18.02 KB | 07.02.2011 | 15.10.2008 | 1 |
Shareholders’ register |
TIF | 9.98 KB | 07.02.2011 | 15.10.2008 | 1 |
Shareholders’ register |
TIF | 14.42 KB | 07.02.2011 | 30.09.2008 | 1 |
Articles of Association |
TIF | 20.25 KB | 07.02.2011 | 22.05.2006 | 1 |
Memorandum of association |
TIF | 32.88 KB | 07.02.2011 | 22.05.2006 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.04 KB | 29.05.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.34 KB | 29.05.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.04 KB | 29.05.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.46 KB | 29.05.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.12 KB | 29.05.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 03.06.2016 | 03.06.2016 | 2 |
Application |
221.61 KB | 02.06.2016 | 01.06.2016 | 4 | |
Application |
190.45 KB | 02.06.2016 | 01.06.2016 | 4 | |
Consent of a member of the Board / executive director |
58.63 KB | 02.06.2016 | 01.06.2016 | 1 | |
Consent of a member of the Board / executive director |
27.38 KB | 02.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
61.47 KB | 02.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
30.41 KB | 02.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
102.1 KB | 02.06.2016 | 01.06.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 10.48 KB | 09.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 20.05.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.95 KB | 18.05.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 23.15 KB | 18.05.2016 | 16.05.2016 | 1 |
Application |
EDOC | 161.8 KB | 18.05.2016 | 16.05.2016 | 2 |
Application |
154.39 KB | 18.05.2016 | 16.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 18.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.04 KB | 18.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 22.53 KB | 18.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 07.02.2011 | 17.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 07.02.2011 | 08.02.2010 | 1 |
Application |
TIF | 188.33 KB | 07.02.2011 | 08.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 07.02.2011 | 08.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 7.18 KB | 07.02.2011 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 07.02.2011 | 08.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 07.02.2011 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 07.02.2011 | 16.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.45 KB | 07.02.2011 | 15.10.2008 | 1 |
Application |
TIF | 114.67 KB | 07.02.2011 | 15.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.32 KB | 07.02.2011 | 15.10.2008 | 2 |
Purchase contracts |
TIF | 63.07 KB | 07.02.2011 | 15.10.2008 | 2 |
Sample report |
TIF | 23.29 KB | 07.02.2011 | 15.10.2008 | 1 |
Sample report |
TIF | 24 KB | 07.02.2011 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 07.02.2011 | 01.10.2008 | 1 |
Application |
TIF | 43.17 KB | 07.02.2011 | 30.09.2008 | 1 |
Purchase contracts |
TIF | 120.52 KB | 07.02.2011 | 30.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 07.02.2011 | 26.05.2006 | 1 |
Registration certificates |
TIF | 36.21 KB | 07.02.2011 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 07.02.2011 | 23.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.24 KB | 07.02.2011 | 22.05.2006 | 1 |
Application |
TIF | 82.23 KB | 07.02.2011 | 22.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 07.02.2011 | 22.05.2006 | 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