AGĪR, 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, 30.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGĪR" |
| Registration number, date | 40003183772, 08.03.1994 |
| VAT number | None (excluded 15.06.2017) Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 846 EUR , registered 09.02.2017 (registered payment 09.02.2017: 2 846 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 | 0 | 0 |
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "AGĪR" | Until 13.02.2004 | 20 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Augšdzintari" | Until 09.02.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Saulkalne, "Augšdzintari" | Until 04.03.2010 | 14 years ago |
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Saulkalne, "Augšdzintari" | Until 03.07.2009 | 15 years ago |
| Rīga, Lubānas iela 14-89 | Until 03.12.2008 | 16 years ago |
| Rīga, Maskavas iela 265/1-45 | Until 13.02.2004 | 20 years ago |
| Rīga, Maskavas iela 265/1-50 | Until 26.08.1996 | 28 years ago |
| Rīga, Hipokrāta iela 23-44 | Until 29.12.1994 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibZinojums AGIR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibZinojums AGIR 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibZinojums AGIR 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibZinojums AGIR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA NeoBrokers Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AGIR | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (676.43 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (652.98 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (425.22 KB) | ||
2006 |
Annual report | 31.01.2011 | TIF (939.62 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (1.4 MB) | ||
2004 |
Annual report | 17.01.2018 | TIF (1.17 MB) | ||
2003 |
Annual report | 17.01.2018 | TIF (1.37 MB) | ||
2002 |
Annual report | 17.01.2018 | TIF (730.15 KB) | ||
2001 |
Annual report | 17.01.2018 | TIF (649.03 KB) | ||
2000 |
Annual report | 17.01.2018 | TIF (1 MB) | ||
1999 |
Annual report | 17.01.2018 | TIF (936.74 KB) | ||
1998 |
Annual report | 17.01.2018 | TIF (1.17 MB) | ||
1997 |
Annual report | 17.01.2018 | TIF (1.46 MB) | ||
1996 |
Annual report | 17.01.2018 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 07.02.2017 | 23.01.2017 | 1 |
Articles of Association |
DOC | 27 KB | 26.01.2017 | 23.01.2017 | 1 |
Articles of Association |
TIF | 71.16 KB | 17.01.2018 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 65.24 KB | 17.01.2018 | 24.09.2013 | 2 |
Articles of Association |
TIF | 58.84 KB | 17.01.2018 | 25.01.2006 | 3 |
Articles of Association |
TIF | 41.58 KB | 17.01.2018 | 29.01.2004 | 1 |
Shareholders’ register |
TIF | 14.7 KB | 17.01.2018 | 29.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.67 KB | 17.01.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 128.08 KB | 17.01.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 35.73 KB | 17.01.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 19.86 KB | 17.01.2018 | 1 | |
Articles of Association |
TIF | 218.45 KB | 17.01.2018 | 8 | |
Regulations for the increase/reduction of the equity |
TIF | 22.37 KB | 17.01.2018 | 1 | |
Shareholders’ register |
TIF | 9.88 KB | 17.01.2018 | 1 | |
Shareholders’ register |
TIF | 9.89 KB | 17.01.2018 | 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 | 102.44 KB | 30.08.2018 | 30.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 21.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 21.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.71 KB | 21.05.2018 | 18.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 21.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 21.11.2017 | 21.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.16 KB | 16.11.2017 | 16.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.16 KB | 16.11.2017 | 16.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 16.11.2017 | 16.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 17.01.2018 | 16.02.2017 | 2 |
Application |
TIF | 318.23 KB | 17.01.2018 | 10.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 17.01.2018 | 09.02.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.64 KB | 17.01.2018 | 25.01.2017 | 1 |
Application |
TIF | 201.87 KB | 17.01.2018 | 23.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 22.84 KB | 17.01.2018 | 23.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 17.01.2018 | 23.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 17.01.2018 | 23.01.2017 | 1 |
Shareholders’ register |
EDOC | 38.56 KB | 07.02.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 22.9 KB | 26.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.22 KB | 26.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 26.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 22.05.2014 | 22.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.27 KB | 22.05.2014 | 22.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.87 KB | 16.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 27.12.2013 | 27.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 84.64 KB | 17.01.2018 | 14.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 33.74 KB | 17.01.2018 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 17.01.2018 | 30.09.2013 | 2 |
