Agme plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agme plus"
Registration number, date 40003922898, 15.05.2007
VAT number None (excluded 23.07.2018) Europe VAT register
Register, date Commercial Register, 15.05.2007
Legal address Brīvības iela 111 – 46, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 16.11.2017 (registered payment 16.11.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.21 4.75
Personal income tax (thousands, €) 0 0.01 1.96
Statutory social insurance contributions (thousands, €) 0 0.03 3.37
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.odt PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums agme plus PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums agme plus PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums agme plus PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums agme plu PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums agme plus XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (65.65 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (65.46 KB)

2007

 Annual report 28.11.2008  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 27 KB 15.11.2017 10.11.2017 1

Shareholders’ register

DOC 36.5 KB 15.11.2017 10.11.2017 1

Shareholders’ register

DOC 34 KB 15.11.2017 10.11.2017 1

Articles of Association

 TIF 14.2 KB 24.04.2013 02.04.2013 1

Shareholders’ register

TIF 13.93 KB 24.04.2013 02.04.2013 1

Articles of Association

 TIF 200.4 KB 18.05.2007 12.04.2007 5

Memorandum of association

 TIF 34.51 KB 18.05.2007 12.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 135.14 KB 07.06.2019 07.06.2019 23

State Revenue Service decisions/letters/statements

 DOC 98.5 KB 11.02.2019 11.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 86.19 KB 11.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 25.07.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 25.07.2018 25.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.87 KB 23.07.2018 23.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 16.11.2017 16.11.2017 2

Application

 DOCX 37.08 KB 15.11.2017 15.11.2017 4

Application

 EDOC 49.58 KB 15.11.2017 15.11.2017 4

Articles of Association

 EDOC 35.68 KB 15.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 15.11.2017 10.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.62 KB 15.11.2017 10.11.2017 1

Shareholders’ register

EDOC 36.1 KB 15.11.2017 10.11.2017 1

Shareholders’ register

EDOC 36.42 KB 15.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 39.44 KB 24.04.2013 22.04.2013 2

Application

 TIF 83.07 KB 24.04.2013 17.04.2013 3

Protocols/decisions of a company/organisation

 TIF 35.99 KB 24.04.2013 02.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.73 KB 12.06.2008 06.06.2008 2

Application

 TIF 107.1 KB 12.06.2008 04.06.2008 3

Receipts on the publication and state fees

 TIF 70.88 KB 12.06.2008 04.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 34.58 KB 12.06.2008 01.05.2008 1

Power of attorney, act of empowerment

 TIF 19.77 KB 18.05.2007 16.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.09 KB 18.05.2007 15.05.2007 2

Registration certificates

 TIF 42.46 KB 18.05.2007 15.05.2007 1

Application

 TIF 128.53 KB 18.05.2007 10.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.26 KB 18.05.2007 26.04.2007 1

Receipts on the publication and state fees

 TIF 29.45 KB 18.05.2007 26.04.2007 2

Announcement regarding the legal address

 TIF 10.46 KB 18.05.2007 12.04.2007 1

Consent of a member of the Board / executive director

 TIF 8.32 KB 18.05.2007 12.04.2007 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