Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 30.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGII" |
| Registration number, date | 40203397673, 05.05.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.05.2022 |
| Legal address | Katlakalna iela 11E, Rīga, LV-1073 Check address owners |
| Fixed capital | 70 000 EUR, registered payment 05.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Smilšu iela 10 - 604 | Until 13.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AGII 2023 | |||||
2022 |
Annual report | 05.05.2022 - 31.12.2022 | 31.03.2023 | PDF (191.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 70.52 KB | 30.05.2024 | 15.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 74.27 KB | 05.03.2024 | 04.03.2024 | 3 |
Shareholders’ register |
DOCX | 19.41 KB | 19.07.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 19.07.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 17.73 KB | 05.05.2022 | 20.04.2022 | 1 |
Memorandum of Association |
DOCX | 19.09 KB | 05.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 05.05.2022 | 20.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.58 KB | 30.05.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.19 KB | 30.05.2024 | 15.04.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.38 KB | 05.03.2024 | 04.03.2024 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.47 KB | 30.01.2024 | 16.01.2024 | 6 |
Application |
EDOC | 45.23 KB | 13.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 47.57 KB | 19.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 47.57 KB | 19.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.78 KB | 19.07.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.78 KB | 19.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 41.69 KB | 19.07.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 34.88 KB | 05.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 34.88 KB | 05.05.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 23.23 KB | 05.05.2022 | 20.04.2022 | 1 |
Memorandum of Association |
EDOC | 24.71 KB | 05.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 05.05.2022 | 20.04.2022 | 1 |
Appraisal reports |
DOCX | 26.26 KB | 05.05.2022 | 19.04.2022 | 1 |
Appraisal reports |
DOCX | 26.26 KB | 05.05.2022 | 19.04.2022 | 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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