Application |
TIF | 154.02 KB | 17.01.2018 | 24.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.93 KB | 17.01.2018 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 17.01.2018 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.17 KB | 17.01.2018 | 30.04.2009 | 2 |
Application |
TIF | 258.86 KB | 17.01.2018 | 29.04.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 17.01.2018 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 17.01.2018 | 03.12.2008 | 1 |
Application |
TIF | 163.44 KB | 17.01.2018 | 03.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 17.01.2018 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 17.01.2018 | 13.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 17.01.2018 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 17.01.2018 | 08.02.2006 | 1 |
Application |
TIF | 502.32 KB | 17.01.2018 | 07.02.2006 | 14 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 17.01.2018 | 07.02.2006 | 1 |
Consent of the auditor |
TIF | 9.05 KB | 17.01.2018 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 17.01.2018 | 30.01.2006 | 2 |
Application |
TIF | 398.82 KB | 17.01.2018 | 25.01.2006 | 14 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 17.01.2018 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 17.01.2018 | 18.01.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 17.01.2018 | 16.01.2006 | 1 |
Sample report |
TIF | 24.13 KB | 17.01.2018 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 17.01.2018 | 13.02.2004 | 1 |
Registration certificates |
TIF | 78.4 KB | 17.01.2018 | 13.02.2004 | 1 |
Sample report |
TIF | 33.04 KB | 17.01.2018 | 30.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 17.01.2018 | 29.01.2004 | 1 |
Application |
TIF | 189.69 KB | 17.01.2018 | 29.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 17.01.2018 | 29.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 17.01.2018 | 29.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 17.01.2018 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 17.01.2018 | 09.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 17.01.2018 | 09.01.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 131.01 KB | 17.01.2018 | 31.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.73 KB | 17.01.2018 | 16.01.1998 | 1 |
Sample report |
TIF | 38.47 KB | 17.01.2018 | 30.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 17.01.2018 | 29.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 17.01.2018 | 20.12.1997 | 1 |
Submission/Application |
TIF | 20.46 KB | 17.01.2018 | 20.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.16 KB | 17.01.2018 | 26.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 30.12 KB | 17.01.2018 | 26.08.1996 | 1 |
Registration certificates |
TIF | 58.01 KB | 17.01.2018 | 26.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 17.01.2018 | 22.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 17.01.2018 | 20.08.1996 | 1 |
Submission/Application |
TIF | 14.87 KB | 17.01.2018 | 20.08.1996 | 1 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 17.01.2018 | 07.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 17.01.2018 | 13.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 17.01.2018 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 17.01.2018 | 28.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 17.01.2018 | 29.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 17.01.2018 | 27.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 17.01.2018 | 20.12.1994 | 1 |
Other documents |
TIF | 66.78 KB | 17.01.2018 | 19.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.97 KB | 17.01.2018 | 08.03.1994 | 1 |
Registration certificates |
TIF | 43.52 KB | 17.01.2018 | 08.03.1994 | 1 |
Registration certificates |
TIF | 36.46 KB | 17.01.2018 | 08.03.1994 | 1 |
Registration certificates |
TIF | 37.87 KB | 17.01.2018 | 08.03.1994 | 1 |
Registration certificates |
TIF | 42.62 KB | 17.01.2018 | 08.03.1994 | 1 |
Registration certificates |
TIF | 85.6 KB | 17.01.2018 | 08.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 17.01.2018 | 28.02.1994 | 2 |
Application |
TIF | 113.51 KB | 17.01.2018 | 25.02.1994 | 4 |
Appraisal reports |
TIF | 12.77 KB | 17.01.2018 | 25.02.1994 | 1 |
Sample report |
TIF | 9.51 KB | 17.01.2018 | 25.02.1994 | 1 |
Copy of the personal identification document |
TIF | 26.98 KB | 17.01.2018 | 23.09.1993 | 1 |
Appraisal reports |
TIF | 12.7 KB | 17.01.2018 | 1 | |
Appraisal reports |
TIF | 10.5 KB | 17.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 17.01.2018 | 1 | |
Copy of the personal identification document |
TIF | 861.64 KB | 17.01.2018 | 5 | |
Copy of the personal identification document |
TIF | 809.87 KB | 17.01.2018 | 4 | |
Copy of the personal identification document |
TIF | 435.19 KB | 17.01.2018 | 7 | |
Copy of the personal identification document |
TIF | 1.03 MB | 17.01.2018 | 4 | |
Copy of the personal identification document |
TIF | 643.64 KB | 17.01.2018 | 2 | |
Other documents |
TIF | 43.87 KB | 17.01.2018 | 1 | |
Other documents |
TIF | 12.86 KB | 17.01.2018 | 1 | |
Other documents |
TIF | 45.07 KB | 17.01.2018 | 1 | |
Other documents |
TIF | 18.93 KB | 17.01.2018 | 1 | |
Other documents |
TIF | 21.19 KB | 17.01.2018 | 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