AGI M, 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, 13.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGI M" |
| Registration number, date | 40103192659, 24.09.2008 |
| VAT number | None (excluded 15.02.2016) Europe VAT register |
| Register, date | Commercial Register, 24.09.2008 |
| Legal address | "Vaivari", Madliena, Madlienas pag., Ogres nov., LV-5045 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2008 (registered payment 24.09.2008: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.66 | 0.8 |
| Personal income tax (thousands, €) | 0.06 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.03 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Bāru darbība (56.30) |
|---|
Historical addresses
| Ogres rajons, Madlienas pagasts, Madliena, "Vaivari" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.01.2016.
Case number: C24079516 Started 14.01.2016,
ended 08.04.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.04.2016 |
11.04.2016 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
14.01.2016 |
15.01.2016 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Ogres rajona tiesa (1000055180)
|
14.01.2016 |
15.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums un GP 54 pants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums un GP 54 pants | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums0001 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (198.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (3.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 135.16 KB | 11.05.2009 | 27.08.2008 | 3 |
Memorandum of Association |
TIF | 33.53 KB | 11.05.2009 | 27.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.23 KB | 13.04.2016 | 13.04.2016 | 1 |
Notary’s decision |
EDOC | 70.42 KB | 13.04.2016 | 13.04.2016 | 1 |
Notary’s decision |
TIF | 35.38 KB | 13.04.2016 | 11.04.2016 | 2 |
Application |
EDOC | 26.8 KB | 11.04.2016 | 11.04.2016 | 2 |
Court decision/judgement |
TIF | 84.82 KB | 13.04.2016 | 08.04.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 167.45 KB | 12.04.2016 | 14.03.2016 | 2 |
Notary’s decision |
TIF | 63.17 KB | 19.01.2016 | 15.01.2016 | 2 |
Court decision/judgement |
TIF | 203.4 KB | 19.01.2016 | 14.01.2016 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 43.62 KB | 05.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.88 KB | 11.05.2009 | 24.09.2008 | 2 |
Registration certificates |
TIF | 36.16 KB | 11.05.2009 | 24.09.2008 | 1 |
Application |
TIF | 317.63 KB | 11.05.2009 | 23.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 76.58 KB | 11.05.2009 | 23.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.86 KB | 11.05.2009 | 27.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.02 KB | 11.05.2009 | 27.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.86 KB | 11.05.2009 | 27.08.2008 | 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