AGM BALTIC, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGM BALTIC" |
| Registration number, date | 40103461219, 21.09.2011 |
| VAT number | None (excluded 18.09.2017) Europe VAT register |
| Register, date | Commercial Register, 21.09.2011 |
| Legal address | Lāčplēša iela 27 – 28, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.04.2017 (registered payment 25.04.2017: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.02 | 1.58 |
| Personal income tax (thousands, €) | 0 | 0.33 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.55 | 0.89 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Stiebru iela 1 - 37 | Until 25.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Stiebru iela 1-31 | Until 01.08.2014 | 11 years ago |
| Rīga, Dzirnavu iela 87 | Until 05.12.2014 | 11 years ago |
| Rīga, Stiebru iela 1 - 31 | Until 28.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 21.09.2011 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 21.04.2017 | 18.04.2017 | 1 |
Articles of Association |
DOC | 28 KB | 21.04.2017 | 18.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 21.04.2017 | 18.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 21.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Articles of Association |
DOC | 60 KB | 22.12.2016 | 20.12.2016 | 4 |
Articles of Association |
DOC | 60 KB | 22.12.2016 | 20.12.2016 | 4 |
Shareholders’ register |
DOC | 38 KB | 22.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
DOC | 38 KB | 22.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
DOC | 38 KB | 22.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
DOC | 38 KB | 22.12.2016 | 20.12.2016 | 1 |
Articles of Association |
TIF | 26.99 KB | 23.09.2011 | 08.09.2011 | 1 |
Memorandum of Association |
TIF | 48.71 KB | 23.09.2011 | 08.09.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.67 KB | 18.09.2018 | 18.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 25.05.2018 | 24.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.21 KB | 25.05.2018 | 24.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 25.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 21.11.2017 | 21.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.04 KB | 15.11.2017 | 14.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.04 KB | 15.11.2017 | 14.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 15.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 25.04.2017 | 25.04.2017 | 2 |
Confirmation or consent to legal address |
JPG | 331.66 KB | 25.04.2017 | 18.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 25.04.2017 | 18.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 328.84 KB | 25.04.2017 | 18.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 25.04.2017 | 18.04.2017 | 2 |
Articles of Association |
EDOC | 38.69 KB | 21.04.2017 | 18.04.2017 | 1 |
Application |
9.23 MB | 21.04.2017 | 18.04.2017 | 7 | |
Statement of the Board regarding the payment of the equity |
EDOC | 19.31 KB | 21.04.2017 | 18.04.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.91 KB | 21.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
EDOC | 38.91 KB | 21.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
EDOC | 38.68 KB | 21.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
DOCX | 54.73 KB | 22.12.2016 | 21.12.2016 | 4 |
Application |
DOCX | 54.73 KB | 22.12.2016 | 21.12.2016 | 4 |
Application |
EDOC | 66.75 KB | 22.12.2016 | 21.12.2016 | 4 |
Articles of Association |
EDOC | 31.85 KB | 22.12.2016 | 20.12.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.63 KB | 22.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 22.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 22.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
EDOC | 40.2 KB | 22.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
EDOC | 25.31 KB | 22.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 08.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 170.67 KB | 08.12.2014 | 03.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.28 KB | 08.12.2014 | 02.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 08.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 11.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 238.86 KB | 11.08.2014 | 29.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 11.08.2014 | 23.07.2014 | 1 |
Purchase/lease agreement |
TIF | 142.41 KB | 11.08.2014 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.57 KB | 23.09.2011 | 21.09.2011 | 2 |
Registration certificates |
TIF | 140.9 KB | 23.09.2011 | 21.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.78 KB | 23.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 218.81 KB | 23.09.2011 | 12.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.71 KB | 23.09.2011 | 09.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.11 KB | 23.09.2011 | 08.09.2011 | 1 |
Purchase/lease agreement |
TIF | 966.34 KB | 11.08.2014 | 02.12.2008 | 9 |
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