AGI LATVIA INC., SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGI LATVIA INC."
Registration number, date 40103854297, 12.12.2014
VAT number None (excluded 01.10.2018) Europe VAT register
Register, date Commercial Register, 12.12.2014
Legal address Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 800 EUR , registered 12.12.2014 (registered payment 12.12.2014: 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

2017 2016 2015
Total payments to state budget (thousands, €) -0.85 41.1 56.21
Personal income tax (thousands, €) 0 17.15 23.33
Statutory social insurance contributions (thousands, €) 0 27.81 41.44
Average employees count 0 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.11.2017  PDF (1.06 MB) €9.00

2015

 Annual report 12.12.2014 - 31.12.2015 29.04.2016  PDF (2.74 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 289.48 KB 19.06.2017 27.10.2016 10

Shareholders’ register

TIF 266.21 KB 16.01.2015 11.11.2014 7

Articles of Association

 TIF 26.94 KB 16.01.2015 20.10.2014 1

Memorandum of association

 TIF 81.53 KB 16.01.2015 20.10.2014 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 69.77 KB 01.10.2018 01.10.2018 2

State Revenue Service decisions/letters/statements

 EDOC 88.87 KB 28.09.2018 28.09.2018 1

State Revenue Service decisions/letters/statements

 DOCX 74.16 KB 28.09.2018 28.09.2018 1

Application

 TIF 56.65 KB 26.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 14.06.2017 14.06.2017 2

Application

 TIF 115.05 KB 19.06.2017 09.06.2017 6

Consent of the liquidator

 TIF 143.24 KB 19.06.2017 22.03.2017 6

Power of attorney, act of empowerment

 TIF 130.46 KB 19.06.2017 29.08.2016 3

Protocols/decisions of a company/organisation

 TIF 225.42 KB 19.06.2017 22.03.2016 8

Decisions / letters / protocols of public notaries

 TIF 83.47 KB 16.01.2015 12.12.2014 2

Application

 TIF 97.91 KB 16.01.2015 09.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.57 KB 16.01.2015 09.12.2014 1

Confirmation or consent to legal address

 TIF 18.04 KB 16.01.2015 09.12.2014 1

Power of attorney, act of empowerment

 TIF 231.19 KB 16.01.2015 26.10.2014 5

Announcement regarding the legal address

 TIF 17.28 KB 16.01.2015 20.10.2014 1

Consent of a member of the Board / executive director

 TIF 155.36 KB 16.01.2015 20.10.2014 5

Consent of a member of the Board / executive director

 TIF 154.33 KB 16.01.2015 20.10.2014 5

Articles of association of foreign organisations and translations thereof

 TIF 761.9 KB 19.06.2017 16.12.2010 21
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