AGL GROUP, SIA
Limited Liability Company, Micro 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, 14.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGL GROUP" |
| Registration number, date | 40203095383, 27.09.2017 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 27.09.2017 |
| Legal address | Miera iela 21 – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2017 |
| 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 | 2021 | |
|---|---|---|---|
| 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 | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Rīga, Bultu iela 8 - 69 | Until 14.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 29B | Until 06.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (299.29 KB) | €11.00 |
2017 |
Annual report | 27.09.2017 - 31.12.2017 | 03.05.2018 | PDF (161.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.16 KB | 06.06.2019 | 17.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 06.06.2019 | 17.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.01 KB | 06.03.2019 | 21.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.01 KB | 06.03.2019 | 21.02.2019 | 1 |
Articles of Association |
DOCX | 70.85 KB | 06.03.2019 | 21.02.2019 | 1 |
Articles of Association |
DOCX | 70.85 KB | 06.03.2019 | 21.02.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 20.02.2019 | 15.02.2019 | 1 |
Shareholders’ register |
1.65 MB | 21.11.2017 | 22.10.2017 | 2 | |
Articles of Association |
DOCX | 74.22 KB | 27.09.2017 | 22.09.2017 | 1 |
Shareholders’ register |
1.57 MB | 25.09.2017 | 22.09.2017 | 2 | |
Memorandum of Association |
DOCX | 79.27 KB | 25.09.2017 | 21.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.58 KB | 30.04.2024 | 25.04.2024 | 3 |
Submission/Application |
EDOC | 14.67 KB | 30.04.2024 | 24.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.02 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
EDOC | 34.19 KB | 26.02.2020 | 26.02.2020 | 3 |
Application |
DOC | 90.5 KB | 26.02.2020 | 26.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 14.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 03.09.2019 | 03.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 29.08.2019 | 29.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.51 KB | 29.08.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
DOCX | 44.16 KB | 06.06.2019 | 31.05.2019 | 5 |
Application |
EDOC | 52.86 KB | 06.06.2019 | 31.05.2019 | 5 |
Application |
DOCX | 44.16 KB | 06.06.2019 | 31.05.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.75 KB | 06.06.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 06.06.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 06.06.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 39.17 KB | 06.06.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 28.03.2019 | 28.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.4 KB | 26.03.2019 | 26.03.2019 | 1 |
Application |
EDOC | 38.32 KB | 28.03.2019 | 25.03.2019 | 2 |
Application |
DOCX | 29.65 KB | 28.03.2019 | 25.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 28.03.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.93 KB | 28.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 30.2 KB | 06.03.2019 | 26.02.2019 | 2 |
Application |
DOCX | 30.2 KB | 06.03.2019 | 26.02.2019 | 2 |
Application |
EDOC | 38.84 KB | 06.03.2019 | 26.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 01.03.2019 | 25.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 22.62 KB | 06.03.2019 | 21.02.2019 | 1 |
Articles of Association |
EDOC | 51.33 KB | 06.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.88 KB | 06.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 06.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 06.03.2019 | 21.02.2019 | 1 |
Application |
DOCX | 34.46 KB | 20.02.2019 | 20.02.2019 | 3 |
Application |
EDOC | 43.17 KB | 20.02.2019 | 20.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 20.02.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.07 KB | 21.02.2019 | 15.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.23 KB | 21.02.2019 | 15.02.2019 | 2 |
Shareholders’ register |
EDOC | 44.33 KB | 20.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 226.83 KB | 10.05.2018 | 09.05.2018 | 5 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 10.05.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
EDOC | 6.47 MB | 21.11.2017 | 03.11.2017 | 24 |
Application |
6.77 MB | 21.11.2017 | 03.11.2017 | 24 | |
Shareholders’ register |
EDOC | 1.64 MB | 21.11.2017 | 22.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 27.09.2017 | 27.09.2017 | 2 |
Articles of Association |
EDOC | 318.04 KB | 27.09.2017 | 22.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 324.07 KB | 25.09.2017 | 22.09.2017 | 1 |
Announcement regarding the legal address |
DOCX | 80.11 KB | 25.09.2017 | 22.09.2017 | 1 |
Application |
2.95 MB | 25.09.2017 | 22.09.2017 | 9 | |
Application |
EDOC | 3.06 MB | 25.09.2017 | 22.09.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
JPG | 302.64 KB | 25.09.2017 | 22.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.46 KB | 25.09.2017 | 22.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 552.56 KB | 25.09.2017 | 22.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.81 MB | 25.09.2017 | 22.09.2017 | 2 |
Memorandum of Association |
EDOC | 323.29 KB | 25.09.2017 | 21.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.46 KB | 25.09.2017 | 20.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 512.09 KB | 25.09.2017 | 20.09.2017 | 2 |
Confirmation or consent to legal address |
JPG | 272.05 KB | 25.09.2017 | 20.09.2017 | 2 |
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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